BANK BUILDING PROPERTY MANAGEMENT LTD
NEWCASTLE UPON TYNE

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Company number 03752298
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 305A WESTGATE ROAD, NEWCASTLE UPON TYNE, NE4 6AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 1 May 2015. The most likely internet sites of BANK BUILDING PROPERTY MANAGEMENT LTD are www.bankbuildingpropertymanagement.co.uk, and www.bank-building-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bank Building Property Management Ltd is a Private Limited Company. The company registration number is 03752298. Bank Building Property Management Ltd has been working since 14 April 1999. The present status of the company is Active. The registered address of Bank Building Property Management Ltd is 305a Westgate Road Newcastle Upon Tyne Ne4 6aj. . HARROP, Chris is a Director of the company. PILKINGTON, James is a Director of the company. Secretary O'KANE, Paul Leonard has been resigned. Secretary RINGLEY CHARTERED SURVEYORS has been resigned. Secretary STEVENSON, Nicola Jane has been resigned. Secretary TELFER, Agnes has been resigned. Secretary RINGLEY LIMITED has been resigned. Director O'KANE, Paul Leonard has been resigned. Director PORTER, Judith Phoebe has been resigned. Director ROY, Margaret has been resigned. Director TELFER, Agnes has been resigned. Director W WILKINSON LTD has been resigned. Director RINGLEY SHADOW DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HARROP, Chris
Appointed Date: 01 April 2010
45 years old
Director
PILKINGTON, James
Appointed Date: 21 April 2006
50 years old

Resigned Directors

Secretary
O'KANE, Paul Leonard
Resigned: 10 November 2000
Appointed Date: 14 April 1999
Secretary
RINGLEY CHARTERED SURVEYORS
Resigned: 05 February 2010
Appointed Date: 10 October 2008
Secretary
STEVENSON, Nicola Jane
Resigned: 28 January 2004
Appointed Date: 24 April 2002
Secretary
TELFER, Agnes
Resigned: 01 July 2009
Appointed Date: 28 January 2004
Secretary
RINGLEY LIMITED
Resigned: 29 July 2011
Appointed Date: 05 February 2010
Director
O'KANE, Paul Leonard
Resigned: 10 November 2000
Appointed Date: 14 April 1999
54 years old
Director
PORTER, Judith Phoebe
Resigned: 01 April 2011
Appointed Date: 14 April 2004
82 years old
Director
ROY, Margaret
Resigned: 21 April 2006
Appointed Date: 14 April 1999
62 years old
Director
TELFER, Agnes
Resigned: 14 April 2004
Appointed Date: 28 January 2004
51 years old
Director
W WILKINSON LTD
Resigned: 14 April 2004
Appointed Date: 14 April 1999
Director
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 29 July 2011
Appointed Date: 10 October 2008

Persons With Significant Control

Mr Chris John Harrop
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANK BUILDING PROPERTY MANAGEMENT LTD Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 1 May 2015
24 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
24 Aug 2015
Registered office address changed from Flat 305 Westgate Road Newcastle NE4 6AJ to 305a Westgate Road Newcastle upon Tyne NE4 6AJ on 24 August 2015
...
... and 52 more events
06 Nov 2000
Secretary's particulars changed;director's particulars changed
04 Aug 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 2000
Accounts for a dormant company made up to 30 April 2000
29 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1999
Incorporation

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