THE DEUCHARS MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
THE DEUCHARS MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
THE DEUCHARS MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09497261. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE DEUCHARS MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09497261. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE DEUCHARS MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CHEVIOT HOUSE
NEWCASTLE UPON TYNE
NE3 2ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN RUTHERFORD | Jun 1960 | British | Director | 2019-12-16 | CURRENT |
| MR GARY MACCIOCCHI | Jul 1968 | British | Director | 2023-11-21 | CURRENT |
| KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 2019-12-16 | CURRENT | ||
| CALLUM HAYDON RUTHERFORD | Aug 1996 | British | Director | 2017-04-19 UNTIL 2017-08-11 | RESIGNED |
| ANDREW FRASER MACNAIR | Nov 1984 | British | Director | 2017-04-19 UNTIL 2023-10-22 | RESIGNED |
| MR DAVID GEORGE JENKINS | Feb 1987 | British | Director | 2015-03-18 UNTIL 2017-04-19 | RESIGNED |
| MR ALASTAIR ADAMS | Aug 1984 | British | Director | 2015-03-18 UNTIL 2017-04-19 | RESIGNED |
| ANDREW FRASER MACNAIR | Secretary | 2017-04-19 UNTIL 2023-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Callum Haydon Rutherford | 2017-04-19 - 2017-06-27 | 8/1996 | Newcastle Upon Tyne Tyne And Wear | Significant influence or control |
| Andrew Fraser Macnair | 2017-04-19 - 2017-06-27 | 11/1984 | Newcastle Upon Tyne Tyne And Wear | Significant influence or control |
| Mr Alastair David Adams | 2016-04-07 - 2017-04-19 | 8/1984 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David George Jenkins | 2016-04-07 - 2017-04-19 | 2/1987 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2023-10-18 | 31-05-2023 | £7 equity |
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2023-01-17 | 31-05-2022 | £7 equity |
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2022-01-26 | 31-05-2021 | £7 equity |
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2021-03-10 | 31-05-2020 | £7 equity |
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2020-02-06 | 31-05-2019 | £7 equity |
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2019-02-01 | 31-05-2018 | £7 equity |
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2018-02-28 | 31-05-2017 | £7 equity |
| Dormant Company Accounts - THE DEUCHARS MANAGEMENT COMPANY LIMITED | 2016-10-21 | 31-05-2016 | £2 equity |