59 FERN AVENUE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

59 FERN AVENUE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
59 FERN AVENUE LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036533. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

59 FERN AVENUE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59 FERN AVENUE
NEWCASTLE UPON TYNE
NE2 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN CORNELIAN PARKINSON Jun 1997 British Director 2022-11-09 CURRENT
MR CHRISTOPHER DAVID DOWN Mar 1981 British Director 2022-11-09 CURRENT
MR PHILLIP BRANTINGHAM Oct 2001 British Director 2021-02-01 CURRENT
MR NEIL WASTELL Aug 1963 British Director 2018-08-01 UNTIL 2020-05-31 RESIGNED
MR NEIL WASTELL Secretary 2018-08-01 UNTIL 2020-05-31 RESIGNED
STUART NOEL GREGORY Jul 1957 British Secretary RESIGNED
JOHN JAMES MCDONALD Sep 1966 British Secretary 2003-11-10 UNTIL 2005-10-05 RESIGNED
SIMON MOXON Feb 1968 British Secretary 2005-10-20 UNTIL 2007-03-30 RESIGNED
JEREMY NICKALLS Apr 1966 British Secretary 1997-05-26 UNTIL 1999-11-01 RESIGNED
MARTIN RICE British Secretary 1999-12-01 UNTIL 2003-11-10 RESIGNED
MR SIMON JAMES RITSON British Secretary 2007-04-27 UNTIL 2018-07-31 RESIGNED
MR SIMON JAMES RITSON British Director 2001-08-17 UNTIL 2018-07-31 RESIGNED
MRS KAREN WASTELL Secretary 2020-06-01 UNTIL 2021-01-31 RESIGNED
MRS KAREN WASTELL Dec 1970 British Director 2020-06-01 UNTIL 2021-01-31 RESIGNED
MR STEPHEN SPENCER Feb 1956 British Director RESIGNED
MR MARTIN ALEXANDER SCHAPIRA Mar 1967 British Director 2021-07-17 UNTIL 2022-11-09 RESIGNED
ADRIAN SANDER Oct 1955 British Director RESIGNED
SIMON MOXON Feb 1968 British Director 2005-10-20 UNTIL 2007-03-30 RESIGNED
JOHN JAMES MCDONALD Sep 1966 British Director 2003-11-10 UNTIL 2005-10-05 RESIGNED
STUART NOEL GREGORY Jul 1957 British Director RESIGNED
MICHAEL CHRISTIE May 1962 British Director 1995-10-05 UNTIL 2001-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Down 2022-11-22 3/1981 Hexham   Northumberland Ownership of shares 25 to 50 percent
Mr Ryan Cornelian Parkinson 2022-11-15 6/1997 Significant influence or control
Mrs Karen Wastell 2020-06-01 - 2022-11-09 12/1970 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Neil Wastell 2018-08-01 - 2020-05-31 8/1963 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Simon James Ritson 2016-07-01 - 2018-07-31 9/1976 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYJOIN PROPERTY MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 98000 - Residents property management
E.TC3 LIMITED AXMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADRIAN SANDER FURNITURE LIMITED NORTHUMBERLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
ACDWW ENGINEERING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OPENWORKS ENGINEERING LTD PRUDHOE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 59 FERN AVENUE LIMITED 2023-09-05 31-12-2022 £3 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2021-02-02 31-12-2020 £3 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2021-01-15 31-12-2019 £3 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2019-09-03 31-12-2018 £1 Cash £2 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2018-09-11 31-12-2017 £3 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2017-09-26 31-12-2016 £3 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2016-08-31 31-12-2015 £3 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2015-09-29 31-12-2014 £3 equity
Dormant Company Accounts - 59 FERN AVENUE LIMITED 2014-09-17 31-12-2013 £3 Cash £3 equity

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