31-37 Disbrowe Road Freehold Company Limited

Company Name	31-37 Disbrowe Road Freehold Company Limited
Directors	Eliza Pattinson and Northumberland & Durham Property Trust Limited
Company Status	Active
Company Number	08234052
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	01 March 2016(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Ms Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(6 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Northumberland & Durham Property Trust Limited (Corporation)
Status	Current
Appointed	28 September 2012(same day as company formation)
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mr Michael Windle
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Grainger Plc Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Paul Damien Michaelides
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Disbrowe Road London W6 8QG

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	102 Fulham Palace Road London W6 9PL

Location

Registered Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Northumberland & Durham Property Trust LTD 50.00% Ordinary
1 at £1	Michael Goldhill 25.00% Ordinary
1 at £1	Paul Damien Michaelides 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
16 May 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
22 September 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
12 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
3 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
29 June 2020	Registered office address changed from 102 Fulham Palace Road London W6 9PL to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 29 June 2020 (1 page)
29 June 2020	Termination of appointment of Michael Louis Goldhill as a director on 29 June 2020 (1 page)
4 September 2019	Notification of a person with significant control statement (2 pages)
4 July 2019	Termination of appointment of Paul Damien Michaelides as a director on 28 June 2019 (1 page)
4 July 2019	Cessation of Paul Damien Michaelides as a person with significant control on 28 June 2019 (1 page)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 May 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
29 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 January 2018	Appointment of Mr Mark Jeremy Robson as a director on 2 January 2018 (2 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
25 August 2016	Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to 102 Fulham Palace Road London W6 9PL on 25 August 2016 (2 pages)
25 August 2016	Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to 102 Fulham Palace Road London W6 9PL on 25 August 2016 (2 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (7 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (7 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Termination of appointment of Michael Windle as a secretary on 1 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Windle as a secretary on 1 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 1 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 1 March 2016 (3 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (7 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (7 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (7 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (7 pages)
2 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 4 (4 pages)
2 October 2014	Appointment of Paul Damien Michaelides as a director on 11 July 2014 (3 pages)
2 October 2014	Appointment of Paul Damien Michaelides as a director on 11 July 2014 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 4 (4 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (6 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (6 pages)
8 November 2012	Appointment of Mr Michael Louis Goldhill as a director (3 pages)
8 November 2012	Appointment of Mr Michael Louis Goldhill as a director (3 pages)
5 November 2012	Appointment of Nicholas Mark Fletcher as a director (3 pages)
5 November 2012	Appointment of Nicholas Mark Fletcher as a director (3 pages)
2 November 2012	Termination of appointment of Michael Windle as a director (2 pages)
2 November 2012	Termination of appointment of Michael Windle as a director (2 pages)
28 September 2012	Incorporation (23 pages)
28 September 2012	Incorporation (23 pages)

31-37 Disbrowe Road Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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