Newcastle Upon Tyne
NE13 8BF
LLP Designated Member Name | Latimer Developments Limited (Corporation) |
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Status | Current |
Appointed | 02 March 2021(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 1 month |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
LLP Designated Member Name | Bellway Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2021(same day as company formation) |
Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
Registered Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 18 February 2024 (2 months ago) |
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Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
17 March 2021 | Delivered on: 26 March 2021 Persons entitled: Marshall Group Properties Limited Classification: A registered charge Particulars: In respect of the land shown coloured pink on the plan, the property presently registered at hm land registry with title absolute under title numbers CB442770, CB320247 and CB190812. In respect of the land coloured blue on the plan, the part of the property presently registered at hm land registry with title absolute under the title number CB165986. Outstanding |
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2 March 2021 | Delivered on: 10 March 2021 Persons entitled: Latimer Developments Limited Classification: A registered charge Outstanding |
2 March 2021 | Delivered on: 10 March 2021 Persons entitled: Bellway Homes Limited Classification: A registered charge Outstanding |
29 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
7 February 2023 | Full accounts made up to 31 July 2022 (20 pages) |
18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
26 March 2021 | Registration of charge OC4356340003, created on 17 March 2021 (44 pages) |
10 March 2021 | Registration of charge OC4356340002, created on 2 March 2021 (42 pages) |
10 March 2021 | Registration of charge OC4356340001, created on 2 March 2021 (41 pages) |
3 March 2021 | Cessation of Bellway Properties Limited as a person with significant control on 2 March 2021 (1 page) |
3 March 2021 | Appointment of Latimer Developments Limited as a member on 2 March 2021 (2 pages) |
3 March 2021 | Current accounting period extended from 28 February 2022 to 31 July 2022 (1 page) |
3 March 2021 | Notification of Latimer Developments Limited as a person with significant control on 2 March 2021 (2 pages) |
3 March 2021 | Termination of appointment of Bellway Properties Limited as a member on 2 March 2021 (1 page) |
19 February 2021 | Incorporation of a limited liability partnership (10 pages) |