NEXT LEVEL DEVELOPMENTS LIMITED

NEXT LEVEL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEXT LEVEL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01645896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXT LEVEL DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEXT LEVEL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Number Five Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXT LEVEL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOMAD DEVELOPMENTS LIMITEDJul 11, 1988Jul 11, 1988
    POINTFORCE LIMITEDJun 23, 1982Jun 23, 1982

    What are the latest accounts for NEXT LEVEL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEXT LEVEL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for NEXT LEVEL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with updates

    3 pagesCS01

    Appointment of Mr Russell John Hall as a secretary on Apr 07, 2025

    2 pagesAP03

    Termination of appointment of Richard Dean Fryer as a secretary on Apr 06, 2025

    1 pagesTM02

    Appointment of Mrs Sarah Robson as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Elise Carpenter as a director on Jan 23, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Registration of charge 016458960009, created on Mar 04, 2021

    28 pagesMR01

    Full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Barrie Scott Martin as a director on Mar 02, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Reid as a director on May 15, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Charlotte Elise Carpenter as a director on Nov 22, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Richard Dean Fryer as a secretary on Nov 22, 2017

    2 pagesAP03

    Who are the officers of NEXT LEVEL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Russell John
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    Secretary
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    334446030001
    FIDDAMAN, Paul
    No. 5, Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Isos Housing
    United Kingdom
    Director
    No. 5, Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Isos Housing
    United Kingdom
    United KingdomBritishGroup Chief Executive211739740001
    MARTIN, Barrie Scott
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    Director
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    EnglandBritishChartered Accountant262697180001
    ROBSON, Sarah English
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    Director
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    United KingdomBritishExecutive Director Of Development & Asset Manageme332268930001
    CUTHBERTSON, Douglas
    Floyter 27 The Oval
    Benton
    NE12 9PP Newcastle Upon Tyne
    Secretary
    Floyter 27 The Oval
    Benton
    NE12 9PP Newcastle Upon Tyne
    BritishGroup Director Finance42738740001
    FRYER, Richard Dean
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    Secretary
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    241719640001
    HUTCHINGS, Isabel
    24 Heddon Banks
    Heddon On The Wall
    NE15 0BU Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    24 Heddon Banks
    Heddon On The Wall
    NE15 0BU Newcastle Upon Tyne
    Tyne & Wear
    British14853280001
    LAWRENCE, Gillian
    26 Foxhills Covert
    Whickham
    NE16 5TN Newcastle Upon Tyne
    Secretary
    26 Foxhills Covert
    Whickham
    NE16 5TN Newcastle Upon Tyne
    BritishChartered Accountant59209920001
    REID, Mark
    House
    Hett
    DH6 5LS County Durham
    High Grange Farm
    United Kingdom
    Secretary
    House
    Hett
    DH6 5LS County Durham
    High Grange Farm
    United Kingdom
    162234540001
    REID, Mark
    10 The Green
    Hett
    DH6 5LX Durham
    County Durham
    Secretary
    10 The Green
    Hett
    DH6 5LX Durham
    County Durham
    BritishAccountant83087200001
    SCHOLFIELD, David
    26 Langdon Close
    NE29 9HN North Shields
    Tyne & Wear
    Secretary
    26 Langdon Close
    NE29 9HN North Shields
    Tyne & Wear
    British30010150001
    ADDISON, Frank
    3 Wilton Close
    NE25 9QB Whitley Bay
    Tyne & Wear
    Director
    3 Wilton Close
    NE25 9QB Whitley Bay
    Tyne & Wear
    BritishRetired78017860001
    ASHTON, Roy
    Errington Road
    Ponteland
    NE20 9LA Newcastle Upon Tyne
    58
    United Kingdom
    Director
    Errington Road
    Ponteland
    NE20 9LA Newcastle Upon Tyne
    58
    United Kingdom
    United KingdomBritishRetired90181300001
    BOYD, Stephen
    141 Monks Wood
    NE30 2UE North Shields
    Tyne & Wear
    Director
    141 Monks Wood
    NE30 2UE North Shields
    Tyne & Wear
    BritishChief Executive34642510004
    CARPENTER, Charlotte Elise
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    Director
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Number Five
    United KingdomBritishDirector229541680001
    CAWTHORNE, Barbara Natale
    45 Clayton Road
    Jesmond
    NE2 4RQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    45 Clayton Road
    Jesmond
    NE2 4RQ Newcastle Upon Tyne
    Tyne & Wear
    BritishHousewife14853300001
    CHAMPION, Anthony Gerard, Dr
    8 Woodlands
    Gosforth
    NE3 4YN Newcastle Upon Tyne
    Tyne & Wear
    Director
    8 Woodlands
    Gosforth
    NE3 4YN Newcastle Upon Tyne
    Tyne & Wear
    BritishUniversity Lecturer14853310001
    COOK, Geoffrey Nettleton
    33 Elmfield Road
    Gosforth
    NE3 4AY Newcastle Upon Tyne
    Tyne & Wear
    Director
    33 Elmfield Road
    Gosforth
    NE3 4AY Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishRetired46401710004
    CUTHBERTSON, Douglas
    Floyter 27 The Oval
    Benton
    NE12 9PP Newcastle Upon Tyne
    Director
    Floyter 27 The Oval
    Benton
    NE12 9PP Newcastle Upon Tyne
    United KingdomBritishGroup Company Secretary42738740001
    LAWSON, Brenda
    Burnside
    Great North Road
    NE3 2DS Gosforth
    Newcastle Upon Tyne
    Director
    Burnside
    Great North Road
    NE3 2DS Gosforth
    Newcastle Upon Tyne
    BritishChief Executive31259370001
    LORAINE, Keith
    32 Jameson Drive
    NE45 5EX Corbridge
    Northumberland
    Director
    32 Jameson Drive
    NE45 5EX Corbridge
    Northumberland
    EnglandBritishGroup Chief Executive44027050001
    MCDONNELL, Cyril Neville
    Sikandra 22 Beamish View
    DH9 0XB Stanley
    County Durham
    Director
    Sikandra 22 Beamish View
    DH9 0XB Stanley
    County Durham
    United KingdomBritishBank Manager (Retired)14853290001
    MORGAN, Eric
    96 Runnymede Road
    Ponteland
    NE20 9HH Newcastle Upon Tyne
    Director
    96 Runnymede Road
    Ponteland
    NE20 9HH Newcastle Upon Tyne
    United KingdomBritishP/T Non Executive Director14152110001
    PRESTON, Jim
    8 Egremont Way
    NE23 3GH Cramlington
    Northumberland
    Director
    8 Egremont Way
    NE23 3GH Cramlington
    Northumberland
    BritishGroup Director Development127259710001
    REID, Mark
    No. 5 Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Isos Housing
    United Kingdom
    Director
    No. 5 Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    Isos Housing
    United Kingdom
    United KingdomBritishExecutive Director Finance83087200004
    ROBSON, Geoffrey John
    769 Durham Road
    Low Fell
    NE9 6PL Gateshead
    Tyne & Wear
    Director
    769 Durham Road
    Low Fell
    NE9 6PL Gateshead
    Tyne & Wear
    BritishRetired9918910001
    STARK, Edward Lee
    21 Highbury Place
    NE29 0RA North Shields
    Tyne & Wear
    Director
    21 Highbury Place
    NE29 0RA North Shields
    Tyne & Wear
    BritishRetired Bank Manager44273260001
    WAKENSHAW, David
    3 Kingswood Court
    NE30 4DH Tynemouth
    Tyne And Wear
    Director
    3 Kingswood Court
    NE30 4DH Tynemouth
    Tyne And Wear
    BritishRetired82890270002

    Who are the persons with significant control of NEXT LEVEL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karbon Homes Limited
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    No.5
    United Kingdom
    Apr 03, 2017
    Gosforth Park Avenue
    Gosforth Business Park
    NE12 8EG Newcastle Upon Tyne
    No.5
    United Kingdom
    No
    Legal FormRegistered Society Under The Cooperative And Community Benefit Society Act 2014
    Country RegisteredEngland
    Legal AuthorityHousing And Regeneration Act 2008
    Place RegisteredFca Mutuals Public Register
    Registration Number7529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Isos Housing Limited
    Gosforth Park Avenue
    Gosforth Busines Park
    NE12 8EG Newcastle Upon Tyne
    No. 5
    United Kingdom
    Jul 20, 2016
    Gosforth Park Avenue
    Gosforth Busines Park
    NE12 8EG Newcastle Upon Tyne
    No. 5
    United Kingdom
    Yes
    Legal FormRegistered Society Under The Co-Operative And Community Benefit Societies Act 2014
    Legal AuthorityHousing And Regeneration Act 2008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0