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 79 years ago on 08/07/1940 and has the registered number: 00362246. The accounts status is DORMANT and accounts are next due on 30/06/2020.

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 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENJAMIN SIMON & SONS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
AXLE LOGISTICS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
COLNE VALLEY WORKSHOPS LIMITED BRADFORD ENGLAND Active SMALL 99999 - Dormant Company
22 PARK CRESCENT LIMITED LONDON Active SMALL 98000 - Residents property management
BRIDGE STREET MANAGEMENT LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ALSTON SCOURING LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROCCO MANAGEMENT LIMITED SHEFFIELD ENGLAND Active DORMANT 98000 - Residents property management
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BPT (NORTHWOOD HILLS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BPT (SOUTHERN NUMBER 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BPT (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE TRINITY VIEW ONE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active 98000 - Residents property management
MEADOW WALK (STRATFORD) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active 98000 - Residents property management

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