Introduction
Watch Company
H
HAUGHTON SQUARE (HUMSHAUGH) MANAGEMENT COMPANY LIMITED
HAUGHTON SQUARE (HUMSHAUGH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 July 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAUGHTON SQUARE (HUMSHAUGH) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10852537
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,
Previous Addresses
12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom
From: 6 July 2017To: 1 October 2020
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 30 Sept 2020
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
30 Sept 2020
Active
CARTER, Paul
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
Appointed 17 Mar 2023
CARTER, Paul
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
17 Mar 2023
Active
BROCKLEHURST, David Mark Derek
ResignedBondgate Within, NorthumberlandNE66 1TD
Born September 1976
Director
Appointed 06 Jul 2017
Resigned 30 Sept 2020
BROCKLEHURST, David Mark Derek
Bondgate Within, NorthumberlandNE66 1TD
Born September 1976
Director
06 Jul 2017
Resigned 30 Sept 2020
Resigned
LOWRY, Richard Anthony Johnson
ResignedBondgate Within, NorthumberlandNE66 1TD
Born May 1972
Director
Appointed 06 Jul 2017
Resigned 30 Sept 2020
LOWRY, Richard Anthony Johnson
Bondgate Within, NorthumberlandNE66 1TD
Born May 1972
Director
06 Jul 2017
Resigned 30 Sept 2020
Resigned
ORD, Colin
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
Appointed 30 Sept 2020
Resigned 17 Mar 2023
ORD, Colin
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
30 Sept 2020
Resigned 17 Mar 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bondgate Within, NorthumberlandNE66 1TD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2017
Ceased 30 Sept 2020
Cussins (North East) Limited
Bondgate Within, NorthumberlandNE66 1TD
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2017
Ceased 30 Sept 2020
Ceased
Mr David Mark Derek Brocklehurst
CeasedBondgate Within, NorthumberlandNE66 1TD
Born September 1976
Nature of Control
Significant influence or control
Notified 06 Jul 2017
Ceased 30 Sept 2020
Mr David Mark Derek Brocklehurst
Bondgate Within, NorthumberlandNE66 1TD
Born September 1976
Significant influence or control
06 Jul 2017
Ceased 30 Sept 2020
Ceased
Mr Richard Anthony Johnson Lowry
CeasedBondgate Within, NorthumberlandNE66 1TD
Born May 1972
Nature of Control
Significant influence or control
Notified 06 Jul 2017
Ceased 30 Sept 2020
Mr Richard Anthony Johnson Lowry
Bondgate Within, NorthumberlandNE66 1TD
Born May 1972
Significant influence or control
06 Jul 2017
Ceased 30 Sept 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
11 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2020
9 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 October 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
23 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2020
5 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2018