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MARCHBANKS (NORTH EAST) PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Caroline Anne Marchbankbeneficial owner 50%→MARCHBANKS (NORTH EAST) PROPERTIES LIMITED
- 1Mrs Brenda Marchbankbeneficial owner 100%→MARCHBANKS (NORTH EAST) PROPERTIES LIMITED
- 1Mr Graeme Hedley Marchbankbeneficial owner 50%→MARCHBANKS (NORTH EAST) PROPERTIES LIMITED
- 1Mrs Brenda Marchbankbeneficial owner→MARCHBANKS (NORTH EAST) PROPERTIES LIMITED
- 1Mr Graeme Hedley Marchbankbeneficial owner 37.5%→MARCHBANKS (NORTH EAST) PROPERTIES LIMITED
- 1Miss Caroline Anne Marchbankbeneficial owner 37.5%→MARCHBANKS (NORTH EAST) PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 01874326
- Status
- active
- Type
- ltd
- Incorporated
- 1984-12-27
- Registered office
- 5 Beresford Park, Sunderland, Tyne & Wear, SR2 7JT
- SIC
- 55209
Officers · 2 active
- MARCHBANK, Caroline Annedirector · British · appt 2022-06-20
- MARCHBANK, Graeme Hedleydirector · British · appt 2022-06-20
- MARCHBANK, Brenda(resigned)secretary · British
- MARCHBANK, Andrew Salmond(resigned)director · British
- MARCHBANK, Brenda(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Miss Caroline Anne Marchbank25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Graeme Hedley Marchbank25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Brenda Marchbank75–100% votesindividual PSC · ceased 2026-01-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-18