STANWICK HOUSE LIMITED
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE NE5 3DF- Active
- Private Limited Company
- Company No. 12505451
- Last Updated: 01 Mar 2024
Company Profile
STANWICK HOUSE LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. STANWICK HOUSE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 7 months and 30 days.
| Name | STANWICK HOUSE LIMITED |
|---|---|
| Company number | 12505451 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF |
|---|---|
| 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 |
|---|---|
| Mrs Alison Goel Nationality: British |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David Nathan Wilson Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Lowden Nationality: British |
Dates: Monday, March 9, 2020 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Brenda Wilson Nationality: British |
Dates: Monday, March 9, 2020 - present
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 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STANWICK HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STANWICK HOUSE LIMITED | 09 Mar 2020 |