NAYLORS GAVIN BLACK LLP

NAYLORS GAVIN BLACK LLP

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

    Company NameNAYLORS GAVIN BLACK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC427734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NAYLORS GAVIN BLACK LLP located?

    Registered Office Address
    2nd Floor One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NAYLORS GAVIN BLACK LLP?

    Previous Company Names
    Company NameFromUntil
    GAVIN BLACK & PARTNERS LLPJun 18, 2019Jun 18, 2019

    What are the latest accounts for NAYLORS GAVIN BLACK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NAYLORS GAVIN BLACK LLP?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for NAYLORS GAVIN BLACK LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesLLCS01

    Registered office address changed from Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF to 2nd Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on Apr 05, 2024

    1 pagesLLAD01

    Change of details for Naylors Properties (Northern) Limited as a person with significant control on Mar 25, 2024

    2 pagesLLPSC05

    Change of details for Naylors Properties (Northern) Limited as a person with significant control on Apr 01, 2022

    2 pagesLLPSC05

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Change of details for Naylors Properties (Northern) Ltd as a person with significant control on Jul 19, 2023

    2 pagesLLPSC05

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesLLCS01

    Appointment of Katy Clark as a member on Sep 01, 2022

    2 pagesLLAP01

    Appointment of Scott David Clarke as a member on Sep 01, 2022

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesLLCS01

    Notification of Naylors Properties (Northern) Ltd as a person with significant control on Apr 01, 2022

    2 pagesLLPSC02

    Cessation of Martyn Collins as a person with significant control on Mar 31, 2022

    1 pagesLLPSC07

    Cessation of Christopher Pearson as a person with significant control on Mar 31, 2022

    1 pagesLLPSC07

    Change of details for Mr Christopher Pearson as a person with significant control on Oct 01, 2021

    2 pagesLLPSC04

    Change of details for Mr Martyn Collins as a person with significant control on Oct 01, 2021

    2 pagesLLPSC04

    Cessation of Gavin Macfarlane Black as a person with significant control on Mar 31, 2022

    1 pagesLLPSC07

    Termination of appointment of Gavin Macfarlane Black as a member on Mar 31, 2022

    1 pagesLLTM01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesLLAA01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesLLCS01

    Who are the officers of NAYLORS GAVIN BLACK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Martyn
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    LLP Designated Member
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    England259598050001
    DONABIE, Christopher
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    LLP Designated Member
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    United Kingdom262818440001
    PEARSON, Christopher
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    LLP Designated Member
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    United Kingdom259598040001
    CLARK, Katy
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    LLP Member
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    United Kingdom299637720001
    CLARKE, Scott David
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    LLP Member
    One Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    England
    United Kingdom299637690001
    NAYLORS PROPERTIES (NORTHERN) LIMITED
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne And Wear
    United Kingdom
    LLP Member
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne And Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03692262
    263983460001
    BLACK, Gavin Macfarlane
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne & Wear
    LLP Designated Member
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne & Wear
    United Kingdom20293950001
    NAYLORS PROPERTIES (NORTHERN) LTD
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    United Kingdom
    LLP Designated Member
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03692262
    263043370001

    Who are the persons with significant control of NAYLORS GAVIN BLACK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Naylors Properties (Northern) Limited
    Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Apr 01, 2022
    Strawberry Lane
    NE1 4BX Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredWales
    Registration Number03692262
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Gavin Macfarlane Black
    Portland Road
    Jesmond
    NE2 1DJ Newcastle Upon Tyne
    184
    Tyne And Wear
    United Kingdom
    Jun 18, 2019
    Portland Road
    Jesmond
    NE2 1DJ Newcastle Upon Tyne
    184
    Tyne And Wear
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Christopher Pearson
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne & Wear
    Jun 18, 2019
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne & Wear
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Martyn Collins
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne & Wear
    Jun 18, 2019
    Higham Place
    NE1 8AF Newcastle Upon Tyne
    Hadrian House
    Tyne & Wear
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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