BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED
Overview
| Company Name | BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04009368 |
| 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 BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED located?
| Registered Office Address | Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLMOTT DIXON DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Jan 22, 2007 | Jan 22, 2007 |
| CAMTEC PROPERTIES (NEWTON AYCLIFFE) LIMITED | Dec 30, 2003 | Dec 30, 2003 |
| CAMTECH PROPERTIES (NEWTON AYCLIFFE) LIMITED | Aug 24, 2001 | Aug 24, 2001 |
| COOLRIVER LIMITED | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 16 pages | AA | ||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Wendy Jane Mcwilliams as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 040093680008, created on Apr 18, 2024 | 47 pages | MR01 | ||
Satisfaction of charge 040093680007 in full | 1 pages | MR04 | ||
Satisfaction of charge 040093680006 in full | 1 pages | MR04 | ||
Registration of charge 040093680007, created on Nov 22, 2023 | 48 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040093680005 in full | 1 pages | MR04 | ||
Registration of charge 040093680006, created on Mar 31, 2021 | 50 pages | MR01 | ||
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Jan 04, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Hugh Edward Earle | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | 343993570001 | |||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 243342460002 | |||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 146659260001 | |||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 168201850001 | ||||||
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 66342520007 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 62411170001 | |||||
| DIXON, Steven Ian Graham | Director | Brook House 77 High Street SG16 6AB Henlow Bedfordshire | England | British | 56368890003 | |||||
| ENTICKNAP, Colin | Director | The Grange 4 Heath Road PE6 7EG Helpston Peterborough | England | British | 9708990002 | |||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | 9708990001 | ||||||
| GLASPER, Neil Foley | Director | 18 Brunswick Street TQ14 8AF Teignmouth Devon | British | 58846260004 | ||||||
| MCWILLIAMS, Wendy Jane | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 66342520007 | |||||
| SALKELD, David John | Director | 27 Western Park Hawthorn SR7 8BF Seaham County Durham | England | British | 78887830002 | |||||
| TELFER, Andrew James William | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 147077010001 | |||||
| WAINWRIGHT, Philip Michael | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 203980190001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Living Developments Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | No | ||||||||||
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Natures of Control
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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