Company information:
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)