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COUSINS PROPERTIES LIMITED

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

This company is commonly known as Cousins Properties Limited. The company was founded 68 years ago and was given the registration number 00563079. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COUSINS PROPERTIES LIMITED
Company Number:00563079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1956
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:Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Secretary19 December 2017Active
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Director25 September 2020Active
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Director-Active
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Director13 September 2000Active
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Secretary08 April 2003Active
Woodside, Saltwell Park Road, Gateshead, NE9 6DT

Secretary31 December 1996Active
West Farm, Matfen, Newcastle Upon Tyne, NE20 0RP

Secretary-Active
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Director01 July 2007Active
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Director-Active
Woodside, Saltwell Park Road, Gateshead, NE9 6DT

Director-Active
The Bothie, Milbourne, Newcastle Upon Tyne, NE20 0EA

Director-Active

People with Significant Control

Hanro Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citygate House, Bath Lane, Newcastle Upon Tyne, England, NE4 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type small.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type small.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-09-28Officers

Appoint person director company with name date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

Download
2018-03-29Mortgage

Mortgage satisfy charge full.

Download
2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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