YOUR-MOVE.CO.UK LIMITED

active Company number 01864469

Private Limited by Shares · Incorporated on 19th Nov 1984

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SIC code: 68310
Registered office: Newcastle Upon Tyne, NE4 7YJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

YOUR-MOVE.CO.UK LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 19th Nov 1984 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

3 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

68310 — Real estate agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Bisset	Director	1st Mar 2021		British	View profile
Deborah Fish	Secretary	3rd Jun 2025	This company	Not recorded	View profile
Paul Hardy	Director	19th Apr 2023		English	View profile
Lending Solutions Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MEYERS FRANCHISING LIMITED	10555661	10th Jan 2017	active
LSL CORPORATE CLIENT SERVICES LIMITED	07299192	29th Jun 2010	active
ST TRINITY LIMITED	07092652	1st Dec 2009	active
TEMPLETON LPA LIMITED	06507759	18th Feb 2008	active
LSLI LIMITED	06029502	14th Dec 2006	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Nov 1984
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Nov 1984 Company incorporated
26th Apr 1994 Michael Dyer resigned as Director
30th Nov 1995 Barrie Holder resigned as Director
20th Apr 1998 Malcolm Slater resigned as Secretary
21st Apr 1998 Philip White appointed as Secretary
31st Jul 1998 James Boxall resigned as Director
30th Sep 1998 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 1998 Peter Hales appointed as Director
30th Sep 1998 Robert North appointed as Director
30th Sep 1998 David Heslop appointed as Director
30th Sep 1998 Jonathan Ballin appointed as Director
30th Sep 1998 Philip White resigned as Secretary
1st Sep 2000 Peter Hales resigned as Director
1st Sep 2000 Robert North resigned as Director
1st Sep 2000 Michael Kirsch appointed as Director
5th Mar 2001 Simon Embley appointed as Director
5th Mar 2001 David Newnes appointed as Director
7th Sep 2001 David Heslop resigned as Director
15th May 2002 Jonathan Ballin resigned as Director
15th May 2002 James Newman appointed as Director
22nd May 2003 Michael Kirsch resigned as Director
22nd May 2003 Dean Fielding appointed as Director
15th Jul 2004 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Jul 2004 Dean Fielding resigned as Director
15th Jul 2004 James Newman resigned as Director
15th Jul 2004 Andrew Mohun Smith appointed as Director
15th Jul 2004 Andrew Mohun Smith appointed as Secretary
18th Aug 2005 Andrew Mohun Smith resigned as Secretary
18th Aug 2005 Sapna Fitzgerald appointed as Secretary
31st Dec 2006 Andrew Mohun Smith resigned as Director
1st Apr 2007 John Bailey appointed as Director
1st Apr 2007 Liam Fahy appointed as Director
1st Apr 2007 Donald Maclellan appointed as Director
1st Apr 2007 David Brown appointed as Director
1st Apr 2007 James McAuley appointed as Director
1st Apr 2007 Jonathan Round appointed as Director
1st Aug 2007 Lisa Charles-Jones appointed as Director
1st Feb 2008 Paul Hardy appointed as Director
22nd Feb 2008 John Bailey resigned as Director
31st May 2008 Liam Fahy resigned as Director
30th Jun 2008 Donald Maclellan resigned as Director
1st Jul 2009 Liam Fahy appointed as Director
18th Oct 2010 Stephen Cooke appointed as Director
31st Dec 2010 Liam Fahy resigned as Director
1st Mar 2011 David Brown resigned as Director
1st Mar 2011 William Fowlis appointed as Director
3rd Oct 2011 Simon Cox appointed as Director
1st Dec 2011 Jonathan Round resigned as Director
14th Apr 2014 Jonathan Cooke appointed as Director
30th Apr 2014 Simon Embley resigned as Director
19th Dec 2014 Stephen Cooke resigned as Director
23rd Dec 2014 Adrian Gill appointed as Director
31st Dec 2014 William Fowlis resigned as Director
31st Dec 2014 David Newnes resigned as Director
1st Oct 2015 Jonathan Cooke resigned as Director
1st Oct 2015 Oliver Blake appointed as Director
6th Apr 2016 Lending Solutions Holdings Limited appointed as Corporate PSC
18th Jun 2016 Lisa Charles-Jones resigned as Director
14th Oct 2016 Adam Castleton appointed as Director
31st Dec 2016 Adrian Gill resigned as Director
28th Feb 2017 Helen Buck appointed as Director
25th Feb 2021 Simon Cox resigned as Director
1st Mar 2021 Paul Hardy resigned as Director
1st Mar 2021 Peter Bisset appointed as Director
1st Sep 2021 James McAuley resigned as Director
16th Dec 2021 Adam Castleton resigned as Director
31st Mar 2023 Helen Buck resigned as Director
19th Apr 2023 Paul Hardy appointed as Director
4th May 2023 Oliver Blake resigned as Director
15th Sep 2024 Sapna Fitzgerald resigned as Secretary
3rd Jun 2025 Deborah Fish appointed as Secretary
29th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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