Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Secretary Name | Kingston Property Services Limited (Corporation) |
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Status | Current |
Appointed | 01 December 2022(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
Director Name | Mr Ranjeet Singh Gill |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 21 North Terrace Seaham County Durham SR7 7EU |
Director Name | Mr Gursharan Singh Kahlon |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2017(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Unit 3 21 North Terrace Seaham County Durham SR7 7EU |
Director Name | Mr Daniel Aaron Leonard |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 26 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Langham Gate Mowbray Road Sunderland Tyne And Wear SR2 8AT |
Director Name | Ms Sarah Judith Colborn |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 5 Langham Gate Mowbray Road Sunderland Tyne And Wear SR2 8AT |
Director Name | Mrs Catherine Elizabeth Gardiner |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(1 year after company formation) |
Appointment Duration | 11 months (resigned 04 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 4 Langham Gate Mowbray Road Sunderland Tyne & Wear SR2 8HY |
Director Name | Mr Joseph Leonard Gardiner |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(1 year after company formation) |
Appointment Duration | 11 months (resigned 04 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 4 Langham Gate Mowbray Road Sunderland Tyne & Wear SR2 8HY |
Director Name | Mr Nicholas Gray Westall |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2020(2 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 05 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Potts Gray Management Co Ltd Henry Robson Way South Shields NE33 1RF |
Director Name | Mrs Doreen Pye |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2020(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
Secretary Name | Potts Gray Management Company Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 January 2019(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 May 2022) |
Correspondence Address | South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
Registered Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
28 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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5 November 2020 | Termination of appointment of Nicholas Gray Westall as a director on 5 November 2020 (1 page) |
15 October 2020 | Appointment of Mrs Doreen Pye as a director on 15 October 2020 (2 pages) |
27 August 2020 | Termination of appointment of Sarah Judith Colborn as a director on 27 August 2020 (1 page) |
27 August 2020 | Appointment of Mr Nicholas Gray Westall as a director on 27 August 2020 (2 pages) |
20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
7 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Joseph Leonard Gardiner as a director on 4 November 2019 (1 page) |
4 November 2019 | Termination of appointment of Catherine Elizabeth Gardiner as a director on 4 November 2019 (1 page) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 June 2019 | Termination of appointment of Daniel Aaron Leonard as a director on 26 June 2019 (1 page) |
26 June 2019 | Notification of a person with significant control statement (2 pages) |
16 January 2019 | Termination of appointment of Gursharan Singh Kahlon as a director on 3 January 2019 (1 page) |
16 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
16 January 2019 | Termination of appointment of Ranjeet Singh Gill as a director on 3 January 2019 (1 page) |
16 January 2019 | Cessation of Gursharan Singh Kahlon as a person with significant control on 3 January 2019 (1 page) |
16 January 2019 | Cessation of Ranjeet Singh Gill as a person with significant control on 3 January 2019 (1 page) |
16 January 2019 | Appointment of Potts Gray Management Co Ltd as a secretary on 3 January 2019 (2 pages) |
16 January 2019 | Registered office address changed from Unit 3 21 North Terrace Seaham County Durham SR7 7EU to C/O Potts Gray Management Co Ltd Henry Robson Way South Shields NE33 1RF on 16 January 2019 (1 page) |
18 December 2018 | Appointment of Mrs Catherine Elizabeth Gardiner as a director on 7 December 2018 (2 pages) |
18 December 2018 | Appointment of Mr Joseph Leonard Gardiner as a director on 7 December 2018 (2 pages) |
28 September 2018 | Appointment of Ms Sarah Judith Colborn as a director on 21 September 2018 (2 pages) |
28 September 2018 | Appointment of Mr Daniel Aaron Leonard as a director on 21 September 2018 (2 pages) |
5 December 2017 | Incorporation (51 pages) |