CITY NORTH PROPERTIES LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
CITY NORTH PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
CITY NORTH PROPERTIES LIMITED was incorporated 35 years ago on 17/06/1988 and has the registered number: 02268726. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CITY NORTH PROPERTIES LIMITED was incorporated 35 years ago on 17/06/1988 and has the registered number: 02268726. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CITY NORTH PROPERTIES LIMITED - NEWCASTLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | RESIGNED | |
HILLARY MICHAEL DUCKWORTH | Jan 1954 | British | Director | RESIGNED | |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2005-04-22 UNTIL 2009-10-20 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2005-04-22 UNTIL 2015-12-31 | RESIGNED |
JONATHAN SHERLEY-DALE | Aug 1952 | British | Director | RESIGNED | |
SUSAN WAVELL | Aug 1958 | British | Director | 1998-03-06 UNTIL 2005-12-21 | RESIGNED |
MICHAEL BRYAN SHERLEY-DALE | Jan 1954 | British | Director | RESIGNED | |
STEPHEN ALAN DABBY | Secretary | 1993-09-30 UNTIL 1998-05-06 | RESIGNED | ||
SARAH ELIZABETH DUCKWORTH | Secretary | RESIGNED | |||
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Secretary | 2006-01-26 UNTIL 2006-07-17 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2005-04-22 UNTIL 2006-01-26 | RESIGNED |
SUSAN WAVELL | Aug 1958 | British | Secretary | 1998-05-06 UNTIL 2005-04-22 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2006-07-17 UNTIL 2008-12-18 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City North Group 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 |