1
A19 DEVELOPMENTS LIMITED
04410517 12045242, 04610019, 12889144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 58 Durham Road, Chester Le Street, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2002-04-05 ~ 2012-08-14
IIF 17 - Director → ME
2002-04-05 ~ now
IIF 20 - Secretary → ME
2
CROSSGATE MEWS (DURHAM) MANAGEMENT COMPANY LIMITED
04652601 220 Park View, Whitley Bay, Tyne And Wear
Active Corporate (19 parents)
Officer
2012-08-01 ~ 2019-09-29
IIF 18 - Director → ME
3
FALLOW PROPERTIES (NORTH EAST) LIMITED
13742689 South View, High Hesleden, Hartlepool, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 16 - Director → ME
IIF 7 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Forge 11 The Factory, Castle Eden, Hartlepool, Cleveland, England
Active Corporate (2 parents)
Officer
2009-10-13 ~ 2025-09-30
IIF 14 - Director → ME
2009-10-13 ~ 2022-10-19
IIF 8 - Director → ME
2009-10-13 ~ 2025-09-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-01-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Whindyke Blackhall, Hartlepool, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2011-12-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2024-05-10 during the appointment or period of control
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (8 parents)
Officer
2005-09-01 ~ now
IIF 6 - Director → ME
2003-02-17 ~ now
IIF 15 - Director → ME
2003-02-17 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
30 Whindyke, Blackhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
South View, High Hesleden, Hartlepool, Cleveland, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE