North Haven Developments (Sunderland) Limited

Company Name	North Haven Developments (Sunderland) Limited
Directors	Barry O'Connor and Julia Nichols
Company Status	Active
Company Number	02363198
Category	Private Limited Company
Incorporation Date	20 March 1989(35 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	24 October 2001(12 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Barry O'Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	02 August 2006(17 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardfert Whitshed Road Greystones Co Wicklow Irish

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Barry Eric Richardson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	14 Bramhall Drive Washington Tyne & Wear NE38 9DB

Director Name	Geoffrey Edward Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	6 Oakfield North Ryton Tyne & Wear NE40 3AD

Director Name	John Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 02 August 2006)
Role	Accountant
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	Mr John Spilsbury
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	25 Steamford Avenue Seaton Delaval Northumberland

Director Name	John William Linton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 1996)
Role	Company Director
Correspondence Address	17 Wheatlands Drive Marske Redcar Cleveland TS11 6DH

Director Name	Ronald Ralph Bowey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	144 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HN

Secretary Name	William James Forsyth
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	7 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	16b Painshawfield Road Stocksfield Northumberland NE43 7EA

Secretary Name	Mr Paul Thomson Smith
Nationality	British
Status	Resigned
Appointed	22 October 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Reynards Copse Colchester Essex CO4 9UR

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Secretary Name	Mr Steven John Simpson
Nationality	British
Status	Resigned
Appointed	20 May 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Moor Park Court Chirton North Shields Tyne & Wear NE29 8AH

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Newton Low Hall Newton On The Moor Felton Morpeth Northumberland NE65 9JU

Director Name	Brian Light
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(7 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	9 Kittiwake Close Blyth Northumberland NE24 3RG

Director Name	Mr Richard Symon Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnby House, Parkers Lane Kington Langley Chippenham SN15 5PH

Director Name	Mr Fraser Scott Ranson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(10 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	31 Parkshiel South Shields Tyne & Wear NE34 8BU

Director Name	Karen Emerson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2001)
Role	Sales Director
Correspondence Address	The Old School Hepple Hill Edmundbyers County Durham DH8 9NT

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(12 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John Paul Robson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2004)
Role	Company Director
Correspondence Address	West View Hollywell Lane Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5NG

Director Name	Maurice Gordon Wood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2007)
Role	Accountant
Correspondence Address	13 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(17 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinburne House 1c Swinburne Road Darlington County Durham DL3 7TB

Secretary Name	Mr Barry David Smith
Nationality	British
Status	Resigned
Appointed	02 August 2006(17 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinburne House 1c Swinburne Road Darlington County Durham DL3 7TB

Director Name	David Jenkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(18 years after company formation)
Appointment Duration	13 years, 5 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Telephone	01276 808080
Telephone region	Camberley

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,705
Cash	£89,497
Current Liabilities	£53,537

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

13 June 1996	Delivered on: 19 June 1996 Persons entitled: Tyne & Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 7TH august 1995. Particulars: Courtyard number one off dame dorothy street north dock sunderland tyne & wear. Outstanding
7 August 1995	Delivered on: 12 August 1995 Persons entitled: Beazer Homes PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 7TH august 1995 limited to a principal sum of Â£550,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 August 1995	Delivered on: 12 August 1995 Persons entitled: Beazer Homes PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 7TH august 1995 limited to a principal sum of Â£550,000. Particulars: Building agreement dated 7TH august 1995. Outstanding
11 February 1994	Delivered on: 15 February 1994 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 4/2/92. Particulars: Sites 95 to 100 on the north sands estate off dame dorothy street sunderland in the county of tyne and wear. Outstanding
10 June 1993	Delivered on: 12 June 1993 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 04/02/92. Particulars: Sites 111-116 on north sands estate off dame dorothy street sunderland tyne and wear. Outstanding
27 April 1993	Delivered on: 30 April 1993 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 04/02/92. Particulars: Sites 126-131 north sands estate off dame dorothy street sunderland tyne and wear. Outstanding
28 October 1997	Delivered on: 1 November 1997 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee detailed in an agreement dated 7TH august 1995. Particulars: Courtyard number eight off dame dorothy street north dock sunderland tyne and wear. Outstanding
20 March 1997	Delivered on: 28 March 1997 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: In favour of the chargee the payment of monies due from the company in an agreement dated 7TH august 1995. Particulars: Courtyard number three off dame dorothy street north dock sunderland tyne and wear. Outstanding
21 June 1996	Delivered on: 22 June 1996 Persons entitled: Tyne & Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 7 august 1995. Particulars: Courtyard number two off dame dorothy street north dock sunderland tyne and wear. Outstanding
7 August 1995	Delivered on: 23 August 1995 Satisfied on: 26 October 2005 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of charge all the agreement dated 7 august 1995 relating to land at north dock sunderland tyne & wear, and the benefit of the same and all the premises comprised therein. See the mortgage charge document for full details. Fully Satisfied
7 August 1995	Delivered on: 18 August 1995 Satisfied on: 26 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 1992	Delivered on: 28 July 1992 Satisfied on: 19 October 1994 Persons entitled: North of England Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building agreement dated 4TH february 1992 between tyne and wear development corporation ,north haven developments (sunderland ) limited, beazer homes limited and bowey group limited. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
24 April 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 August 2016	Director's details changed for David Jenkinson on 12 August 2016 (2 pages)
14 March 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
14 March 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
25 November 2015	Termination of appointment of Barry David Smith as a director on 17 November 2015 (1 page)
25 November 2015	Termination of appointment of Barry David Smith as a secretary on 17 November 2015 (1 page)
25 November 2015	Termination of appointment of Barry David Smith as a director on 17 November 2015 (1 page)
25 November 2015	Termination of appointment of Barry David Smith as a secretary on 17 November 2015 (1 page)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (8 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (8 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (8 pages)
13 January 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
13 January 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (8 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (8 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (8 pages)
28 March 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
28 March 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (8 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (8 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (8 pages)
14 March 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
14 March 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
10 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
10 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
9 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
9 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
14 January 2009	Total exemption full accounts made up to 31 October 2007 (12 pages)
14 January 2009	Total exemption full accounts made up to 31 October 2007 (12 pages)
28 October 2008	Return made up to 01/10/08; full list of members (5 pages)
28 October 2008	Return made up to 01/10/08; full list of members (5 pages)
28 November 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
28 November 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
20 November 2007	Auditor's resignation (1 page)
20 November 2007	Auditor's resignation (1 page)
14 November 2007	Auditor's resignation (1 page)
14 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (4 pages)
20 October 2006	Return made up to 01/10/06; full list of members (4 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
24 April 2006	Full accounts made up to 31 October 2005 (13 pages)
24 April 2006	Full accounts made up to 31 October 2005 (13 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
13 April 2005	Full accounts made up to 31 October 2004 (13 pages)
13 April 2005	Full accounts made up to 31 October 2004 (13 pages)
27 October 2004	Return made up to 01/10/04; full list of members (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 October 2003 (13 pages)
23 June 2004	Full accounts made up to 31 October 2003 (13 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (8 pages)
22 January 2004	New director appointed (8 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
27 October 2003	Return made up to 01/10/03; full list of members (8 pages)
27 October 2003	Return made up to 01/10/03; full list of members (8 pages)
21 August 2003	Full accounts made up to 31 October 2002 (13 pages)
21 August 2003	Full accounts made up to 31 October 2002 (13 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (6 pages)
16 October 2002	Return made up to 01/10/02; no change of members (6 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
9 July 2002	Full accounts made up to 28 September 2001 (14 pages)
9 July 2002	Full accounts made up to 28 September 2001 (14 pages)
24 June 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
24 June 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Return made up to 01/10/01; full list of members (7 pages)
6 November 2001	Return made up to 01/10/01; full list of members (7 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: beazer house melbourne street newcastle upon tyne NE99 1PG (1 page)
2 November 2001	Registered office changed on 02/11/01 from: beazer house, melbourne street, newcastle upon tyne, NE99 1PG (1 page)
20 March 2001	Full accounts made up to 29 September 2000 (13 pages)
20 March 2001	Full accounts made up to 29 September 2000 (13 pages)
27 October 2000	Return made up to 01/10/00; full list of members (7 pages)
27 October 2000	Return made up to 01/10/00; full list of members (7 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 1 October 1999 (14 pages)
24 March 2000	Full accounts made up to 1 October 1999 (14 pages)
24 March 2000	Full accounts made up to 1 October 1999 (14 pages)
13 October 1999	Return made up to 01/10/99; full list of members (7 pages)
13 October 1999	Return made up to 01/10/99; full list of members (7 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 2 October 1998 (15 pages)
9 March 1999	Full accounts made up to 2 October 1998 (15 pages)
9 March 1999	Full accounts made up to 2 October 1998 (15 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Return made up to 01/10/98; full list of members (12 pages)
12 November 1998	Return made up to 01/10/98; full list of members (12 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
31 March 1998	Full accounts made up to 30 September 1997 (13 pages)
31 March 1998	Full accounts made up to 30 September 1997 (13 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Return made up to 01/10/97; full list of members (9 pages)
28 October 1997	Return made up to 01/10/97; full list of members (9 pages)
2 June 1997	Full accounts made up to 30 September 1996 (13 pages)
2 June 1997	Full accounts made up to 30 September 1996 (13 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (3 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
22 October 1996	Return made up to 01/10/96; full list of members (8 pages)
22 October 1996	Return made up to 01/10/96; full list of members (8 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
25 March 1996	Full accounts made up to 30 September 1995 (13 pages)
25 March 1996	Full accounts made up to 30 September 1995 (13 pages)
12 January 1996	Registered office changed on 12/01/96 from: city house 1-3 city road newcastle upon tyne (1 page)
12 January 1996	Registered office changed on 12/01/96 from: city house, 1-3 city road, newcastle upon tyne (1 page)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Particulars of mortgage/charge (4 pages)
12 August 1995	Particulars of mortgage/charge (4 pages)
12 August 1995	Particulars of mortgage/charge (4 pages)
12 August 1995	Particulars of mortgage/charge (4 pages)
12 August 1995	Particulars of mortgage/charge (4 pages)
19 February 1992	Ad 04/02/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 February 1992	Ad 04/02/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 June 1989	Memorandum and Articles of Association (7 pages)
22 June 1989	Memorandum and Articles of Association (7 pages)
14 June 1989	Company name changed north haven developments (north east) LIMITED\certificate issued on 15/06/89 (2 pages)
14 June 1989	Company name changed north haven developments (north east) LIMITED\certificate issued on 15/06/89 (2 pages)
15 May 1989	Company name changed actmode LIMITED\certificate issued on 16/05/89 (2 pages)
15 May 1989	Company name changed actmode LIMITED\certificate issued on 16/05/89 (2 pages)
20 March 1989	Incorporation (9 pages)
20 March 1989	Incorporation (9 pages)

North Haven Developments (Sunderland) Limited

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