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55 DEGREES NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Degrees North Limited. The company was founded 21 years ago and was given the registration number 04571132. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 DEGREES NORTH LIMITED
Company Number:04571132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER

Corporate Secretary23 January 2013Active
Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England, NE3 2ER

Director06 February 2013Active
9/11, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6BJ

Director01 January 2010Active
180, Eastern Way Darras Hall, Ponteland, Newcastle, NE20 9RH

Director28 September 2009Active
22-24 Grey Street, Newcastle Upon Tyne, NE1 6AD

Secretary23 October 2002Active
12, Carlton Terrace, Newcastle Upon Tyne, United Kingdom, NE2 4PD

Secretary02 June 2008Active
17-22 Trevor Square, London, SW7 1DT

Director23 October 2002Active
601 Centralofts, Waterloo Street, Newcastle Upon Tyne, NE1 4AL

Director23 May 2009Active
Flat 1 Burford Corner, Westhumble Street, Dorking, RH5 6BS

Director17 December 2003Active
The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, NE2 2JA

Director01 February 2006Active
P4, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BJ

Director18 May 2009Active
55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, NE27 0RL

Director24 August 2005Active
Weavers Cottage, Tosson Mill Rothbury, Morpeth, NE65 7NL

Director18 April 2009Active
4-19, 55 Degrees North, Newcastle Upon Tyne, NE1 6BF

Director02 February 2006Active
1 Hawthorn Villas, The Green, Wallsend, NE28 7NT

Director01 February 2006Active
Unit 5, Arcot Court, Cramlington, England, NE23 1BB

Director04 March 2022Active
Unit 5, Arcot Court, Cramlington, United Kingdom, NE23 1BB

Director21 February 2022Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-02-25Officers

Appoint person director company with name date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date no member list.

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2015-11-06Address

Change registered office address company with date old address new address.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date no member list.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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