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 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
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)
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 |