NINE WELLINGTON PROPERTIES LTD - NEWCASTLE
| Company Profile | Company Filings |
Overview
NINE WELLINGTON PROPERTIES LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
NINE WELLINGTON PROPERTIES LTD was incorporated 14 years ago on 20/04/2010 and has the registered number: 07228766. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NINE WELLINGTON PROPERTIES LTD was incorporated 14 years ago on 20/04/2010 and has the registered number: 07228766. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NINE WELLINGTON PROPERTIES LTD - NEWCASTLE
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MALING EXCHANGE C/O JACCOUNTANCY
NEWCASTLE
TYNE AND WEAR
NE6 2HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONOTHAN DAVID TAYLOR | Jul 1974 | British | Director | 2018-02-10 | CURRENT |
| MISS MELANIE JEAN BLACKBURN | Jun 1971 | British | Director | 2023-08-18 | CURRENT |
| MR DAVID RANDLE | Sep 1958 | British | Director | 2010-04-20 UNTIL 2017-09-24 | RESIGNED |
| MRS JACQUELINE HEFFERNAN | Apr 1953 | British | Director | 2010-04-20 UNTIL 2017-09-24 | RESIGNED |
| MRS KATHRYN SARAH DAWSON | Mar 1975 | British | Director | 2023-08-29 UNTIL 2024-01-16 | RESIGNED |
| MR PAUL BARKER | Feb 1962 | British | Director | 2010-04-20 UNTIL 2018-06-26 | RESIGNED |
| MRS KATHRYN SARAH DAWSON | Secretary | 2018-06-26 UNTIL 2023-08-18 | RESIGNED | ||
| MR MARTIN PAUL THISTLE | Apr 1964 | British | Director | 2017-11-07 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jean Blackburn | 2023-10-25 | 6/1971 | Whitby | Ownership of shares 25 to 50 percent |
| Mrs Kathryn Sarah Dawson | 2023-08-29 - 2023-10-25 | 3/1975 | Newcastle Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Sarah Dawson | 2020-05-01 - 2023-08-18 | 3/1975 | Newcastle Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NINE WELLINGTON PROPERTIES LTD | 2023-06-28 | 30-04-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - NINE WELLINGTON PROPERTIES LTD | 2022-06-22 | 30-04-2022 | £3 Cash £3 equity |
| Accounts filed on 30-04-2021 | 2022-01-05 | 30-04-2021 | £3 Cash £3 equity |
| Accounts filed on 30-04-2020 | 2021-04-22 | 30-04-2020 | £3 Cash £3 equity |
| Nine Wellington Properties Ltd | 2020-01-22 | 30-04-2019 | |
| Nine Wellington Properties Ltd | 2019-01-22 | 30-04-2018 | |
| Dormant Company Accounts - NINE WELLINGTON PROPERTIES LTD | 2018-02-20 | 30-04-2017 | £3 equity |
| Dormant Company Accounts - NINE WELLINGTON PROPERTIES LTD | 2017-01-03 | 30-04-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - NINE WELLINGTON PROPERTIES LTD | 2015-05-05 | 30-04-2015 | £3 Cash £3 equity |