NORTH OF ENGLAND ESTATES LIMITED

Profile NORTH OF ENGLAND ESTATES LIMITED

Actual on 01.12.2020

Company name	NORTH OF ENGLAND ESTATES LIMITED copy copied
Company number	00287831 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 May 1934 copy copied
Accounts	Actual First accounts made up to 30.09.2019 due by 30.09.2020 Last accounts made up to 30.09.2018
Confirmation statement	Actual Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021 Last statement dated Tuesday, 31 December 2019
Nature of business (SIC)	55100 - Hotels and similar accommodation 68209 - Other letting and operating of own or leased real estate 93110 - Operation of sports facilities copy copied
Registered office address	1-3 LANSDOWNE TERRACE, GOSFORTH, TYNE & WEAR, ENGLAND, NEWCASTLE UPON TYNE, NE3 1HN copy copied

Officers

(as of 18.09.2020)

FITZPATRICK, John Colin

Status:	Active
Appointed on:	Saturday, 01 October 2005
Correspondence address:	105 Moorside North, Newcastle Upon Tyne, NE4 9DY
Nationality:	British
Role:	Secretary

FITZPATRICK, John Colin

Status:	Active
Appointed on:	Monday, 12 June 2017
Correspondence address:	Lansdowne Terrace, Gosforth, England, Tyne & Wear, Newcastle Upon Tyne, NE3 1HN, 1-3
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MCKEAG, Donald Clive

Status:	Active
Appointed on:	Thursday, 03 April 1958
Correspondence address:	Beechcroft, Kenton Road, Tyne + Wear, Newcastle Upon Tyne, NE3 4NB, Flat 3
Nationality:	British
Date of birth:	April 1930
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MCKEAG, Tessa Rosemary

Status:	Active
Appointed on:	Saturday, 01 October 2005
Correspondence address:	15 Lindisfarne Road, Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 2HE
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SMITH, Daniel George

Status:	Active
Appointed on:	Monday, 22 January 2018
Correspondence address:	Lansdowne Terrace, Gosforth, England, Tyne & Wear, Newcastle Upon Tyne, NE3 1HN, 1-3
Nationality:	British
Date of birth:	February 1983
Role:	Director
Occupation:	Financial Adviser
Country of residence:	England

MCKEAG, William Gordon

Status:	Not active
Resigned on:	Friday, 30 September 2005
Correspondence address:	15 Lindisfarne Road, Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 2HE
Nationality:	British
Date of birth:	November 1927
Role:	Director
Occupation:	Solicitor

MCKEAG, Donald Clive

Status:	Not active
Resigned on:	Saturday, 01 October 2005
Correspondence address:	45 Northumberland Avenue, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 4XH
Role:	Secretary

GALVIN, Nigel

Status:	Not active
Appointed on:	Tuesday, 21 March 2006
Resigned on:	Thursday, 27 September 2018
Correspondence address:	Chardan, Mill Lane, North Yorks, Richmond, DL10 4HN
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Golf Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 01.12.2020)

Mr Donald Clive Mckeag

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Tyne & Wear, Newcastle Upon Tyne, 1-3
Nationality:	British
Date of birth:	April 1930
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Tessa Rosemary Mckeag

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Tyne & Wear, Newcastle Upon Tyne, 1-3
Nationality:	British
Date of birth:	July 1937
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent