STEPHENSON QUARTER DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE DAWNFLAG LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2HJ

Company number 05076879
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Termination of appointment of Michelle Frances Percy as a director on 30 September 2016. The most likely internet sites of STEPHENSON QUARTER DEVELOPMENTS LIMITED are www.stephensonquarterdevelopments.co.uk, and www.stephenson-quarter-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Stephenson Quarter Developments Limited is a Private Limited Company. The company registration number is 05076879. Stephenson Quarter Developments Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Stephenson Quarter Developments Limited is Stockbridge House Trinity Gardens Newcastle Upon Tyne Ne1 2hj. . SCHOFIELD, Alan Donald is a Secretary of the company. BOWES, Martyn is a Director of the company. BOWES, Martyn is a Director of the company. CLOUSTON, William David is a Director of the company. SCHOFIELD, Alan Donald is a Director of the company. Secretary IONS, John Thompson has been resigned. Secretary STEWART, Robert Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director IONS, John Thompson has been resigned. Director PERCY, Michelle Frances has been resigned. Director STEWART, Robert Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006
Director
BOWES, Martyn
Appointed Date: 09 May 2013
61 years old
Director
BOWES, Martyn
Appointed Date: 09 May 2013
61 years old
Director
CLOUSTON, William David
Appointed Date: 30 March 2004
79 years old
Director
SCHOFIELD, Alan Donald
Appointed Date: 01 August 2006
59 years old

Resigned Directors

Secretary
IONS, John Thompson
Resigned: 30 September 2006
Appointed Date: 01 June 2004
Secretary
STEWART, Robert Ian
Resigned: 01 June 2004
Appointed Date: 30 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2004
Appointed Date: 17 March 2004
Director
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 01 June 2004
94 years old
Director
PERCY, Michelle Frances
Resigned: 30 September 2016
Appointed Date: 01 June 2004
57 years old
Director
STEWART, Robert Ian
Resigned: 09 November 2013
Appointed Date: 30 March 2004
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr William David Clouston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

STEPHENSON QUARTER DEVELOPMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Oct 2016
Termination of appointment of Michelle Frances Percy as a director on 30 September 2016
17 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
29 Dec 2015
Registration of charge 050768790007, created on 22 December 2015
...
... and 57 more events
28 Apr 2004
New director appointed
28 Apr 2004
Registered office changed on 28/04/04 from: marquess court 69 southampton row london WC1B 4ET
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
17 Mar 2004
Incorporation

STEPHENSON QUARTER DEVELOPMENTS LIMITED Charges

22 December 2015
Charge code 0507 6879 0007
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Durham, Gateshead, Newcastle upon Tyne, North Tyneside, Northumberland, South Tyneside and Sunderland Combined Authority as Accoutnable Body of the North East LEP
Description: The freehold property known as land and buildings on the…
26 September 2008
Legal mortgage
Delivered: 3 October 2008
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings on the north west…
19 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property on the south side of forth street…
17 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: Land an buildings on the south side of forth street…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2007
Deed of charge over accounts balances
Delivered: 21 December 2007
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: All their rights title and interest in and to the aggregate…
7 May 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The freehold land and buildings situate to the south of…

Similar Companies

STEPHENSON PROPERTY MANAGEMENT LTD STEPHENSON PROPERTY SERVICES LIMITED STEPHENSON REAL ESTATE STEPHENSON RECRUITMENT LIMITED STEPHENSON REGENERATION LTD STEPHENSON RESEARCH ASSOCIATES LTD STEPHENSON RETAIL LIMITED