AKENSIDE DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03463189

Incorporation date

10/11/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

17/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

17/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

01/05/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/02/2015

Director's details changed for Geoffrey Britton on 2015-01-01

View PDF (2 pages)

03/02/2015

Secretary's details changed for Geoffrey Britton on 2015-01-01

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/06/2014

Registration of charge 034631890008

View PDF (15 pages)

07/06/2014

Registration of charge 034631890009

View PDF (15 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

08/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Geoffrey Britton on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Ashley Cutts on 2009-11-10

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

26/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

13/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

24/10/2006

Accounting reference date shortened from 31/07/06 to 30/04/06

View PDF (1 pages)

06/01/2006

Return made up to 10/11/05; full list of members; amend

View PDF (7 pages)

10/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

19/08/2005

£ sr 24998@1 02/02/04

View PDF (1 pages)

19/08/2005

Resolutions

View PDF (1 pages)

28/07/2005

Accounting reference date shortened from 30/11/05 to 31/07/05

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

08/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

29/09/2004

£ ic 25000/2 22/02/04 £ sr 24998@1=24998

View PDF (1 pages)

14/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

14/01/2003

Return made up to 10/11/02; full list of members

View PDF (7 pages)

06/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

21/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

08/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

06/12/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

05/12/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

03/12/1999

Registered office changed on 03/12/99 from: hadrian house airport industrial estate kenton newcastle upon tyne NE3 2EF

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Return made up to 10/11/98; full list of members

View PDF (7 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

Registered office changed on 14/07/98 from: somerford buildings norfolk street, sunderland SR1 1EE

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14/07/1998

New director appointed

View PDF (0 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Kenneth	Director	06/05/1998 - 25/11/1999	7
Britton, Geoffrey	Director	10/11/1997 - Present	11
Cutts, Ashley	Director	07/05/1998 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/1997 - 09/11/1997	99600
Kennerley, David George	Director	06/05/1998 - 25/11/1999	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AKENSIDE DEVELOPMENT COMPANY LIMITED

AKENSIDE DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 10/11/1997 with the registered office located at Akenside Development Co Ltd, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear NE1 3UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKENSIDE DEVELOPMENT COMPANY LIMITED?

AKENSIDE DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 10/11/1997 .

Where is AKENSIDE DEVELOPMENT COMPANY LIMITED located?

AKENSIDE DEVELOPMENT COMPANY LIMITED is registered at Akenside Development Co Ltd, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear NE1 3UF.

What does AKENSIDE DEVELOPMENT COMPANY LIMITED do?

AKENSIDE DEVELOPMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AKENSIDE DEVELOPMENT COMPANY LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.