C M S PROPERTIES (N.E.) LIMITED — 05263181, Hole , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	C M S PROPERTIES (N.E.) LIMITED copy copied
Company number	05263181 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 October 2004 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 19 October 2024 due by Friday, 01 November 2024 Last statement dated Thursday, 19 October 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE AULD BANK LYONS BUSINESS CENTRE, 3 FRONT STREET, TYNE & WEAR, ENGLAND, HETTON-LE-HOLE, DH5 9PF copy copied

Officers

(as of 14.08.2022)

BROWN, Kate Alexandra

Status:	Active
Appointed on:	Wednesday, 01 August 2018
Correspondence address:	Swallow House Parsons Road, Washington, England, NE37 1EZ
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Director
Country of residence:	England

CLARK, Emma

Status:	Active
Appointed on:	Wednesday, 01 August 2018
Correspondence address:	Swallow House Parsons Road, Washington, England, NE37 1EZ
Nationality:	British
Date of birth:	November 1981
Role:	Director
Occupation:	Director
Country of residence:	England

DIXON, Melanie Jane

Status:	Active
Appointed on:	Friday, 01 November 2019
Correspondence address:	Swallow House Parsons Road, Washington, England, NE37 1EZ
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

SPARKS, Catherine

Status:	Active
Appointed on:	Tuesday, 19 October 2004
Correspondence address:	Finchale Road Arnison Centre, C/O GMD CAR SALES, Durham, United Kingdom, DH1 5RW
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Manager
Country of residence:	England

SPARKS, Michael

Status:	Active
Appointed on:	Tuesday, 19 October 2004
Correspondence address:	C/O Gmd Car Sales Finchale Road, Arnison Centre, Durham, United Kingdom, DH1 5RW
Nationality:	British
Role:	Secretary
Occupation:	Manager

SPARKS, Michael

Status:	Active
Appointed on:	Tuesday, 19 October 2004
Correspondence address:	C/O Gmd Car Sales Finchale Road, Arnison Centre, Durham, United Kingdom, DH1 5RW
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

JL NOMINEES ONE LIMITED

Status:	Not active
Appointed on:	Tuesday, 19 October 2004
Resigned on:	Tuesday, 19 October 2004
Correspondence address:	1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role:	Corporate Nominee Director

JL NOMINEES TWO LIMITED

Status:	Not active
Appointed on:	Tuesday, 19 October 2004
Resigned on:	Tuesday, 19 October 2004
Correspondence address:	1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Michael Sparks

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	13 Windsor Terrace, Jesmond, England, Newcastle Upon Tyne, NE2 4HE
Nationality:	British
Date of birth:	January 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Catherine Sparks

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	13 Windsor Terrace, Jesmond, England, Newcastle Upon Tyne, NE2 4HE
Nationality:	British
Date of birth:	November 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control