RETIREMENT HOUSING NO. 1 (2007) LIMITED
NEWCASTLE UPON TYNE GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED CROSSCO (1054) LIMITED

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Company number 06352305
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016; Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016. The most likely internet sites of RETIREMENT HOUSING NO. 1 (2007) LIMITED are www.retirementhousingno12007.co.uk, and www.retirement-housing-no-1-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Retirement Housing No 1 2007 Limited is a Private Limited Company. The company registration number is 06352305. Retirement Housing No 1 2007 Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Retirement Housing No 1 2007 Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 25 October 2007
58 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 21 September 2007
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 21 September 2007
Appointed Date: 24 August 2007
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 21 September 2007
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 21 September 2007
69 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 21 September 2007
66 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 07 December 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 23 January 2009
62 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 21 September 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Retirement Bridge Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETIREMENT HOUSING NO. 1 (2007) LIMITED Events

26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
...
... and 63 more events
26 Sep 2007
Registered office changed on 26/09/07 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB
26 Sep 2007
Secretary resigned
26 Sep 2007
Director resigned
21 Sep 2007
Company name changed crossco (1054) LIMITED\certificate issued on 21/09/07
24 Aug 2007
Incorporation

RETIREMENT HOUSING NO. 1 (2007) LIMITED Charges

18 May 2016
Charge code 0635 2305 0006
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
18 May 2016
Charge code 0635 2305 0005
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
7 August 2015
Charge code 0635 2305 0004
Delivered: 13 August 2015
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
28 November 2013
Charge code 0635 2305 0003
Delivered: 4 December 2013
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Notification of addition to or amendment of charge…
30 September 2011
Security agreement
Delivered: 18 October 2011
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)
Description: By way of a floating charge all properties and other assets…
13 December 2007
Deed of accession
Delivered: 22 December 2007
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC Acting as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Trustee)
Description: First floating charge all of the company`s properties and…

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