Company NameGosforth Investments Limited
DirectorAndre Lewis Thorpe
Company StatusActive
Company Number13615256
CategoryPrivate Limited Company
Incorporation Date10 September 2021(2 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andre Lewis Thorpe
Date of BirthJuly 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2021(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address85 Grove Park Oval
Gosforth
Newcastle Upon Tyne
NE3 1EF
Director NameDr Ian Robert Baggett
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2021(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 16 April 2023)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressNelson House Burdon Terrace
Newcastle Upon Tyne
NE2 3AE

Location

Registered Address85 Grove Park Oval
Gosforth
Newcastle Upon Tyne
NE3 1EF
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return11 May 2023 (12 months ago)
Next Return Due25 May 2024 (2 weeks, 4 days from now)

Charges

1 July 2022Delivered on: 1 July 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 3 st andrews terrace ashington NE63 9DR.
Outstanding
10 February 2022Delivered on: 11 February 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: All that freehold property known as 16 george street, ashington, NE63 9HJ and registered under title number ND107232 at the land registry together with all rights, rents, benefits and insurances relating to the property. For full details please refer to instrument.
Outstanding

Filing History

20 December 2023Registration of charge 136152560003, created on 20 December 2023 (4 pages)
19 December 2023Micro company accounts made up to 30 September 2023 (5 pages)
31 October 2023Change of details for Mr Andre Lewis Thorpe as a person with significant control on 11 May 2023 (2 pages)
11 May 2023Cessation of Ian Robert Baggett as a person with significant control on 16 April 2023 (1 page)
11 May 2023Termination of appointment of Ian Robert Baggett as a director on 16 April 2023 (1 page)
11 May 2023Confirmation statement made on 11 May 2023 with updates (4 pages)
6 March 2023Micro company accounts made up to 30 September 2022 (5 pages)
6 March 2023Confirmation statement made on 16 November 2022 with no updates (3 pages)
16 February 2023Registered office address changed from 45 Willowbay Drive Gosforth Tyne and Wear NE13 9EP to 85 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF on 16 February 2023 (2 pages)
1 July 2022Registration of charge 136152560002, created on 1 July 2022 (4 pages)
11 February 2022Registration of charge 136152560001, created on 10 February 2022 (3 pages)
16 November 2021Confirmation statement made on 16 November 2021 with updates (4 pages)
5 November 2021Change of details for Dr Ian Baggett as a person with significant control on 3 November 2021 (2 pages)
4 November 2021Change of details for Ian Bagget as a person with significant control on 3 November 2021 (2 pages)
4 November 2021Appointment of Dr Ian Robert Baggett as a director on 3 November 2021 (2 pages)
29 October 2021Registered office address changed from 112 Featherstone Grove Newcastle upon Tyne NE3 5RJ United Kingdom to 45 Willowbay Drive Gosforth Tyne and Wear NE13 9EP on 29 October 2021 (2 pages)
10 September 2021Incorporation
Statement of capital on 2021-09-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)