NORTH OF ENGLAND ESTATES LIMITED

Profile NORTH OF ENGLAND ESTATES LIMITED

Actual on 01.12.2020
Company name
NORTH OF ENGLAND ESTATES LIMITED
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Company number
00287831
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 May 1934
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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
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Registered office address
1-3 LANSDOWNE TERRACE, GOSFORTH, TYNE & WEAR, ENGLAND, NEWCASTLE UPON TYNE, NE3 1HN
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PSC and Officers NORTH OF ENGLAND ESTATES LIMITED

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