RETIREMENT HOUSING NO. 1 (2007) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

RETIREMENT HOUSING NO. 1 (2007) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
RETIREMENT HOUSING NO. 1 (2007) LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352305. The accounts status is FULL and accounts are next due on 30/06/2025.

RETIREMENT HOUSING NO. 1 (2007) LIMITED - GATESHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED (until 20/05/2016)
CROSSCO (1054) LIMITED (until 21/09/2007)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 CURRENT
MR PAUL TREVOR BARBER Jul 1967 British Director 2007-10-25 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-08-24 UNTIL 2007-09-21 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-08-24 UNTIL 2007-09-21 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-05-18 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2016-05-18 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2007-09-21 UNTIL 2016-01-04 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2007-09-21 UNTIL 2009-10-20 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2007-09-21 UNTIL 2014-01-31 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-05-18 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2007-09-21 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Bridge Housing Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRIDGEWATER TENANCIES NOMINEES LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGEWATER EQUITY RELEASE LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
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BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED GATESHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FORMATION HOMES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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CompanyName Address Company Status Accounts Status Main Company Activity
TIMEC 1526 LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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TOTAL ENGINEERING SERVICES (NORTH EAST) LIMITED GATESHEAD Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MCM INVESTMENTS (UK & IRE) LTD GATESHEAD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
EQUITY RELEASE INVESTMENT COMPANY LIMITED GATESHEAD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IBAHC LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED GATESHEAD UNITED KINGDOM Active SMALL 86900 - Other human health activities
MEDIAWORKS LEEDS LTD GATESHEAD ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
ADLINK EDGE COMPUTING LIMITED GATESHEAD UNITED KINGDOM Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
MEDIAWORKS MANCHESTER LTD GATESHEAD ENGLAND Active SMALL 63990 - Other information service activities n.e.c.