SWITCHWIN LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SWITCHWIN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SWITCHWIN LIMITED was incorporated 34 years ago on 27/10/1989 and has the registered number: 02437025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SWITCHWIN LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 07/04/2023 31/12/2024

Registered Office

1 WOODBINE AVENUE
NEWCASTLE UPON TYNE
NE3 4EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ROBERT GRAY Jan 1974 British Director 2022-12-01 CURRENT
MRS CAROLINE HOGG Mar 1974 British Director 2015-12-14 CURRENT
MR MATHEN KUMAR GANESAN Nov 1976 British Director 2014-11-05 CURRENT
IAN MICHAEL WINSKELL Dec 1957 British Director RESIGNED
KAYUMARSS POOSTCHI Dec 1939 British Director RESIGNED
OMPARKASH MIDHA Aug 1928 British Director 1998-04-23 UNTIL 2013-06-19 RESIGNED
CATHERINE HELEN GROGAN Mar 1956 British Director 1998-04-23 UNTIL 2015-12-14 RESIGNED
SHARON FERGUSON Nov 1957 British Director 2002-05-11 UNTIL 2017-11-23 RESIGNED
MR LEE BLACK Sep 1987 British Director 2022-06-24 UNTIL 2022-11-04 RESIGNED
KAYUMARSS POOSTCHI Dec 1939 British Secretary RESIGNED
SHARON FERGUSON Nov 1957 British Secretary 2002-05-11 UNTIL 2017-11-23 RESIGNED
KAREN JAYNE WILLIAMS Feb 1960 Secretary 1998-04-23 UNTIL 2002-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Priya Ganesan 2022-12-06 - 2024-01-11 2/1980 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Douglas Robert Gray 2022-12-01 1/1974 Gateshead   Ownership of shares 25 to 50 percent
Mr Lee Thomas Black 2017-09-01 - 2022-11-04 9/1987 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Paul Hogg 2016-04-06 - 2024-01-11 4/1970 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mrs Priya Ganesan 2016-04-06 - 2022-12-01 2/1980 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Michael Craik 2016-04-06 - 2017-11-02 4/1954 Bamburgh   Northumberland Ownership of shares 25 to 50 percent
Mrs Sharon Ferguson 2016-04-06 - 2017-11-02 11/1957 Bamburgh   Northumberland Ownership of shares 25 to 50 percent
Mr Mathen Kumar Ganesan 2016-04-06 11/1976 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mrs Caroline Hogg 2016-04-06 3/1974 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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CALLALY CASTLE GARDENS LIMITED ALNWICK ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROJECTFUTURE PROPERTY MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
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CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HYDE PARK GATE MEWS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. JAMES SECURITY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 9305 - Other service activities n.e.c.
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TEMPLECO 375 LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE GLOBAL DIALOGUES TRUST LONDON Dissolved... FULL 86900 - Other human health activities
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED LONDON UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
HONEYGROVE (SWAYLANDS) LIMITED LEWES ENGLAND ... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
LONDON ASHFORD AIRPORT LIMITED KENT Active SMALL 52230 - Service activities incidental to air transportation
LYDDAIR LIMITED TENTERDEN Active SMALL 51101 - Scheduled passenger air transport
LYDD SERVICES LIMITED TENTERDEN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SECURE BASE FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
MAPLESUDDEN LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
SWITCHWIN LIMITED 2023-12-12 07-04-2023 £3 equity
SWITCHWIN LIMITED 2022-12-02 31-03-2022 £3 equity
SWITCHWIN LIMITED 2022-01-29 31-03-2021 £3 equity
SWITCHWIN LIMITED 2021-03-26 31-03-2020 £3 equity
SWITCHWIN LIMITED 2019-10-03 31-03-2019 £3 equity
Dormant Company Accounts - SWITCHWIN LIMITED 2018-12-11 31-03-2018 £3 equity
Micro-entity Accounts - SWITCHWIN LIMITED 2017-08-16 31-03-2017 £3,750 equity
Abbreviated Company Accounts - SWITCHWIN LIMITED 2016-12-03 31-03-2016 £3,750 equity
Abbreviated Company Accounts - SWITCHWIN LIMITED 2015-10-14 31-03-2015 £3,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEEBA BADAR TRANSLATION & INTERPRETING COMPANY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74300 - Translation and interpretation activities
GOSFORTH PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects