NORTHUMBRIA PROPERTY CO. LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

NORTHUMBRIA PROPERTY CO. LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
NORTHUMBRIA PROPERTY CO. LIMITED was incorporated 47 years ago on 19/04/1977 and has the registered number: 01309190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 11/02/2024.

NORTHUMBRIA PROPERTY CO. LIMITED - NORTH SHIELDS

This company is listed in the following categories:
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
11 / 5 11/05/2022 11/02/2024

Registered Office

THE OLD POST OFFICE
NORTH SHIELDS
TYNE AND WEAR
NE30 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICKIE HARRISON Nov 1972 British Director 2008-05-01 CURRENT
DANIEL HARRISON Mar 1961 British Director 2004-01-12 CURRENT
PHYLLIS EMMA HARRISON Feb 1936 British Director RESIGNED
DANIEL HARRISON Aug 1935 British Director RESIGNED
MR KEITH JOHN WILLIAMSON Feb 1945 British Secretary 2008-09-01 UNTIL 2012-10-18 RESIGNED
MR RICHARD PICKERING Apr 1948 British Secretary 1997-06-02 UNTIL 2008-09-01 RESIGNED
PHYLLIS EMMA HARRISON Feb 1936 British Secretary RESIGNED
LOUISE CURRY Secretary 2012-10-18 UNTIL 2017-11-06 RESIGNED
MR JOHN BELL Secretary 2017-11-06 UNTIL 2021-09-01 RESIGNED
MR RICHARD PICKERING Apr 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vickie Harrison 2023-01-01 11/1972 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Harrison 2016-07-01 3/1961 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELLBEST LIMITED TYNE & WEAR Active MICRO ENTITY 41100 - Development of building projects
9 PRIORS TERRACE TYNEMOUTH MANAGEMENT COMPANY LIMITED NORTH SHIELDS ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Northumbria Property Co. Limited Filleted accounts for Companies House (small and micro) 2024-02-10 11-05-2023 £47,850 Cash £892,429 equity
Northumbria Property Co. Limited Filleted accounts for Companies House (small and micro) 2021-05-11 11-05-2020 £77,649 Cash £908,016 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN MAILROOM LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MAPLELEAF PROPERTY DEVELOPMENTS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAPLELEAF (NORTHERN) LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NVB (NORTH EAST) LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NORTH SHIELDS JUNIORS AFC NORTH SHIELDS Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MOVING HOMES SALES AND LETTINGS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ELEMENT 3 ELECTRICAL LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
THE PET SUPERSTORE 2 LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BEAU PROPERTIES (NE) LTD NORTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation