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EACHWICK PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Eachwick Property Investments Limited. The company was founded 4 years ago and was given the registration number 12419088. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EACHWICK PROPERTY INVESTMENTS LIMITED
Company Number:12419088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director22 January 2020Active
Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director22 January 2020Active
Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director22 January 2020Active
Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director01 April 2020Active
Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ

Director01 April 2020Active

People with Significant Control

Mrs Kimberley Anne Miller
Notified on:22 January 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip James Miller
Notified on:22 January 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Address

Change registered office address company with date old address new address.

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2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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