BIRNEY HALL PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2JQ

Company number 07858757
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address JOANNE ROE, LUGANO BUILDING, MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ
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-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BIRNEY HALL PROPERTIES LIMITED are www.birneyhallproperties.co.uk, and www.birney-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Birney Hall Properties Limited is a Private Limited Company. The company registration number is 07858757. Birney Hall Properties Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Birney Hall Properties Limited is Joanne Roe Lugano Building Melbourne Street Newcastle Upon Tyne Ne1 2jq. . HENDERSON, Allan John is a Director of the company. MUNRO, Scott is a Director of the company. RANKIN, Allan is a Director of the company. ROBSON, Richard John is a Director of the company. Director CARMEDY, Russell Thomas has been resigned. Director DEAN, Andrew David has been resigned. Director DOUGLAS-MANN, Stewart Charles Hamilton has been resigned. Director HENDERSON, Allan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HENDERSON, Allan John
Appointed Date: 26 August 2014
64 years old
Director
MUNRO, Scott
Appointed Date: 26 August 2014
55 years old
Director
RANKIN, Allan
Appointed Date: 26 August 2014
65 years old
Director
ROBSON, Richard John
Appointed Date: 26 August 2014
61 years old

Resigned Directors

Director
CARMEDY, Russell Thomas
Resigned: 02 December 2011
Appointed Date: 23 November 2011
65 years old
Director
DEAN, Andrew David
Resigned: 26 August 2014
Appointed Date: 02 January 2012
56 years old
Director
DOUGLAS-MANN, Stewart Charles Hamilton
Resigned: 02 January 2012
Appointed Date: 02 December 2011
87 years old
Director
HENDERSON, Allan John
Resigned: 12 September 2014
Appointed Date: 02 September 2014
64 years old

Persons With Significant Control

Mr Allan Rankin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIRNEY HALL PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 16 more events
03 Feb 2012
Appointment of Mr Andrew David Dean as a director
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Termination of appointment of Russell Carmedy as a director
02 Dec 2011
Appointment of Mr Stewart Douglas-Mann as a director
23 Nov 2011
Incorporation

BIRNEY HALL PROPERTIES LIMITED Charges

6 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Property at birney hill farm, throckley, newcastle upon…

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