WOOLSINGTON ONE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
WOOLSINGTON ONE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WOOLSINGTON ONE LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470626. The accounts status is FULL and accounts are next due on 30/04/2025.
WOOLSINGTON ONE LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470626. The accounts status is FULL and accounts are next due on 30/04/2025.
WOOLSINGTON ONE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
WOOLSINGTON HOUSE
NEWCASTLE UPON TYNE
NE13 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN & REGIONAL DEVELOPMENTS LIMITED (until 11/11/2022)
SOUTHERN & REGIONAL DEVELOPMENTS LIMITED (until 11/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON MICHAEL HONEYMAN | Jan 1968 | British | Director | 2022-06-23 | CURRENT |
| MR KEITH DEREK ADEY | May 1979 | British | Director | 2022-06-23 | CURRENT |
| SIMON SCOUGALL | Secretary | 2022-06-23 | CURRENT | ||
| MR PAUL CHARNEY | Dec 1971 | British | Director | 2016-11-09 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bellway Homes Limited | 2022-06-23 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Paul Charney | 2016-11-09 - 2022-06-23 | 12/1971 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOUTHERN_&_REGIONAL_DEVEL - Accounts | 2022-01-29 | 31-08-2021 | £19,712 Cash £-67,599 equity |
| SOUTHERN_&_REGIONAL_DEVEL - Accounts | 2021-08-19 | 31-08-2020 | £223,045 Cash £-9,864 equity |
| SOUTHERN_&_REGIONAL_DEVEL - Accounts | 2020-08-28 | 31-08-2019 | £42,886 Cash |