UKBizDB.co.uk

HEDLEY & JONES PROPERTIES LIMITED

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

This company is commonly known as Hedley & Jones Properties Limited. The company was founded 7 years ago and was given the registration number 10719977. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 12 Cooperative Terrace, West Allotment, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEDLEY & JONES PROPERTIES LIMITED
Company Number:10719977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Cooperative Terrace, West Allotment, Newcastle Upon Tyne, England, NE27 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cooperative Terrace, West Allotment, Newcastle Upon Tyne, England, NE27 0DU

Director11 April 2017Active
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director11 April 2017Active

People with Significant Control

Mr Shane Jones
Notified on:11 April 2017
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:United Kingdom
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Hedley
Notified on:11 April 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:12, Cooperative Terrace, Newcastle Upon Tyne, England, NE27 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-02-04Address

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

Download
2020-01-16Officers

Termination director company with name termination date.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2020-01-16Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-23Gazette

Gazette filings brought up to date.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.