HOME GROUP DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HOME GROUP DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HOME GROUP DEVELOPMENTS LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664018. The accounts status is FULL and accounts are next due on 31/12/2024.
HOME GROUP DEVELOPMENTS LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664018. The accounts status is FULL and accounts are next due on 31/12/2024.
HOME GROUP DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
ONE STRAWBERRY LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GIDEON HENDERSON | Oct 1962 | British | Director | 2014-07-16 | CURRENT |
MRS HELEN MEEHAN | Jun 1984 | British | Director | 2022-06-07 | CURRENT |
MRS CHARLOTTE ANN BURNHAM | Secretary | 2022-09-01 | CURRENT | ||
MR WILL GARDNER | Jan 1981 | British | Director | 2022-06-07 | CURRENT |
RICHARD JAMES RAEBURN | Mar 1946 | British | Director | 2012-02-01 UNTIL 2012-07-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
MR RUSSELL JOHN HALL | Secretary | 2018-12-10 UNTIL 2022-08-31 | RESIGNED | ||
STEVEN THOMPSON | May 1959 | British | Secretary | 2009-06-26 UNTIL 2013-10-05 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2003-02-12 UNTIL 2003-07-10 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2003-02-12 UNTIL 2003-07-10 | RESIGNED | ||
MR AUSTIN JONATHAN WOODS | Sep 1972 | British | Secretary | 2013-12-02 UNTIL 2018-12-10 | RESIGNED |
MS JENNY SUSAN MAKIN | Oct 1967 | British | Director | 2012-12-05 UNTIL 2014-09-22 | RESIGNED |
MR JOHN STUART WATSON | Apr 1949 | British | Director | 2004-06-15 UNTIL 2005-10-17 | RESIGNED |
PETER STOTT | Apr 1955 | British | Director | 2005-10-24 UNTIL 2012-03-02 | RESIGNED |
ALAN HENRY PROLE | Mar 1961 | Irish | Director | 2004-06-15 UNTIL 2006-05-11 | RESIGNED |
MR STEPHEN JOHN PEARSON | Dec 1957 | British | Director | 2006-05-11 UNTIL 2009-04-30 | RESIGNED |
STEPHEN MOORHOUSE | Sep 1965 | Secretary | 2003-07-10 UNTIL 2009-06-26 | RESIGNED | |
MR ALAN PARK | Mar 1958 | British | Director | 2003-07-10 UNTIL 2012-03-23 | RESIGNED |
STEPHEN MOORHOUSE | Sep 1965 | Director | 2003-07-10 UNTIL 2004-06-15 | RESIGNED | |
MR BRIAN ANTHONY HAM | Jan 1958 | British | Director | 2014-07-16 UNTIL 2019-06-28 | RESIGNED |
DR JOHN MATTHEW HUDSON | Nov 1968 | British | Director | 2015-07-01 UNTIL 2022-06-07 | RESIGNED |
ZOEY CORINA HAWTHORNE | Aug 1969 | British | Director | 2009-05-22 UNTIL 2010-08-12 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2012-02-01 UNTIL 2014-07-16 | RESIGNED |
MR JOSEPH COOK | Jan 1963 | British | Director | 2019-07-01 UNTIL 2022-08-15 | RESIGNED |
MR STEWART DAVID ALLAN | Nov 1966 | British | Director | 2010-08-12 UNTIL 2012-05-22 | RESIGNED |
ARTHUR GRAHAM PATERSON WRIGHT | Feb 1948 | British | Director | 2012-02-01 UNTIL 2014-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home 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 |