Suzanne Graham Estate Agents (prudhoe) Limited

General information

Name:

Suzanne Graham Estate Agents (prudhoe) Ltd

Office Address:

Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne

Number: 06240639

Incorporation date: 2007-05-09

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suzanne Graham Estate Agents (prudhoe) started conducting its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06240639. The firm has been active for seventeen years and it's currently active. The company's registered office is situated in Newcastle Upon Tyne at Fernwood House Fernwood Road. You can also locate this business by the zip code of NE2 1TJ. The company's declared SIC number is 68310, that means Real estate agencies. Suzanne Graham Estate Agents (prudhoe) Ltd released its account information for the financial period up to August 31, 2022. The firm's latest annual confirmation statement was submitted on November 26, 2022.

At present, we can name a solitary director in the company: Suzanne G. (since Wednesday 9th May 2007). For one year James B., had been performing the duties for the business until the resignation in 2016. Additionally another director, including Kevin G. resigned in 2015. Additionally, the director's duties are regularly assisted with by a secretary - Kevin G., who was officially appointed by the business 17 years ago.

Financial data based on annual reports

Company staff

Kevin G.

Role: Secretary

Appointed: 12 July 2007

Latest update: 11 December 2023

Suzanne G.

Role: Director

Appointed: 09 May 2007

Latest update: 11 December 2023

People with significant control

Suzanne G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Suzanne G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James B.
Notified on 6 April 2016
Ceased on 25 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 June 2015
Annual Accounts 29 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 26 February 2013
Annual Accounts 26 May 2014
Date Approval Accounts 26 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Quorum 16 Quorum Business Park Benton Lane

Post code:

NE12 2BX

City / Town:

Newcastle Upon Tyne

HQ address,
2013

Address:

Spaceworks Benton Park Road

Post code:

NE7 7LX

City / Town:

Newcastle Upon Tyne

HQ address,
2014

Address:

Spaceworks Benton Park Road Benton

Post code:

NE7 7LX

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
Company Age

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