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Cousins Properties Limited

Cousins Properties Limited is an active company incorporated on 21 March 1956 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cousins Properties Limited was registered 69 years ago.
Status
Active
Active since 35 years ago
Company No
00563079
Private limited company
Age
69 years
Incorporated 21 March 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan4 Apr 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Citygate House
Bath Lane
Newcastle Upon Tyne
Tyne And Wear
NE4 5SQ
Same address for the past 10 years
Telephone
01912611777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1970
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1964
Director • Chairman • British • Lives in UK • Born in Jul 1931
Hanro Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanro Limited
Mr Duncan Colin Barrie, William Rankin, and 1 more are mutual people.
Active
Resicom Limited
Mr Duncan Colin Barrie, William Rankin, and 1 more are mutual people.
Active
Hanro Land Limited
Mr Duncan Colin Barrie, William Rankin, and 1 more are mutual people.
Active
Hanro Holdings Limited
Adam James Serfontein, Mr Duncan Colin Barrie, and 1 more are mutual people.
Active
Hanro Property Holdings Limited
Adam James Serfontein and Mr Duncan Colin Barrie are mutual people.
Active
Hanro Property Limited
Adam James Serfontein and Mr Duncan Colin Barrie are mutual people.
Active
The Heart Of The City Partnership
Adam James Serfontein is a mutual person.
Active
Newcastle Ne1 Limited
Adam James Serfontein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
4 Apr 2024
For period 4 Jan4 Apr 2024
Traded for 15 months
Cash in Bank
£352K
Decreased by £128K (-27%)
Turnover
£593K
Increased by £89K (+18%)
Employees
3
Same as previous period
Total Assets
£10.24M
Decreased by £4.18M (-29%)
Total Liabilities
-£103K
Decreased by £498K (-83%)
Net Assets
£10.14M
Decreased by £3.68M (-27%)
Debt Ratio (%)
1%
Decreased by 3.16% (-76%)
Latest Activity
William Rankin Resigned
9 Days Ago on 28 Aug 2025
Charge Satisfied
24 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Accounting Period Shortened
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
5 Months Ago on 20 Mar 2025
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Termination of appointment of William Rankin as a director on 28 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 005630790017 in full
Submitted on 13 Aug 2025
Previous accounting period shortened from 4 April 2025 to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 4 April 2024
Submitted on 20 Mar 2025
Previous accounting period extended from 31 December 2023 to 4 April 2024
Submitted on 9 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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