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35 HEATON GROVE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Heaton Grove Management Company Limited. The company was founded 19 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT

Secretary15 December 2005Active
37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT

Director15 December 2005Active
37, Delaval Terrace, Newcastle Upon Tyne, England, NE3 4RT

Director25 November 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2005Active
3 Brunton Mews, Newcastle Upon Tyne, NE13 9NR

Director15 December 2005Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director15 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director15 December 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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