1
BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
04472751 C/o 2 Bank House Farm, Acklington, Morpeth, Northumberland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,702 GBP2024-06-30
Officer
2002-06-28 ~ 2004-03-31
IIF 14 - Director → ME
2
DEERNESS FENCING & LANDSCAPING LIMITED - now
DEERNESS FENCING LIMITED
- 2009-12-15
01951003 New House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (18 parents)
Equity (Company account)
2,940,543 GBP2024-12-31
Officer
~ 2000-01-01
IIF 10 - Director → ME
~ 2000-01-01
IIF 17 - Secretary → ME
3
DERWENTWATER DEVELOPMENTS LIMITED
08158569 The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
DUNELM INVESTMENTS LIMITED
- now 01951007 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,085,736 GBP2024-12-31
Officer
2016-10-18 ~ 2017-11-20
IIF 9 - Director → ME
~ 2017-11-20
IIF 18 - Secretary → ME
Person with significant control
2016-11-14 ~ 2017-11-20
IIF 6 - Has significant influence or control over the trustees of a trust → OE
5
ESH DEVELOPMENTS LIMITED - now
W. HERON (DURHAM) LIMITED
- 2004-08-09
02820731 Esh House, Bowburn North Industrial Estate, Bowburn, Durham
Active Corporate (14 parents, 14 offsprings)
Officer
1993-05-24 ~ 2000-01-01
IIF 11 - Director → ME
1993-05-24 ~ 2000-01-01
IIF 19 - Secretary → ME
6
ESH SPACE THE PARK LIMITED
- now 06099215EASTMANOR DEVELOPMENTS LIMITED
- 2007-07-11
06099215 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (11 parents)
Equity (Company account)
1,289,068 GBP2021-12-31
Officer
2007-02-27 ~ 2007-07-27
IIF 20 - Secretary → ME
7
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
605,277 GBP2024-12-31
Person with significant control
2016-10-14 ~ 2017-11-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED
07982455 The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (4 parents)
Person with significant control
2017-03-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
HEDLEY HILL DEVELOPMENTS LIMITED
04809184 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
2,224,816 GBP2021-12-31
Officer
2003-06-24 ~ 2017-11-20
IIF 21 - Director → ME
10
SPEED 8767 LIMITED
04213602 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
Active Corporate (12 parents)
Equity (Company account)
2,211 GBP2024-12-31
Officer
2002-10-01 ~ 2017-11-14
IIF 15 - Secretary → ME
11
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,756,964 GBP2024-12-31
Officer
2011-10-25 ~ 2017-11-20
IIF 7 - Director → ME
Person with significant control
2016-10-25 ~ 2017-11-20
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
803,592 GBP2024-12-31
Officer
2011-10-25 ~ 2017-11-20
IIF 12 - Director → ME
13
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
629,395 GBP2023-12-31
Officer
2011-10-25 ~ 2017-11-20
IIF 8 - Director → ME
Person with significant control
2016-10-25 ~ 2017-11-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 13 - Director → ME
15
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
12,751,352 GBP2024-12-31
Officer
~ 2017-12-07
IIF 16 - Secretary → ME