Highgate Block 2 Rtm Company Limited

General information

Name:

Highgate Block 2 Rtm Company Ltd

Office Address:

Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne

Number: 05837601

Incorporation date: 2006-06-05

End of financial year: 16 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Highgate Block 2 Rtm Company Limited with reg. no. 05837601 has been operating on the market for eighteen years. This Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be reached at Cheviot House, Beaminster Way East, Newcastle Upon Tyne and company's zip code is NE3 2ER. This company's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. The business most recent annual accounts were submitted for the period up to 2023-03-16 and the most recent annual confirmation statement was released on 2023-05-31.

Paul C. is this company's individual managing director, who was formally appointed on 2019-10-18. That company had been presided over by Sue C. up until 2019-10-18. Additionally a different director, namely Mark H. gave up the position in 2015. At least one secretary in this firm is a limited company, specifically Kingston Property Services Limited.

Company staff

Paul C.

Role: Director

Appointed: 18 October 2019

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 01 June 2014

Address: Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Aztec North Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Newcastle Upon Tyne at 7 Brenkley Way, Seaton Burn, NE13 6DS and was registered as a PSC under the registration number 09624393.

Aztec North Limited
Address: Blezard Business Park 7 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
Legal authority Companies Act 2006
Legal form Leaseholder
Country registered England
Place registered Companies House
Registration number 09624393
Notified on 18 October 2019
Nature of control:
over 1/2 to 3/4 of shares
T J D Properties Limited
Address: Moor Chambers 26 Front Street, Framwellgate Moor, Durham, DH1 5EJ, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 23 May 2018
Ceased on 26 November 2019
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 16 December 2024
Account last made up date 16 March 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-03-17
End Date For Period Covered By Report 2015-03-16
Date Approval Accounts 16 December 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-03-17
End Date For Period Covered By Report 2016-03-16
Date Approval Accounts 10 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-03-17
End Date For Period Covered By Report 2017-03-16
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-17
End Date For Period Covered By Report 2018-03-16
Annual Accounts
Start Date For Period Covered By Report 2018-03-17
End Date For Period Covered By Report 2019-03-16
Annual Accounts
Start Date For Period Covered By Report 2019-03-17
End Date For Period Covered By Report 2020-03-16
Annual Accounts
Start Date For Period Covered By Report 2020-03-17
End Date For Period Covered By Report 2021-03-16
Annual Accounts
Start Date For Period Covered By Report 2021-03-17
End Date For Period Covered By Report 2022-03-16
Annual Accounts
Start Date For Period Covered By Report 2022-03-17
End Date For Period Covered By Report 2023-03-16

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 16, 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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