YOUR-MOVE.CO.UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
YOUR-MOVE.CO.UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
YOUR-MOVE.CO.UK LIMITED was incorporated 39 years ago on 19/11/1984 and has the registered number: 01864469. The accounts status is FULL and accounts are next due on 30/09/2024.
YOUR-MOVE.CO.UK LIMITED was incorporated 39 years ago on 19/11/1984 and has the registered number: 01864469. The accounts status is FULL and accounts are next due on 30/09/2024.
YOUR-MOVE.CO.UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE UPON TYNE
NE4 7YB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2005-08-18 | CURRENT |
PETER BISSET | Jul 1982 | British | Director | 2021-03-01 | CURRENT |
MR PAUL HARDY | Apr 1976 | British | Director | 2023-04-19 | CURRENT |
MR MARK CHARLES WARBURTON | Apr 1950 | British | Director | 2006-04-01 UNTIL 2009-07-01 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 1998-09-30 UNTIL 2000-09-01 | RESIGNED |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 1998-09-30 UNTIL 1998-11-17 | RESIGNED |
GARETH SAMPLES | Apr 1968 | British | Director | 2007-04-01 UNTIL 2012-01-06 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2014-12-23 UNTIL 2016-12-31 | RESIGNED |
RICHARD JOHN NUTTALL | Nov 1962 | British | Director | 2001-03-05 UNTIL 2004-06-30 | RESIGNED |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2007-04-01 UNTIL 2011-12-01 | RESIGNED |
ROBERT NEIL NORTH | Aug 1949 | British | Director | 1998-09-30 UNTIL 2000-09-01 | RESIGNED |
DAVID JULIAN NEWNES | Jun 1958 | British | Director | 2001-03-05 UNTIL 2014-12-31 | RESIGNED |
ANDREW MOHUN SMITH | May 1957 | British | Director | 2004-07-15 UNTIL 2006-12-31 | RESIGNED |
MR JAMES CHARLES MCAULEY | May 1954 | British | Director | 2007-04-01 UNTIL 2021-09-01 | RESIGNED |
DONALD MACLELLAN | Mar 1949 | British | Director | 2007-04-01 UNTIL 2008-06-30 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2000-09-01 UNTIL 2003-05-22 | RESIGNED |
MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
MR MALCOLM JAMES SLATER | Oct 1947 | British | Secretary | RESIGNED | |
PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 1998-04-21 UNTIL 1998-09-30 | RESIGNED |
JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2002-05-15 UNTIL 2004-07-15 | RESIGNED |
MR PAUL HARDY | Apr 1976 | British | Director | 2008-02-01 UNTIL 2021-03-01 | RESIGNED |
DAVID ROSS HILTON HESLOP | Jun 1960 | British | Director | 1998-09-30 UNTIL 2001-09-07 | RESIGNED |
ANDREW MOHUN SMITH | May 1957 | British | Secretary | 2004-07-15 UNTIL 2005-08-18 | RESIGNED |
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2017-02-28 UNTIL 2023-03-31 | RESIGNED |
MRS HELEN LOUISE WOODHOUSE | Feb 1973 | British | Director | 2013-01-01 UNTIL 2014-03-31 | RESIGNED |
MR LIAM PATRICK FAHY | Jul 1949 | British | Director | 2009-07-01 UNTIL 2010-12-31 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2001-03-05 UNTIL 2014-04-30 | RESIGNED |
MICHAEL KENNETH DYER | Nov 1940 | British | Director | RESIGNED | |
MR SIMON COX | Aug 1967 | British | Director | 2011-10-03 UNTIL 2021-02-25 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-10-18 UNTIL 2014-12-19 | RESIGNED |
MR JONATHAN ALISTAIR COOKE | Jul 1968 | British | Director | 2014-04-14 UNTIL 2015-10-01 | RESIGNED |
MRS LISA CHARLES-JONES | Oct 1970 | British | Director | 2007-08-01 UNTIL 2016-06-18 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-10-14 UNTIL 2021-12-16 | RESIGNED |
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Director | 1995-12-01 UNTIL 1998-07-23 | RESIGNED |
MR DAVID SEELEY BROWN | Mar 1966 | British | Director | 2007-04-01 UNTIL 2011-03-01 | RESIGNED |
JAMES HEWLETT BOXALL | Jul 1937 | British | Director | RESIGNED | |
MR OLIVER THOMAS BLAKE | May 1971 | British | Director | 2015-10-01 UNTIL 2023-05-04 | RESIGNED |
JONATHAN GUY BALLIN | Oct 1960 | British | Director | 1998-09-30 UNTIL 2002-05-15 | RESIGNED |
MR JOHN ROGER BAILEY | Jul 1957 | British | Director | 2007-04-01 UNTIL 2008-02-22 | RESIGNED |
DEAN FIELDING | Oct 1965 | British | Director | 2003-05-22 UNTIL 2004-07-15 | RESIGNED |
MR WILLIAM GORDON FOWLIS | Jan 1950 | British | Director | 2011-03-01 UNTIL 2014-12-31 | RESIGNED |
MR LIAM PATRICK FAHY | Jul 1949 | British | Director | 2007-04-01 UNTIL 2008-05-31 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-09-30 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lending Solutions Holdings Ltd | 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 |