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PROPERTIES (NE) LIMITED

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

This company is commonly known as Properties (ne) Limited. The company was founded 9 years ago and was given the registration number 09438659. The firm's registered office is in SUNDERLAND. You can find them at 1 Humbledon View, , Sunderland, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTIES (NE) LIMITED
Company Number:09438659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Humbledon View, Sunderland, Tyne And Wear, United Kingdom, SR2 7RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Coaching Walk, Northampton, United Kingdom, NN3 3EU

Director13 February 2015Active
1, Humbledon View, Sunderland, United Kingdom, SR2 7RX

Director13 February 2015Active

People with Significant Control

Mr Adam Proctor
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Humbledon View, Sunderland, United Kingdom, SR2 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Stuart Prayle
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Humbledon View, Sunderland, United Kingdom, SR2 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Officers

Change person director company with change date.

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2015-02-13Incorporation

Incorporation company.

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