SUZANNE GRAHAM ESTATE AGENTS (WHICKHAM) LIMITED
NEWCASTLE UPON TYNE

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Company number 05532489
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address ROBSON LAIDLER ACCOUNTANTS LIMITED, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 30 August 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of James Robert Burke as a director on 15 June 2016. The most likely internet sites of SUZANNE GRAHAM ESTATE AGENTS (WHICKHAM) LIMITED are www.suzannegrahamestateagentswhickham.co.uk, and www.suzanne-graham-estate-agents-whickham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Suzanne Graham Estate Agents Whickham Limited is a Private Limited Company. The company registration number is 05532489. Suzanne Graham Estate Agents Whickham Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Suzanne Graham Estate Agents Whickham Limited is Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne United Kingdom Ne2 1tj. The company`s financial liabilities are £49.08k. It is £-11.57k against last year. And the total assets are £47.78k, which is £14.45k against last year. GRAHAM, Kevin Francis is a Secretary of the company. GRAHAM, Suzanne is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BURKE, James Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Real estate agencies".


suzanne graham estate agents (whickham) Key Finiance

LIABILITIES £49.08k
-20%
CASH n/a
TOTAL ASSETS £47.78k
+43%
All Financial Figures

Current Directors

Secretary
GRAHAM, Kevin Francis
Appointed Date: 10 August 2005
Director
GRAHAM, Suzanne
Appointed Date: 10 August 2005
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
BURKE, James Robert
Resigned: 15 June 2016
Appointed Date: 01 May 2015
52 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Suzanne Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Burke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUZANNE GRAHAM ESTATE AGENTS (WHICKHAM) LIMITED Events

30 Aug 2016
Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 30 August 2016
26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Jul 2016
Termination of appointment of James Robert Burke as a director on 15 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 28 more events
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
09 Sep 2005
New director appointed
09 Sep 2005
New secretary appointed
10 Aug 2005
Incorporation

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