EQUANS PROPERTY SERVICES LIMITED

active Company number 06182287

Private Limited by Shares · Incorporated on 23rd Mar 2007

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SIC code: 43999
Registered office: Newcastle Upon Tyne, NE12 8BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EQUANS PROPERTY SERVICES LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 23rd Mar 2007 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

53 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in NE12 8BU £15,936,961 as of 14th Jun 2023 View postcode page

Average price (all time) £7,986,740

Average price (since 2016) £12,118,481

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gallacher	Director	1st Jul 2021		British	View profile
Colin Macpherson	Director	1st Jul 2021		British	View profile
Pieter Moens	Secretary	16th Jul 2022	This company	Not recorded	—
Equans Regeneration Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED	13652993	30th Sep 2021	active
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED	13609340	8th Sep 2021	active
RUGELEY HOLDING LIMITED	13249503	8th Mar 2021	dissolved
EQUANS LCEG LIMITED	12807722	12th Aug 2020	active
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED	12750155	17th Jul 2020	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 2007
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Mar 2007 Company incorporated
23rd Mar 2007 Richard Milner appointed as Director
23rd Mar 2007 Philip Brock appointed as Secretary
1st Feb 2008 Philip Brock resigned as Secretary
1st Feb 2008 Gurcharan Chungh appointed as Secretary
13th Oct 2008 Diarmaid Kelly appointed as Director
13th Oct 2008 Alistair Hodgson appointed as Director
3rd Nov 2008 Gurcharan Chungh appointed as Director
8th Jan 2010 Diarmaid Kelly resigned as Director
8th Jan 2010 Richard Milner resigned as Director
8th Jan 2010 Allen Hickling appointed as Director
8th Jan 2010 John Thirlwall appointed as Director
8th Jan 2010 Gurcharan Chungh resigned as Secretary
1st Jan 2011 Richard Brandon appointed as Secretary
23rd Mar 2012 Allen Hickling resigned as Director
23rd Jul 2012 Richard Brandon resigned as Secretary
3rd Sep 2012 James Thomson appointed as Director
3rd Sep 2012 David Sheridan appointed as Director
22nd Oct 2012 John Thirlwall resigned as Director
15th Nov 2012 Alistair Hodgson resigned as Director
30th Nov 2013 Gurcharan Chungh resigned as Director
2nd Feb 2015 Mark Cutler appointed as Director
10th Feb 2016 Mark Cutler resigned as Director
6th Apr 2016 Equans Regeneration Limited appointed as Corporate PSC
30th Apr 2017 James Thomson resigned as Director
30th Apr 2017 William Taylor appointed as Director
30th Apr 2017 Daniel Westmoreland appointed as Director
30th Apr 2017 Wilfrid Petrie appointed as Director
30th Apr 2017 Sarah Gregory appointed as Secretary
1st Jan 2018 William Taylor resigned as Director
1st Jan 2018 Daniel Westmoreland resigned as Director
1st Jan 2018 Simon Pinnell appointed as Director
30th Sep 2018 David Sheridan resigned as Director
1st Oct 2018 Martin Smithurst appointed as Director
1st May 2019 Wilfrid Petrie resigned as Director
1st May 2019 Nicola Lovett appointed as Director
31st Mar 2020 Simon Pinnell resigned as Director
1st Apr 2020 Andrew Pollins appointed as Director
30th Jun 2021 Nicola Lovett resigned as Director
30th Jun 2021 Andrew Pollins resigned as Director
1st Jul 2021 Colin Macpherson appointed as Director
1st Jul 2021 Mark Gallacher appointed as Director
15th Jul 2022 Sarah Gregory resigned as Secretary
16th Jul 2022 Pieter Moens appointed as Secretary
31st Mar 2024 Martin Smithurst resigned as Director
23rd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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