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Your-Move.Co.Uk Limited

01864469

active
ltd
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, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ
Incorporated 19/11/1984

Previously known as

Ga Property Services Limited · until 29/11/1999
Ga Property Services (West) Limited · until 01/04/1991
Fox & Sons (Western) Limited · until 21/07/1989
Avonlace Limited · until 01/04/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 44

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

Peter Bisset

director · Since 01/03/2021

British · England · Age 44

Paul Hardy

director · Since 19/04/2023

English · England · Age 50

Deborah Ann Fish

secretary · Since 03/06/2025

Former

Michael Kenneth Dyer

director · Resigned 26/04/1994

Barrie Holder

director · Resigned 30/11/1995

Malcolm James Slater

secretary · Resigned 20/04/1998

Richard Andrew Whitaker

director · Resigned 23/07/1998

James Hewlett Boxall

director · Resigned 31/07/1998

Philip Martin White

secretary · Resigned 30/09/1998

Michael Norris Urmston

director · Resigned 17/11/1998

Robert Neil North

director · Resigned 01/09/2000

Peter Robert Hales

director · Resigned 01/09/2000

David Ross Hilton Heslop

director · Resigned 07/09/2001

Jonathan Guy Ballin

director · Resigned 15/05/2002

Michael Terence Kirsch

director · Resigned 22/05/2003

Richard John Nuttall

director · Resigned 30/06/2004

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 15/07/2004

James Allen Newman

director · Resigned 15/07/2004

Dean Fielding

director · Resigned 15/07/2004

Andrew Mohun Smith

secretary · Resigned 18/08/2005

Andrew Mohun Smith

director · Resigned 31/12/2006

John Roger Bailey

director · Resigned 22/02/2008

Liam Patrick Fahy

director · Resigned 31/05/2008

Donald Maclellan

director · Resigned 30/06/2008

Mark Charles Warburton

director · Resigned 01/07/2009

Liam Patrick Fahy

director · Resigned 31/12/2010

David Seeley Brown

director · Resigned 01/03/2011

Jonathan Pearson Round

director · Resigned 01/12/2011

Gareth Samples

director · Resigned 06/01/2012

Helen Louise Woodhouse

director · Resigned 31/03/2014

Simon David Embley

director · Resigned 30/04/2014

Stephen Andrew Cooke

director · Resigned 19/12/2014

David Julian Newnes

director · Resigned 31/12/2014

William Gordon Fowlis

director · Resigned 31/12/2014

Jonathan Alistair Cooke

director · Resigned 01/10/2015

Lisa Charles-Jones

director · Resigned 18/06/2016

Adrian Stuart Gill

director · Resigned 31/12/2016

Simon Cox

director · Resigned 25/02/2021

Paul Hardy

director · Resigned 01/03/2021

James Charles Mcauley

director · Resigned 01/09/2021

Adam Robert Castleton

director · Resigned 16/12/2021

Helen Elizabeth Buck

director · Resigned 31/03/2023

Oliver Thomas Blake

director · Resigned 04/05/2023

Sapna Bedi Fitzgerald

secretary · Resigned 15/09/2024

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

Change History

officer appointedFISH, Deborah Ann
2026-07-26
officer appointedBISSET, Peter
2026-07-26
officer appointedHARDY, Paul
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1First Floor, Victoria House Hampshire Court, East Newcastle Business Park
2026-07-26

FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK

post townNewcastle Upon Tyne
2026-07-26

NEWCASTLE UPON TYNE