32 Delaval Road Management Company Limited

Active07345057 Private limited company
Incorporated
13 August 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Amber Rose Charlton
Grace Poppy Charlton
Owned by
Genine Keogh
David Charlton
Accounts type
Dormant
Region
North East
Address
1 Ferndene Court
Moor Road South
Newcastle Upon Tyne
NE3 1NN

Filing status

Accounts due
31 May 2019
Last accounts
31 August 2017
Conf. stmt due
24 September 2020
Last conf. stmt
13 August 2019

Officers 2 active

Officer details are public data from the Companies House register.

Charlton, Amber Rose
Director · Appointed 18 July 2021
British
Born July 1990 (36)
Charlton, Grace Poppy
Director · Appointed 18 July 2021
British
Born April 1993 (33)
Officer history (1 former)
18 July 2021
Appointed Charlton, Amber Rose as Director
18 July 2021
Appointed Charlton, Grace Poppy as Director
18 July 2021
Resigned Charlton, David as Director
13 August 2010
Appointed Charlton, David as Director

Ownership 2 active

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

Genine Keogh
Legal person · Notified 31 January 2017
Owns 25–50% of shares
Private Individual
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born January 1955 (71)
Former controllers (1)
31 January 2017
Ceased Jane Boaden — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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