HOME SGO PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HOME SGO PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
HOME SGO PROPERTIES LIMITED was incorporated 17 years ago on 23/07/2003 and has the registered number: 04841915. The accounts status is DORMANT and accounts are next due on 30/06/2020.

HOME SGO PROPERTIES 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

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (736) LIMITED (until 11/09/2003)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA KATE SIMMS Aug 1975 British Director 2019-03-06 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2005-06-17 UNTIL 2014-01-31 RESIGNED
MR PAUL TREVOR BARBER Jul 1967 British Director 2007-10-25 UNTIL 2016-07-12 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-07-23 UNTIL 2003-09-05 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2003-07-23 UNTIL 2003-09-05 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2003-09-05 UNTIL 2005-09-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-05 UNTIL 2015-12-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2003-09-05 UNTIL 2006-11-02 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 UNTIL 2019-03-06 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 UNTIL 2016-07-12 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-01-20 UNTIL 2019-03-06 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-19 UNTIL 2007-06-30 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-01-19 UNTIL 2008-12-19 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 2003-09-05 UNTIL 2003-10-01 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

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
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROMLEY NO.1 HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
BPT (FULL REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
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
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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