NEXT LEVEL DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEXT LEVEL DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEXT LEVEL DEVELOPMENTS LIMITED was incorporated 42 years ago on 23/06/1982 and has the registered number: 01645896. The accounts status is FULL and accounts are next due on 31/12/2024.

NEXT LEVEL DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NUMBER FIVE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG

This Company Originates in : United Kingdom
Previous trading names include:
NOMAD DEVELOPMENTS LIMITED (until 31/01/2008)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FIDDAMAN Nov 1965 British Director 2016-07-20 CURRENT
MR BARRIE SCOTT MARTIN Jun 1977 British Director 2020-03-02 CURRENT
MR RICHARD DEAN FRYER Secretary 2017-11-22 CURRENT
MS CHARLOTTE ELISE CARPENTER Sep 1971 British Director 2017-11-22 CURRENT
MR DAVID SCHOLFIELD Aug 1950 British Secretary 1992-09-01 UNTIL 2000-10-24 RESIGNED
DAVID WAKENSHAW Jul 1948 British Director 2003-12-01 UNTIL 2006-10-30 RESIGNED
FRANK ADDISON Aug 1925 British Director 2001-08-06 UNTIL 2001-12-03 RESIGNED
MR ROY ASHTON Nov 1944 British Director 2003-05-06 UNTIL 2015-07-15 RESIGNED
STEPHEN BOYD Apr 1958 British Director 1993-04-26 UNTIL 2006-03-05 RESIGNED
MR DOUGLAS CUTHBERTSON Mar 1951 British Secretary 2007-02-09 UNTIL 2011-07-20 RESIGNED
ISABEL HUTCHINGS Secretary RESIGNED
GILLIAN LAWRENCE May 1963 Secretary 2001-04-30 UNTIL 2004-12-31 RESIGNED
MR MARK REID Secretary 2011-07-20 UNTIL 2017-11-22 RESIGNED
MR MARK REID May 1964 British Secretary 2005-05-02 UNTIL 2007-02-09 RESIGNED
BRENDA LAWSON Mar 1933 British Director RESIGNED
EDWARD LEE STARK Apr 1934 British Director 1995-07-05 UNTIL 2005-07-04 RESIGNED
MR GEOFFREY JOHN ROBSON Jan 1944 British Director RESIGNED
MR MARK REID May 1964 British Director 2009-07-29 UNTIL 2019-05-15 RESIGNED
MR JIM PRESTON Oct 1956 British Director 2007-02-09 UNTIL 2008-09-05 RESIGNED
MR ERIC MORGAN Jun 1945 British Director 2007-02-09 UNTIL 2011-04-20 RESIGNED
MR CYRIL NEVILLE MCDONNELL Feb 1940 British Director RESIGNED
MR KEITH LORAINE Jan 1955 British Director 2007-02-09 UNTIL 2016-07-20 RESIGNED
MRS BARBARA NATALE CAWTHORNE May 1933 British Director RESIGNED
MR DOUGLAS CUTHBERTSON Mar 1951 British Director 2007-02-09 UNTIL 2011-04-20 RESIGNED
MR GEOFFREY NETTLETON COOK Dec 1943 British Director 2007-02-09 UNTIL 2011-02-18 RESIGNED
DR ANTHONY GERARD CHAMPION Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karbon Homes Limited 2017-04-03 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isos Housing Limited 2016-07-20 - 2017-04-03 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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KARBON SOLUTIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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