WEST HOUSE (BAMBURGH) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
WEST HOUSE (BAMBURGH) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WEST HOUSE (BAMBURGH) LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WEST HOUSE (BAMBURGH) LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WEST HOUSE (BAMBURGH) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
CHEVIOT HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ETHEL COOK | May 1943 | British | Director | 2016-08-15 | CURRENT |
MR RICHARD JACKSON SHELL | Secretary | 2022-11-07 | CURRENT | ||
KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 2024-01-01 | CURRENT | ||
MR PAUL DAVID BLACKLIDGE | Dec 1972 | British | Director | 2022-11-07 | CURRENT |
MRS JILL SIMPSON | Oct 1972 | British | Director | 2018-06-04 | CURRENT |
MRS SOPHIE ELIZABETH SHELL | Nov 1989 | British | Director | 2021-07-31 | CURRENT |
MRS SARAH SHELL | Dec 1958 | British | Director | 2022-11-07 | CURRENT |
MR RICHARD JACKSON SHELL | Apr 1990 | British | Director | 2021-07-31 | CURRENT |
MR PAUL LESLIE OSBORNE | May 1957 | British | Director | 2016-01-15 | CURRENT |
MR DAVID MAYHEW | Feb 1958 | British | Director | 2016-01-15 | CURRENT |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-11-08 UNTIL 2000-11-08 | RESIGNED | ||
MR JOHN EDWARD WARREN | Secretary | 2016-01-15 UNTIL 2022-11-07 | RESIGNED | ||
MICHAEL CHARLES THOMPSON | May 1952 | British | Secretary | 2000-11-08 UNTIL 2002-04-20 | RESIGNED |
MICHAEL CHARLES THOMPSON | British | Secretary | 2009-06-22 UNTIL 2016-01-15 | RESIGNED | |
DEBORAH LOUISE DUNN | Mar 1959 | British | Secretary | 2006-04-08 UNTIL 2009-06-22 | RESIGNED |
GILLIAN MARGARET CARTWRIGHT | Nov 1946 | Secretary | 2002-04-20 UNTIL 2005-12-21 | RESIGNED | |
WILLIAM RICHARD DUNN | Sep 1960 | British | Director | 2016-04-06 UNTIL 2018-06-04 | RESIGNED |
DEBORAH LOUISE DUNN | Mar 1959 | British | Director | 2006-01-26 UNTIL 2016-04-06 | RESIGNED |
ALAN FISHER | Feb 1935 | British | Director | 2000-11-08 UNTIL 2004-04-17 | RESIGNED |
GILLIAN MARGARET CARTWRIGHT | Nov 1946 | Director | 2001-04-21 UNTIL 2005-12-21 | RESIGNED | |
MRS. JENNIFER MARY FISHER | Nov 1934 | British | Director | 2004-04-17 UNTIL 2015-01-01 | RESIGNED |
PATRICIA NOEL GREENHOUSE HIRST | Dec 1923 | British | Director | 2001-04-21 UNTIL 2009-12-22 | RESIGNED |
MR DAVID ALEXANDER MCGROUTHER | Oct 1941 | British | Director | 2006-11-10 UNTIL 2016-08-15 | RESIGNED |
MRS SHEILA OSBORNE | May 1959 | British | Director | 2015-01-01 UNTIL 2016-01-15 | RESIGNED |
MICHAEL CHARLES THOMPSON | May 1952 | British | Director | 2000-11-08 UNTIL 2016-01-15 | RESIGNED |
PAUL GEORGE WALKER | Jun 1961 | British | Director | 2009-12-22 UNTIL 2015-01-01 | RESIGNED |
ANTHONY MARTIN DAVISON | Apr 1952 | British | Director | 2001-04-21 UNTIL 2016-01-15 | RESIGNED |
MR JOHN EDWARD WARREN | British | Director | 2015-01-01 UNTIL 2022-05-17 | RESIGNED | |
MR JAMES RICHARD ANDERSON | May 1959 | British | Director | 2015-01-01 UNTIL 2021-07-31 | RESIGNED |
ANN CROSBIE ANDERSON | Jun 1944 | British | Director | 2000-11-08 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Jackson Shell | 2022-11-16 | 4/1990 | Newcastle Upon Tyne Tyne And Wear | Significant influence or control |
Mr John Edward Warren | 2016-04-06 - 2022-09-09 | 10/1959 | Bamburgh | Significant influence or control |