Company number 01645896
Status Active
Incorporation Date 23 June 1982
Company Type Private Limited Company
Address NUMBER FIVE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Mark Reid on 20 July 2016. The most likely internet sites of NEXT LEVEL DEVELOPMENTS LIMITED are www.nextleveldevelopments.co.uk, and www.next-level-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Level Developments Limited is a Private Limited Company.
The company registration number is 01645896. Next Level Developments Limited has been working since 23 June 1982.
The present status of the company is Active. The registered address of Next Level Developments Limited is Number Five Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Ne12 8eg. . REID, Mark is a Secretary of the company. FIDDAMAN, Paul is a Director of the company. REID, Mark is a Director of the company. Secretary CUTHBERTSON, Douglas has been resigned. Secretary HUTCHINGS, Isabel has been resigned. Secretary LAWRENCE, Gillian has been resigned. Secretary REID, Mark has been resigned. Secretary SCHOLFIELD, David has been resigned. Director ADDISON, Frank has been resigned. Director ASHTON, Roy has been resigned. Director BOYD, Stephen has been resigned. Director CAWTHORNE, Barbara Natale has been resigned. Director CHAMPION, Anthony Gerard, Dr has been resigned. Director COOK, Geoffrey Nettleton has been resigned. Director CUTHBERTSON, Douglas has been resigned. Director LAWSON, Brenda has been resigned. Director LORAINE, Keith has been resigned. Director MCDONNELL, Cyril Neville has been resigned. Director MORGAN, Eric has been resigned. Director PRESTON, Jim has been resigned. Director ROBSON, Geoffrey John has been resigned. Director STARK, Edward Lee has been resigned. Director WAKENSHAW, David has been resigned. The company operates in "Non-trading company".
Current Directors
Director
REID, Mark
Appointed Date: 29 July 2009
61 years old
Resigned Directors
Secretary
REID, Mark
Resigned: 09 February 2007
Appointed Date: 02 May 2005
Director
ADDISON, Frank
Resigned: 03 December 2001
Appointed Date: 06 August 2001
100 years old
Director
ASHTON, Roy
Resigned: 15 July 2015
Appointed Date: 06 May 2003
81 years old
Director
BOYD, Stephen
Resigned: 05 March 2006
Appointed Date: 26 April 1993
67 years old
Director
LORAINE, Keith
Resigned: 20 July 2016
Appointed Date: 09 February 2007
70 years old
Director
MORGAN, Eric
Resigned: 20 April 2011
Appointed Date: 09 February 2007
80 years old
Director
PRESTON, Jim
Resigned: 05 September 2008
Appointed Date: 09 February 2007
69 years old
Director
WAKENSHAW, David
Resigned: 30 October 2006
Appointed Date: 01 December 2003
77 years old
Persons With Significant Control
Isos Housing Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more
NEXT LEVEL DEVELOPMENTS LIMITED Events
05 Sep 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Aug 2016
Director's details changed for Mr Mark Reid on 20 July 2016
09 Aug 2016
Director's details changed for Mr Mark David Reid on 20 July 2016
08 Aug 2016
Termination of appointment of Keith Loraine as a director on 20 July 2016
...
... and 132 more events
09 Oct 1987
Declaration of satisfaction of mortgage/charge
22 Sep 1987
Particulars of mortgage/charge
16 Dec 1986
Accounts for a small company made up to 31 July 1986
16 Dec 1986
Return made up to 08/12/86; full list of members
23 Jun 1982
Incorporation
6 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Satisfied
on 5 January 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the north side of william…
5 May 1992
Fixed and floating charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill bookdebts & patents…
7 February 1991
Legal charge
Delivered: 8 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at william street gosforth.
27 April 1989
Charge
Delivered: 9 May 1989
Status: Satisfied
on 13 January 1994
Persons entitled: Nicholson Seals Limited
Description: Land at shotley bridge co durham.
21 April 1988
Legal charge
Delivered: 26 April 1988
Status: Satisfied
on 1 November 1995
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the north side of esplanade avenue…
16 September 1987
Debenture
Delivered: 22 September 1987
Status: Satisfied
Persons entitled: Roger Tittensor Harvey
Charles Anthony Elliott
Malcolm Oliver Brenda Lawson
Description: Fixed and floating charges over the undertaking and all…
22 March 1983
Legal charge
Delivered: 23 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land adjoining the rex hotel, whitley bay, tyne and…
8 December 1982
Charge
Delivered: 14 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts & other debts present &…