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CRITERION PROPERTY GROUP LTD

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

This company is commonly known as Criterion Property Group Ltd. The company was founded 7 years ago and was given the registration number 10432643. The firm's registered office is in GATESHEAD. You can find them at Unit 7, Flannagans The Watermark, Bankside, Gateshead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRITERION PROPERTY GROUP LTD
Company Number:10432643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7, Flannagans The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Rockliffe Road, Middlesbrough, United Kingdom, TS5 5DG

Director18 October 2016Active
67, The Glebe, Stockton-On-Tees, United Kingdom, TS20 1RD

Director18 October 2016Active

People with Significant Control

Mrs Lindsay Caroline White
Notified on:01 March 2024
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Flannagans, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Martin Gibson
Notified on:18 October 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:67, The Glebe, Stockton-On-Tees, United Kingdom, TS20 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Alan White
Notified on:18 October 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:112, Rockliffe Road, Middlesbrough, United Kingdom, TS5 5DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Capital

Capital allotment shares.

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2024-04-17Officers

Appoint person director company with name date.

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2024-03-16Change of name

Certificate change of name company.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Change to a person with significant control.

Download
2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

Download
2021-12-06Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-07-17Accounts

Change account reference date company previous extended.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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