PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD
2 BEECH AVENUE, HOUGHTON LE SPRING DH4 5DU- Active
- Private Limited Company
- Company No. 11880820
- Last Updated: 01 Mar 2024
Company Profile
PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in HOUGHTON LE SPRING. PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 8 months and 1 day.
| Name | PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD |
|---|---|
| Company number | 11880820 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BEECH AVENUE HOUGHTON LE SPRING DH4 5DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Darren John Bolton Nationality: British |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Razak Hussain Nationality: British |
Dates: Wednesday, March 13, 2019 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Majid Nationality: British |
Dates: Wednesday, March 13, 2019 - Thursday, October 1, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD | 13 Mar 2019 |