EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09459055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

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

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK USHER Dec 1980 British Director 2023-11-10 CURRENT
MS SAMANTHA STEELE Feb 1984 British Director 2022-01-27 CURRENT
MR CHRISTOPHER JOHN FUNNELL Jun 1966 British Director 2019-08-07 CURRENT
MR JASON CHI CHENG Feb 1977 British Director 2015-02-25 CURRENT
SARAH SHUTT Secretary 2018-11-09 CURRENT
MR DAVID JAMES SWARBRICK Jun 1966 British Director 2015-02-25 UNTIL 2018-08-21 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2015-02-25 UNTIL 2017-06-22 RESIGNED
MS MARY VALERIE LINDA PARSONS Mar 1969 British Director 2015-02-25 UNTIL 2020-10-01 RESIGNED
DIRECTOR FAY MITCHELSON Oct 1982 British Director 2018-08-21 UNTIL 2019-08-07 RESIGNED
MR ADRIAN STUART BOHR Dec 1977 British Director 2020-10-01 UNTIL 2023-11-10 RESIGNED
MRS NUALA WHITBREAD Secretary 2017-01-12 UNTIL 2018-11-09 RESIGNED
DANIEL JAMES BLISS Secretary 2015-02-27 UNTIL 2016-12-31 RESIGNED
ANDREW WILDING Mar 1969 British Director 2017-06-22 UNTIL 2022-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Wick And Sweetwater Projects (Holdings) Limited 2016-04-06 Newcastle Upon Tyne   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST STRATFORD DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64205 - Activities of financial services holding companies
EAST SLOPE RESIDENCIES HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EAST SLOPE RESIDENCIES PARTNER LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BASH ACADEMY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 85590 - Other education n.e.c.
EQUANS PLACE DEVELOPMENTS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
ODIN PAY LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
BASH ACADEMY NE LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
BASH STUDIO LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
EAST SLOPE RESIDENCIES STUDENT ACCOMMODATION LLP NEWCASTLE UPON TYNE ENGLAND Active FULL None Supplied