SIMONSIDE PROPERTIES LIMITED
NEWCASTLE UPON TYNE

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Company number 02502387
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address 2 DIAMOND COURT, KENTON, NEWCASTLE UPON TYNE, NE3 2EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 900 . The most likely internet sites of SIMONSIDE PROPERTIES LIMITED are www.simonsideproperties.co.uk, and www.simonside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Simonside Properties Limited is a Private Limited Company. The company registration number is 02502387. Simonside Properties Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Simonside Properties Limited is 2 Diamond Court Kenton Newcastle Upon Tyne Ne3 2en. . BOX, Stephen is a Secretary of the company. BOX, Stephen is a Director of the company. GIBSON, John Robert is a Director of the company. KNOWLES, Andrew Paul is a Director of the company. NESTI, Simon Gerrard is a Director of the company. Secretary JOHNSTON, Ian has been resigned. Director BREWIS, Andrew Gordon has been resigned. Director JOHNSON, Alan Graham has been resigned. Director JOHNSTON, Ian has been resigned. Director ROBERTSON, Peter Reid has been resigned. Director ROBINSON, Robert Pennock has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOX, Stephen
Appointed Date: 26 February 2008

Director
BOX, Stephen
Appointed Date: 26 February 2008
65 years old

Director
GIBSON, John Robert

67 years old

Director
KNOWLES, Andrew Paul
Appointed Date: 26 February 2008
59 years old

Director
NESTI, Simon Gerrard
Appointed Date: 26 February 2008
64 years old

Resigned Directors

Secretary
JOHNSTON, Ian
Resigned: 04 June 2007

Director
BREWIS, Andrew Gordon
Resigned: 27 July 2013
67 years old

Director
JOHNSON, Alan Graham
Resigned: 04 June 2007
88 years old

Director
JOHNSTON, Ian
Resigned: 04 June 2007
82 years old

Director
ROBERTSON, Peter Reid
Resigned: 25 October 1996
92 years old

Director
ROBINSON, Robert Pennock
Resigned: 01 June 2007
83 years old

SIMONSIDE PROPERTIES LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 900

18 Jun 2015
Accounts for a dormant company made up to 30 April 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 900

...
... and 78 more events
07 Aug 1990
Secretary resigned;new secretary appointed

07 Aug 1990
Director resigned;new director appointed

20 Jul 1990
Registered office changed on 20/07/90 from: 2 baches street london N1 6UB

17 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1990
Incorporation

SIMONSIDE PROPERTIES LIMITED Charges

26 April 1994
Legal charge
Delivered: 29 April 1994
Status: Satisfied on 17 April 1997
Persons entitled: Barclays Bank PLC
Description: Units 3, 6 & 7, diamond court, kenton, newcastle upon tyne…
22 November 1990
Legal charge
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings on the airport industrial estate…
1 October 1990
Charge of whole pursuant to an order of court
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Peter Reid Robertson Ian Johnson Alan Graham Johnson Robert Pennock Robinson
Description: Land & buildings on the airport industrial estate at kenton…