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Cousins Properties Limited NEWCASTLE UPON TYNE

Cousins Properties started in year 1956 as Private Limited Company with registration number 00563079. The Cousins Properties company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate House. Postal code: NE4 5SQ.

At the moment there are 3 directors in the the company, namely William R., Duncan B. and Adam S.. In addition one secretary - Duncan B. - is with the firm. At the moment 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.

Cousins Properties Limited Address / Contact

Office Address Citygate House
Office Address2 Bath Lane
Town Newcastle Upon Tyne
Post code NE4 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00563079
Date of Incorporation Wed, 21st Mar 1956
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

William R.

Position: Director

Resigned:

Duncan B.

Position: Director

Appointed: 25 September 2020

Duncan B.

Position: Secretary

Appointed: 19 December 2017

Adam S.

Position: Director

Appointed: 13 September 2000

Patricia D.

Position: Director

Resigned: 25 July 2020

Stephen B.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2016

Stephen B.

Position: Secretary

Appointed: 08 April 2003

Resigned: 30 June 2016

Robert N.

Position: Secretary

Appointed: 31 December 1996

Resigned: 08 April 2003

Robert N.

Position: Director

Appointed: 13 April 1992

Resigned: 01 July 2007

Robert R.

Position: Director

Appointed: 13 April 1992

Resigned: 15 July 2002

William R.

Position: Secretary

Appointed: 13 April 1992

Resigned: 31 December 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Hanro Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a private limited company.", 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.

Hanro Limited

Citygate House Bath Lane, Newcastle Upon Tyne, NE4 5SQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company.
Country registered England
Place registered Companies House - Cardiff
Registration number 02245169
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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 23rd, September 2023 		Free Download (18 pages)

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