| Company Name | Naylors Gavin Black Llp |
|---|---|
| Company Status | Active |
| Company Number | OC427734 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 June 2019(4 years, 10 months ago) |
| Previous Name | Gavin Black & Partners Llp |
Directors
| LLP Designated Member Name | Mr Martyn Collins |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
| LLP Designated Member Name | Mr Christopher Pearson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
| LLP Designated Member Name | Mr Christopher Donabie |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Status | Current |
| Appointed | 16 September 2019(3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
| LLP Member Name | Katy Clark |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Status | Current |
| Appointed | 01 September 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
| LLP Member Name | Scott David Clarke |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Current |
| Appointed | 01 September 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
| LLP Member Name | Naylors Properties (Northern) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | Hadrian House Higham Place Newcastle Upon Tyne Tyne And Wear NE1 8AF |
| LLP Designated Member Name | Mr Gavin Macfarlane Black |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF |
| LLP Designated Member Name | Naylors Properties (Northern) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2019(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 December 2020) |
| Correspondence Address | Hadrian House Higham Place Newcastle Upon Tyne NE1 8AF |
Location
| Registered Address | Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 19 July 2023 | Change of details for Naylors Properties (Northern) Ltd as a person with significant control on 19 July 2023 (2 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 1 September 2022 | Appointment of Scott David Clarke as a member on 1 September 2022 (2 pages) |
| 1 September 2022 | Appointment of Katy Clark as a member on 1 September 2022 (2 pages) |
| 26 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 19 May 2022 | Notification of Naylors Properties (Northern) Ltd as a person with significant control on 1 April 2022 (2 pages) |
| 10 May 2022 | Cessation of Christopher Pearson as a person with significant control on 31 March 2022 (1 page) |
| 10 May 2022 | Cessation of Martyn Collins as a person with significant control on 31 March 2022 (1 page) |
| 3 May 2022 | Cessation of Gavin Macfarlane Black as a person with significant control on 31 March 2022 (1 page) |
| 3 May 2022 | Change of details for Mr Martyn Collins as a person with significant control on 1 October 2021 (2 pages) |
| 3 May 2022 | Change of details for Mr Christopher Pearson as a person with significant control on 1 October 2021 (2 pages) |
| 5 April 2022 | Termination of appointment of Gavin Macfarlane Black as a member on 31 March 2022 (1 page) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 9 March 2022 | Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 18 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 14 December 2020 | Termination of appointment of Naylors Properties (Northern) Ltd as a member on 14 December 2020 (1 page) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 1 November 2019 | Appointment of Naylors Properties (Northern) Limited as a member on 16 September 2019 (3 pages) |
| 1 November 2019 | Change of status notice (2 pages) |
| 3 October 2019 | Appointment of Naylors Properties (Northern) Ltd as a member on 16 September 2019 (2 pages) |
| 27 September 2019 | Registered office address changed from 184 Portland Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1DJ to Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF on 27 September 2019 (2 pages) |
| 26 September 2019 | Appointment of Mr Christopher Donabie as a member on 16 September 2019 (2 pages) |
| 17 September 2019 | Company name changed gavin black & partners LLP\certificate issued on 17/09/19 (3 pages) |
| 18 June 2019 | Incorporation of a limited liability partnership (27 pages) |