TRICOMM HOUSING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TRICOMM HOUSING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TRICOMM HOUSING LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278616. The accounts status is FULL and accounts are next due on 30/06/2024.

TRICOMM HOUSING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
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
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2021-10-14 CURRENT
JAMES EDWARD SPENCER-JONES Aug 1968 British Director 2007-05-31 UNTIL 2008-04-10 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2011-02-04 UNTIL 2015-12-22 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-10-26 UNTIL 2007-05-31 RESIGNED
MR PHILIP JOHN GADSDEN May 1962 British Director 2007-05-31 UNTIL 2011-02-04 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-11-13 UNTIL 2003-11-01 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2001-11-13 UNTIL 2006-07-05 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2004-08-03 UNTIL 2005-03-31 RESIGNED
MR GUY EDWARD EASTAUGH May 1962 British Director 2007-05-31 UNTIL 2011-02-04 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2011-02-04 UNTIL 2014-01-31 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2001-08-30 UNTIL 2001-11-13 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2004-03-03 UNTIL 2004-06-25 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2002-06-28 UNTIL 2006-01-13 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2001-11-13 UNTIL 2003-06-09 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2011-02-04 UNTIL 2015-12-31 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2011-02-04 UNTIL 2017-12-20 RESIGNED
THOMAS PETER HAWLEY Feb 1976 British Director 2006-07-04 UNTIL 2006-10-26 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2001-11-13 UNTIL 2002-06-30 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2011-02-04 UNTIL 2016-03-04 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
NIGEL PATRICK CHARLES MILNER Apr 1956 British Director 2007-05-31 UNTIL 2008-04-10 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-07-05 RESIGNED
MR GRAHAM CHARLES PAYNE British Secretary 2006-07-04 UNTIL 2007-05-31 RESIGNED
MARK ANDREW LAWSON Mar 1967 British Secretary 2008-04-10 UNTIL 2010-09-30 RESIGNED
PHILIP JOHN GADSDEN May 1962 British Secretary 2007-05-31 UNTIL 2008-04-10 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-11-13 UNTIL 2002-05-17 RESIGNED
GUY EDWARD EASTAUGH British Secretary 2010-10-01 UNTIL 2011-02-04 RESIGNED
ANTHONY POPE Sep 1953 British Director 2003-11-01 UNTIL 2004-08-03 RESIGNED
JULIAN DAVID MEGGESON Feb 1964 British Director 2006-07-04 UNTIL 2006-10-26 RESIGNED
MR DUNCAN ALISTAIR HENRY MCFADZEAN Mar 1975 British Director 2006-10-26 UNTIL 2007-05-31 RESIGNED
MR WILLIAM JAMES MACKINTOSH Oct 1959 British Director 2001-11-13 UNTIL 2006-07-05 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-01-20 UNTIL 2006-07-05 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2006-07-04 UNTIL 2007-05-31 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2011-02-04 UNTIL 2016-09-30 RESIGNED
MR GRAHAM CHARLES PAYNE British Director 2006-07-04 UNTIL 2007-05-31 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-03 UNTIL 2005-03-31 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-03-31 UNTIL 2006-07-05 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2018-01-04 UNTIL 2021-11-26 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-06-07 UNTIL 2006-07-05 RESIGNED
MARK ANDREW LAWSON Mar 1967 British Director 2008-04-10 UNTIL 2010-09-30 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-30 UNTIL 2001-11-13 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-11-13 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tricomm Housing (Holdings) 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N & D LONDON LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
N & D LONDON INVESTMENTS NEWCASTLE UPON TYNE Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
K&S (STANMORE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KS (ASSOCIATE) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
GRAINGER (HALLSVILLE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
36 LONDON ROAD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CONNECTED LIVING LONDON (BTR) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
CONNECTED LIVING LONDON (RP) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CONNECTED LIVING LONDON (LIMMO) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41100 - Development of building projects
CONNECTED LIVING LONDON (SOUTHALL) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41100 - Development of building projects