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NE1 PROPERTY GROUP LTD

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

This company is commonly known as Ne1 Property Group Ltd. The company was founded 8 years ago and was given the registration number 10114595. The firm's registered office is in PETERLEE. You can find them at Yoden House, 30 Yoden Way, Peterlee, County Durham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NE1 PROPERTY GROUP LTD
Company Number:10114595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Yoden House, 30 Yoden Way, Peterlee, County Durham, United Kingdom, SR8 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Sm Business Centre, Barnfield Road, Spennymoor, United Kingdom, DL16 6EL

Director10 April 2016Active
Yoden House, 30 Yoden Way, Peterlee, United Kingdom, SR8 1AL

Director10 April 2016Active

People with Significant Control

Mr Martyn Russell Jones
Notified on:09 April 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Yoden House, 30 Yoden Way, Peterlee, United Kingdom, SR8 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mighele Valente
Notified on:09 April 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite 2 Sm Business Centre, Barnfield Road, Spennymoor, United Kingdom, DL16 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

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

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-03Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-19Address

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

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Termination director company with name termination date.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-23Resolution

Resolution.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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