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Next Level Developments Limited (No: 01645896)

Address: NUMBER FIVE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG

Status: Active

Incorporated: 23-Jun-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: CHARLOTTE ELISE CARPENTER ( DOB: Sep-1971   From: Nov-2017  )

Current Director: PAUL FIDDAMAN ( DOB: Nov-1965   From: Jul-2016  )

Current Director: BARRIE SCOTT MARTIN ( DOB: Jun-1977   From: Mar-2020  )

Current Director: BARRIE SCOTT MARTIN ( DOB: Jun-1977   From: Mar-2020  )

Current Director: MARK REID ( DOB: May-1964   From: Jul-2009  )

Current Secretary: RICHARD DEAN FRYER (   From: Nov-2017  )

Resigned Director: FRANK ADDISON ( DOB: Aug-1925   From: Aug-2001   To: Dec-2001  )

Resigned Director: ROY ASHTON ( DOB: Nov-1944   From: May-2003   To: Jul-2015  )

Resigned Director: STEPHEN BOYD ( DOB: Apr-1958   From: Apr-1993   To: Mar-2006  )

Resigned Director: BARBARA NATALE CAWTHORNE ( DOB: May-1933   From: Aug-1991   To: Jul-1995  )

Resigned Director: ANTHONY GERARD CHAMPION ( DOB: Apr-1946   From: Aug-1991   To: Jul-2004  )

Resigned Director: GEOFFREY NETTLETON COOK ( DOB: Dec-1943   From: Feb-2007   To: Feb-2011  )

Resigned Director: DOUGLAS CUTHBERTSON ( DOB: Mar-1951   From: Feb-2007   To: Apr-2011  )

Resigned Director: BRENDA LAWSON ( DOB: Mar-1933   From: Aug-1991   To: Mar-1993  )

Resigned Director: KEITH LORAINE ( DOB: Jan-1955   From: Feb-2007   To: Jul-2016  )

Resigned Director: CYRIL NEVILLE MCDONNELL ( DOB: Feb-1940   From: Aug-1991   To: Apr-2011  )

Resigned Director: ERIC MORGAN ( DOB: Jun-1945   From: Feb-2007   To: Apr-2011  )

Resigned Director: JIM PRESTON ( DOB: Oct-1956   From: Feb-2007   To: Sep-2008  )

Resigned Director: MARK REID ( DOB: May-1964   From: Jul-2009   To: May-2019  )

Resigned Director: GEOFFREY JOHN ROBSON ( DOB: Jan-1944   From: Aug-1991   To: Jul-2001  )

Resigned Director: EDWARD LEE STARK ( DOB: Apr-1934   From: Jul-1995   To: Jul-2005  )

Resigned Director: DAVID WAKENSHAW ( DOB: Jul-1948   From: Dec-2003   To: Oct-2006  )

Resigned Secretary: DOUGLAS CUTHBERTSON ( DOB: Mar-1951   From: Feb-2007   To: Jul-2011  )

Resigned Secretary: ISABEL HUTCHINGS (   From: Aug-1991   To: Aug-1992  )

Resigned Secretary: GILLIAN LAWRENCE ( DOB: May-1963   From: Apr-2001   To: Dec-2004  )

Resigned Secretary: MARK REID ( DOB: May-1964   From: May-2005   To: Feb-2007  )

Resigned Secretary: MARK REID (   From: Jul-2011   To: Nov-2017  )

Resigned Secretary: DAVID SCHOLFIELD ( DOB: Aug-1950   From: Sep-1992   To: Oct-2000  )

Persons of Significant Control:

Isos Housing Limited, No. 5 Gosforth Park Avenue, Gosforth Busines Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-07-20, Ceased: 2017-04-03)

Karbon Homes Limited, No.5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03)

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