Akenside Development Company Limited

03463189

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AKENSIDE DEVELOPMENT CO LTD, NEWCASTLE UPON TYNE, NE1 3UF

Incorporated 10/11/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

41100

Development of building projects

Officers

Geoffrey Britton

director · Since 10/11/1997

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Mr Ashley Cutts

director · Since 07/05/1998

SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Geoffrey Britton

secretary · Since 26/11/1999

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 20 other boards

Persons with Significant Control

Mr Ashley Cutts

25–50% votes

British · England · Age 67

Akenside Development Co Ltd, Newcastle Upon Tyne, NE1 3UF

Notified 06/04/2016

Mr Geoffrey Britton

25–50% votes

British · England · Age 71

Akenside Development Co Ltd, Newcastle Upon Tyne, NE1 3UF

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED · ASHLEY CUTTS

Created 05/06/2014Registered 07/06/2014

Charge

outstanding

PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED · GEOFFREY BRITTON

Created 05/06/2014Registered 07/06/2014

charge

outstanding

GEOFFREY BRITTON AND CHURCH HOUSE SSAS TRUSTEES LIMITED

Created 22/12/2010Registered 23/12/2010

charge

outstanding

ASHLEY CUTTS AND CHURCH HOUSE SSAS TRUSTEES LIMITED

Created 22/12/2010Registered 23/12/2010

charge

satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 15/01/2001Registered 26/01/2001Satisfied 08/06/2001

charge

satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 21/12/2000Registered 09/01/2001Satisfied 08/06/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 20/07/2000Registered 01/08/2000Satisfied 08/06/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 09/11/1999Registered 12/11/1999Satisfied 01/05/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 09/11/1999Registered 12/11/1999Satisfied 22/05/2009