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Officers5

Insolvencies1

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Last updated: May 01, 2024

THEON DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jul 2017 (7 years ago)

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Summary

NameTHEON DEVELOPMENTS LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode10882221
Incorporation Date25 Jul 2017 (7 years ago) / 2518 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTM********************

ActiveUnited Kingdom

Contact details

Legal addressNEWCASTLE UPON TYNE, SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NE3 3LS

Officers

corporate

IndividualUnited Kingdom

CARGIL MANAGEMENT SERVICES LIMITED

Person with significant control


Appointed on25 Jul 2017

Resigned on25 Jul 2017

corporate

IndividualUnited Kingdom

HIGH STREET COMMERCIAL FINANCE LIMITED

Person with significant control


Appointed on25 Jul 2017

individual

IndividualUnited Kingdom

Keith, Philippa Anne

Director


Appointed on25 Jul 2017

Resigned on25 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrest, Gary Ronald

Director


Appointed on25 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cargil Management Services Limited

Corporate Secretary


Appointed on25 Jul 2017

Resigned on25 Jul 2017

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Insolvencies

Document numberType
10882221-1in-administration

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Documents

DateNameTypeDocument
28 Oct 2022Liquidation administration notice deemed approval of proposalsAM06View
12 Oct 2022Liquidation in administration proposalsAM03View
25 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Jul 2023
    due by 08 Aug 2023
  • Last statement dated25 Jul 2022
Returns
  • Next returns datedue by 22 Aug 2018
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is THEON DEVELOPMENTS LIMITED's headquarters?

THEON DEVELOPMENTS LIMITED's headquarters is located at NEWCASTLE UPON TYNE, SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NE3 3LS

What is THEON DEVELOPMENTS LIMITED's industry?

THEON DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was THEON DEVELOPMENTS LIMITED started?

THEON DEVELOPMENTS LIMITED was started in 2017

Sources: Companies House