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 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
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)
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 |
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 |