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SUZANNE GRAHAM ESTATE AGENTS (PRUDHOE) LIMITED

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

This company is commonly known as Suzanne Graham Estate Agents (prudhoe) Limited. The company was founded 17 years ago and was given the registration number 06240639. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SUZANNE GRAHAM ESTATE AGENTS (PRUDHOE) LIMITED
Company Number:06240639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hole Lane, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5NG

Secretary12 July 2007Active
5, Hole Lane, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5NG

Director09 May 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary09 May 2007Active
12 Brakespear Close, Durham, United Kingdom, DH1 4BF

Director01 May 2015Active
5 Hole Lane, Sunniside, Newcastle, NE16 5NG

Director05 July 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director09 May 2007Active

People with Significant Control

Mr James Robert Burke
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-05-26Accounts

Change account reference date company previous shortened.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Change account reference date company previous shortened.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-04Officers

Termination director company with name termination date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

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

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