HARBORNE TENANTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HARBORNE TENANTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
HARBORNE TENANTS LIMITED was incorporated 83 years ago on 08/07/1940 and has the registered number: 00362246. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HARBORNE TENANTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR NIGEL PETER WALKER Jan 1955 British Director RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 1995-02-01 UNTIL 2001-06-04 RESIGNED
ERIC GEOFFREY WALKER Oct 1922 English Director RESIGNED
TIMOTHY NEIL WATTS May 1960 British Director 1995-02-01 UNTIL 2001-05-25 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-18 UNTIL 2007-06-30 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 UNTIL 2010-09-17 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-09-17 RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2002-02-01 UNTIL 2003-12-31 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
PHILIP HENRY KENNY Apr 1929 British Secretary RESIGNED
MR PETER WILLIAM JORDAN Apr 1953 English Secretary 1994-06-01 UNTIL 1995-02-01 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 1999-09-30 UNTIL 2002-12-09 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-09 UNTIL 2008-12-22 RESIGNED
TIMOTHY BARRY WOOD Jan 1958 British Secretary 1999-02-25 UNTIL 1999-09-30 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Secretary 1995-02-01 UNTIL 1999-02-25 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
MR DERMOT GRANVILLE-JOLLY May 1926 English Director RESIGNED
DAVID GRAHAM BAKER Jul 1939 British Director 1995-02-01 UNTIL 1999-08-05 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 1999-04-06 UNTIL 2002-10-08 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-26 UNTIL 2015-12-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Director 1995-02-01 UNTIL 2001-05-25 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2001-06-04 UNTIL 2009-10-20 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2001-06-04 UNTIL 2003-09-26 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-02-01 UNTIL 2002-12-23 RESIGNED
ROBERT FREDERICK GRIFFITHS Nov 1931 English Director RESIGNED
MR PETER WILLIAM JORDAN Apr 1953 English Director RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MISS MARGARET YOUNG Jun 1921 English Director RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2005-01-14 RESIGNED
PHILIP HENRY KENNY Apr 1929 British Director RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-11-17 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpt Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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