This company is commonly known as 35 Heaton Grove Management Company Limited. The company was founded 18 years ago and was given the registration number 05655049. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 37 Delaval Terrace, , Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 35 HEATON GROVE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05655049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT | Secretary | 15 December 2005 | Active |
| 37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT | Director | 15 December 2005 | Active |
| 37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT | Director | 25 November 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 December 2005 | Active |
| 3 Brunton Mews, Newcastle Upon Tyne, NE13 9NR | Director | 15 December 2005 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 15 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 15 December 2005 | Active |
| Mr Michael John Russell Carr | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT |
| Nature of control | : |
|
| Mrs Barbara Mary Clare Carr | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-30 | Officers | Change person secretary company with change date. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
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