WARREN COURT LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
WARREN COURT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
WARREN COURT LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03109104. The accounts status is FULL and accounts are next due on 30/06/2024.
WARREN COURT LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03109104. The accounts status is FULL and accounts are next due on 30/06/2024.
WARREN COURT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2004-05-05 UNTIL 2004-11-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-10-02 UNTIL 1995-12-04 | RESIGNED | ||
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
RICHARD DENIS WALLACE | Apr 1948 | British | Director | 1995-12-07 UNTIL 1996-10-30 | RESIGNED |
ANDREW PHILIP SAUNDERSON | Sep 1975 | British | Director | 2021-05-04 UNTIL 2021-11-26 | RESIGNED |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2004-05-05 UNTIL 2019-04-30 | RESIGNED |
ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2007-07-23 UNTIL 2010-12-31 | RESIGNED |
MRS ELIZA PATTINSON | Mar 1974 | British | Director | 2019-04-23 UNTIL 2022-11-09 | RESIGNED |
PETER CHRISTOPHER GEORGE SCHWERDT | Jun 1958 | British | Director | 2004-05-05 UNTIL 2007-06-30 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2003-10-01 UNTIL 2008-12-18 | RESIGNED |
MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Secretary | 1995-12-04 UNTIL 1996-10-30 | RESIGNED |
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Secretary | 1996-10-30 UNTIL 2003-10-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-10-02 UNTIL 1995-12-04 | RESIGNED | ||
PETER MICHAEL MILBURN | Sep 1939 | British | Director | 1996-10-30 UNTIL 1999-09-29 | RESIGNED |
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2004-01-26 UNTIL 2004-12-02 | RESIGNED |
MS DEBRA RACHEL YUDOLPH | Apr 1964 | British | Director | 2004-05-05 UNTIL 2008-12-19 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
RICHARD FLYNN | Aug 1976 | British | Director | 2022-09-12 UNTIL 2022-11-09 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-08 UNTIL 2017-12-20 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-08 UNTIL 2015-12-22 | RESIGNED |
STEPHEN DICKINSON | Oct 1934 | British | Director | 1996-10-30 UNTIL 2004-05-05 | RESIGNED |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 1996-10-30 UNTIL 2009-10-20 | RESIGNED |
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 1996-10-30 UNTIL 2006-11-02 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 1997-05-20 UNTIL 2015-12-31 | RESIGNED |
MR BRIAN AIDAN CRUMBLEY | Apr 1958 | British | Director | 1996-10-30 UNTIL 2005-09-30 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-08 UNTIL 2014-01-31 | RESIGNED |
MR PETER GORDON BLACKER | Apr 1946 | British | Director | 1995-12-07 UNTIL 1996-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumberland & Durham Property Trust Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |