NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
NEWCASTLE UPON TYNE

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Company number 05338182
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 77 HEATHFIELD, WEST ALLOTMENT, NEWCASTLE UPON TYNE, NE27 0BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Ms Lynn Watson as a secretary on 28 February 2017; Termination of appointment of Susan Robinson as a secretary on 28 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED are www.northumberlandparkmanagement2shiremoor.co.uk, and www.northumberland-park-management-2-shiremoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Newcastle Rail Station is 6 miles; to Dunston Rail Station is 7.6 miles; to Metrocentre Rail Station is 7.8 miles; to Seaburn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Park Management 2 Shiremoor Limited is a Private Limited Company. The company registration number is 05338182. Northumberland Park Management 2 Shiremoor Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Northumberland Park Management 2 Shiremoor Limited is 77 Heathfield West Allotment Newcastle Upon Tyne Ne27 0bp. . WATSON, Lynn is a Secretary of the company. HUGHES, Nigel Ian is a Director of the company. ROBINSON, Susan Elizabeth is a Director of the company. Secretary ROBINSON, Susan has been resigned. Secretary SUTHERLAND, Carly has been resigned. Secretary KINGSTON PROPERTY SERVICES LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DIXON, Christopher has been resigned. Director MATHER, Denise has been resigned. Director MILLER, Barry has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WATSON, Lynn
Appointed Date: 28 February 2017

Director
HUGHES, Nigel Ian
Appointed Date: 17 October 2016
78 years old

Director
ROBINSON, Susan Elizabeth
Appointed Date: 26 June 2013
66 years old

Resigned Directors

Secretary
ROBINSON, Susan
Resigned: 28 February 2017
Appointed Date: 01 July 2014

Secretary
SUTHERLAND, Carly
Resigned: 01 October 2009
Appointed Date: 09 March 2006

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Resigned: 01 July 2014
Appointed Date: 01 October 2009

Secretary
PRIMA SECRETARY LIMITED
Resigned: 09 March 2006
Appointed Date: 20 January 2005

Director
DIXON, Christopher
Resigned: 01 October 2009
Appointed Date: 20 October 2006
70 years old

Director
MATHER, Denise
Resigned: 01 September 2016
Appointed Date: 01 September 2009
66 years old

Director
MILLER, Barry
Resigned: 09 March 2006
Appointed Date: 24 January 2005
71 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 24 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Nigel Ian Hughes
Notified on: 1 September 2016
78 years old
Nature of control: Has significant influence or control

NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED Events

28 Feb 2017
Appointment of Ms Lynn Watson as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Susan Robinson as a secretary on 28 February 2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Oct 2016
Appointment of Mr Nigel Ian Hughes as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Denise Mather as a director on 1 September 2016
...
... and 39 more events
15 Mar 2006
Secretary resigned
07 Feb 2006
Return made up to 20/01/06; full list of members
01 Feb 2005
New director appointed
01 Feb 2005
Director resigned
20 Jan 2005
Incorporation