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36 Finborough Road Management Limited NEWCASTLE UPON TYNE

Founded in 1997, 36 Finborough Road Management, classified under reg no. 03433569 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

There is a single director in the company at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Adam M., appointed on 4 March 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

36 Finborough Road Management 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 03433569
Date of Incorporation Fri, 12th Sep 1997
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (65 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 04 March 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 19 February 2008

Resigned: 31 December 2010

Mark R.

Position: Director

Appointed: 19 February 2008

Resigned: 30 April 2019

Marie G.

Position: Secretary

Appointed: 31 July 2006

Resigned: 18 December 2008

Michael W.

Position: Director

Appointed: 31 July 2006

Resigned: 19 February 2008

Rebecca P.

Position: Secretary

Appointed: 01 August 2003

Resigned: 28 May 2004

Jennifer C.

Position: Secretary

Appointed: 26 February 2002

Resigned: 01 August 2003

Paternoster Secretaries Limited

Position: Secretary

Appointed: 05 October 2000

Resigned: 26 February 2002

Cromwell Securities Limited

Position: Secretary

Appointed: 08 October 1997

Resigned: 05 October 2000

Swordheath Properties Limited

Position: Corporate Director

Appointed: 08 October 1997

Resigned: 28 May 2004

Westlex Nominees Limited

Position: Nominee Director

Appointed: 12 September 1997

Resigned: 08 October 1997

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 12 September 1997

Resigned: 08 October 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Northumberland & Durham Property Trust Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northumberland & Durham Property Trust Limited

Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00182763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 1st, May 2019 		Free Download (5 pages)

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