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LINKS COURT (WHITLEY BAY) LIMITED

Learn more about LINKS COURT (WHITLEY BAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY

LINKS COURT (WHITLEY BAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00652106
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.10
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

NEWCASTLE UPON TYNE PERMANENT BLDG SOCY.
LEGAL CHARGE - Outstanding on 1961.01.17
NORTHERN COUNTIES PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.09.04
NORTHERN COUNTIES PERMANENT BUILDING SOC.
MORTGAGE - Outstanding on 1962.03.19
ROOK B. J.
MORTGAGE - Outstanding on 1963.01.04
THE ROOK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.04.18
THE NEWCASTLE UPON TYNE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.12.21
TYNEMOUTH BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1968.03.18
TYNEMOUTH BUILDIHG SOCIETY.
FURTHER CHARGE - Outstanding on 1968.11.05
TYNEMOUTH BUILDING SOCIETY.
FURTHER CHARGE - Outstanding on 1969.04.10
TYNEMOUTH BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.01.16

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR PETER GOFTON
Form type: TM01
Date: 2015.04.10
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DIRECTOR APPOINTED MR MARK ALDER GOFTON
Form type: AP01
Date: 2015.03.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER GOFTON / 01/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE BARBARA BROWN / 01/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDER GOFTON / 01/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GOFTON / 01/03/2013
Form type: CH01
Date: 2013.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MARK ALDER GOFTON / 01/03/2013
Form type: CH03
Date: 2013.03.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER GOFTON / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDER GOFTON / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GOFTON / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE BARBARA BROWN / 01/10/2009
Form type: CH01
Date: 2010.04.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 4 NORTHUMBERLAND PLACE, NORTH SHIELDS, TYNE & WEAR, NE30 1QP
Form type: 287
Date: 2009.03.24
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SECRETARY APPOINTED MARK ALDER GOFTON
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED SECRETARY PETER GOFTON
Form type: 288b
Date: 2009.03.03
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.27
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.19

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Company directors and board members:

MARK ALDER GOFTON (current)
Secretary, 2008.04.06
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
IRENE BARBARA BROWN (current)
Director, COMPANY DIRECTOR, 1991.03.31
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
MARK ALDER GOFTON (current)
Director, 2014.07.21
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
RICHARD ALDER GOFTON (current)
Director, BUILDER, 1991.03.31
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
WILLIAM ALDER GOFTON (current)
Director, CLERGYMAN, 1991.03.31
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
PETER GOFTON (resigned)
Secretary, 1991.03.31 - 2008.04.06
10 MARLBOROUGH HOUSE HOLYWELL AVENUE , WHITLEY BAY
NE26 3AH, TYNE & WEAR
PETER GOFTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2014.05.07
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR

Companies near to LINKS COURT (WHITLEY BAY) ltd.

Information about the Private Limited Company LINKS COURT (WHITLEY BAY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data