BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED

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BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED

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Key Data

Status

Active

Company No.

04009368

Incorporation date

07/06/2000

Size

Dormant

Contacts

Registered address

Registered address

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ETCopy
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Latest events (Record since 07/06/2000)
dot icon06/01/2026
Appointment of Mr Hugh Edward Earle Raven as a secretary on 2026-01-01
dot icon06/01/2026
Termination of appointment of Wendy Jane Mcwilliams as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2026-01-01
dot icon17/12/2025
Director's details changed for Mr Graham Mark Dundas on 2025-11-28
dot icon10/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/06/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon18/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon22/04/2024
Registration of charge 040093680008, created on 2024-04-18
dot icon18/04/2024
Satisfaction of charge 040093680006 in full
dot icon18/04/2024
Satisfaction of charge 040093680007 in full
dot icon30/11/2023
Registration of charge 040093680007, created on 2023-11-22
dot icon12/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon18/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon14/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon13/04/2021
Satisfaction of charge 040093680005 in full
dot icon01/04/2021
Registration of charge 040093680006, created on 2021-03-31
dot icon04/01/2021
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 2021-01-04
dot icon04/06/2020
Accounts for a small company made up to 2019-12-31
dot icon27/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon27/05/2020
Change of details for Willmott Dixon Developments Limited as a person with significant control on 2016-04-06
dot icon31/07/2019
Accounts for a small company made up to 2018-12-31
dot icon05/06/2019
Resolutions
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon28/09/2018
Termination of appointment of Philip Michael Wainwright as a director on 2018-09-26
dot icon13/07/2018
Accounts for a small company made up to 2017-12-31
dot icon03/07/2018
Satisfaction of charge 3 in full
dot icon03/07/2018
Satisfaction of charge 4 in full
dot icon29/06/2018
Registration of charge 040093680005, created on 2018-06-28
dot icon25/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon25/05/2018
Appointment of Mr Philip Michael Wainwright as a director on 2018-04-11
dot icon16/05/2018
Termination of appointment of Andrew James William Telfer as a director on 2018-05-16
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon29/09/2016
Full accounts made up to 2015-12-31
dot icon25/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon14/03/2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 2016-03-14
dot icon11/01/2016
Termination of appointment of Duncan Inglis Canney as a director on 2015-12-31
dot icon11/01/2016
Appointment of Mr Graham Mark Dundas as a director on 2016-01-01
dot icon10/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon16/06/2014
Full accounts made up to 2013-12-31
dot icon16/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon22/08/2013
Termination of appointment of Robert Eyre as a secretary
dot icon12/06/2013
Full accounts made up to 2012-12-31
dot icon10/06/2013
Auditor's resignation
dot icon05/06/2013
Auditor's resignation
dot icon16/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 3
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 4
dot icon25/06/2012
Full accounts made up to 2011-12-31
dot icon21/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon10/04/2012
Appointment of Laurence Nigel Holdcroft as a secretary
dot icon19/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon08/07/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon28/05/2010
Secretary's details changed for Robert Charles Eyre on 2010-05-25
dot icon28/05/2010
Director's details changed for Andrew James William Telfer on 2010-05-01
dot icon28/05/2010
Director's details changed for Wendy Jane Mcwilliams on 2010-05-01
dot icon13/05/2010
Director's details changed for Richard John Willmott on 2010-05-01
dot icon13/05/2010
Director's details changed for Richard John Willmott on 2010-05-01
dot icon12/05/2010
Secretary's details changed for Wendy Jane Mcwilliams on 2010-05-01
dot icon12/05/2010
Director's details changed for Duncan Inglis Canney on 2010-05-01
dot icon20/11/2009
Appointment of Andrew James William Telfer as a director
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon05/06/2009
Return made up to 03/06/09; full list of members
dot icon16/10/2008
Full accounts made up to 2007-12-31
dot icon25/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/06/2008
Return made up to 03/06/08; full list of members
dot icon24/04/2008
Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET
dot icon22/12/2007
Particulars of mortgage/charge
dot icon21/12/2007
Resolutions
dot icon25/06/2007
Auditor's resignation
dot icon25/06/2007
Full accounts made up to 2006-12-31
dot icon14/06/2007
Return made up to 03/06/07; full list of members
dot icon22/01/2007
Certificate of change of name
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon29/06/2006
Return made up to 03/06/06; full list of members
dot icon05/01/2006
Director resigned
dot icon05/01/2006
Director resigned
dot icon14/12/2005
Director's particulars changed
dot icon11/11/2005
Secretary's particulars changed;director's particulars changed
dot icon18/08/2005
Full accounts made up to 2004-12-31
dot icon02/08/2005
Director's particulars changed
dot icon10/06/2005
Return made up to 03/06/05; full list of members
dot icon07/01/2005
Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth hertfordshire SG6 4GY
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon31/08/2004
Director's particulars changed
dot icon18/08/2004
New director appointed
dot icon14/06/2004
Return made up to 07/06/04; full list of members
dot icon20/04/2004
Secretary's particulars changed;director's particulars changed
dot icon30/12/2003
Certificate of change of name
dot icon07/10/2003
Full accounts made up to 2002-12-31
dot icon17/06/2003
Return made up to 07/06/03; full list of members
dot icon01/05/2003
Secretary's particulars changed;director's particulars changed
dot icon05/12/2002
Director resigned
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon28/06/2002
Director resigned
dot icon28/06/2002
Director resigned
dot icon14/06/2002
Return made up to 07/06/02; full list of members
dot icon16/11/2001
New director appointed
dot icon15/11/2001
New director appointed
dot icon13/11/2001
New director appointed
dot icon13/11/2001
New director appointed
dot icon13/11/2001
New secretary appointed
dot icon13/11/2001
New director appointed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon27/08/2001
Certificate of change of name
dot icon03/07/2001
Return made up to 07/06/01; full list of members
dot icon17/08/2000
New director appointed
dot icon16/08/2000
Registered office changed on 16/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon08/08/2000
New director appointed
dot icon08/08/2000
New secretary appointed
dot icon03/08/2000
Secretary resigned
dot icon03/08/2000
Director resigned
dot icon07/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Enticknap, Colin
Director
09/08/2004 - 31/10/2005
83
Enticknap, Colin
Director
06/08/2000 - 23/06/2002
83
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/06/2000 - 30/07/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/06/2000 - 30/07/2000
43699
Salkeld, David John
Director
29/10/2001 - 22/12/2005
15

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED

BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED is an(a) Active company incorporated on 07/06/2000 with the registered office located at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET. 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 BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?

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BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED is currently Active. It was registered on 07/06/2000 .

Where is BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED located?

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BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED is registered at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET.

What does BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED do?

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BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED?

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The latest filing was on 06/01/2026: Appointment of Mr Hugh Edward Earle Raven as a secretary on 2026-01-01.