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Home > England & Wales Companies > BOYD DEVELOPMENTS NORTH EAST LIMITED
Company Information for

BOYD DEVELOPMENTS NORTH EAST LIMITED

22 BEMERSYDE DRIVE, NEWCASTLE UPON TYNE, NE2 2HJ,
Company Registration Number
05624821
Private Limited Company
Active

Company Overview

About Boyd Developments North East Ltd
BOYD DEVELOPMENTS NORTH EAST LIMITED was founded on 2005-11-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Boyd Developments North East Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOYD DEVELOPMENTS NORTH EAST LIMITED
 
Legal Registered Office
22 BEMERSYDE DRIVE
NEWCASTLE UPON TYNE
NE2 2HJ
Other companies in NE2
 
Filing Information
Company Number 05624821
Company ID Number 05624821
Date formed 2005-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897653259  
Last Datalog update: 2024-04-06 20:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYD DEVELOPMENTS NORTH EAST LIMITED
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Company Officers of BOYD DEVELOPMENTS NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DIAS
 Company Secretary 2005-11-16
TIMOTHY JOHN DIAS
 Director 2005-11-16
WILLIAM DAGLISH MOSES
 Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP RONALD THYNNE
 Director 2005-11-16 2017-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DIAS SILVER BULLET MARKETING LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
TIMOTHY JOHN DIAS SILVER BULLET MARKETING LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM 1a Boyd Street Sandyford Newcastle upon Tyne NE2 1AP
2023-11-27CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RONALD THYNNE
2017-09-25PSC07CESSATION OF PHILLIP RONALD THYNNE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP RONALD THYNNE
2017-07-18CH01Director's details changed for Mr Phillip Ronald Thynne on 2017-07-01
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 990
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 990
2015-12-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 990
2014-12-12AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 990
2013-12-11AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0116/11/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0116/11/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0116/11/10 ANNUAL RETURN FULL LIST
2010-05-13AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAS / 01/11/2009
2009-12-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DIAS on 2009-11-01
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RONALD THYNNE / 01/11/2009
2009-05-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-16AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-2988(2)RAD 16/11/05--------- £ SI 990@1
2006-12-20363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-2488(2)RAD 16/11/05--------- £ SI 330@1=330 £ IC 660/990
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOYD DEVELOPMENTS NORTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOYD DEVELOPMENTS NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-12-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-12-06 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYD DEVELOPMENTS NORTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of BOYD DEVELOPMENTS NORTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYD DEVELOPMENTS NORTH EAST LIMITED
Trademarks
We have not found any records of BOYD DEVELOPMENTS NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYD DEVELOPMENTS NORTH EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOYD DEVELOPMENTS NORTH EAST LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOYD DEVELOPMENTS NORTH EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYD DEVELOPMENTS NORTH EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYD DEVELOPMENTS NORTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE2 2HJ