CLAREMONT PROPERTIES (NEWCASTLE) LIMITED
FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CA1 2RW- Active
- Private Limited Company
- Company No. 00401534
- Last Updated: 01 Mar 2024
Company Profile
CLAREMONT PROPERTIES (NEWCASTLE) LIMITED was incorporated on Thursday, December 6, 1945 as a Private Limited Company with registered address in CARLISLE. CLAREMONT PROPERTIES (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 79 years 2 months and 17 days.
| Name | CLAREMONT PROPERTIES (NEWCASTLE) LIMITED |
|---|---|
| Company number | 00401534 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Claremont Properties (Holdings) Limited Montgomery Way, Rosehill Estate, CA1 2RW |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Richard Norman Hazon Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Stuart Hazon Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLAREMONT PROPERTIES (NEWCASTLE) LIMITED | 06 Dec 1945 |