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NORTHERN ELECTRIC PROPERTIES LIMITED - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 02522939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyds Court
- 78 Grey Street
- Newcastle Upon Tyne
- NE1 6AF Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF UK
Management
- Managing Directors
- FRANCE, Thomas Hugh
- JONES, Philip Antony, Dr
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-17
- Age Of Company 1990-07-17 33 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Northern Electric Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRINGORDER LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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NORTHERN ELECTRIC PROPERTIES LIMITED Company Description
- NORTHERN ELECTRIC PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02522939. Its current trading status is "live". It was registered 1990-07-17. It was previously called SPRINGORDER LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Lloyds Court .
Get NORTHERN ELECTRIC PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Electric Properties Limited - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 1990-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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change-person-director-company-with-change-date (2021-02-26) - CH01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - AGREEMENT2
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legacy (2021-09-28) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
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legacy (2020-09-25) - PARENT_ACC
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legacy (2020-09-25) - AGREEMENT2
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legacy (2020-09-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-person-director-company-with-change-date (2020-06-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-07-17) - AA
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-07-10) - AA
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change-person-director-company-with-change-date (2012-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-06-11) - AA
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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statement-of-companys-objects (2010-12-14) - CC04
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resolution (2010-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-26) - AP01
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-07-28) - 363s
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legacy (2004-10-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288b
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-07-19) - AA
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legacy (2003-04-22) - 287
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legacy (2003-01-27) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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resolution (2002-10-03) - RESOLUTIONS
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legacy (2002-08-02) - 363s
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resolution (2002-05-09) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-07-26) - 363s
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-07-25) - 363s
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legacy (2000-01-25) - 288c
keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-03-10) - 288c
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-07-27) - 363a
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-06-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-12-21) - 225
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auditors-resignation-company (1998-12-21) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-07-28) - 363a
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legacy (1997-06-24) - 288c
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legacy (1997-04-16) - 288a
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legacy (1997-04-11) - 288b
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legacy (1997-02-26) - 288b
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legacy (1997-02-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-02) - 288
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accounts-with-accounts-type-full (1996-07-10) - AA
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legacy (1996-08-01) - 363a
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legacy (1996-12-18) - 288c
keyboard_arrow_right 1995
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legacy (1995-08-30) - 288
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legacy (1995-08-01) - 363x
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accounts-with-accounts-type-full (1995-07-26) - AA
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resolution (1995-03-31) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-03-04) - 288
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legacy (1994-07-28) - 363x
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legacy (1994-11-25) - 288
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accounts-with-accounts-type-full (1994-09-14) - AA
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
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legacy (1993-07-23) - 88(2)R
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legacy (1993-07-23) - 123
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resolution (1993-07-23) - RESOLUTIONS
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legacy (1993-05-13) - 288
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legacy (1993-02-11) - 288
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accounts-with-accounts-type-full (1993-01-24) - AA
keyboard_arrow_right 1992
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legacy (1992-08-13) - 363x
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legacy (1992-04-25) - 288
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-04-12) - 288
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legacy (1991-06-05) - 288
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legacy (1991-08-02) - 363x
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legacy (1991-11-01) - 288
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legacy (1991-11-12) - 288
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legacy (1991-10-23) - 288
keyboard_arrow_right 1990
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resolution (1990-08-03) - RESOLUTIONS
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legacy (1990-09-26) - 287
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resolution (1990-09-26) - RESOLUTIONS
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certificate-change-of-name-company (1990-09-28) - CERTNM
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legacy (1990-10-01) - 288
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memorandum-articles (1990-10-04) - MEM/ARTS
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legacy (1990-10-19) - 288
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legacy (1990-10-19) - 287
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legacy (1990-10-19) - 88(2)R
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legacy (1990-10-22) - 88(2)R
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-10-19) - 224
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incorporation-company (1990-07-17) - NEWINC