CHRISDELL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CHRISDELL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CHRISDELL LIMITED was incorporated 50 years ago on 11/12/1973 and has the registered number: 01150511. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CHRISDELL 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
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 UNTIL 2022-12-05 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1998-06-16 UNTIL 2003-10-01 RESIGNED
MR MAX HACKER Secretary RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS ROSA HACKER Nov 1947 Bolivian Director 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 2004-05-05 UNTIL 2007-06-30 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 UNTIL 2019-04-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 UNTIL 2022-11-09 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1998-06-16 UNTIL 1999-09-29 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-30 UNTIL 2017-12-20 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 UNTIL 2022-12-05 RESIGNED
MR MANFRED HACKER Oct 1944 Bolivian Director RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-30 UNTIL 2015-12-22 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 1998-06-16 UNTIL 2004-05-05 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1998-06-16 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1998-06-16 UNTIL 2015-12-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-30 UNTIL 2014-01-31 RESIGNED
MR JOHN FREDERICK COLEMAN Aug 1935 British Director 1998-03-26 UNTIL 1998-06-16 RESIGNED
CHRISTOPHER BALDWIN Dec 1953 British Director 1998-03-26 UNTIL 1998-06-16 RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-11-17 UNTIL 2022-11-09 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Properties 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
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2 TRINITY CRESCENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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DEVERELL SMITH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies

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