ESTATE AND DEVELOPMENT MANAGEMENT LIMITED - HOUGHTON LE SPRING
| Company Profile | Company Filings |
Overview
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from HOUGHTON LE SPRING and has the status: Liquidation.
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED was incorporated 10 years ago on 22/11/2013 and has the registered number: 08786206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED was incorporated 10 years ago on 22/11/2013 and has the registered number: 08786206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
F17 EVOLVE BUSINESS CENTRE
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE ESTATES LIMITED (until 07/03/2023)
ADDERSTONE ESTATES LIMITED (until 07/03/2023)
ADDERSTONE ESTATE MANAGEMENT LIMITED (until 30/01/2020)
ADDERSTONE ESTATES MANAGEMENT LIMITED (until 15/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2022 | 06/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER EDDY | May 1944 | British | Director | 2022-12-22 | CURRENT |
| MR TIMOTHY JOSEPH CLARK | Secretary | 2015-10-30 UNTIL 2021-12-17 | RESIGNED | ||
| MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2015-10-27 UNTIL 2020-04-01 | RESIGNED |
| MISS NICOLA RAECHEL REDHEAD | Nov 1977 | British | Director | 2015-10-27 UNTIL 2018-02-27 | RESIGNED |
| MR DOMINIC JOHN MALLATRATT | Mar 1970 | British | Director | 2013-11-22 UNTIL 2015-06-19 | RESIGNED |
| MR ANDREW ROBERT KAHN | Sep 1978 | British | Director | 2020-01-21 UNTIL 2020-04-15 | RESIGNED |
| MRS NICOLA HUGHES | Nov 1977 | British | Director | 2018-07-23 UNTIL 2021-08-31 | RESIGNED |
| MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2015-10-29 UNTIL 2018-02-27 | RESIGNED |
| MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2018-07-23 UNTIL 2020-01-21 | RESIGNED |
| MR KRISTIAN LEE FORSTER | Mar 1983 | British | Director | 2015-10-27 UNTIL 2016-11-29 | RESIGNED |
| MRS DIANE FLETCHER | Sep 1964 | British | Director | 2020-04-01 UNTIL 2021-09-30 | RESIGNED |
| MR TIMOTHY JOSEPH CLARK | Feb 1956 | British | Director | 2015-10-27 UNTIL 2021-12-17 | RESIGNED |
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2015-06-19 UNTIL 2022-12-22 | RESIGNED |
| MR JAMES TERENCE ATKINSON | Dec 1983 | British | Director | 2015-10-29 UNTIL 2018-07-23 | RESIGNED |
| MR JOHN GEORGE ARMSTRONG | Oct 1978 | British | Director | 2015-10-30 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Eddy | 2022-12-22 | 5/1944 | Houghton Le Spring Tyne And Wear | Ownership of shares 75 to 100 percent |
| Dr Ian Robert Baggett | 2016-04-06 - 2022-12-22 | 12/1972 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |