Active
Company Information for COUSINS PROPERTIES LIMITED
CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ,
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Company Registration Number
00563079
Private Limited Company
Active |
Company Name | |
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COUSINS PROPERTIES LIMITED | |
Legal Registered Office | |
CITYGATE HOUSE BATH LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5SQ Other companies in NE2 | |
Company Number | 00563079 | |
---|---|---|
Company ID Number | 00563079 | |
Date formed | 1956-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 07:20:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUSINS PROPERTIES LTD. | Prince Edward Island | Unknown | Company formed on the 2013-03-15 | |
COUSINS PROPERTIES LLC | 603 MAIN ST. Nassau WESTBURY NY 11590 | Active | Company formed on the 2013-02-22 | |
COUSINS PROPERTIES, LLC | 950 CEDAR CROSS RD DUBUQUE IA 52003 | Active | Company formed on the 2004-08-20 | |
COUSINS PROPERTIES LLC | 3524 GRAVELLY BEACH LOOP NW OLYMPIA WA 98502 | Dissolved | Company formed on the 2000-04-11 | |
COUSINS PROPERTIES PTY LTD | Active | Company formed on the 2012-02-01 | ||
COUSINS PROPERTIES LP | 3344 PEACHTREE RD NE STE 1800 ATLANTA GA 30326 | Active | Company formed on the 2016-12-19 | |
COUSINS PROPERTIES LP | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Dissolved | Company formed on the 2017-01-26 | |
COUSINS PROPERTIES INC | 5900 S. W. 73RD ST MIAMI FL | Inactive | Company formed on the 1968-11-20 | |
COUSINS PROPERTIES LLC | 1080 BEAR ISLAND DRIVE WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2012-12-28 | |
COUSINS PROPERTIES INCORPORATED | 3344 PEACHTREE RD NE STE 1800 ATLANTA GA 30326 | Active | Company formed on the 2013-09-06 | |
COUSINS PROPERTIES PALISADES LLC | 3344 PEACHTREE RD NE STE 1800 ATLANTA GA 30326 | Active | Company formed on the 2007-12-22 | |
COUSINS PROPERTIES SERVICES LLC | 3344 PEACHTREE RD NE STE 1800 ATLANTA GA 30326 | Active | Company formed on the 2007-12-22 | |
COUSINS PROPERTIES WATERVIEW LLC | 3344 PEACHTREE RD NE STE 1800 ATLANTA GA 30326 | Active | Company formed on the 2008-05-29 | |
COUSINS PROPERTIES INC | Delaware | Unknown | ||
COUSINS PROPERTIES TEXAS LP | Georgia | Unknown | ||
COUSINS PROPERTIES WATERVIEW LLC | Georgia | Unknown | ||
COUSINS PROPERTIES SERVICES LLC | Georgia | Unknown | ||
COUSINS PROPERTIES PALISADES LLC | Georgia | Unknown | ||
COUSINS PROPERTIES FUNDING II LLC | Georgia | Unknown | ||
COUSINS PROPERTIES FUNDING LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN COLIN BARRIE |
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PATRICIA DUNCAN |
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WILLIAM RANKIN |
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ADAM JAMES SERFONTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD JOSEPH BAXTER |
Company Secretary | ||
STEPHEN EDWARD JOSEPH BAXTER |
Director | ||
ROBERT NICHOLSON |
Director | ||
ROBERT NICHOLSON |
Company Secretary | ||
ROBERT RANKIN |
Director | ||
WILLIAM RANKIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & S.ROBINSON (PONTELAND) LIMITED | Director | 1992-04-13 | CURRENT | 1946-01-22 | Active - Proposal to Strike off | |
HANRO LIMITED | Director | 1991-03-15 | CURRENT | 1988-04-18 | Active | |
SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
RETAIL PORTFOLIO LIMITED | Director | 2007-05-24 | CURRENT | 2005-06-07 | Dissolved 2016-04-19 | |
FRAISE PROPERTIES LIMITED | Director | 2007-05-24 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DUNELM DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
RESICOM LIMITED | Director | 2007-05-24 | CURRENT | 2001-02-28 | Active | |
CITYGATE NEWCASTLE LIMITED | Director | 1998-09-02 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
J & S.ROBINSON (PONTELAND) LIMITED | Director | 1992-04-13 | CURRENT | 1946-01-22 | Active - Proposal to Strike off | |
HANRO LIMITED | Director | 1991-03-15 | CURRENT | 1988-04-18 | Active | |
MAYMASK (215) LIMITED | Director | 2016-04-09 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
MAYMASK (216) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
MAYMASK (214) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
NEWCASTLE NE1 LIMITED | Director | 2009-11-12 | CURRENT | 2008-02-11 | Active | |
SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
FRAISE PROPERTIES LIMITED | Director | 2006-06-15 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
RETAIL PORTFOLIO LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-07 | Dissolved 2016-04-19 | |
DUNELM DEVELOPMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
J & S.ROBINSON (PONTELAND) LIMITED | Director | 2002-08-27 | CURRENT | 1946-01-22 | Active - Proposal to Strike off | |
HANRO LIMITED | Director | 2002-04-30 | CURRENT | 1988-04-18 | Active | |
RESICOM LIMITED | Director | 2001-08-09 | CURRENT | 2001-02-28 | Active | |
CITYGATE NEWCASTLE LIMITED | Director | 2000-12-20 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN COLIN BARRIE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN COLIN BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005630790016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005630790017 | |
AP03 | Appointment of Mr Duncan Colin Barrie as company secretary on 2017-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 9900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD JOSEPH BAXTER | |
TM02 | Termination of appointment of Stephen Edward Joseph Baxter on 2016-06-30 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 9900 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 9900 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 9900 | |
AR01 | 08/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005630790016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 FULL LIST | |
SH06 | 05/09/12 STATEMENT OF CAPITAL GBP 9900 | |
SH02 | 01/08/12 STATEMENT OF CAPITAL GBP 25576 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 15/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 08/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DUNCAN / 08/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 08/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 08/05/2011 | |
AR01 | 08/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DUNCAN / 08/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 08/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 08/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 08/05/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RANKIN / 08/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SERFONTEIN / 09/06/2008 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | TERMS OF CONTRACT 01/06/07 | |
169 | £ IC 27901/27076 01/06/07 £ SR 825@1=825 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF ASSIGNMENT OF CONTRACT AND SECURITY BY WAY OF FIXED CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF ASSIGNMENT OF CONTRACT AND SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIRST LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
FIRST LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
FIRST LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUSINS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COUSINS PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |