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31-37 Disbrowe Road Freehold Company Limited NEWCASTLE UPON TYNE


Founded in 2012, 31-37 Disbrowe Road Freehold Company, classified under reg no. 08234052 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on Mon, 30th Sep 2019.

There is a single director in the firm at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Adam M., appointed on 1 March 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the firm until 1 March 2016.

31-37 Disbrowe Road Freehold Company Limited Address / Contact

Office Address Citygate
Office Address2 St James' Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08234052
Date of Incorporation Fri, 28th Sep 2012
Industry Development of building projects
End of financial Year 30th September
Company age 8 years old
Account next due date Wed, 30th Jun 2021 (251 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 01 March 2016

Northumberland & Durham Property Trust Limited

Position: Corporate Director

Appointed: 28 September 2012

Mark R.

Position: Director

Appointed: 02 January 2018

Resigned: 30 April 2019

Paul M.

Position: Director

Appointed: 11 July 2014

Resigned: 28 June 2019

Nicholas J.

Position: Director

Appointed: 29 October 2012

Resigned: 20 December 2017

Michael G.

Position: Director

Appointed: 29 October 2012

Resigned: 29 June 2020

Michael W.

Position: Director

Appointed: 28 September 2012

Resigned: 29 October 2012

Michael W.

Position: Secretary

Appointed: 28 September 2012

Resigned: 01 March 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Paul M.

Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth444 
Balance Sheet
Cash Bank On Hand  44
Net Assets Liabilities  44
Cash Bank In Hand444 
Net Assets Liabilities Including Pension Asset Liability444 
Reserves/Capital
Shareholder Funds444 
Other
Number Shares Allotted 444
Par Value Share 111
Share Capital Allotted Called Up Paid444 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Mon, 29th Jun 2020. New Address: Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE. Previous address: 102 Fulham Palace Road London W6 9PL
filed on: 29th, June 2020
Free Download (1 page)

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