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PROPERTY HOLDINGS (NE) LIMITED

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

This company is commonly known as Property Holdings (ne) Limited. The company was founded 7 years ago and was given the registration number 10394157. The firm's registered office is in SUNDERLAND. You can find them at Suite Jc5 Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTY HOLDINGS (NE) LIMITED
Company Number:10394157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
End of financial year:31 March 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
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite Jc5 Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England, SR5 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Jc5, Business & Innovation Centre, Wearfield, Sunderland, England, SR5 2TA

Director26 September 2016Active
Suite Jc5, Business & Innovation Centre, Wearfield, Sunderland, England, SR5 2TA

Director26 September 2016Active

People with Significant Control

The Crest Group (Ne) Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:3a, Blue Sky Way, Hebburn, England, NE31 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Gibson
Notified on:26 September 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Suite Jc5, Business & Innovation Centre, Sunderland, England, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Galloway
Notified on:26 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Suite Jc5, Wearfield, Sunderland, England, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arthur Galloway
Notified on:26 September 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Suite Jc5, Wearfield, Sunderland, England, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts amended with accounts type total exemption full.

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2022-01-05Accounts

Accounts amended with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-11Address

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

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2020-11-26Officers

Termination director company with name termination date.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-07-21Accounts

Change account reference date company current extended.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts amended with accounts type total exemption full.

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2019-09-14Gazette

Gazette filings brought up to date.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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