1
1798 PROPERTIES LTD
- now 16229231 SC582644, 15848595, 15011711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ 2026-01-01
IIF 17 - Director → ME
Person with significant control
2025-02-04 ~ 2026-01-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
18 Axwell View, Blaydon-on-tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
18 Axwell View, Winlaton, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 20 - Director → ME
2004-07-20 ~ dissolved
IIF 26 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Dissolved on 2023-02-22 during the appointment or period of control
5 Barlow Lane, Blaydon On Tyne, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 22 - Director → ME
2007-03-01 ~ 2008-04-20
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-02-12 during the appointment or period of control
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
CASTLE HISTORIC PROPERTIES ( WEARDALE ) LTD
12227039Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-08-11 during the appointment or period of control
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
CASTLE HOUSEKEEPING ( WEARDALE ) LTD
12227111 28 Morgans Way, Blaydon-on-tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
5 Barlow Lane, Blaydon-on-tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
18 Axwell View, Winlaton, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
DOVECOTE NURSING HOME LIMITED
- now 02769970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-15 during the appointment or period of control
Dissolved on 2011-02-02 during the appointment or period of control
ROUDEN LIMITED - 1993-04-06
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ dissolved
IIF 28 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of control
Administration ended on 2009-06-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-29 during the appointment or period of control
Dissolved on 2012-01-05 during the appointment or period of control
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ dissolved
IIF 27 - Secretary → ME
12
18 Axwell View, Blaydon-on-tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
28 Morgans Way, Blaydon-on-tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
28 Morgans Way, Blaydon-on-tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2004-03-24 ~ dissolved
IIF 23 - Director → ME
15
12 The Castle, Stanhope, Bishop Auckland, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
SEVENTEEN NINETY EIGHT MANAGEMENT LTD
- now 02599952STANHOPE CASTLE MANAGEMENT LTD
- 2024-10-29
02599952ROWHILL BUILDERS LIMITED
- 2020-12-14
02599952 18 Axwell View, Blaydon-on-tyne, England
Dissolved Corporate (6 parents)
Officer
2010-06-21 ~ 2026-02-02
IIF 19 - Director → ME
2004-07-20 ~ 2026-02-02
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE