| Company Name | Neasham Road Jv Limited |
|---|---|
| Company Status | Active |
| Company Number | 12835271 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2020(3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip James Brown |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr David Horrocks |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Andrew Edward Radcliffe |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mrs Elizabeth Jane Davison |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Hall Feethams Darlington DL1 5QT |
| Director Name | Mr Luke Francis Swinhoe |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Assistant Director Law & Governance |
| Country of Residence | England |
| Correspondence Address | Town Hall Feethams Darlington DL1 5QT |
| Director Name | Mr Ian Peter Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Hall Feethams Darlington DL1 5QT |
| Secretary Name | Mr Alistair Law |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2021(5 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 03 June 2021) |
| Role | Company Director |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
Location
| Registered Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Charges
| 7 July 2022 | Delivered on: 13 July 2022 Persons entitled: Darlington Borough Council Classification: A registered charge Particulars: All that freehold land at neasham road, darlington shown edged red on the plan. Outstanding |
|---|---|
| 7 July 2022 | Delivered on: 11 July 2022 Persons entitled: Darlington Borough Council Classification: A registered charge Particulars: All that freehold land at neasham road, darlington as shown edged red on the plan to the legal mortgage. Outstanding |
Filing History
| 5 February 2021 | Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages) |
|---|---|
| 25 August 2020 | Incorporation Statement of capital on 2020-08-25
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