Your-Move.Co.Uk Limited

01864469

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YJ

Incorporated 19/11/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Peter Bisset

director · Since 01/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 52 other boards

Mr Paul Hardy

director · Since 19/04/2023

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 55 other boards

Miss Deborah Ann Fish

secretary · Since 03/06/2025

Persons with Significant Control

Lending Solutions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Victoria House, Hampshire Court, Newcastle Upon Tyne, NE4 7YJ

Reg: 05095079 · Companies House - England/Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 17/07/2006Registered 21/07/2006Satisfied 05/12/2006

charge

satisfied

BARCLAYS PRIVATE EQUITY LIMITED (SECURITY TRUSTEE)

Created 15/07/2004Registered 16/07/2004Satisfied 03/08/2006

charge

satisfied

NATIONAL AND PROVINCIAL BUILDING SOCIETY

Created 12/10/1989Registered 01/11/1989Satisfied 03/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1986Registered 14/03/1986Satisfied 03/08/2006