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STATION RESIDENTIAL APARTMENTS LIMITED

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

This company is commonly known as Station Residential Apartments Limited. The company was founded 8 years ago and was given the registration number 09860563. The firm's registered office is in WHITLEY BAY. You can find them at 220 Park View, Park View, Whitley Bay, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STATION RESIDENTIAL APARTMENTS LIMITED
Company Number:09860563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:220 Park View, Park View, Whitley Bay, England, NE26 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER

Corporate Secretary01 January 2024Active
17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Director19 November 2019Active
220 Park View, Park View, Whitley Bay, England, NE26 3QR

Director05 September 2022Active
220 Park View, Park View, Whitley Bay, England, NE26 3QR

Director15 December 2022Active
220 Park View, Park View, Whitley Bay, England, NE26 3QR

Secretary03 January 2020Active
110 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9HL

Secretary06 November 2015Active
17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Director24 October 2019Active
110 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9HL

Director06 November 2015Active
110 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9HL

Director06 November 2015Active
17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Director24 October 2019Active
220 Park View, Park View, Whitley Bay, England, NE26 3QR

Director01 October 2021Active

People with Significant Control

Mrs Karen Heaney
Notified on:24 October 2019
Status:Active
Date of birth:March 1967
Nationality:Scottish
Country of residence:England
Address:220 Park View, Park View, Whitley Bay, England, NE26 3QR
Nature of control:
  • Significant influence or control
Mr Graham Richard Ingram
Notified on:24 October 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:220 Park View, Park View, Whitley Bay, England, NE26 3QR
Nature of control:
  • Significant influence or control
Mrs Lilian Rose Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Steven Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Nature of control:
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Address

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

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2024-01-24Officers

Termination secretary company with name termination date.

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2024-01-24Officers

Appoint corporate secretary company with name date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Persons with significant control

Notification of a person with significant control statement.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Address

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

Download
2020-01-03Officers

Appoint person secretary company with name date.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download

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