PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD
Overview
| Company Name | PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11880820 |
| 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 PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD?
- Development of building projects (41100) / Construction
Where is PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD located?
| Registered Office Address | 7 Riversdale Court NE15 8SG Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Beech Avenue Houghton Le Spring DH4 5DU England to 7 Riversdale Court Newcastle upon Tyne NE15 8SG on Apr 11, 2025 | 1 pages | AD01 | ||
Registration of charge 118808200001, created on Oct 24, 2024 | 10 pages | MR01 | ||
Registration of charge 118808200002, created on Oct 24, 2024 | 13 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 13 Riverside Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 2 Beech Avenue Houghton Le Spring DH4 5DU on Apr 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of David Anthony Parsons as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Darren John Bolton as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from Unit 4 the Old Glass Works Lemington Newcastle upon Tyne NE15 8SX England to 13 Riverside Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on Aug 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Darren John Bolton as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Parsons as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 68-70 West Road Newcastle upon Tyne NE4 9PY England to Unit 4 the Old Glass Works Lemington Newcastle upon Tyne NE15 8SX on Mar 16, 2022 | 1 pages | AD01 | ||
Appointment of Darren John Bolton as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Notification of Darren John Bolton as a person with significant control on Feb 10, 2022 | 2 pages | PSC01 | ||
Cessation of Razak Hussain as a person with significant control on Feb 10, 2022 | 3 pages | PSC07 | ||
Termination of appointment of Razak Hussain as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Darren John | Director | Riversdale Court NE15 8SG Newcastle Upon Tyne 7 England | United Kingdom | British | Director | 293449840001 | ||||
| BOLTON, Darren John | Director | Maria Close Throckley NE15 9AJ Newcastle Upon Tyne 18 Tyne & Wear England | United Kingdom | British | Company Director | 293449840001 | ||||
| HUSSAIN, Razak | Director | West Road NE4 9PY Newcastle Upon Tyne 68-70 England | United Kingdom | British | Company Director | 137003820001 | ||||
| MAJID, Abdul | Director | West Road NE4 9PT Newcastle Upon Tyne 7 United Kingdom | United Kingdom | British | Director | 236240660001 | ||||
| PARSONS, David Anthony | Director | Amethyst Road Newcastle Business Park NE4 7YL Newcastle Upon Tyne 13 Riverside England | England | British | Director | 285050900001 |
Who are the persons with significant control of PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren John Bolton | Feb 10, 2022 | Maria Close Throckley NE15 9AJ Newcastle Upon Tyne 18 Tyne And Wear England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Razak Hussain | Mar 13, 2019 | West Road NE4 9PY Newcastle Upon Tyne 68-70 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Abdul Majid | Mar 13, 2019 | West Road NE4 9PT Newcastle Upon Tyne 7 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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