Kajima North Tyneside Holdings Limited

Active04533352 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 1 October 2026
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
Director · Appointed 13 August 2026
Also at Ivywood Colleges Parking Limited, Ivywood Colleges Limited, Ivywood Colleges Holdings Limited · more companies
British
Born March 1988 (38)
Bell, Samantha
Secretary · Appointed 9 October 2025
Director · Appointed 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Officer history (37 former)
1 October 2026
Resigned Thorne, Alexander Victor as Director
1 October 2026
Appointed George, John Philip as Director
1 October 2026
Appointed Davies, David Wyn as Director
1 October 2026
Resigned Lufkin, Antonia Maxine as Director
31 August 2026
Resigned Parlak, Inci as Director
31 August 2026
Appointed Thorne, Alexander Victor as Director
13 August 2026
Resigned Dundas, John Craig as Director
13 August 2026
Appointed Gardner, Susan Helen as Director
29 May 2026
Resigned Cheadle, Jayne as Secretary
6 April 2026
Appointed Parlak, Inci as Director
6 April 2026
Resigned Thorne, Alexander Victor as Director
9 October 2025
Appointed Bell, Samantha as Secretary
1 August 2025
Appointed Lufkin, Antonia Maxine as Director
1 August 2025
Resigned Martina, Giorgia as Director
1 January 2025
Appointed Dundas, John Craig as Director
13 November 2024
Appointed Thorne, Alexander Victor as Director
13 November 2024
Resigned Poupard, Natalia as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
31 May 2024
Resigned Mcerlane, Andrew John as Director
31 May 2024
Appointed Poupard, Natalia as Director
16 February 2024
Resigned Moss, David John as Director
10 July 2023
Resigned Poupard, Natalia as Director
24 May 2023
Resigned Gill, Christopher Mark David as Director
24 May 2023
Appointed Hawkins, Kevin Stuart as Director
18 May 2022
Appointed Mcerlane, Andrew John as Director
18 May 2022
Resigned Doctor, Graeme as Director
9 August 2021
Appointed Gill, Christopher Mark David as Director
16 October 2020
Appointed Martina, Giorgia as Director
16 October 2020
Resigned Murphy, Luke Anthony as Director
11 August 2020
Resigned Knowles, Sarah Elizabeth as Director
11 August 2020
Appointed Moss, David John as Director
1 November 2019
Resigned Driver, Ross William as Director
1 November 2019
Appointed Murphy, Luke Anthony as Director
3 June 2019
Resigned Wallace, Iain Alton as Director
3 June 2019
Appointed Knowles, Sarah Elizabeth as Director
8 February 2019
Appointed Poupard, Natalia as Director
8 February 2019
Resigned Wegener, Elena Giorgiana as Director
31 October 2018
Appointed Driver, Ross William as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
24 November 2017
Appointed Turnbull, Rachel Louise as Director
24 November 2017
Resigned Newton, Robert James as Director
27 February 2015
Appointed Wegener, Elena Giorgiana as Director
27 February 2015
Resigned Roper, Anthony Charles as Director
30 January 2012
Resigned Quaife, Geoffrey Alan as Director
30 January 2012
Appointed Newton, Robert James as Director
1 November 2011
Appointed Roper, Anthony Charles as Director
1 November 2011
Resigned Cooper, Phillip John as Director
6 May 2010
Appointed Wallace, Iain Alton as Director
23 July 2009
Appointed Cheadle, Jayne as Secretary
23 July 2009
Resigned Hedge, David Martin as Secretary
25 January 2008
Resigned Petterson, James Anthony as Director
16 January 2008
Appointed Doctor, Graeme as Director
16 January 2008
Resigned Rudd-Jones, Julian Mark as Director
9 October 2007
Appointed Quaife, Geoffrey Alan as Director
9 October 2007
Appointed Cooper, Phillip John as Director
9 October 2007
Resigned Yasuhara, Atsushi as Director
9 October 2007
Resigned Longshaw, Alan as Director
9 October 2007
Resigned Higashiura, Masahide as Director
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
31 May 2007
Resigned Aoki, Noburo as Director
31 May 2007
Appointed Hedge, David Martin as Secretary
16 January 2007
Resigned Longley, Robert John as Director
16 January 2007
Appointed Petterson, James Anthony as Director
19 July 2005
Resigned Kawamato, Taro as Director
19 July 2005
Appointed Higashiura, Masahide as Director
19 July 2005
Appointed Yasuhara, Atsushi as Director
20 June 2005
Resigned Sugimoto, Harunori as Director
19 December 2003
Appointed Kawamato, Taro as Director
19 December 2003
Appointed Longshaw, Alan as Director
19 December 2003
Appointed Sugimoto, Harunori as Director
12 November 2002
Appointed Aoki, Noburo as Director
12 November 2002
Appointed Walters, Geoffrey Paul as Secretary
12 November 2002
Appointed Rudd-Jones, Julian Mark as Director
12 November 2002
Appointed Longley, Robert John as Director
12 November 2002
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
12 November 2002
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
12 September 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
12 September 2002
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6248278

Holdings 1

Companies where Kajima North Tyneside Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 169

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
15 September 2026Confirmation statement with no updates12 September 2026
Show all 169 filings

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