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Alnwick House Development Limited

Company Registration Number: 05431935

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alnwick House Development Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

BRANNEN & PARTNERS
220 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QR

There are 301 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

05431935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £21£21£21£21£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £21£21£21£21£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £21£21£21£21£0£0

Previous Names

No previous names

Company Officers

  • BRANNEN, David Shaun

    Secretary

    Appointed on 18 November 2014

     

    BRANNEN & PARTNERS
    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • COATES, Patricia

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Tbc

    Month of birth: September 1952

    BRANNEN & PARTNERS
    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • HINDS, Bettina Janette

    Director

    Appointed on 19 July 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1961

    BRANNEN & PARTNERS
    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • MCNEILL, Patrick James Anthony

    Director

    Appointed on 1 October 2009

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1978

    BRANNEN & PARTNERS
    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • REA, Tracey Anne

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Tbc

    Month of birth: May 1964

    BRANNEN & PARTNERS
    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • CLARK, Robin Alexander Worthington

    Secretary

    Appointed on 1 April 2012

    Resigned on 18 November 2014

    BRANNEN & PARTNERS
    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • COATES, Patricia

    Secretary

    Appointed on 29 September 2009

    Resigned on 23 October 2009

    2
    Backworth Terrace
    West Allotment
    Newcastle Upon Tyne
    NE27 0EB

  • DEAS, Niall Alasdair Munro

    Secretary

    Appointed on 23 October 2009

    Resigned on 1 April 2012

    BRANNEN & PARTNERS
    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • KINGSTON PROPERTY SERVICES

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 28 September 2009

    C/O Cheviot Housing Association
    Beaminster Way East, Kingston Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2ER

  • OSBORNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 2005

    Resigned on 1 March 2007

    The Cube
    Barrack Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 6DB

  • DOYCE, Jeremy

    Director

    Appointed on 1 April 2007

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1963

    7 Lynfield
    Whitley Lodge
    Whitley Bay
    Tyne & Wear
    NE26 3EG

  • FOSTER, Michael James

    Director

    Appointed on 1 March 2007

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Partner

    Month of birth: December 1963

    15 The Meadows
    Burnmoor
    Houghton Le Spring
    Tyne & Wear
    DH4 6HG

  • HARRIOT, Christopher

    Director

    Appointed on 18 March 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1971

    2
    Alnwick House
    Mindrum Terrace
    North Shields
    Tyne And Wear
    NE29 7BX
    England

  • LEADBITTER, David

    Director

    Appointed on 1 March 2007

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: August 1962

    18 Alnwick House
    Mindrum Terrace
    North Shields
    Tyne & Wear
    NE29 7BX

  • LEE, Elizabeth Jane

    Director

    Appointed on 1 March 2007

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Therapist

    Month of birth: February 1952

    4 Northlands
    Beach Road Tynemouth Newcastle
    North Shields
    Tyne & Wear
    NE30 2TL

  • MCNEILL, Patrick James Anthony

    Director

    Appointed on 28 September 2009

    Resigned on 1 October 2009

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 2009

    Flat 19,
    Alnwick House
    Mindrum Terrace
    North Shields
    Tyne And Wear
    NE29 7BX

  • PURDIE, Grace Darling

    Director

    Appointed on 1 March 2007

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Partner

    Month of birth: June 1961

    25 Merchant Quays
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3RF

  • OSBORNE DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 April 2005

    Resigned on 1 March 2007

    The Cube
    Barrack Road
    Newcastle Upon Tyne
    NE4 6DB

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2017 Appointment of Mrs Bettina Janette Hinds as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: AP01. Barcode: X6D3I2O9. Transaction: MzE4MzI0OTY1NmFkaXF6a2N4.

  2. 24 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BDFQ94. Transaction: MzE4MTIyMDU2NmFkaXF6a2N4.

  3. 28 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BO5ZN. Transaction: MzE3NDY2NzAzMmFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHN4OA. Transaction: MzE1NjE0OTczMGFkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55X44AQ. Transaction: MzE0NzUwMzkyNGFkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJKQQG. Transaction: MzEyNzgwNTk4OGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4692F3M. Transaction: MzEyMjEyNTU1NGFkaXF6a2N4.

  8. 28 April 2015 Appointment of Mr David Shaun Brannen as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP03. Barcode: X4692FBC. Transaction: MzEyMjEyNTM3OGFkaXF6a2N4.

  9. 28 April 2015 Termination of appointment of Robin Alexander Worthington Clark as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM02. Barcode: X4692FB4. Transaction: MzEyMjEyNTM3M2FkaXF6a2N4.

  10. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2HF6O. Transaction: MzEwNzE4NDkwNGFkaXF6a2N4.

  11. 7 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3UQ1. Transaction: MzA5OTU5MzYyOGFkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPXS9T. Transaction: MzA4NDkzMDQ2MmFkaXF6a2N4.

  13. 14 May 2013 Director's details changed for Mrs Tracey Anne Rea on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28DUZX4. Transaction: MzA3Nzk0NTUyM2FkaXF6a2N4.

  14. 14 May 2013 Director's details changed for Mr Patrick James Anthony Mcneill on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28DUZOJ. Transaction: MzA3Nzk0NTUxMGFkaXF6a2N4.

  15. 14 May 2013 Director's details changed for Mrs Patricia Coates on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28DUZMI. Transaction: MzA3Nzk0NTQyNGFkaXF6a2N4.

  16. 14 May 2013 Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X28DUZ0Z. Transaction: MzA3Nzk0NTI5OGFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27GF7HL. Transaction: MzA3NzI3MDAyN2FkaXF6a2N4.

  18. 14 September 2012 Termination of appointment of Christopher Harriot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGP3L5. Transaction: MzA2NDE1MTMzOWFkaXF6a2N4.

  19. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW1MEJ. Transaction: MzA2MzY4MTg1MGFkaXF6a2N4.

  20. 21 May 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X19DMS37. Transaction: MzA1Nzc5NjQwNmFkaXF6a2N4.

  21. 26 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17NU549. Transaction: MzA1NjU2NjI2NmFkaXF6a2N4.

  22. 26 April 2012 Director's details changed for Mr Christopher Harriot on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X17NU541. Transaction: MzA1NjU2NjE5NGFkaXF6a2N4.

  23. 26 April 2012 Director's details changed for Mrs Patricia Coates on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X17NU53T. Transaction: MzA1NjU2NjE5M2FkaXF6a2N4.

  24. 18 April 2012 Appointment of Mr Robin Alexander Worthington Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17345F5. Transaction: MzA1NjAyOTUzN2FkaXF6a2N4.

  25. 18 April 2012 Termination of appointment of Niall Deas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17344XM. Transaction: MzA1NjAyOTM1NmFkaXF6a2N4.

  26. 17 April 2012 Registered office address changed from C/O Rsl 4 Staithes the Watermark Gateshead Tyne & Wear NE11 9SN on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170HQEY. Transaction: MzA1NTkzODM4M2FkaXF6a2N4.

  27. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHIU3. Transaction: MzA1MTY1MDEyNWFkaXF6a2N4.

  28. 17 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XN6UMU77. Transaction: MzAzNzMwODkxNWFkaXF6a2N4.

  29. 18 March 2011 Appointment of Mr Christopher Harriot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWKSJB. Transaction: MzAzNDAzNTAxOGFkaXF6a2N4.

  30. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMCE6R9F. Transaction: MzAzMTM1OTE5NWFkaXF6a2N4.

  31. 19 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XDHZQK44. Transaction: MzAxNTg2MzkyNGFkaXF6a2N4.

  32. 18 May 2010 Appointment of Mr Patrick James Anthony Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3OFK33. Transaction: MzAxNTc4OTIzNWFkaXF6a2N4.

  33. 18 May 2010 Termination of appointment of Patrick Mcneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3JCK3V. Transaction: MzAxNTc4ODg5OWFkaXF6a2N4.

  34. 30 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APUKKIN2. Transaction: MzAxMjU0OTQ4M2FkaXF6a2N4.

  35. 8 December 2009 Director's details changed for Mrs Tracey Anne Rea on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCTBSFM6. Transaction: MzAwNDQ4Nzg4N2FkaXF6a2N4.

  36. 7 December 2009 Appointment of Mr Niall Alasdair Munro Deas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCO1VFLT. Transaction: MzAwNDQyMzU3M2FkaXF6a2N4.

  37. 23 October 2009 Appointment of Mrs Patricia Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ9K4ECA. Transaction: MzAwMTM0NTU5N2FkaXF6a2N4.

  38. 23 October 2009 Termination of appointment of Patricia Coates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9GUECW. Transaction: MzAwMTM0NTI5MGFkaXF6a2N4.

  39. 23 October 2009 Appointment of Mrs Patricia Coates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ9AKECG. Transaction: MzAwMTM0MzU5OWFkaXF6a2N4.

  40. 23 October 2009 Appointment of Mr Patrick James Anthony Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ99HECC. Transaction: MzAwMTM0MzQyOWFkaXF6a2N4.

  41. 22 October 2009 Appointment of Mrs Tracey Anne Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ7G1EB0. Transaction: MzAwMTMxMDkzOWFkaXF6a2N4.

  42. 22 October 2009 Termination of appointment of Grace Purdie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPMG2EBF. Transaction: MzAwMTI2MzAxOWFkaXF6a2N4.

  43. 21 October 2009 Termination of appointment of Michael Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDAHEAE. Transaction: MzAwMTE5ODgxN2FkaXF6a2N4.

  44. 7 October 2009 Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIIY5DW9. Transaction: MzAwMDI2NzQ2MGFkaXF6a2N4.

  45. 7 October 2009 Termination of appointment of Kingston Property Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIIVWDWX. Transaction: MzAwMDI2MzYxNmFkaXF6a2N4.

  46. 3 July 2009 Appointment terminated director elizabeth lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XQK2ZB8R. Transaction: MjAzNjQwMzczN2FkaXF6a2N4.

  47. 3 July 2009 Appointment terminated director david leadbitter [View PDF]

    Category: Officers. Type: 288b. Barcode: XQK2AB82. Transaction: MjAzNjQwMjkwOGFkaXF6a2N4.

  48. 24 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F14997. Transaction: MjAzMTM3NzQyOGFkaXF6a2N4.

  49. 24 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8F13996. Transaction: MjAzMTMxOTcwMWFkaXF6a2N4.

  50. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8F12995. Transaction: MjAzMTMxOTg3NmFkaXF6a2N4.

  51. 24 April 2009 Registered office changed on 24/04/2009 from kingston property services beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER [View PDF]

    Category: Address. Type: 287. Barcode: X8F11994. Transaction: MjAzMTMxOTcwMGFkaXF6a2N4.

  52. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8MGE6Z3. Transaction: MjAyNTE1NTQ0NWFkaXF6a2N4.

  53. 24 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGJ3Z5Z. Transaction: MjAwNDAxNTQ1MWFkaXF6a2N4.

  54. 8 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyOTU3NGFkaXF6a2N4.

  55. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4NjE2M2FkaXF6a2N4.

  56. 23 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0MTI2OWFkaXF6a2N4.

  57. 15 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MTk4OGFkaXF6a2N4.

  58. 15 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDE1MzYwMWFkaXF6a2N4.

  59. 15 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDE1MjgxOGFkaXF6a2N4.

  60. 15 May 2007 Registered office changed on 15/05/07 from: sintons LLP the cube barrack road newcastle upon tyne tyne & wear NE4 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1MTk4N2FkaXF6a2N4.

  61. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5MDA4MGFkaXF6a2N4.

  62. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwNjMxM2FkaXF6a2N4.

  63. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxMTE0MmFkaXF6a2N4.

  64. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYwNDYyNGFkaXF6a2N4.

  65. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI1OTY2NmFkaXF6a2N4.

  66. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyOTQ5NWFkaXF6a2N4.

  67. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNjM3OGFkaXF6a2N4.

  68. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYwMzk1NWFkaXF6a2N4.

  69. 5 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MjU3NWFkaXF6a2N4.

  70. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgzOTIzMmFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:23:37 +0100