FINALCERTAIN PROPERTY MANAGEMENT LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE61 1YJ

Company number 03282693
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address MORPETH COURT CASTLE BANK, MORPETH, NORTHUMBERLAND, NE61 1YJ
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 seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Matthew Melville Pattison as a director on 14 March 2016. The most likely internet sites of FINALCERTAIN PROPERTY MANAGEMENT LIMITED are www.finalcertainpropertymanagement.co.uk, and www.finalcertain-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Pegswood Rail Station is 1.8 miles; to Cramlington Rail Station is 6.4 miles; to Newcastle Airport Metro is 9 miles; to Acklington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finalcertain Property Management Limited is a Private Limited Company. The company registration number is 03282693. Finalcertain Property Management Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Finalcertain Property Management Limited is Morpeth Court Castle Bank Morpeth Northumberland Ne61 1yj. . PATERSON, Carol Isabell is a Secretary of the company. ANDERSON, Sheila is a Director of the company. DUNBAR, William Kenneth is a Director of the company. JONES, Andrew Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Thomas Leslie has been resigned. Director ANDERSON, Thomas Leslie has been resigned. Director BOWLER, Jane Elizabeth has been resigned. Director BOWLER, Jane Elizabeth has been resigned. Director DUNBAR, Silvano Teressa has been resigned. Director NEILSON, Fergus has been resigned. Director NEILSON, Helen has been resigned. Director PATERSON, Alan has been resigned. Director PATTISON, Matthew Melville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATERSON, Carol Isabell
Appointed Date: 12 March 1997
Director
ANDERSON, Sheila
Appointed Date: 02 December 2011
91 years old
Director
DUNBAR, William Kenneth
Appointed Date: 04 August 2010
64 years old
Director
JONES, Andrew Robin
Appointed Date: 08 April 2007
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1997
Appointed Date: 22 November 1996
Director
ANDERSON, Thomas Leslie
Resigned: 08 April 2007
Appointed Date: 28 April 2003
94 years old
Director
ANDERSON, Thomas Leslie
Resigned: 08 April 2002
Appointed Date: 02 May 1999
94 years old
Director
BOWLER, Jane Elizabeth
Resigned: 01 December 2011
Appointed Date: 10 March 2010
68 years old
Director
BOWLER, Jane Elizabeth
Resigned: 15 April 2008
Appointed Date: 28 April 2003
68 years old
Director
DUNBAR, Silvano Teressa
Resigned: 02 December 2011
Appointed Date: 11 April 2004
67 years old
Director
NEILSON, Fergus
Resigned: 28 April 2003
Appointed Date: 02 May 1999
61 years old
Director
NEILSON, Helen
Resigned: 28 April 2003
Appointed Date: 06 April 2002
53 years old
Director
PATERSON, Alan
Resigned: 31 October 1999
Appointed Date: 12 March 1997
77 years old
Director
PATTISON, Matthew Melville
Resigned: 14 March 2016
Appointed Date: 04 August 2010
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1997
Appointed Date: 22 November 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1997
Appointed Date: 22 November 1996

Persons With Significant Control

Mrs Carol Isabell Paterson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINALCERTAIN PROPERTY MANAGEMENT LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
18 Mar 2016
Termination of appointment of Matthew Melville Pattison as a director on 14 March 2016
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 9
02 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 64 more events
13 Jun 1997
New director appointed
13 Jun 1997
New secretary appointed
13 Jun 1997
Director resigned
13 Jun 1997
Secretary resigned;director resigned
22 Nov 1996
Incorporation

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