HIGH DENE PROPERTY MANAGEMENT COMPANY (NO. 2) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
HIGH DENE PROPERTY MANAGEMENT COMPANY (NO. 2) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
HIGH DENE PROPERTY MANAGEMENT COMPANY (NO. 2) LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: 02840997. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIGH DENE PROPERTY MANAGEMENT COMPANY (NO. 2) LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: 02840997. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIGH DENE PROPERTY MANAGEMENT COMPANY (NO. 2) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHEVIOT HOUSE
NEWCASTLE UPON TYNE
NE3 2ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 2004-10-08 | CURRENT | ||
| MR PAUL CARTER | Jan 1980 | British | Director | 2023-03-17 | CURRENT |
| WB COMPANY SECRETARIES LIMITED | Corporate Director | 1993-09-07 UNTIL 1993-11-04 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1993-07-30 UNTIL 1993-09-07 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1993-07-30 UNTIL 1993-09-07 | RESIGNED | ||
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 1993-09-07 UNTIL 1998-12-10 | RESIGNED | ||
| HELEN ELIZABETH ROONEY | Mar 1966 | British | Director | 1994-10-05 UNTIL 1996-12-05 | RESIGNED |
| GEORGE WILLIAM NORCOTT | Oct 1948 | British | Director | 1994-10-05 UNTIL 1995-05-26 | RESIGNED |
| MR COLIN ORD | Mar 1963 | British | Director | 2014-12-24 UNTIL 2023-04-01 | RESIGNED |
| NICHOLAS COLIN HENDERSON | Apr 1968 | British | Director | 1994-10-04 UNTIL 2006-05-10 | RESIGNED |
| MR WILLIAM THOMAS HEADS | Dec 1953 | British | Director | 1993-11-04 UNTIL 1994-10-05 | RESIGNED |
| HARRY ROSS HAKEN | Aug 1923 | British | Director | 1994-10-05 UNTIL 1995-11-07 | RESIGNED |
| PROFESSOR TERRENCE JOHN DOWLING | Aug 1946 | British | Director | 1996-01-17 UNTIL 2014-12-24 | RESIGNED |
| DONALD MCHENZIE | Dec 1961 | Secretary | 2002-04-05 UNTIL 2004-10-08 | RESIGNED | |
| JOHN ARMSTRONG HANSON | Feb 1961 | Secretary | 1998-09-21 UNTIL 2002-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingston Property Services Limited | 2023-07-01 | Newcastle Upon Tyne Tyne And Wear | Right to appoint and remove directors | |
| Mr Colin Ord | 2016-04-06 - 2023-07-01 | 3/1963 | Newcastle Upon Tyne | Significant influence or control |