Introduction
Watch Company
N
NORTH HILL (DINNINGTON) LIMITED
NORTH HILL (DINNINGTON) LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. NORTH HILL (DINNINGTON) LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11879835
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,
Previous Addresses
The Hall Glanton Pyke Glanton Alnwick Northumberland NE66 4BB United Kingdom
From: 13 March 2019To: 19 March 2020
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
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 18 Mar 2020
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
18 Mar 2020
Active
CARTER, Paul
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
Appointed 01 Apr 2023
CARTER, Paul
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
01 Apr 2023
Active
ORD, Colin
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
Appointed 18 Mar 2020
Resigned 01 Apr 2023
ORD, Colin
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
18 Mar 2020
Resigned 01 Apr 2023
Resigned
PATTISON, Michael Alexander
ResignedGlanton Pyke, AlnwickNE66 4BB
Born March 1962
Director
Appointed 13 Mar 2019
Resigned 18 Mar 2020
PATTISON, Michael Alexander
Glanton Pyke, AlnwickNE66 4BB
Born March 1962
Director
13 Mar 2019
Resigned 18 Mar 2020
Resigned
SWANSON, John Stewart Richardson
ResignedGlanton Pyke, AlnwickNE66 4BB
Born January 1945
Director
Appointed 13 Mar 2019
Resigned 18 Mar 2020
SWANSON, John Stewart Richardson
Glanton Pyke, AlnwickNE66 4BB
Born January 1945
Director
13 Mar 2019
Resigned 18 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Nature of Control
Right to appoint and remove directors
Notified 18 Mar 2020
Kingston Property Services Limited
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Right to appoint and remove directors
18 Mar 2020
Active
Mr John Stewart Richardson Swanson
CeasedGlanton Pyke, AlnwickNE66 4BB
Born January 1945
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Ceased 18 Mar 2020
Mr John Stewart Richardson Swanson
Glanton Pyke, AlnwickNE66 4BB
Born January 1945
Voting rights 25 to 50 percent
13 Mar 2019
Ceased 18 Mar 2020
Ceased
Mr Michael Alexander Pattison
CeasedGlanton Pyke, AlnwickNE66 4BB
Born March 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Ceased 18 Mar 2020
Mr Michael Alexander Pattison
Glanton Pyke, AlnwickNE66 4BB
Born March 1962
Voting rights 25 to 50 percent
13 Mar 2019
Ceased 18 Mar 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
18 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2020