NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED was incorporated 98 years ago on 28/06/1922 and has the registered number: 00182763. The accounts status is FULL and accounts are next due on 30/06/2020.

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2018-01-04 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2000-10-01 UNTIL 2008-12-19 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1996-12-02 UNTIL 2016-01-04 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1993-02-25 UNTIL 2009-10-20 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
JAMES FIELDER Feb 1964 British Director 2000-10-01 UNTIL 2006-04-30 RESIGNED
MR MARK CHRISTOPHER FLEETWOOD Jan 1980 British Director 2016-12-22 UNTIL 2018-06-08 RESIGNED
MR JOHN ANTHONY DODDS Dec 1969 British Director 2005-01-20 UNTIL 2006-04-30 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-09-23 UNTIL 2015-12-22 RESIGNED
ANDREW DAVID JAMES Dec 1946 British Director 2000-10-01 UNTIL 2007-01-31 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
SIR RICHARD THORN PEASE May 1922 British Director RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 1995-10-02 UNTIL 2019-04-30 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2000-10-01 UNTIL 2007-06-30 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2000-10-01 UNTIL 2004-11-12 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2004-05-05 UNTIL 2008-12-18 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2006-07-13 UNTIL 2009-01-22 RESIGNED
ARTHUR ROBIN WINWOOD TOMKINS Oct 1926 British Director 1994-11-29 UNTIL 1997-02-26 RESIGNED
MR JOHN STREETON WARD OBE Sep 1933 British Director 1994-02-24 UNTIL 2002-10-23 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
PETER CHRISTOPHERT GEORGE SCHWERDT Secretary 1998-03-23 UNTIL 1998-03-24 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Real Estate Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
EKACROFT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
CRAIGMOUNT MANAGEMENT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active 98000 - Residents property management
FIFTY-SEVEN STANHOPE GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WARREN COURT LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
BROCCO MANAGEMENT LIMITED SHEFFIELD ENGLAND Active DORMANT 98000 - Residents property management
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GRAINGER FINANCE COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
2 TRINITY CRESCENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GRAINGER ASSET MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BRIDGEWATER TENANCIES NOMINEES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER LIFETIME MORTGAGES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
76 ORMISTON GROVE FREEHOLD LIMITED BRIDGWATER Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVERELL SMITH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
FASIDE ESTATES LIMITED PERTH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (CELL F) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NIRVANA WORLD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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