Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
LLP Designated Member Name | Wright Commercial Property Consultancy Limited (Corporation) |
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Status | Current |
Appointed | 17 June 2022(same day as company formation) |
Correspondence Address | 16 Lodge Close, Hamsterley Mill Rowlands Gill Tyne And Wear NE39 1HB |
LLP Member Name | HMC Finance Limited (Corporation) |
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Status | Current |
Appointed | 13 October 2022(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 140 Coniscliffe Road Darlington DL3 7RT |
LLP Member Name | Jophia Biagioni Limited (Corporation) |
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Status | Current |
Appointed | 13 October 2022(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 11 Moor Road South Newcastle Upon Tyne NE3 1NN |
LLP Member Name | Monument Nicholas Cc Llp (Corporation) |
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Status | Current |
Appointed | 13 October 2022(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne NE1 4BF |
LLP Member Name | Woohoo House Limited (Corporation) |
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Status | Current |
Appointed | 13 October 2022(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 11 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
Registered Address | Hay & Kilner, The Lumen St. James' Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
19 October 2022 | Delivered on: 20 October 2022 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding |
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19 October 2022 | Delivered on: 20 October 2022 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding |
24 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
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24 October 2022 | Notification of Jophia Biagioni Limited as a person with significant control on 13 October 2022 (2 pages) |
24 October 2022 | Notification of Woohoo House Limited as a person with significant control on 13 October 2022 (2 pages) |
24 October 2022 | Notification of Hmc Finance Limited as a person with significant control on 13 October 2022 (2 pages) |
24 October 2022 | Withdrawal of a person with significant control statement on 24 October 2022 (2 pages) |
20 October 2022 | Appointment of Woohoo House Limited as a member on 13 October 2022 (2 pages) |
20 October 2022 | Registration of charge OC4427160001, created on 19 October 2022 (28 pages) |
20 October 2022 | Appointment of Jophia Biagioni Limited as a member on 13 October 2022 (2 pages) |
20 October 2022 | Registration of charge OC4427160002, created on 19 October 2022 (27 pages) |
20 October 2022 | Appointment of Hmc Finance Limited as a member on 13 October 2022 (2 pages) |
20 October 2022 | Appointment of Monument Nicholas Cc Llp as a member on 13 October 2022 (2 pages) |
17 June 2022 | Incorporation of a limited liability partnership (6 pages) |