MEDBURN DEVELOPMENTS LTD

MEDBURN DEVELOPMENTS LTD is an active private limited company, incorporated on 4 February 2021. The nature of the business is Development of building projects. The company's registered office is on Darras Road, Newcastle Upon Tyne. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. MEDBURN DEVELOPMENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13180523
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 195 DARRAS ROAD
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE20 9PQ

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date04/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MEDBURN DEVELOPMENTS LTD

Directors

(The company's officers)
MR LEE JAMES HALL
(~48 year old British national)
95 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2021
MR SIMON JAMES MAUGHAN
(~45 year old British national)
SUNNYSIDE PROSPECT FARM THE AVENUE, MEDBURN, NEWCASTLE UPON TYNE, NE20 0JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2021

Shareholders

(Persons of Significant Control)
Mr Simon James Maughan
(~45 year old British national)
Sunnyside Prospect Farm, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/02/2021
Mr Lee James Hall
(~48 year old British national)
95, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/02/2021

Connections

(Shared officers)
  • MR SIMON JAMES MAUGHAN
  • MR SIMON JAMES MAUGHAN
  • MR SIMON JAMES MAUGHAN
  • MR SIMON JAMES MAUGHAN
  • MR SIMON JAMES MAUGHAN
  • MR SIMON JAMES MAUGHAN
  • MR LEE JAMES HALL
  • MR SIMON JAMES MAUGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDBURN DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, NE20 9PQ.

Map of MEDBURN DEVELOPMENTS LTD at local scale
Map of MEDBURN DEVELOPMENTS LTD at local scale
Map of MEDBURN DEVELOPMENTS LTD at district scale
Map of MEDBURN DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE20 9PQ

Other companies with registered offices in NE20 9PQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)