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Company Information for

THEON DEVELOPMENTS LIMITED

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
10882221
Private Limited Company
In Administration

Company Overview

About Theon Developments Ltd
THEON DEVELOPMENTS LIMITED was founded on 2017-07-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Theon Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THEON DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 10882221
Company ID Number 10882221
Date formed 2017-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 22/08/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB305717319  
Last Datalog update: 2022-10-13 21:17:09
Primary Source:Companies House
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Company Officers of THEON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2017-07-25 2017-07-25
PHILIPPA ANNE KEITH
 Director 2017-07-25 2017-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST BODO DEVELOPMENTS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
GARY RONALD FORREST YONA DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 In Administration
GARY RONALD FORREST ZAMA DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
GARY RONALD FORREST WALBERT DEVELOPMENTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
GARY RONALD FORREST OLYMPIUS HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
GARY RONALD FORREST URSUS DEVELOPMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GARY RONALD FORREST VAGA DEVELOPMENTS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
GARY RONALD FORREST SERENUS DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
GARY RONALD FORREST RODUS DEVELOPMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 In Administration
GARY RONALD FORREST QUARTUS DEVELOPMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GARY RONALD FORREST PALMUS DEVELOPMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
GARY RONALD FORREST HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
GARY RONALD FORREST OLYMPIUS DEVELOPMENTS LIMITED Director 2017-02-01 CURRENT 2017-02-01 In Administration
GARY RONALD FORREST BRAMHALL HOSPITALITY LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation
GARY RONALD FORREST LINDUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST NILUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST MAXIMA DEVELOPMENTS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Liquidation
GARY RONALD FORREST ALL SAINTS ASSET MANAGEMENT PLC Director 2016-06-20 CURRENT 2015-05-01 Active - Proposal to Strike off

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
2024-02-27Administrator's progress report
2023-09-19Administrator's progress report
2023-06-27liquidation-in-administration-extension-of-period
2023-03-20Administrator's progress report
2022-12-05AM02Liquidation statement of affairs AM02SOA
2022-10-28AM06Notice of deemed approval of proposals
2022-10-28AM06Notice of deemed approval of proposals
2022-10-12Statement of administrator's proposal
2022-10-12AM03Statement of administrator's proposal
2022-10-12AM03Statement of administrator's proposal
2022-08-25Appointment of an administrator
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM Hadrians Tower 1 Rutherford Street Newcastle upon Tyne NE4 5BJ England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM Hadrians Tower 1 Rutherford Street Newcastle upon Tyne NE4 5BJ England
2022-08-25AM01Appointment of an administrator
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ England
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108822210004
2021-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2021-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2021-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108822210004
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108822210002
2019-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15MEM/ARTSARTICLES OF ASSOCIATION
2019-04-12AA01Current accounting period shortened from 31/12/18 TO 31/12/17
2019-04-02RES01ADOPT ARTICLES 02/04/19
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108822210003
2019-02-21AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108822210002
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108822210001
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-03TM02Termination of appointment of Cargil Management Services Limited on 2017-07-25
2017-08-03PSC02Notification of High Street Commercial Finance Limited as a person with significant control on 2017-07-25
2017-08-03PSC07CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02SH0125/07/17 STATEMENT OF CAPITAL GBP 100
2017-08-02AP01DIRECTOR APPOINTED GARY RONALD FORREST
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH
2017-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THEON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-24
Fines / Sanctions
No fines or sanctions have been issued against THEON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THEON DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

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 THEON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THEON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of THEON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEON DEVELOPMENTS 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 (41100 - Development of building projects) as THEON DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEON DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHEON DEVELOPMENTS LIMITEDEvent Date2022-08-24
In the High Court of Justice Business and Property Courts at Newcastle upon Tyne, Insolvency & Companies List (ChD) Court Number: CR-2022-NCL-000085 THEON DEVELOPMENTS LIMITED (Company Number 10882221…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEON DEVELOPMENTS 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 THEON DEVELOPMENTS 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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