MYWAY DEVELOPMENTS LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

MYWAY DEVELOPMENTS LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
MYWAY DEVELOPMENTS LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817182. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MYWAY DEVELOPMENTS LIMITED - WHITLEY BAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VERDEMAR HOUSE
WHITLEY BAY
TYNE & WEAR
NE26 3QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL COOKE Jan 1964 British Director 1999-07-30 CURRENT
MRS MARIE LOUISE COOKE British Secretary 1999-07-30 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-07-30 UNTIL 1999-07-30 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-07-30 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Cooke 2016-04-06 1/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOKE & CO ESTATE AGENTS LIMITED TYNE AND WEAR Active UNAUDITED ABRIDGED 68310 - Real estate agencies
COOKE & CO RESIDENTIAL LETTINGS LIMITED WHITLEY BAY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Myway Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £232,624 Cash £907,001 equity
Myway Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £226,143 Cash £899,143 equity
Myway Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £223,925 Cash £898,218 equity
Myway Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £223,866 Cash £896,648 equity
Myway Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £228,684 Cash £898,274 equity
Myway Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £236,507 Cash £855,390 equity
Myway Developments Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £198,020 Cash £813,924 equity
Myway Developments Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £203,885 Cash £905,965 equity
Myway Developments Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £203,168 Cash £880,898 equity
Myway Developments Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £183,790 Cash £885,345 equity

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