NORTHOLME PROPERTIES LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

NORTHOLME PROPERTIES LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
NORTHOLME PROPERTIES LIMITED was incorporated 5 years ago on 01/05/2018 and has the registered number: 11339285. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

NORTHOLME PROPERTIES LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 5 31/05/2022 29/02/2024

Registered Office

3 KINGFISHER WAY
STOCKTON-ON-TEES
DURHAM
TS18 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES RICHARDSON Jun 1987 British Director 2018-05-05 CURRENT
KEVIN CRANE Nov 1955 British Director 2018-05-01 UNTIL 2020-12-08 RESIGNED
DAVID PAUL CRANE Oct 1967 British Director 2018-05-05 UNTIL 2020-12-08 RESIGNED
MRS RITA MARGARET CRANE Secretary 2018-05-01 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Richardson 2020-12-08 6/1987 Stockton On Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Paul Crane 2018-11-03 - 2020-12-08 10/1967 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Crane 2018-11-03 - 2020-12-08 11/1955 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GORDON LAMB HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Northolme Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £1,225 equity
Northolme Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-02-16 31-05-2022 £2,213 equity
Northolme Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-05-2021 £973 equity
Northolme Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-05-2020 £-2,217 equity

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