Naylors Properties (Northern) Limited

Company Name	Naylors Properties (Northern) Limited
Company Status	Active
Company Number	03692262
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 3 months ago)
Previous Name	Randall-Co 3018 Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Fergus James Laird
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Strawberry Lane Strawberry Lane Newcastle Upon Tyne NE1 4BX

Director Name	Mr Angus Bruce White
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Strawberry Lane Strawberry Lane Newcastle Upon Tyne NE1 4BX

Director Name	Mr Keith James Stewart
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(10 years, 3 months after company formation)
Appointment Duration	14 years, 12 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Strawberry Lane Strawberry Lane Newcastle Upon Tyne NE1 4BX

Director Name	Mr William David Naylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	16 years (resigned 30 April 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Secretary Name	William Naylor
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 2000)
Role	Surveyor
Correspondence Address	37 Danby Close Washington Tyne & Wear NE38 9JB

Secretary Name	Mrs Margaret Louise Naylor
Nationality	British
Status	Resigned
Appointed	04 January 2000(12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mr Jonathan Campbell Symonds
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(16 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Website	www.naylors.co.uk

Location

Registered Address	One Strawberry Lane Strawberry Lane Newcastle Upon Tyne NE1 4BX
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£177,242
Cash	£63,105
Current Liabilities	£204,674

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

13 July 2016	Delivered on: 19 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 March 2003	Delivered on: 27 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property situate on the 4TH floor central exchange buildings newcastle upon tyne. Outstanding

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
1 November 2019	Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
16 September 2019	Termination of appointment of Jonathan Campbell Symonds as a director on 13 September 2019 (1 page)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
7 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 September 2016	Satisfaction of charge 1 in full (1 page)
8 September 2016	Satisfaction of charge 1 in full (1 page)
7 September 2016	Appointment of Mr Jonathan Campbell Symonds as a director on 1 January 2016 (2 pages)
7 September 2016	Appointment of Mr Jonathan Campbell Symonds as a director on 1 January 2016 (2 pages)
19 July 2016	Registration of charge 036922620002, created on 13 July 2016 (18 pages)
19 July 2016	Registration of charge 036922620002, created on 13 July 2016 (18 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 66 (5 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 66 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Purchase of own shares. (3 pages)
26 July 2015	Termination of appointment of William David Naylor as a director on 30 April 2015 (1 page)
26 July 2015	Termination of appointment of Margaret Louise Naylor as a secretary on 30 April 2015 (1 page)
26 July 2015	Termination of appointment of William David Naylor as a director on 30 April 2015 (1 page)
26 July 2015	Termination of appointment of Margaret Louise Naylor as a secretary on 30 April 2015 (1 page)
26 July 2015	Termination of appointment of William David Naylor as a director on 30 April 2015 (1 page)
26 July 2015	Termination of appointment of William David Naylor as a director on 30 April 2015 (1 page)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 104 (6 pages)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 104 (6 pages)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 104 (6 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (18 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (18 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (18 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 104 ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 104 ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 104 ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 January 2010	Director's details changed for Fergus James Laird on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Keith James Stewart on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for William Naylor on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Angus Bruce White on 14 January 2010 (2 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Keith James Stewart on 14 January 2010 (2 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Margaret Louise Naylor on 14 January 2010 (1 page)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Fergus James Laird on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for William Naylor on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Angus Bruce White on 14 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Margaret Louise Naylor on 14 January 2010 (1 page)
3 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 June 2009	Director appointed mr keith james stewart (1 page)
24 June 2009	Director appointed mr keith james stewart (1 page)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
2 February 2009	Location of debenture register (1 page)
2 February 2009	Location of debenture register (1 page)
2 February 2009	Registered office changed on 02/02/2009 from, hadrian house higham place, newcastle upon tyne, tyne & wear, NE1 8AF, england (1 page)
2 February 2009	Registered office changed on 02/02/2009 from, hadrian house higham place, newcastle upon tyne, tyne & wear, NE1 8AF, england (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 March 2008	Registered office changed on 19/03/2008 from, 1 kingsway house, kingsway, team valley trading, esta, gateshead, tyne & wear, NE11 0HW (1 page)
19 March 2008	Registered office changed on 19/03/2008 from, 1 kingsway house, kingsway, team valley trading, esta, gateshead, tyne & wear, NE11 0HW (1 page)
28 January 2008	Return made up to 06/01/08; full list of members (3 pages)
28 January 2008	Return made up to 06/01/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2007	Return made up to 06/01/07; full list of members (3 pages)
17 January 2007	Return made up to 06/01/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2006	Return made up to 06/01/06; full list of members (3 pages)
31 January 2006	Return made up to 06/01/06; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 February 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 February 2004	Return made up to 06/01/04; full list of members (7 pages)
1 February 2004	Return made up to 06/01/04; full list of members (7 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
21 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Return made up to 06/01/02; full list of members (7 pages)
11 January 2002	Return made up to 06/01/02; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
14 April 2001	Memorandum and Articles of Association (19 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 April 2001	Memorandum and Articles of Association (19 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2001	Return made up to 06/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 06/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
21 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 July 1999	Ad 30/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 1999	Statement of affairs (5 pages)
22 July 1999	Statement of affairs (5 pages)
22 July 1999	Ad 30/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
3 June 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
26 May 1999	Company name changed randall-co 3018 LIMITED\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed randall-co 3018 LIMITED\certificate issued on 27/05/99 (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 24 cairn park, longframlington, morpeth, northumberland NE65 8JS (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 24 cairn park, longframlington, morpeth, northumberland NE65 8JS (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	Director resigned (1 page)
6 January 1999	Incorporation (17 pages)
6 January 1999	Incorporation (17 pages)

Naylors Properties (Northern) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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