HOME GROUP REPAIRS PARTNERSHIP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HOME GROUP REPAIRS PARTNERSHIP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HOME GROUP REPAIRS PARTNERSHIP LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402204. The accounts status is FULL and accounts are next due on 31/12/2024.

HOME GROUP REPAIRS PARTNERSHIP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE STRAWBERRY LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIVE SMART @ HOME LIMITED (until 03/08/2022)
PARAMOUNT HOMES LIMITED (until 19/09/2006)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ANN BURNHAM Secretary 2022-09-01 CURRENT
MRS HELEN MEEHAN Jun 1984 British Director 2022-06-07 CURRENT
MR PAUL WALKER Nov 1982 British Director 2022-11-23 CURRENT
MR MARK GIDEON HENDERSON Oct 1962 British Director 2014-07-16 CURRENT
MR STEPHEN JOHN PEARSON Dec 1957 British Director 2007-08-08 UNTIL 2008-10-06 RESIGNED
PETER STOTT Apr 1955 British Director 2008-09-23 UNTIL 2012-03-02 RESIGNED
ALAN HENRY PROLE Mar 1961 Irish Director 2005-07-13 UNTIL 2008-12-18 RESIGNED
PETER MICHAEL SHIRLEY Sep 1943 British Director 1999-06-01 UNTIL 2002-05-24 RESIGNED
PETER MCKENDRICK Mar 1937 British Director 2004-05-07 UNTIL 2007-07-07 RESIGNED
CHRISTINE ANNE TURNER Jun 1957 British Director 2001-02-23 UNTIL 2005-07-08 RESIGNED
MS JENNY SUSAN MAKIN Oct 1967 British Director 2013-07-17 UNTIL 2014-09-22 RESIGNED
MR MALCOLM LEVI Mar 1948 British Director 2005-07-13 UNTIL 2007-12-31 RESIGNED
ALAN EDWARD KILBURN Apr 1936 British Director 1997-09-03 UNTIL 1998-10-01 RESIGNED
MR PETER JOHN WELBORN Jul 1953 British Director 1999-06-01 UNTIL 2005-06-23 RESIGNED
MR AUSTIN JONATHAN WOODS Sep 1972 British Secretary 2013-12-02 UNTIL 2018-12-10 RESIGNED
STEVEN THOMPSON May 1959 British Secretary 2009-06-26 UNTIL 2013-10-05 RESIGNED
STEPHEN MOORHOUSE Sep 1965 Secretary 2001-01-01 UNTIL 2009-06-26 RESIGNED
MR RUSSELL JOHN HALL Secretary 2018-12-10 UNTIL 2022-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-11 UNTIL 1997-07-14 RESIGNED
DR JOHN MATTHEW HUDSON Nov 1968 British Director 2015-07-20 UNTIL 2022-06-07 RESIGNED
MR JON STUART WATSON Apr 1949 British Director 2002-07-12 UNTIL 2005-04-27 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 1997-09-03 UNTIL 2001-01-01 RESIGNED
ALEXANDER FREELAND CAIRNS HUNTER Mar 1939 British Director 1999-06-01 UNTIL 2003-07-23 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2006-05-01 UNTIL 2014-07-16 RESIGNED
MR JOHN DAVID HOLMES Apr 1955 British Director 1999-08-16 UNTIL 2002-05-31 RESIGNED
JAMES WHALEY HEPPELL Aug 1947 British Director 2002-05-24 UNTIL 2008-05-31 RESIGNED
MR MATT FORREST Oct 1971 British Director 2022-06-07 UNTIL 2022-11-23 RESIGNED
ROSEMARY DU ROSE Oct 1965 British Director 2012-03-16 UNTIL 2018-12-21 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1997-07-11 UNTIL 1997-09-03 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 1997-09-03 UNTIL 2001-01-01 RESIGNED
FRA COOKE Aug 1945 British Director 2008-06-01 UNTIL 2013-07-17 RESIGNED
JAMES MURRAY BURNETT Feb 1944 British Director 2002-05-24 UNTIL 2008-05-31 RESIGNED
MR CHRISTOPHER KENRICK BROWN Jan 1959 British Director 2008-06-01 UNTIL 2008-10-02 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1997-07-11 UNTIL 1997-09-03 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-07-14 UNTIL 1997-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Group Limited 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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