HOLYSTONE CIVIL ENGINEERING LIMITED

HOLYSTONE CIVIL ENGINEERING LIMITED is an active private limited company, incorporated on 24 February 1970. The nature of the business includes Construction of roads and motorways and one other classification. The company's registered office is on Factory Road, Blaydon-on-tyne. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Small. HOLYSTONE CIVIL ENGINEERING LIMITED previously had the company name HOLYSTONE WASTE MANAGEMENT LIMITED. The company has ten mortgage charges, four of which are outstanding.

Company Information

Company Number00973168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1970
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLYSTONE CIVIL ENGINEERING LTD
Address Line 2FACTORY ROAD
Post TownBLAYDON-ON-TYNE
CountryENGLAND
PostcodeNE21 5RU

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 16/05/2012 onwards:
HOLYSTONE CIVIL ENGINEERING LIMITED
Prior to 16/05/2012:
HOLYSTONE WASTE MANAGEMENT LIMITED

Directors

(The company's officers)
MR GERARD GEOGHEGAN
(~73 year old British national)
17 WENTWORTH DRIVE, STONE CELLAR ROAD, USWORTH, TYNE & WEAR, NE37 1PX
  • Current Director
  • Gives occupation as CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/1991
MR KIERON THOMAS GEOGHEGAN
(~55 year old British national)
74 EASTERN WAY DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RE
  • Current Director
  • Gives occupation as CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/1991
MR STEVEN GEOGHEGAN
(~37 year old British national)
HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in ENGLAND
Appointed on 24/03/2017
MR RYAN PEDDIE
(~42 year old British national)
HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2017
MR IAN ANDREW ROBINSON
(~62 year old British national)
HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2017

Connections

(Shared officers)
ALEXANDRA ACCOMODATIONS LIMITED
  • MR IAN ANDREW ROBINSON
AND GROUP LIMITED
  • MR IAN ANDREW ROBINSON
AND HOLDINGS LTD
  • MR IAN ANDREW ROBINSON
  • MR GERARD GEOGHEGAN
BROADBAND SATELLITE SERVICES LIMITED
  • MR IAN ANDREW ROBINSON
  • MR GERARD GEOGHEGAN
FARNACRES LIMITED
  • MR IAN ANDREW ROBINSON
FRANKLIN STEEL STOCKHOLDERS LTD
  • MR IAN ANDREW ROBINSON
  • MR GERARD GEOGHEGAN
  • MR STEVEN GEOGHEGAN
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)

HOLYSTONE CIVIL ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, NE21 5RU.

Map of HOLYSTONE CIVIL ENGINEERING LIMITED at local scale
Map of HOLYSTONE CIVIL ENGINEERING LIMITED at local scale
Map of HOLYSTONE CIVIL ENGINEERING LIMITED at district scale
Map of HOLYSTONE CIVIL ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE21 5RU

Other companies with registered offices in NE21 5RU:

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)