PRINCE BISHOPS HOMES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PRINCE BISHOPS HOMES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
PRINCE BISHOPS HOMES LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712466. The accounts status is FULL and accounts are next due on 31/12/2024.

PRINCE BISHOPS HOMES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

NUMBER FIVE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2832 LIMITED (until 01/10/2008)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE ELISE CARPENTER Sep 1971 British Director 2017-11-22 CURRENT
MR PAUL FIDDAMAN Nov 1965 British Director 2017-04-24 CURRENT
MR BARRIE SCOTT MARTIN Jun 1977 British Director 2020-03-02 CURRENT
MR RICHARD DEAN FRYER Secretary 2017-11-22 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-10-01 UNTIL 2008-11-01 RESIGNED
MR JOHN STUART WATSON Apr 1949 British Director 2012-09-17 UNTIL 2017-10-23 RESIGNED
MR MICHAEL ALEXANDER PATTISON Mar 1962 British Director 2017-11-22 UNTIL 2020-01-27 RESIGNED
MRS GERALDINE KAY Jan 1961 British Director 2009-06-19 UNTIL 2017-09-04 RESIGNED
MR CARL CHRISTER Jan 1976 British Director 2009-06-19 UNTIL 2011-05-19 RESIGNED
ROBERT ARMSTRONG Jul 1962 British Director 2017-11-22 UNTIL 2020-01-27 RESIGNED
MARK KENNETH AGER Jan 1967 British Director 2008-10-01 UNTIL 2008-10-02 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-10-01 UNTIL 2008-10-02 RESIGNED
MRS ANNE MULROY Jul 1953 British Director 2017-04-24 UNTIL 2020-01-27 RESIGNED
MR JIM RAFFERTY Feb 1951 British Director 2009-12-10 UNTIL 2017-09-04 RESIGNED
MR CLIVE ROOK Mar 1953 British Director 2017-04-24 UNTIL 2019-11-30 RESIGNED
MR ADRIAN MARK STANLEY May 1960 British Director 2017-11-22 UNTIL 2020-01-27 RESIGNED
COUNCILLOR WATTS STELLING Mar 1952 British Director 2008-10-02 UNTIL 2014-10-08 RESIGNED
MR JOHN STEWART RICHARDSON SWANSON Jan 1945 British Director 2014-10-10 UNTIL 2017-12-18 RESIGNED
MR JOHN STEWART RICHARDSON SWANSON Jan 1945 British Director 2014-10-10 UNTIL 2014-10-10 RESIGNED
MR KEITH TALLINTIRE Secretary 2008-11-01 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karbon Homes Limited 2017-04-03 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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