TRUE NORTH REAL ASSET PARTNERS LIMITED - ALNWICK


Company Profile Company Filings

Overview

TRUE NORTH REAL ASSET PARTNERS LIMITED is a Private Limited Company from ALNWICK ENGLAND and has the status: Active.
TRUE NORTH REAL ASSET PARTNERS LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313493. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRUE NORTH REAL ASSET PARTNERS LIMITED - ALNWICK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWKHIL HOUSE
ALNWICK
NORTHUMBERLAND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED (until 11/04/2023)
STAMPHOME LIMITED (until 21/01/2020)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTY LORNE LUKAS May 1985 British Director 2023-12-19 CURRENT
MR JAMES WILLIAM JACKSON Jun 1963 British Director 2020-07-20 CURRENT
MR HENRY WILLIAM HUMBLE Sep 1971 British Director 2019-12-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2005-01-20 RESIGNED
KAREN ANN GRAY May 1960 British Director 2005-03-05 UNTIL 2013-07-27 RESIGNED
MR GEOFFREY HUMBLE Mar 1943 British Director 2005-01-20 UNTIL 2005-03-03 RESIGNED
ANN HUMBLE Jun 1941 British Director 2005-01-20 UNTIL 2019-12-10 RESIGNED
ANN HUMBLE Jun 1941 British Secretary 2005-01-20 UNTIL 2019-12-10 RESIGNED
MRS RACHEL ANN WILSON Apr 1980 British Director 2020-07-20 UNTIL 2023-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-15 UNTIL 2005-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry William Humble 2019-12-10 9/1971 Alnwick   Northumberland Ownership of shares 75 to 100 percent
Mrs Ann Humble 2016-04-06 - 2019-12-10 6/1941 Alnwick   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED 2021-06-10 31-12-2020 £85,746 Cash £10,120 equity
True North European Real Estate Partners - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-12-2019 £-922 equity
Stamphome Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £-922 equity
Stamphome Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £-922 equity
Stamphome Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-374 equity
Stamphome Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £12,831 Cash £-374 equity
Stamphome Limited - Limited company - abbreviated - 11.9 2016-01-08 31-12-2014 £13,428 Cash £-374 equity
Stamphome Limited - Limited company - abbreviated - 11.0.0 2014-11-22 31-12-2013 £7,252 Cash £1 equity