DOONE SILVER KERR LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
DOONE SILVER KERR LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
DOONE SILVER KERR LIMITED was incorporated 14 years ago on 25/05/2010 and has the registered number: 07264126. The accounts status is SMALL and accounts are next due on 31/01/2025.
DOONE SILVER KERR LIMITED was incorporated 14 years ago on 25/05/2010 and has the registered number: 07264126. The accounts status is SMALL and accounts are next due on 31/01/2025.
DOONE SILVER KERR LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14-18 WESTGATE ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOONE SILVER ARCHITECTS LIMITED (until 03/04/2017)
DOONE SILVER ARCHITECTS LIMITED (until 03/04/2017)
PARAMOUNT ARCHITECTS + DESIGNERS LIMITED (until 23/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RICHARD THOMPSON | Oct 1965 | British | Director | 2022-05-30 | CURRENT |
| GRAEME RICHARD HURWORTH | May 1969 | British | Director | 2022-05-30 | CURRENT |
| JANE ELLEN ZARA | Mar 1966 | British | Director | 2010-07-01 UNTIL 2012-09-01 | RESIGNED |
| JOHN NIGEL SILVER | Jan 1961 | British | Director | 2012-09-01 UNTIL 2022-05-30 | RESIGNED |
| MR ROSS BRENNAN KERR | Mar 1971 | British | Director | 2014-12-01 UNTIL 2022-05-30 | RESIGNED |
| MR RICHARD GAVIN DOONE | Mar 1961 | British | Director | 2010-05-25 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ryder Architecture Limited | 2022-05-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ross Brennan Kerr | 2022-05-11 - 2022-05-30 | 3/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Gavin Doone | 2022-05-11 - 2022-05-30 | 3/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DOONE_SILVER_KERR_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £7,304 Cash £7,121 equity |
| DOONE_SILVER_KERR_LIMITED - Accounts | 2022-05-13 | 31-03-2022 | £94,068 Cash £238,745 equity |
| DOONE_SILVER_KERR_LIMITED - Accounts | 2021-07-06 | 31-03-2021 | £212,043 Cash £248,692 equity |
| DOONE_SILVER_KERR_LIMITED - Accounts | 2020-06-06 | 31-03-2020 | £297,190 Cash £270,467 equity |
| DOONE_SILVER_KERR_LIMITED - Accounts | 2019-06-04 | 31-03-2019 | £119,754 Cash £131,660 equity |
| DOONE_SILVER_KERR_LIMITED - Accounts | 2018-06-21 | 31-03-2018 | £118,173 Cash £98,454 equity |
| DOONE_SILVER_KERR_LIMITED - Accounts | 2017-06-17 | 31-03-2017 | £104,616 Cash |
| DOONE_SILVER_ARCHITECTS_L - Accounts | 2016-06-11 | 31-03-2016 | £179,131 Cash £187,946 equity |
| DOONE_SILVER_ARCHITECTS_L - Accounts | 2015-05-14 | 31-03-2015 | £77,154 Cash £131,054 equity |