ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED - WYLAM
| Company Profile | Company Filings |
Overview
ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED is a Private Limited Company from WYLAM and has the status: Active.
ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED was incorporated 86 years ago on 10/06/1937 and has the registered number: 00328678. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED was incorporated 86 years ago on 10/06/1937 and has the registered number: 00328678. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED - WYLAM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
18 HOLEYN HALL ROAD
WYLAM
NORTHUMBERLAND
NE41 8BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JESSICA ELAINE RANKIN | Apr 1973 | British | Director | 2017-10-26 | CURRENT |
| MR. PAUL JUSTIN NEWMAN | Sep 1964 | British | Director | 2023-04-24 | CURRENT |
| DR RICHARD MICHAEL JOHNSON | May 1964 | British | Director | 1997-09-09 | CURRENT |
| MR NICHOLAS JOHN GRANT | Jul 1949 | British | Director | 2005-12-01 | CURRENT |
| MR GERALD FRANCIS SLATER | Secretary | 2010-07-12 | CURRENT | ||
| MRS MARGARET PHILLIPS | Jul 1942 | British | Director | RESIGNED | |
| MR JOHN DIXON PEARSON | Feb 1938 | British | Director | RESIGNED | |
| MR BRIAN HERBERT JAPES | Mar 1938 | British | Director | 1993-10-18 UNTIL 2023-04-24 | RESIGNED |
| MR MICHAEL PRESTON HOLDEN | May 1939 | Director | RESIGNED | ||
| MR BRIAN HERBERT JAPES | Mar 1938 | British | Secretary | RESIGNED | |
| ADRIAN WARD | Secretary | 2002-10-07 UNTIL 2009-01-14 | RESIGNED | ||
| MR BRIAN HERBERT JAPES | Mar 1938 | British | Secretary | 2009-01-14 UNTIL 2010-07-01 | RESIGNED |
| MR MICHAEL PRESTON HOLDEN | May 1939 | Secretary | 1993-10-18 UNTIL 2002-10-07 | RESIGNED | |
| MR JOHN FREDERICK WILSON | May 1905 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jessica Elaine Rankin | 2017-10-26 | 4/1973 | Wylam | Significant influence or control |
| Mr Brian Herbert Japes | 2016-04-06 - 2023-04-24 | 3/1938 | Wylam Northumberland | Significant influence or control |
| Mrs Margaret Phillips | 2016-04-06 - 2017-10-26 | 7/1942 | Wylam Northumberland | Significant influence or control |
| Dr Richard Michael Johnson | 2016-04-06 | 5/1964 | Wylam Northumberland | Significant influence or control |
| Mr Nicholas John Grant | 2016-04-06 | 7/1949 | Wylam Northumberland | Significant influence or control |
| Mr Gerald Francis Slater | 2016-04-06 | 11/1945 | Wylam Northumberland | Significant influence or control |