| Company Name | PPD Newcastle Limited |
|---|---|
| Company Status | Active |
| Company Number | 09051882 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Clifford Patten |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Mr Gareth Ivor Riddell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Mr Ian George Seddon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Secretary Name | Mr Ian George Seddon |
|---|---|
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
Location
| Registered Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Panacea Property Development LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 August |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 June 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 24 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
| 4 March 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 28 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 23 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 19 June 2014 | Registered office address changed from 1St Floor 86 Deansgate Manchester M3 2ER United Kingdom on 19 June 2014 (2 pages) |
| 19 June 2014 | Current accounting period extended from 31 May 2015 to 31 August 2015 (3 pages) |
| 19 June 2014 | Current accounting period extended from 31 May 2015 to 31 August 2015 (3 pages) |
| 19 June 2014 | Registered office address changed from 1St Floor 86 Deansgate Manchester M3 2ER United Kingdom on 19 June 2014 (2 pages) |
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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