UK LAND ESTATES (PARTNERSHIP) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

UK LAND ESTATES (PARTNERSHIP) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
UK LAND ESTATES (PARTNERSHIP) LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04393103. The accounts status is FULL and accounts are next due on 30/09/2024.

UK LAND ESTATES (PARTNERSHIP) LIMITED - GATESHEAD

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

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

1ST FLOOR, BUILDING 7 QUEENS PARK
GATESHEAD
NE11 0QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KEITH TAYLOR Dec 1963 British Director 2011-12-22 CURRENT
MR CHRISTOPHER JOHN WHITFIELD Sep 1963 British Director 2016-03-01 CURRENT
PETER JOSEPH CUMMINGS Jul 1955 British Director 2002-06-28 UNTIL 2005-09-29 RESIGNED
CHRISTOPHER JOHN WHITFIELD Sep 1964 British Director 2002-06-12 UNTIL 2011-12-22 RESIGNED
MR NICHOLAS JAMES TURNER Jan 1974 British Director 2020-07-08 UNTIL 2022-07-06 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2016-03-01 UNTIL 2022-07-06 RESIGNED
FLORIAN MICHAEL SCHAEFER Mar 1979 German Director 2020-02-06 UNTIL 2022-07-06 RESIGNED
MR RICHARD ALEXANDER PELLATT Dec 1976 British Director 2016-03-01 UNTIL 2022-07-06 RESIGNED
MR JOSEPH MARTIN PEDLOW Nov 1962 Director 2016-05-04 UNTIL 2022-07-06 RESIGNED
GILLIAN CHRISTINE MOORE Sep 1969 British Director 2002-07-01 UNTIL 2005-08-12 RESIGNED
MR MICHAEL FRANCIS MEGAN Apr 1959 Irish Director 2011-09-23 UNTIL 2016-04-30 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2002-07-01 UNTIL 2005-08-12 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2005-08-12 UNTIL 2009-01-15 RESIGNED
MR PETER GRIFFITHS GUBB Jul 1955 British Director 2011-09-23 UNTIL 2013-09-16 RESIGNED
DAVID HUNTER TAYLOR Jul 1954 British Director 2002-06-28 UNTIL 2002-07-01 RESIGNED
MR JEROME CHRISTIAN KATHLEEN ANSELME Dec 1974 French Director 2016-05-04 UNTIL 2020-02-06 RESIGNED
DERRICK ARDERN Jul 1945 British Director 2002-11-29 UNTIL 2009-01-15 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2002-07-01 UNTIL 2005-01-25 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2005-09-29 UNTIL 2009-01-15 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-03-12 UNTIL 2002-06-12 RESIGNED
SIR IAN WILLIAM WRIGGLESWORTH Dec 1939 British Director 2002-06-12 UNTIL 2009-01-15 RESIGNED
MRS HELEN MARJORIE ELIZABETH WRIGHT Feb 1964 British Director 2013-09-16 UNTIL 2016-04-30 RESIGNED
MR MICHAEL O'SHAUGHNESSY Mar 1972 American Director 2016-03-01 UNTIL 2020-07-08 RESIGNED
ROBERT SMITH Jan 1953 British Secretary 2002-06-12 UNTIL 2016-02-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-03-12 UNTIL 2002-06-12 RESIGNED
MR MICHAEL IAN SPRIGGS Dec 1956 Director 2003-03-24 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Land Estates Partnership (Holdings) Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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