Kajima North Tyneside Holdings Limited

04533352

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 12/09/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 23/07/2009

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Miss Antonia Maxine Lufkin

director · Since 01/08/2025

ASSOCIATE, ASSET MANAGER

BRITISH,GERMAN · ENGLAND · Age 31

Also on 15 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Mrs Susan Helen Gardner

director · Since 13/08/2026

BRITISH · UNITED KINGDOM · Age 38

Mr Alexander Victor Thorne

director · Since 31/08/2026

BRITISH · UNITED KINGDOM · Age 37

Former

Mr John Craig Dundas

director · Resigned 13/08/2026

Mrs Inci Parlak

director · Resigned 31/08/2026

Persons with Significant Control

Redwood Partnership Ventures Limited

75–100% shares

75–100% votes

Appoint directors

10, St. Giles Square, London, WC2H 8AP

Reg: 6248278 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/12/2002Registered 27/12/2002