1
Unit 1 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 4 - director → ME
2
BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED - 2017-08-03
Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, EnglandCorporate (6 parents)
Equity (Company account)
87,949 GBP2024-03-31
Officer
2016-09-08 ~ nowIIF 14 - director → ME
3
BEDE HOMES (KINGSTON PARK) LIMITED - 2023-09-30
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomCorporate (5 parents)
Equity (Company account)
-14,379 GBP2024-03-31
Officer
2021-07-05 ~ nowIIF 11 - director → ME
4
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-798,066 GBP2024-03-31
Officer
2021-07-09 ~ nowIIF 9 - director → ME
5
Unit 1 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
117 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 12 - director → ME
6
SANDCO 973 LIMITED - 2006-05-10
C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2006-05-05 ~ dissolvedIIF 22 - director → ME
7
14 Bell Villas Bell Villas, Ponteland, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-12 ~ dissolvedIIF 26 - director → ME
8
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-09-07 ~ nowIIF 13 - director → ME
2020-09-07 ~ nowIIF 32 - secretary → ME
Person with significant control
2024-07-26 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
9
Reading Room Cottage, The Avenue, Wynyard, EnglandCorporate (2 parents)
Officer
2025-03-21 ~ nowIIF 27 - director → ME
2025-03-21 ~ nowIIF 38 - secretary → ME
Person with significant control
2025-03-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
GARDENHERO LIMITED - 2003-03-18
Baker Tilly, 1 St James' Gate, St. James Gate, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2003-04-01 ~ dissolvedIIF 23 - director → ME
2014-04-30 ~ dissolvedIIF 35 - secretary → ME
11
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,033 GBP2023-04-01 ~ 2024-03-31
Officer
2006-10-12 ~ nowIIF 2 - director → ME
2006-10-12 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,255,072 GBP2024-03-31
Officer
2003-04-01 ~ nowIIF 15 - director → ME
2006-10-31 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
13
HELLENS INVESTMENTS (FAVERDALE) LLP - 2011-12-13
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Officer
2008-05-14 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Officer
2008-03-27 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Officer
2016-03-31 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Officer
2008-02-01 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (4 parents)
Officer
2008-03-27 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Equity (Company account)
494,478 GBP2024-03-31
Officer
2014-05-14 ~ nowIIF 8 - director → ME
2014-05-14 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
19
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
2,516 GBP2024-03-31
Officer
2008-10-31 ~ nowIIF 1 - director → ME
2010-01-11 ~ nowIIF 33 - secretary → ME
20
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (3 parents)
Officer
2012-03-07 ~ nowIIF 7 - director → ME
2012-03-07 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Equity (Company account)
2,580 GBP2024-03-31
Officer
2017-05-30 ~ nowIIF 6 - director → ME
2017-05-30 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-05-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
54,250 GBP2024-03-31
Officer
2007-11-15 ~ nowIIF 3 - director → ME
2010-01-11 ~ nowIIF 30 - secretary → ME
23
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Current Assets (Company account)
3,155 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 37 - secretary → ME
24
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Equity (Company account)
4,619,311 GBP2024-03-31
Officer
2010-01-12 ~ nowIIF 21 - director → ME
2010-01-12 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
25
Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
7,454 GBP2024-03-31
Officer
2019-09-23 ~ nowIIF 36 - secretary → ME
26
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 10 - director → ME