REGNART BROTHERS PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

REGNART BROTHERS PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
REGNART BROTHERS PROPERTIES LIMITED was incorporated 38 years ago on 28/11/1985 and has the registered number: 01966443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

REGNART BROTHERS PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
31 / 8 31/08/2022 31/05/2024

Registered Office

40 HIGH STREET
NEWCASTLE UPON TYNE
NE3 1LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA HARRISON Mar 1965 British Director 2019-07-04 CURRENT
ANNA LAVINIA HARRISON Dec 1940 British Director CURRENT
MRS CLAIRE ELIABETH CURRIE May 1963 British Director 2019-07-04 CURRENT
GABRIELLE KATE ARMSTRONG Feb 1974 British Director 2011-05-26 CURRENT
CLAIRE ELIZABETH CURRIE Secretary 2010-12-10 CURRENT
MR NICHOLAS ANTHONY HARRISON Oct 1939 Director RESIGNED
CLAIR CURRIE May 1963 British Director 2011-05-26 UNTIL 2011-06-06 RESIGNED
MR NICHOLAS ANTHONY HARRISON Oct 1939 Secretary 1993-11-26 UNTIL 2009-06-14 RESIGNED
MRS MARGARET ROBINSON Mar 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Gabriella Armstrong 2016-10-01 - 2022-02-10 2/1974 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mrs Anna Lavinia Harrison 2016-10-01 - 2022-02-10 12/1940 Wallsend   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mrs Claire Elizabeth Currie 2016-10-01 - 2022-02-10 6/1960 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Regnart Brothers Properties Limited 2023-05-13 31-08-2022 £37,849 Cash
Regnart Brothers Properties Limited 2022-05-20 31-08-2021 £42,885 Cash
Regnart Brothers Properties Limited 2021-03-18 31-08-2020 £26,288 Cash
REGNART BROTHERS PROPERTIES LIMITED 2020-05-14 31-08-2019 £108,828 equity
Regnart Brothers Properties Limited 2019-01-05 31-08-2018 £25,575 Cash
Regnart Brothers Properties Ltd 2018-03-10 31-08-2017 £12,951 Cash
Regnart Brothers Properties Ltd 2016-12-08 31-08-2016 £3,588 Cash £45,778 equity
REGNART BROTHERS PROPERTIES LIMITED Accounts filed on 31-08-2015 2016-01-08 31-08-2015 £21,450 Cash £33,084 equity
REGNART BROTHERS PROPERTIES LIMITED Accounts filed on 31-08-2014 2014-12-06 31-08-2014 £7,800 Cash £85,738 equity

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JAMH CAPITAL LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate