Owners Of The Middlesbrough Estate Limited(the) NEWCASTLE UPON TYNE


Owners Of The Middlesbrough Estate (the) started in year 1886 as Private Limited Company with registration number 00022906. The Owners Of The Middlesbrough Estate (the) company has been functioning successfully for 135 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE.

Currently there are 2 directors in the the firm, namely Adam M. and Helen G.. In addition one secretary - Adam M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Owners Of The Middlesbrough Estate Limited(the) Address / Contact

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

Company Information / Profile

Registration Number 00022906
Date of Incorporation Wed, 14th Jul 1886
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 135 years old
Account next due date Thu, 30th Jun 2022 (332 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Michael W.

Position: Director

Appointed: 29 June 2008

Resigned: 22 January 2009

Rupert D.

Position: Director

Appointed: 05 May 2004

Resigned: 20 October 2009

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 18 December 2008

Andrew C.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2015

Geoffrey D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 01 October 2003

Peter M.

Position: Director

Appointed: 24 February 1994

Resigned: 29 September 1999

Geoffrey D.

Position: Director

Appointed: 09 July 1993

Resigned: 18 January 2005

Stephen D.

Position: Director

Appointed: 01 March 1992

Resigned: 05 May 2004

Peter M.

Position: Secretary

Appointed: 01 March 1992

Resigned: 31 May 1995

Ian D.

Position: Director

Appointed: 01 March 1992

Resigned: 24 February 1994

Robert D.

Position: Director

Appointed: 01 March 1992

Resigned: 05 May 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Gip Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified 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.

Gip Limited

Citygate Saint. 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 00884274
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 Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2019/09/30
filed on: 2nd, July 2020
Free Download (6 pages)

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