Company number 05629029
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 2 ST PETERS ROAD, WALLSEND, NORTH TYNESIDE, NE28 7LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 October 2016 with updates; Registration of charge 056290290003, created on 2 April 2016. The most likely internet sites of NEWCASTLE PROPERTY MAINTENANCE LIMITED are www.newcastlepropertymaintenance.co.uk, and www.newcastle-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dunston Rail Station is 5.8 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 7.2 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Property Maintenance Limited is a Private Limited Company.
The company registration number is 05629029. Newcastle Property Maintenance Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Newcastle Property Maintenance Limited is 2 St Peters Road Wallsend North Tyneside Ne28 7lg. . SHEARING, Tim Peter is a Secretary of the company. LEIGHTLEY, Stephen David is a Director of the company. SHEARING, Tim Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 18 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Mr Timothy Peter Shearing
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCASTLE PROPERTY MAINTENANCE LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Apr 2016
Registration of charge 056290290003, created on 2 April 2016
04 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
29 Dec 2005
New secretary appointed;new director appointed
29 Dec 2005
Registered office changed on 29/12/05 from: 1 mitchell lane bristol BS1 6BU
18 Nov 2005
Incorporation
2 April 2016
Charge code 0562 9029 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 melrose avenue, whitley bay, tyne and wear. By way of…
22 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…