NORTHERN PROPERTY (UK) LIMITED - DURHAM
Company Profile | Company Filings |
Overview
NORTHERN PROPERTY (UK) LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
NORTHERN PROPERTY (UK) LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORTHERN PROPERTY (UK) LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORTHERN PROPERTY (UK) LIMITED - DURHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2A STATION ROAD
DURHAM
DH7 0EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMILY KATE MORRIS | May 1999 | British | Director | 2022-11-28 | CURRENT |
MR TREVOR GRAHAM | Jun 1954 | British | Director | 2004-04-14 | CURRENT |
MR JOHN CARLING | Aug 1965 | British | Director | 2004-04-14 UNTIL 2010-12-31 | RESIGNED |
WILLIAM QUIGLEY | Oct 1946 | British | Director | 2004-04-14 UNTIL 2021-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-14 UNTIL 2004-04-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-14 UNTIL 2004-04-14 | RESIGNED | ||
MR JOHN CARLING | Aug 1965 | British | Secretary | 2004-04-14 UNTIL 2013-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Emily Kate Morris | 2022-12-25 | 5/1999 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Quigley | 2016-04-06 - 2021-09-30 | 10/1946 | Gilesgate Moor Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Emma Louise Graham | 2016-04-06 - 2021-09-30 | 2/1983 | Gilesgate Moor Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Trevor Graham | 2016-04-06 | 6/1954 | Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northern Property (UK) Limited - Filleted accounts | 2024-02-14 | 30-09-2023 | £569,559 Cash £467,429 equity |
Northern Property (UK) Limited - Filleted accounts | 2023-04-20 | 30-09-2022 | £1,743 Cash £410,266 equity |
Northern Property (UK) Limited - Filleted accounts | 2022-07-01 | 30-09-2021 | £5,133 Cash £384,460 equity |
Northern Property (UK) Limited - Filleted accounts | 2021-07-01 | 30-09-2020 | £14,454 Cash £393,811 equity |
Northern Property (UK) Limited - Filleted accounts | 2020-06-23 | 30-09-2019 | £3,900 Cash £421,691 equity |
Northern Property (UK) Limited - Filleted accounts | 2018-06-30 | 30-09-2017 | £109,600 Cash £449,293 equity |
Northern Property (UK ) Limited - Abbreviated accounts | 2017-02-23 | 30-09-2016 | £464 Cash |
Northern Property (UK ) Limited - Abbreviated accounts | 2016-06-29 | 30-09-2015 | £362 Cash |
Northern Property (UK ) Limited - Abbreviated accounts | 2015-06-06 | 30-09-2014 | £1,849 Cash |