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P NORTH DEVELOPMENTS LTD

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

This company is commonly known as P North Developments Ltd. The company was founded 11 years ago and was given the registration number 08496785. The firm's registered office is in GATESHEAD. You can find them at 264-266 Durham Road, , Gateshead, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P NORTH DEVELOPMENTS LTD
Company Number:08496785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:264-266 Durham Road, Gateshead, England, NE8 4JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Backworth, Newcastle Upon Tyne, United Kingdom, NE27 0FT

Director23 March 2020Active
264-266, Durham Road, Gateshead, England, NE8 4JR

Director02 December 2014Active
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom, NE12 8EG

Director19 April 2013Active
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Director02 December 2014Active

People with Significant Control

Mr Lee John Maddison
Notified on:23 March 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Backworth, Newcastle Upon Tyne, United Kingdom, NE27 0FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Gladglider Limited
Notified on:05 March 2019
Status:Active
Country of residence:England
Address:12, Carlton Terrace, Newcastle Upon Tyne, England, NE2 4PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Christopher Ragg
Notified on:06 January 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:264-266, Durham Road, Gateshead, England, NE8 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Karen Liddle
Notified on:19 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:264-266, Durham Road, Gateshead, England, NE8 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-06Resolution

Resolution.

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2020-05-06Incorporation

Memorandum articles.

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2020-04-30Resolution

Resolution.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-27Capital

Capital alter shares subdivision.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Officers

Appoint person director company with name date.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Change account reference date company previous extended.

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