36 FINBOROUGH ROAD MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
36 FINBOROUGH ROAD MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
36 FINBOROUGH ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433569. The accounts status is DORMANT and accounts are next due on 30/09/2024.
36 FINBOROUGH ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433569. The accounts status is DORMANT and accounts are next due on 30/09/2024.
36 FINBOROUGH ROAD MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZA PATTINSON | Mar 1974 | British | Director | 2019-04-23 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
WESTLEX NOMINEES LIMITED | Corporate Nominee Director | 1997-09-12 UNTIL 1997-10-08 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-09-12 UNTIL 1997-10-08 | RESIGNED | ||
PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 2000-10-05 UNTIL 2002-02-26 | RESIGNED | ||
CROMWELL SECURITIES LIMITED | Corporate Secretary | 1997-10-08 UNTIL 2000-10-05 | RESIGNED | ||
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2006-07-31 UNTIL 2008-02-19 | RESIGNED |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2008-02-19 UNTIL 2019-04-30 | RESIGNED |
ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2008-02-19 UNTIL 2010-12-31 | RESIGNED |
REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2003-08-01 UNTIL 2004-05-28 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2006-07-31 UNTIL 2008-12-18 | RESIGNED |
JENNIFER COLE | Aug 1973 | Secretary | 2002-02-26 UNTIL 2003-08-01 | RESIGNED | |
SWORDHEATH PROPERTIES LIMITED | Corporate Director | 1997-10-08 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumberland & Durham Property Trust 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 |