Gannon Developments Limited

Company Name	Gannon Developments Limited
Director	Lee Michael Gannon
Company Status	Active
Company Number	10953922
Category	Private Limited Company
Incorporation Date	8 September 2017(6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Lee Michael Gannon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	Fawn Coach Road Brotton Saltburn-By-The-Sea TS12 2RB

Secretary Name	Mrs Julie Anne Gannon
Status	Current
Appointed	09 May 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Fawn Coach Road Brotton Saltburn-By-The-Sea TS12 2RB

Director Name	Mr Lee Michael Gannon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	1 St Andrews Institute High Street Stanley DH9 0NX

Secretary Name	Mr Lee Gannon
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Company Director
Correspondence Address	1 St Andrews Institute High Street Stanley DH9 0NX

Secretary Name	Mrs Julie Gannon
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Company Director
Correspondence Address	1 St Andrews Institute High Street Stanley DH9 0NX

Director Name	Mrs Julie Anne Gannon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(2 months after company formation)
Appointment Duration	10 months (resigned 14 September 2018)
Role	Education Officer
Country of Residence	England
Correspondence Address	2 Halewood Avenue Newcastle Upon Tyne NE3 3QH

Location

Registered Address	Fawn Coach Road Brotton Saltburn-By-The-Sea TS12 2RB
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Skelton and Brotton
Ward	Brotton
Built Up Area	Brotton
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

6 April 2023	Delivered on: 19 April 2023 Persons entitled: Sprint Loans Limited Classification: A registered charge Particulars: Plot 8 wynyard woods wynyard billingham to be know as 9 carmeron court wynyard billingham TS22 5WH. Outstanding
17 February 2023	Delivered on: 21 February 2023 Persons entitled: Interbay Funding LTD (Registration Number: 05595882) Classification: A registered charge Particulars: By way of legal charge: (I) the freehold and leasehold property specified in each legal charge;(ii) the property including but not limited to the freehold property known as 24 milbank terrace, redcar, TS10 1ED (tn: CE26285) and the freehold interest in the land and property known as land and buildings on the north side of craster terrace, redcar (tn: CE110177) and all related rights; and (iii) all property, acquired by the chargor in the future. By way of fixed charge, the intellectual property and all related rights. Terms defined above shall have the same meaning as that in the debenture. Outstanding
17 February 2023	Delivered on: 17 February 2023 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: 24 milbank terrace, redcar, TS10 1ED registered at hm land registry with title number CE26285 and land and buildings on the north side of craster terrace, redcar registered at hm land registry with title number CE110177. Outstanding
5 May 2021	Delivered on: 13 May 2021 Persons entitled: Sprint Loans Limited Classification: A registered charge Outstanding

Filing History

23 February 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
4 September 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
25 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
19 April 2023	Registration of charge 109539220004, created on 6 April 2023 (10 pages)
21 February 2023	Registration of charge 109539220003, created on 17 February 2023 (29 pages)
17 February 2023	Registration of charge 109539220002, created on 17 February 2023 (24 pages)
11 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
26 January 2022	Satisfaction of charge 109539220001 in full (1 page)
6 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
18 May 2021	Registered office address changed from 2 Halewood Avenue Newcastle upon Tyne NE3 3QH England to Fawn Coach Road Brotton Saltburn-by-the-Sea TS12 2RB on 18 May 2021 (1 page)
13 May 2021	Registration of charge 109539220001, created on 5 May 2021 (10 pages)
9 May 2021	Appointment of Mrs Julie Anne Gannon as a secretary on 9 May 2021 (2 pages)
29 November 2020	Micro company accounts made up to 30 September 2020 (4 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
3 August 2020	Termination of appointment of Julie Gannon as a secretary on 31 July 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 September 2018	Termination of appointment of Julie Anne Gannon as a director on 14 September 2018 (1 page)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 September 2018	Registered office address changed from 2 Barrons Way Burnhope Durham DH7 0DJ United Kingdom to 2 Halewood Avenue Newcastle upon Tyne NE3 3QH on 11 September 2018 (1 page)
11 September 2018	Registered office address changed from 2 Halewood Avenue Newcastle upon Tyne NE3 3QH England to 2 Halewood Avenue Newcastle upon Tyne NE3 3QH on 11 September 2018 (1 page)
4 June 2018	Registered office address changed from 1 st Andrews Institute High Street Stanley DH9 0NX United Kingdom to 2 Barrons Way Burnhope Durham DH7 0DJ on 4 June 2018 (1 page)
20 March 2018	Appointment of Mr Lee Michael Gannon as a director on 19 March 2018 (2 pages)
21 November 2017	Appointment of Mrs Julie Anne Gannon as a director on 13 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Julie Anne Gannon as a director on 13 November 2017 (2 pages)
3 November 2017	Termination of appointment of Lee Gannon as a director on 25 October 2017 (1 page)
3 November 2017	Termination of appointment of Lee Gannon as a secretary on 25 October 2017 (1 page)
3 November 2017	Termination of appointment of Lee Gannon as a secretary on 25 October 2017 (1 page)
3 November 2017	Termination of appointment of Lee Gannon as a director on 25 October 2017 (1 page)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 2 (30 pages)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 2 (30 pages)

Gannon Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies