| Company Name | Building Design Northern Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 13953658 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2022(2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Grahame Marsden |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
| Director Name | Mr Luke Darwin |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
| Director Name | Mr Ryan George Doyle |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
| Director Name | Mr David Thomas Hunt |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
| Director Name | Mrs Rochelle Bernadette Edith Richardson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
| Director Name | Mr Joseph Thomas Warner |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
| Director Name | Mr Andrew James Webb |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Simpson Street Sunderland SR4 6DR |
Location
| Registered Address | The Old School Simpson Street Sunderland SR4 6DR |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 October 2022 | Delivered on: 26 October 2022 Persons entitled: North East Property LP North East Property (Gp) Limited Fw Capital Limited Classification: A registered charge Particulars: All that freehold land known as land lying to the west of edward thompson. Printers LTD, richmond street, sunderland, srs 1BQ being the whole of the land. Registered at hm land registry under title number TY76174. All that freehold land known as enhanced construction LTD, easington street,. Sunderland, SR5 1BA being the whole of the land registered at hm land registry. Under title number TY182440. Outstanding |
|---|---|
| 21 October 2022 | Delivered on: 24 October 2022 Persons entitled: North East Property LP Acting by North East Property (Gp) Limited as the General Partner of North West Loans Limited Acting by Fw Capital LTD Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
| 13 May 2022 | Delivered on: 26 May 2022 Persons entitled: Building Design (Northern) Limited (Crn: 01692536) Classification: A registered charge Outstanding |