This company is commonly known as Boyd Developments North East Limited. The company was founded 18 years ago and was given the registration number 05624821. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1a Boyd Street, Sandyford, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BOYD DEVELOPMENTS NORTH EAST LIMITED |
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Company Number | : | 05624821 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2005 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1a Boyd Street, Sandyford, Newcastle Upon Tyne, NE2 1AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HJ | Secretary | 16 November 2005 | Active |
22 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HJ | Director | 16 November 2005 | Active |
1 Ridgeley Drive, Ponteland, NE20 9BJ | Director | 16 November 2005 | Active |
44, Appleby Park, North Shields, England, NE29 0PL | Director | 16 November 2005 | Active |
Mr Phillip Ronald Thynne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 44, Appleby Park, North Shields, England, NE29 0PL |
Nature of control | : |
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Mr Timothy John Dias | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Bemersyde Drive, Newcastle Upon Tyne, England, NE2 2HJ |
Nature of control | : |
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Mr William Daglish Moses | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Ridgely Drive, Newcastle Upon Tyne, England, NE20 9BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Officers | Termination director company with name termination date. | Download |
2017-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-18 | Officers | Change person director company with change date. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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