BOYD DEVELOPMENTS NORTH EAST LIMITED

Key Data

Status

Active

Company No.

05624821

Incorporation date

16/11/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2005)

27/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

03/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

14/03/2024

Registered office address changed from 1a Boyd Street Sandyford Newcastle upon Tyne NE2 1AP to 22 Bemersyde Drive Newcastle upon Tyne NE2 2HJ on 2024-03-14

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

18/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

11/12/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

11/12/2020

Satisfaction of charge 1 in full

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29/11/2020

Confirmation statement made on 2020-11-16 with no updates

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27/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

10/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

29/09/2017

Termination of appointment of Phillip Ronald Thynne as a director on 2017-09-18

View PDF (1 pages)

25/09/2017

Cessation of Phillip Ronald Thynne as a person with significant control on 2017-09-18

View PDF (2 pages)

18/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

18/07/2017

Notification of Phillip Ronald Thynne as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Phillip Ronald Thynne on 2017-07-01

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

09/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

28/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

22/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

20/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

10/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

13/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

18/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for John Dias on 2009-11-01

View PDF (2 pages)

18/12/2009

Secretary's details changed for John Dias on 2009-11-01

View PDF (1 pages)

18/12/2009

Director's details changed for Phillip Ronald Thynne on 2009-11-01

View PDF (2 pages)

13/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

23/02/2009

Return made up to 16/11/08; full list of members

View PDF (4 pages)

16/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

14/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

18/05/2007

Resolutions

View PDF (5 pages)

18/05/2007

Resolutions

View PDF (15 pages)

29/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

29/12/2006

Ad 16/11/05--------- £ si 990@1

View PDF (2 pages)

20/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Ad 16/11/05--------- £ si 330@1=330 £ ic 660/990

View PDF (2 pages)

16/11/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
236.82K
-
0.00
-
-

2022
3
277.36K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Phillip Ronald Thynne	Director	16/11/2005 - 18/09/2017	-
Dias, Timothy John	Director	16/11/2005 - Present	4
Moses, William Daglish	Director	16/11/2005 - Present	5
Dias, Timothy John	Secretary	16/11/2005 - Present	1

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

Turnover:

No. of employees:

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

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SC127217

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

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SC278017

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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 BOYD DEVELOPMENTS NORTH EAST LIMITED

BOYD DEVELOPMENTS NORTH EAST LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at 22 Bemersyde Drive, Newcastle Upon Tyne NE2 2HJ. 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 BOYD DEVELOPMENTS NORTH EAST LIMITED?

BOYD DEVELOPMENTS NORTH EAST LIMITED is currently Active. It was registered on 16/11/2005 .

Where is BOYD DEVELOPMENTS NORTH EAST LIMITED located?

BOYD DEVELOPMENTS NORTH EAST LIMITED is registered at 22 Bemersyde Drive, Newcastle Upon Tyne NE2 2HJ.

What does BOYD DEVELOPMENTS NORTH EAST LIMITED do?

BOYD DEVELOPMENTS NORTH EAST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOYD DEVELOPMENTS NORTH EAST LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with no updates.