EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED

EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 15 October 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Fernwood Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	ROBSON LAIDLER ACCOUNTANTS LIMITED
Address Line 1	FERNWOOD HOUSE FERNWOOD ROAD
Address Line 2	JESMOND
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE2 1TJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR IAN FENWICK HENDERSON

(~48 year old British national)

1 ROMFORD CLOSE BARNES PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7XF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2012

MR MICHAEL EDWARD RYE

(~75 year old British national)

THE OAKS 7 ASHFORD GROVE, MITFORD, MORPETH, NORTHUMBERLAND, NE61 3FQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2012

Shareholders

(Persons of Significant Control)

Mr Ian Fenwick Henderson

(~48 year old British national)

1, Romford Close, Barnes Park, Cramlington, Northumberland, NE23 7XF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE HOUSE PROPERTIES (NORTH EAST) LIMITED

MR MICHAEL EDWARD RYE

BLYTH GOLF CLUB LIMITED(THE)

MR IAN FENWICK HENDERSON

DUALITY GROUP LIMITED

MR IAN FENWICK HENDERSON

GEORGE RYE & SONS LIMITED

MR MICHAEL EDWARD RYE

HENDERSON BATHROOMS LIMITED

MR IAN FENWICK HENDERSON

RF HENDERSON (HEATING) LTD

MR IAN FENWICK HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)