Company information:
Thirteen Property Development Limited (No: 05577930)
Address: 2 HUDSON QUAY, WINDWARD WAY, MIDDLESBROUGH, TS2 1QG, ENGLAND
Status: Active
Incorporated: 29-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: MATTHEW JOSEPH FORREST ( DOB: Oct-1971 From: Dec-2022 )
Current Director: IAN PETER WARDLE ( DOB: Apr-1974 From: Jul-2017 )
Current Secretary: BARBARA HEATHER ASHTON ( From: Aug-2011 )
Resigned Director: ROBERT KEVIN BRADY ( DOB: Jan-1939 From: Oct-2005 To: Feb-2008 )
Resigned Director: MICHAEL CARR ( DOB: Apr-1947 From: Feb-2008 To: Sep-2014 )
Resigned Director: EDNA JOAN DONNELLY ( DOB: Aug-1951 From: Oct-2005 To: Aug-2009 )
Resigned Director: ANDREW HENRY EDWARDS ( DOB: Feb-1951 From: Oct-2005 To: Aug-2006 )
Resigned Director: BRIAN SIDNEY KELLY ( DOB: Jun-1951 From: Oct-2005 To: Sep-2013 )
Resigned Director: HUGH MCGOURAN ( DOB: Jun-1960 From: Jun-2011 To: Jun-2017 )
Resigned Director: DAVID JAMES MURTAGH ( DOB: Dec-1963 From: Jan-2007 To: Feb-2008 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Director: SARAH ENGLISH ROBSON ( DOB: Jan-1971 From: Nov-2013 To: Sep-2015 )
Resigned Director: IAN PETER WARDLE ( DOB: Apr-1974 From: Jul-2017 To: Aug-2022 )
Resigned Director: IAN PETER WARDLE ( DOB: Apr-1974 From: Jul-2017 To: Aug-2022 )
Resigned Director: CHRISTINE WILLETTS ( DOB: Oct-1962 From: Aug-2022 To: Dec-2022 )
Resigned Secretary: PAUL FIDDAMAN ( From: Nov-2009 To: Mar-2011 )
Resigned Secretary: BRENDA GILLIAN KIRBY ( DOB: Mar-1950 From: Oct-2005 To: Nov-2009 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: DOUGLAS ROSS ( From: Apr-2011 To: Aug-2011 )
Persons of Significant Control:
Erimus Housing Ltd, Northshore North Shore Road, Stockton-On-Tees, TS18 2NB, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 0.0,0.0,100.0,100.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 100 | 100 | 4,252 | 4,135 | 100.0,100.0,0.0,0.0,4252.0,4135.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 100 | 100 | 100 | 135 | 100.0,100.0,0.0,0.0,100.0,135.0 | ||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 135 | 100.0,100.0,100.0,100.0,100.0,135.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 135 | 100.0,100.0,100.0,100.0,100.0,135.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 135 | 100.0,100.0,100.0,100.0,100.0,135.0 |