MOMENTUM DEVELOPMENT COMPANY NE LIMITED

MOMENTUM DEVELOPMENT COMPANY NE LIMITED is an active private limited company, incorporated on 7 December 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newgate Street, Bishop Auckland. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MOMENTUM DEVELOPMENT COMPANY NE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SUITE 3, 108B
Address Line 2	NEWGATE STREET
Post Town	BISHOP AUCKLAND
Country	ENGLAND
Postcode	DL14 7EQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MOMENTUM DEVELOPMENT COMPANY NE LIMITED

Directors

(The company's officers)

MRS SUSAN JANE LESLEY CROSS

(~62 year old British national)

SUITE 3, 108B NEWGATE STREET, BISHOP AUCKLAND, DL14 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/10/2023

MRS HEATHER JAYNE MARGARET HYDE-SADDINGTON

(~72 year old British national)

SUITE 3, 108B NEWGATE STREET, BISHOP AUCKLAND, DL14 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2017

MR SARFRAZ ALAM MIAN

(~57 year old British national)

SUITE 3, 108B NEWGATE STREET, BISHOP AUCKLAND, DL14 7EQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 07/12/2016

Shareholders

(Persons of Significant Control)

Mr Sarfraz Alam Mian

(~57 year old British national)

Suite 3, 108b, Newgate Street, Bishop Auckland, DL14 7EQ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2016

Dr Graham Hugh Cross

(~66 year old British national)

Suite 3, 108b, Newgate Street, Bishop Auckland, DL14 7EQ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2017

Mrs Heather Jayne Margaret Hyde-Saddington

(~72 year old British national)

Suite 3, 108b, Newgate Street, Bishop Auckland, DL14 7EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2017

Mrs Susan Jane Lesley Cross

(~62 year old British national)

Suite 3, 108b, Newgate Street, Bishop Auckland, DL14 7EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2016

Connections

(Shared officers)

AVANSCE LIMITED

MRS SUSAN JANE LESLEY CROSS
MRS HEATHER JAYNE MARGARET HYDE-SADDINGTON
MR SARFRAZ ALAM MIAN

BRITISH EQUESTRIAN TRADE ASSOCIATION LIMITED(THE)

MRS HEATHER JAYNE MARGARET HYDE-SADDINGTON
MR SARFRAZ ALAM MIAN

INTELLIGENT SPORT TECHNOLOGIES LTD

MRS HEATHER JAYNE MARGARET HYDE-SADDINGTON
MR SARFRAZ ALAM MIAN

NEUE SCHULE GROUP LIMITED

MRS SUSAN JANE LESLEY CROSS
MRS HEATHER JAYNE MARGARET HYDE-SADDINGTON
MR SARFRAZ ALAM MIAN

Source: Companies House

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)