THE GROVE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED

Profile THE GROVE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
THE GROVE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED
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Company number
11004679
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CHEVIOT HOUSE, BEAMINSTER WAY EAST, ENGLAND, NEWCASTLE UPON TYNE, NE3 2ER
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PSC and Officers THE GROVE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 23.09.2020)

GRAY, Brian
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: Beaminster Way East, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Retired
Country of residence: England
HEDLEY, Malcolm
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: Beaminster Way East, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Retired
Country of residence: England
JACKSON, Keith Lionel
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: Beaminster Way East, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
KINGSTON PROPERTY SERVICES LIMITED
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: Beaminster Way East, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04032016
CUSSINS, Jabin Philip
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Thursday, 04 July 2019
Correspondence address: Bondgate Within, Alnwick, United Kingdom, Northumberland, NE66 1TD, 12
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Builder
Country of residence: United Kingdom
LOWRY, Richard Anthony Johnson
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Thursday, 04 July 2019
Correspondence address: Bondgate Within, Alnwick, United Kingdom, Northumberland, NE66 1TD, 12
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
ORD, Colin
Status: Not active
Appointed on: Thursday, 04 July 2019
Resigned on: Tuesday, 17 September 2019
Correspondence address: Beaminster Way East, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
BROCKLEHURST, David Mark Derek
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Wednesday, 01 November 2017
Correspondence address: Bondgate Within, Alnwick, United Kingdom, Northumberland, NE66 1TD, 12
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 06 August 2019
Legal form: Persons With Significant Control Statement
Cussins (North East) Limited
Status: Not active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Northumberland, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Kingston Property Services Limited
Status: Not active
Notified on: Friday, 05 July 2019
Correspondence address: England, Newcastle Upon Tyne, Cheviot House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Kingston Property Services Limited
Status: Not active
Notified on: Friday, 05 July 2019
Correspondence address: England, Newcastle Upon Tyne, Cheviot House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

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