35 HEATON GROVE MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 05655049
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 51 OAKLANDS, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4YP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of 35 HEATON GROVE MANAGEMENT COMPANY LIMITED are www.35heatongrovemanagementcompany.co.uk, and www.35-heaton-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 35 Heaton Grove Management Company Limited is a Private Limited Company. The company registration number is 05655049. 35 Heaton Grove Management Company Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of 35 Heaton Grove Management Company Limited is 51 Oaklands Gosforth Newcastle Upon Tyne Ne3 4yp. . CARR, Barbara Mary Clare is a Secretary of the company. CARR, Barbara Mary Clare is a Director of the company. CARR, Michael John Russell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARR, Barbara Mary Clare
Appointed Date: 15 December 2005
Director
CARR, Barbara Mary Clare
Appointed Date: 15 December 2005
68 years old
Director
CARR, Michael John Russell
Appointed Date: 15 December 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Michael John Russell Carr
Notified on: 15 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Mary Clare Carr
Notified on: 15 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 HEATON GROVE MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 18 more events
28 Dec 2005
Secretary resigned;director resigned
28 Dec 2005
Director resigned
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
New director appointed
15 Dec 2005
Incorporation

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