H.R.PROPERTIES(NEWCASTLE)LIMITED
Overview
| Company Name | H.R.PROPERTIES(NEWCASTLE)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00601632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.R.PROPERTIES(NEWCASTLE)LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H.R.PROPERTIES(NEWCASTLE)LIMITED located?
| Registered Office Address | Heritage House Murton Way Osbaldwick YO19 5UW York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.R.PROPERTIES(NEWCASTLE)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for H.R.PROPERTIES(NEWCASTLE)LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for H.R.PROPERTIES(NEWCASTLE)LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 05, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Shirley Higgins as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Apr 05, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Apr 23, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 30, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Miss Charlotte Mary Inch on Mar 23, 2020 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Janette Ray on Mar 23, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on Mar 25, 2020 | 1 pages | AD01 | ||||||
Secretary's details changed for Miss Charlotte Mary Inch on Dec 20, 2019 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Janette Ray on Dec 20, 2019 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||
Who are the officers of H.R.PROPERTIES(NEWCASTLE)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INCH, Charlotte Mary | Secretary | Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England | 169193320001 | |||||||
| RAY, Janette | Director | Murton Way Osbaldwick YO19 5UW York Heritage House North Yorkshire England | England | British | 8758210004 | |||||
| WINSKELL, Ian Michael | Secretary | Eldon Chambers 23 Quayside NE1 3DE Newcastle Upon Tyne | British | 78627110006 | ||||||
| WINSKELL, Simon Robert | Secretary | Eldon Chambers 23 The Quayside NE1 3DE Newcastle Upon Tyne Tyne & Wear | British | 114497880001 | ||||||
| HIGGINS, Shirley | Director | 38 Main Street Bunny NG11 6QU Nottingham Nottinghamshire | British | 13819760001 |
What are the latest statements on persons with significant control for H.R.PROPERTIES(NEWCASTLE)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0