Active
Company Information for WHITBY COURT LIMITED
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
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Company Registration Number
07484898
Private Limited Company
Active |
Company Name | ||||
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WHITBY COURT LIMITED | ||||
Legal Registered Office | ||||
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF Other companies in HG1 | ||||
Previous Names | ||||
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Company Number | 07484898 | |
---|---|---|
Company ID Number | 07484898 | |
Date formed | 2011-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:43:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DELANO INMAN |
||
JOHN FISHER |
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JOHN BEDE MORSE |
||
DAVID NATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY NIXON |
Director | ||
MARK JOHN MCCAFFERTY |
Director | ||
VALERIE ANNE NORTON |
Director | ||
ERIC GEORGE DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTELLUM (SUMMERBRIDGE M C) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
OAKTREES ( EASINGWOLD ) LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TFP COTTAGES LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
VALLEY VIEW PARTNERSHIP LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
CASTELLUM HOMES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
CASTELLUM (SUMMERBRIDGE FST) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2012-05-01 | CURRENT | 2011-01-20 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-06 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
FISHER PARTNERSHIP DOMICILIARY CARE LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-01-19 | |
CAREFREE BIOMASS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
THE TFP GROUP LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BEDALE GRANGE (T F P) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
ESK HALL LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
INDEPENDENT CARE GROUP | Director | 2003-10-13 | CURRENT | 2002-05-08 | Active | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-19 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-20 | Active | |
GASIGEN LIMITED | Director | 2015-09-21 | CURRENT | 2015-05-11 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2013-01-10 | CURRENT | 2006-05-15 | Active | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2012-05-01 | CURRENT | 2011-01-20 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-10-18 | CURRENT | 2011-01-06 | Active | |
MAGNETIC THERAPY FRANCHISES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-10-24 | |
PPF SHIPPING LTD | Director | 2010-05-21 | CURRENT | 2009-09-30 | Liquidation | |
PHYTOSCIENCE (EUROPE) LTD. | Director | 2010-01-25 | CURRENT | 2009-09-23 | Dissolved 2016-01-20 | |
PHYTOSCIENCE LTD. | Director | 2009-10-23 | CURRENT | 1997-08-04 | Liquidation | |
SUNFLOWER LEASING LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
LIVEHERE PROPERTY (NORTH EAST) LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HENSON LEISURE NORTHUMBERLAND LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
STORAGE NORTH EAST LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
HENSON PROPERTY CORBRIDGE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
DNW INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HMW (NE) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
ZOOMO CAR CREDIT LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-02-27 | |
PITT STREET PROPERTY (NE) LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
HENSON PROPERTY HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
HENSON PROPERTY MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
VROOM PROPERTY LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2015-12-08 | |
GASIGEN LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HEDDON PROPERTY COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
NE RENEWABLES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
NORTHERN RENEWABLES (UK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-21 | |
LIVEHEREPROPERTY LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
HENSON LAND COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
CIRCLERED PROPERTIES (RIDLEY) LTD | Director | 2012-03-08 | CURRENT | 2007-11-13 | Dissolved 2014-08-26 | |
CIRCLE RED INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-12-19 | Active | |
CIRCLERED PROPERTIES (MORPETH) LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-05 | Active | |
ZENITH BUSINESS VILLAGE (DEVCO) LTD. | Director | 2012-03-08 | CURRENT | 2007-09-07 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON PROPERTY COMPANY LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2006-06-30 | CURRENT | 2006-05-15 | Active | |
CIRCLE RED PROPERTIES LIMITED | Director | 2006-05-24 | CURRENT | 2003-09-23 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
SANDCO 830 LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-09 | Active | |
DENE GRANGE RESIDENTS ASSOCIATION LIMITED | Director | 2002-07-01 | CURRENT | 1970-10-21 | Active | |
AUTO FINANCE DIRECT UK LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
HENSON MOTOR GROUP LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
SELECT PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
MARCH 2000 LIMITED | Director | 1998-02-10 | CURRENT | 1997-11-25 | Active | |
DELUXE EXPRESS LIMITED | Director | 1997-10-23 | CURRENT | 1997-08-19 | Active | |
FRECKER LIMITED | Director | 1997-09-22 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/03/23 | ||
DIRECTOR APPOINTED MR JOSHUA JOHN FISHER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BEDE MORSE | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/22 | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6RZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6RZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
PSC05 | Change of details for Tfp - Henson Healthcare Limited as a person with significant control on 2021-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 10 North Park Road Harrogate North Yorkshire HG1 5PG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER | |
TM02 | Termination of appointment of Richard John Delano Inman on 2020-05-26 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 11/07/17 | |
CERTNM | COMPANY NAME CHANGED HENSON HEALTHCARE (WHITBY) LIMITED CERTIFICATE ISSUED ON 11/07/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074848980009 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074848980008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074848980007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074848980007 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN DELANO INMAN on 2015-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY NIXON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074848980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074848980006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074848980005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM Henson House Whitley Road Longbenton Newcastle upon Tyne England NE12 9SR | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED RICHARD JOHN DELANO INMAN | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BAKER TILLY 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE NORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN BEDE MORSE | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFERTY | |
AP01 | DIRECTOR APPOINTED VALERIE ANNE NORTON | |
AP01 | DIRECTOR APPOINTED MR MARK MCCAFFERTY | |
RES15 | CHANGE OF NAME 17/06/2011 | |
CERTNM | COMPANY NAME CHANGED TCWP 015 LIMITED CERTIFICATE ISSUED ON 20/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIXON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | ASHLEY BUSINESS CASH LIMITED | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDERY UNDERTAKINGS FOR THE TIME BEING) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDERY UNDERTAKINGS FOR THE TIME BEING) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDERY UNDERTAKINGS FOR THE TIME BEING) | ||
LEGAL CHARGE | Satisfied | GENTOO CONSTRUCTION LIMITED | |
DEBENTURE | Satisfied | GOLDENTREE FINANCIAL SERVICES PLC | |
LEGAL CHARGE | Satisfied | GOLDENTREE FINANCIAL SERVICES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITBY COURT LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as WHITBY COURT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |