1
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,336 GBP2024-03-31
Officer
2020-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
CODE PROPERTY DEVELOPMENTS LIMITED
05561766 65 Duke Street, Darlington, Co. Durham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,948 GBP2024-03-31
Officer
2005-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,886 GBP2024-03-31
Officer
2019-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GALGATE DEVELOPMENTS (BARNARD CASTLE) LIMITED
12758356 65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,209 GBP2024-03-31
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-409,655 GBP2024-07-31
Officer
2020-07-21 ~ 2025-07-31
IIF 2 - Director → ME
Person with significant control
2020-07-21 ~ 2025-07-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOLMES ESTATES LTD - now
65 Duke Street, Darlington, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ 2025-06-10
IIF 22 - Director → ME
7
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-01-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,432 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
9
65 Duke Street, Darlington, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
65 Duke Street, Darlington, Co Durham
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,981 GBP2023-09-30
Officer
2008-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
REAL PROPERTY PEOPLE LIMITED
- now 06729220REAL PROPERTY MANAGEMENT UK LIMITED
- 2019-12-12
06729220 65 Duke Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41 GBP2024-03-31
Officer
2008-10-21 ~ dissolved
IIF 21 - Director → ME
2008-10-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,531 GBP2024-03-31
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Broad Quay House, Broad Quay, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,258 GBP2023-05-31
Officer
2021-05-06 ~ 2025-07-30
IIF 18 - Director → ME
Person with significant control
2021-05-06 ~ 2025-07-30
IIF 36 - Has significant influence or control → OE
14
THE ECLECTIC DEVELOPMENT COMPANY LIMITED
13075635 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199 GBP2024-03-31
Officer
2020-12-10 ~ now
IIF 16 - Director → ME
15
65 Duke Street, Darlington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100 GBP2024-07-31
Officer
2020-07-29 ~ 2025-10-15
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ 2025-10-15
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
THE PROPERTY REVOLUTION NORTH LTD
15492943 65 Duke Street, Darlington, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,958 GBP2023-12-31
Officer
2019-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2011-05-12
IIF 8 - Director → ME
19
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
65 Duke Street, Darlington, England
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
65 Duke Street, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 14 - Director → ME