NE5 3AQ LIMITED
Overview
| Company Name | NE5 3AQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NE5 3AQ LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NE5 3AQ LIMITED located?
| Registered Office Address | 29 Moorside Court NE5 3AQ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NE5 3AQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORSIDE COURT EAST MANAGEMENT COMPANY LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for NE5 3AQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NE5 3AQ LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for NE5 3AQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Steve O'malley as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Kevin Robinson as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Francis as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Mr Iain Mackenzie Scott on Dec 28, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Dec 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Francis as a secretary on Jan 12, 2021 | 1 pages | TM02 | ||
Appointment of Mr Iain Mackenzie Scott as a director on Jul 10, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Secretary's details changed for Mr Ian Scott on Jun 19, 2019 | 1 pages | CH03 | ||
Appointment of Mr Ian Scott as a secretary on Jun 19, 2019 | 2 pages | AP03 | ||
Registered office address changed from 30 Grange Road Fenham Newcastle upon Tyne NE4 9LD England to 29 Moorside Court Newcastle upon Tyne NE5 3AQ on Jun 19, 2019 | 1 pages | AD01 | ||
Appointment of Mr Steve O'malley as a director on Jun 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bryce Moses as a secretary on Jun 03, 2019 | 1 pages | TM02 | ||
Registered office address changed from 25 Moorside Court Newcastle upon Tyne NE5 3AQ United Kingdom to 30 Grange Road Fenham Newcastle upon Tyne NE4 9LD on Mar 07, 2019 | 1 pages | AD01 | ||
Who are the officers of NE5 3AQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Iain Mackenzie | Secretary | Moorside Court NE5 3AQ Newcastle Upon Tyne 29 United Kingdom | 259668840002 | |||||||
| JILLIANS, William | Director | c/o Robert Francis Moorside Court Ne5 3aq NE5 3AN Newcastle Upon Tyne 5 Tyne And Wear United Kingdom | United Kingdom | British | Businessman | 249019810001 | ||||
| MOSES, Allison | Director | Grange Road Fenham NE4 9LD Newcastle Upon Tyne 30 England | England | British | Landlord | 256061100001 | ||||
| ROBINSON, Kevin | Director | Moorside Court NE5 3AQ Newcastle Upon Tyne 25 United Kingdom | United Kingdom | British | Retired | 304023600001 | ||||
| SCOTT, Iain Mackenzie | Director | Moorside Court Monkseaton NE5 3AQ Newcastle 29 Tyne And Wear United Kingdom | United Kingdom | Scottish | Analyst | 267272150001 | ||||
| DOWLING, Antony | Secretary | Moorside South NE4 9BD Newcastle Upon Tyne 55 Tyne And Wear | British | Financial Adviser | 132672080001 | |||||
| DRAKE, Peter Henry Stewart | Secretary | 34 Moorside Court NE5 3AQ Newcastle Upon Tyne Tyne & Wear | British | 49167740001 | ||||||
| FRANCIS, Robert | Secretary | Moorside Court NE5 3AQ Newcastle Upon Tyne 25 Tyne And Wear United Kingdom | 249165250001 | |||||||
| HENDERSON, James Iain | Secretary | 1 Silverdale Way Whickham NE16 5SL Newcastle Upon Tyne | British | 68359910002 | ||||||
| MOSES, Bryce | Secretary | Grange Road Fenham NE4 9LD Newcastle Upon Tyne 30 England | 252834460001 | |||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| COULSON, Barbara Elizabeth | Director | 27 Moorside Court East Ponteland Road NE5 3AQ Newcastle Upon Tyne Tyne & Wear | British | Retired | 56272790001 | |||||
| COULSON, Geoffrey Edwin | Director | 27 Moorside Court East Ponteland Road NE5 3AQ Newcastle Upon Tyne | British | Retired | 7746170002 | |||||
| COULSON, Ronald Ernest | Director | 35 Moorside Court NE5 3AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Retired | 70380910001 | ||||
| DICKIN, William Paul | Director | 5 Clyde Terrace Knowle BS4 3DQ Bristol Avon | British | Computer Training | 49167820001 | |||||
| DOWLING, Antony | Director | Moorside South NE4 9BD Newcastle Upon Tyne 55 Tyne And Wear | United Kingdom | British | Financial Adviser | 132672080001 | ||||
| DRAKE, Joan | Director | 30 Moorside Court NE5 3AQ Newcastle Upon Tyne | British | Retired Teacher | 56272830004 | |||||
| DRAKE, Peter Henry Stewart | Director | 34 Moorside Court NE5 3AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Retired Civil Servant | 49167740001 | ||||
| FRANCIS, Robert | Director | Moorside Court Ponteland Road NE5 3AQ Newcastle Upon Tyne 25 United Kingdom | United Kingdom | British | Retired | 49167640002 | ||||
| FRANCIS, Robert | Director | 25 Moorside Court NE5 3AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Security Officer | 49167640002 | ||||
| GARSIDE, Leslie Norman | Director | Lilley Terrace Rowlands Gill NE39 2PD Newcastle Upon Tyne 54 Tyne & Wear | United Kingdom | British | None | 132672380001 | ||||
| GARSIDE, Leslie Norman | Director | 54 Lilley Terrace NE39 2PD Rowlands Gill Tyne & Wear | British | Retired | 49168010001 | |||||
| HENDERSON, James Iain | Director | 92 Brantwood DH2 2UL Chester Le Street County Durham | British | Accountant | 68359910001 | |||||
| O'MALLEY, Stephen | Director | 38 Moorside Court NE5 3AQ Newcastle Upon Tyne Tyne & Wear | British | Leisure Manager | 49167960001 | |||||
| O'MALLEY, Steve | Director | Percy Road NE26 2AX Whitley Bay 9 United Kingdom | United Kingdom | British | Outdoor Instructor | 259638400001 | ||||
| RIGGS, Norman | Director | 322 Wingrove Road North NE4 9ED Newcastle Upon Tyne Tyne & Wear | British | Technician | 49167440001 | |||||
| RUTHERFORD, Richard Ernest | Director | 39 Auburn Gardens NE4 9XQ Newcastle Upon Tyne | British | Engineer | 49167910002 | |||||
| TURNBULL, May | Director | 33 Moorside Court NE5 3AQ Newcastle Upon Tyne Tyne & Wear | British | Housewife | 49167690001 |
What are the latest statements on persons with significant control for NE5 3AQ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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