Akenside Development Company Limited in 3 Akenside Hill NEWCASTLE UPON TYNE

Akenside Development Company Limited NEWCASTLE UPON TYNE

Founded in 1997, Akenside Development Company, classified under reg no. 03463189 is an active company. Currently registered at Akenside Development Co Ltd NE1 3UF, Newcastle Upon Tyne the company has been in the business for 27 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Ashley C. and Geoffrey B.. In addition one secretary - Geoffrey B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Akenside Development Company Limited Address / Contact

Office Address	Akenside Development Co Ltd
Office Address2	3 Akenside Hill
Town	Newcastle Upon Tyne
Post code	NE1 3UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03463189
Date of Incorporation	Mon, 10th Nov 1997
Industry	Development of building projects
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Geoffrey B.

Position: Secretary

Appointed: 26 November 1999

Ashley C.

Position: Director

Appointed: 07 May 1998

Geoffrey B.

Position: Director

Appointed: 10 November 1997

David K.

Position: Director

Appointed: 07 May 1998

Resigned: 26 November 1999

David N.

Position: Secretary

Appointed: 07 May 1998

Resigned: 26 November 1999

Kenneth B.

Position: Director

Appointed: 07 May 1998

Resigned: 26 November 1999

Ashley C.

Position: Secretary

Appointed: 10 November 1997

Resigned: 07 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1997

Resigned: 10 November 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Ashley C. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Geoffrey B. This PSC and has 25-50% voting rights.

Ashley C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Geoffrey B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 24th, November 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 24th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 3rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 10th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 14th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to January 14, 2003 filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2003 filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 6th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 6th, March 2002	accounts	Free Download (4 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 9th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/11/00	annual return
AA	Accounts for a small company made up to November 30, 1999 filed on: 17th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 17th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 6th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 6th, December 1999	accounts	Free Download (3 pages)
363s	Annual return made up to December 5, 1999 filed on: 5th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 5, 1999 filed on: 5th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 5, 1999 (Registered office changed on 05/12/99)	annual return
363s	Annual return made up to February 5, 1999 filed on: 5th, February 1999	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 1999 filed on: 5th, February 1999	annual return	Free Download (7 pages)

Akenside Development Company Limited NEWCASTLE UPON TYNE

Akenside Development Company Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey B.

Ashley C.

Geoffrey B.

David K.

David N.

Kenneth B.

Ashley C.

Swift Incorporations Limited

People with significant control

Company filings

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