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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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