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AYCLIFFE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aycliffe Developments Limited. The company was founded 4 years ago and was given the registration number 12198012. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AYCLIFFE DEVELOPMENTS LIMITED
Company Number:12198012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Wantage Road, Durham, England, DH1 1LP

Director05 September 2023Active
6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ

Director10 September 2019Active
4, Heathfield Place, Low Fell, Gateshead, United Kingdom, NE9 5AS

Director05 January 2022Active

People with Significant Control

Mr Stuart Thomas Niven
Notified on:05 September 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:27, Wantage Road, Durham, England, DH1 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gavin Fraser
Notified on:05 January 2022
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:4, Heathfield Place, Newcastle, United Kingdom, NE9 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Ronald Forrest
Notified on:10 September 2019
Status:Active
Date of birth:October 1968
Nationality:English
Country of residence:United Kingdom
Address:6/F, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette filings brought up to date.

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2023-12-01Accounts

Accounts with accounts type dormant.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-06-12Address

Change registered office address company with date old address new address.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Persons with significant control

Cessation of a person with significant control.

Download
2022-03-31Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-10-06Gazette

Gazette filings brought up to date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-08-31Gazette

Gazette notice compulsory.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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