| Company Name | 89 Borough Road Lettings Llp |
|---|---|
| Company Status | Active |
| Company Number | OC369994 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mrs Georgina Branson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2019(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Linthorpe Road Middlesbrough TS1 3QW |
| LLP Designated Member Name | Mr Mark Branson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Status | Current |
| Appointed | 30 September 2019(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Linthorpe Road Middlesbrough TS1 3QW |
| LLP Designated Member Name | Georgina Kay-Evans |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Borough Road Middlesbrough TS1 3AA |
| LLP Designated Member Name | Ian Stephen Paterson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Borough Road Middlesbrough TS1 3AA |
| LLP Designated Member Name | Green Lane Capital (N/E) Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Correspondence Address | Boho 4 Cleveland Street Middlesbrough TS2 1AY |
Location
| Registered Address | 71 Borough Road Middlesbrough TS1 3AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,709 |
| Cash | £48,727 |
| Current Liabilities | £160,619 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 25 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 5 August 2022 | Registered office address changed from 226 Linthorpe Road Middlesbrough TS1 3QW United Kingdom to 71 Borough Road Middlesbrough TS1 3AA on 5 August 2022 (1 page) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 5 February 2021 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 25 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 7 October 2019 | Registered office address changed from 146 Linthorpe Road Middlesbrough Cleveland TS1 3RA to 226 Linthorpe Road Middlesbrough TS1 3QW on 7 October 2019 (1 page) |
| 4 October 2019 | Termination of appointment of Ian Stephen Paterson as a member on 30 September 2019 (1 page) |
| 4 October 2019 | Cessation of Ian Stephen Paterson as a person with significant control on 30 September 2019 (1 page) |
| 4 October 2019 | Appointment of Mr Mark Branson as a member on 30 September 2019 (2 pages) |
| 4 October 2019 | Notification of Georgina Branson as a person with significant control on 30 September 2019 (2 pages) |
| 4 October 2019 | Termination of appointment of Green Lane Capital (N/E) Llp as a member on 30 September 2019 (1 page) |
| 4 October 2019 | Appointment of Mrs Georgina Branson as a member on 30 September 2019 (2 pages) |
| 20 September 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 31 May 2019 | Member's details changed for Green Lane Capital (N/E) Llp on 3 April 2017 (1 page) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 24 November 2017 | Change of details for Mr Ian Stephen Paterson as a person with significant control on 18 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Ian Stephen Paterson as a person with significant control on 18 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 3 January 2017 | Termination of appointment of Georgina Kay-Evans as a member on 30 November 2015 (1 page) |
| 3 January 2017 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 3 January 2017 | Termination of appointment of Georgina Kay-Evans as a member on 30 November 2015 (1 page) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 January 2016 | Annual return made up to 18 November 2015 (4 pages) |
| 21 January 2016 | Annual return made up to 18 November 2015 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 (4 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 May 2014 | Registered office address changed from 89 Borough Road Middlesbrough TS1 3AA on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 89 Borough Road Middlesbrough TS1 3AA on 21 May 2014 (1 page) |
| 29 November 2013 | Annual return made up to 18 November 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 18 November 2013 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 (4 pages) |
| 18 November 2011 | Incorporation of a limited liability partnership (6 pages) |
| 18 November 2011 | Incorporation of a limited liability partnership (6 pages) |