AKENSIDE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | AKENSIDE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03463189 |
| 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 AKENSIDE DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is AKENSIDE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Akenside Development Co Ltd 3 Akenside Hill NE1 3UF Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKENSIDE DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AKENSIDE DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for AKENSIDE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Geoffrey Britton on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Geoffrey Britton on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of AKENSIDE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Geoffrey | Secretary | Akenside Development Co Ltd 3 Akenside Hill NE1 3UF Newcastle Upon Tyne Tyne & Wear | British | 32490000001 | ||||||
| BRITTON, Geoffrey | Director | Akenside Development Co Ltd 3 Akenside Hill NE1 3UF Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 32490000002 | |||||
| CUTTS, Ashley | Director | Hillcrest Raikes Road FY5 5LS Thornton-Cleveleys Lancashire | England | British | 7599670002 | |||||
| CUTTS, Ashley | Secretary | 14 Kings Walk Cleveleys FY5 1HZ Thornton Cleveleys Lancashire | British | 7599670001 | ||||||
| NICHOLS, David Michael | Secretary | 44 Wensley Close Ouston DH2 1SD Chester Le Street County Durham | British | 13577000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Kenneth | Director | Kendor Hawkwell Stamfordham NE18 0QT Newcastle Upon Tyne | United Kingdom | British | 3493650001 | |||||
| KENNERLEY, David George | Director | 9 Runnymede Road Ponteland NE20 9HE Newcastle Upon Tyne Tyne & Wear | British | 13416390005 |
Who are the persons with significant control of AKENSIDE DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley Cutts | Apr 06, 2016 | Akenside Development Co Ltd 3 Akenside Hill NE1 3UF Newcastle Upon Tyne Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Britton | Apr 06, 2016 | Akenside Development Co Ltd 3 Akenside Hill NE1 3UF Newcastle Upon Tyne Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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