SHARPERTON DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9DY
Company number 04673353
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 105 MOORSIDE NORTH, FENHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 9DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Registration of charge 046733530006, created on 22 April 2016. The most likely internet sites of SHARPERTON DEVELOPMENTS LIMITED are www.sharpertondevelopments.co.uk, and www.sharperton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sharperton Developments Limited is a Private Limited Company. The company registration number is 04673353. Sharperton Developments Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Sharperton Developments Limited is 105 Moorside North Fenham Newcastle Upon Tyne Tyne Wear Ne4 9dy. . FITZPATRICK, John Colin is a Secretary of the company. HOLMES, Christian David is a Director of the company. HOLMES, Daniel Christian is a Director of the company. HOLMES, Jonathan Hill is a Director of the company. HOLMES, Ralph Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FITZPATRICK, John Colin
Appointed Date: 20 February 2003
Director
HOLMES, Christian David
Appointed Date: 22 April 2003
51 years old
Director
HOLMES, Daniel Christian
Appointed Date: 22 April 2003
56 years old
Director
HOLMES, Jonathan Hill
Appointed Date: 22 April 2003
58 years old
Director
HOLMES, Ralph Mark
Appointed Date: 20 February 2003
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 February 2003
Appointed Date: 20 February 2003
72 years old

Persons With Significant Control

Mrs Patricia Ann Holmes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Frances Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPERTON DEVELOPMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption full accounts made up to 29 February 2016
27 Apr 2016
Registration of charge 046733530006, created on 22 April 2016
26 Apr 2016
Registration of charge 046733530005, created on 22 April 2016
26 Apr 2016
Registration of charge 046733530004, created on 22 April 2016
...
... and 39 more events
03 Mar 2003
Director resigned
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Feb 2003
Incorporation

SHARPERTON DEVELOPMENTS LIMITED Charges

22 April 2016
Charge code 0467 3353 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
22 April 2016
Charge code 0467 3353 0005
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land being 3 byron street and land and buildings…
22 April 2016
Charge code 0467 3353 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land being 3 byron street and land and buildings…
28 November 2005
Charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Sharperton house (land on the west side of byron street and…
9 September 2004
Legal mortgage
Delivered: 14 September 2004
Status: Satisfied on 21 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: 3 byron street and land and buildings on the west side of…
9 September 2004
Mortgage debenture
Delivered: 14 September 2004
Status: Satisfied on 21 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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