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: Active.
HOME SGO PROPERTIES LIMITED was incorporated 16 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
PRIMA SECRETARY LIMITED Corporate Secretary 2003-07-23 UNTIL 2003-09-05 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 UNTIL 2019-03-06 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2005-06-17 UNTIL 2014-01-31 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 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
MR PAUL TREVOR BARBER Jul 1967 British Director 2007-10-25 UNTIL 2016-07-12 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-01-20 UNTIL 2019-03-06 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-01-19 UNTIL 2008-12-19 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-19 UNTIL 2007-06-30 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 UNTIL 2016-07-12 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 2003-09-05 UNTIL 2003-10-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2003-07-23 UNTIL 2003-09-05 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
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