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 - 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 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

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W R DUNN & CO. LIMITED YORK ... TOTAL EXEMPTION FULL 71111 - Architectural activities
ONYX HEALTH LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAVILION PRESTIGE LTD WOKING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE TWIST GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
DOXFORD BARNS LTD ALNWICK UNITED KINGDOM Active DORMANT 55900 - Other accommodation
THE DOXFORD GROUP (MANAGEMENT) LTD ALNWICK UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CHARLTON HALL (LEISURE) LTD ALNWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
STAY IN BAMBURGH LTD CHATHILL UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
DOXFORD HALL LTD CHATHILL UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PRESENTATION TECHNOLOGY (NORTH EAST) LIMITED CLYDEBANK Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
GRAPHIC ENGINEERING & REPAIR (GLASGOW)LIMITED CLYDEBANK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PRESENTATION TECHNOLOGY (NORTH) LIMITED CLYDEBANK Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PRESENTATION TECHNOLOGY (NORTH WEST) LIMITED CLYDEBANK Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
KEYDISC LIMITED CLYDEBANK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
VIP-SYSTEM LIMITED CLYDEBANK Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
West House (Bamburgh) Limited Filleted accounts for Companies House (small and micro) 2023-11-30 31-03-2023 £9,436 Cash £9,947 equity
West House (Bamburgh) Limited Filleted accounts for Companies House (small and micro) 2022-07-14 31-03-2022 £94 Cash £-1,498 equity
West House (Bamburgh) Limited Filleted accounts for Companies House (small and micro) 2021-09-17 31-03-2021 £2,879 Cash £2,474 equity
West House (Bamburgh) Limited Filleted accounts for Companies House (small and micro) 2020-07-16 31-03-2020 £5,514 Cash £4,724 equity
West House (Bamburgh) Limited Filleted accounts for Companies House (small and micro) 2019-09-20 31-03-2019 £4,865 Cash £4,058 equity
West House (Bamburgh) Limited Small abridged accounts 2018-07-26 31-03-2018 £3,268 Cash £2,452 equity
West House (Bamburgh) Limited Small abridged accounts 2017-08-03 31-03-2017 £3,716 Cash £3,123 equity
Accounts filed on 31-03-2015 2015-08-04 31-03-2015 £3,100 Cash £2,706 equity
Accounts filed on 31-03-2014 2014-07-24 31-03-2014 £2,791 Cash £2,394 equity

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