HAMSARD 2517 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HAMSARD 2517 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HAMSARD 2517 LIMITED was incorporated 18 years ago on 10/04/2002 and has the registered number: 04413349. The accounts status is FULL and accounts are next due on 30/06/2020.

HAMSARD 2517 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 4XX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 CURRENT
MR PAUL TREVOR BARBER Jul 1967 British Director 2007-10-25 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-04-10 UNTIL 2002-07-04 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2005-06-17 UNTIL 2014-01-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2004-05-05 UNTIL 2016-01-04 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2002-07-04 UNTIL 2009-10-20 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2016-05-18 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-01-19 UNTIL 2016-05-18 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-19 UNTIL 2007-06-30 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-07-04 UNTIL 2002-12-23 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2005-01-14 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-01-19 UNTIL 2008-12-19 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-05-18 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-04-10 UNTIL 2002-07-04 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-05-18 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 2002-07-04 UNTIL 2002-12-09 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-09 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 2518 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY NO 1 LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
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GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
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BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BRIDGEWATER TENANCIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER EQUITY RELEASE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
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BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME & CAPITAL TRUSTEE COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HOME & CAPITAL TRUST LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HOME AND CAPITAL NOMINEES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HOME PROPERTIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HAMSARD 2342 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
HAMSARD 2492 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMSARD 2518 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
HAMSARD 2517 (NEW BUSINESS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
IUCONSULT LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.