House And Properties Ltd.

Company Name	House And Properties Ltd.
Company Status	Active
Company Number	05069073
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Horne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	Red Ridge 19 Edge Hill Ponteland Tyne & Wear NE20 9RW

Director Name	Mr Wayne McDowell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	58 Longridge Avenue Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7LB

Secretary Name	Dr Helen Barbara Stringer
Nationality	English
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	Red Ridge 19 Edge Hill Ponteland Tyne & Wear NE20 9RW

Director Name	Dr Helen Barbara Stringer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	06 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 11 months
Role	Speech Therapist
Country of Residence	England
Correspondence Address	Red Ridge 19 Edge Hill Ponteland Tyne & Wear NE20 9RW

Director Name	Mr William Glenn McDowell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	259 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AB

Director Name	Mr William Glenn McDowell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	259 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AB

Director Name	Blackstone Directors Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Contact

Telephone	0191 2241816
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

25 at £1	William Glenn Mcdowell 25.00% Ordinary
16 at £1	Biserka Horne 16.00% Ordinary
16 at £1	Imogen Horne 16.00% Ordinary
16 at £1	Rowan Horne 16.00% Ordinary
12 at £1	Harry Mcdowell 12.00% Ordinary
12 at £1	Molly Mcdowell 12.00% Ordinary
1 at £1	Helen Stringer 1.00% Ordinary
1 at £1	Peter Horne 1.00% Ordinary
1 at £1	Wayne Mcdowell 1.00% Ordinary

Financials

Year	2014
Net Worth	£177,135
Cash	£7,352
Current Liabilities	£323,085

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

27 February 2007	Delivered on: 1 March 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£131,250.00 due or to become due from the company to. Particulars: 61 cardigan terrace heaton newcastle upon tyne. Outstanding
27 February 2007	Delivered on: 1 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: Â£65,625.00 due or to become due from the company to. Particulars: 10 beadnell place shieldfield newcastle upon tyne t/n TY9300. Outstanding
17 August 2004	Delivered on: 24 August 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: Â£172,500 due or to become due from the company to the chargee. Particulars: 24 front street preston north shields. Outstanding
7 July 2004	Delivered on: 15 July 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: Â£101,250 due or to become due from the company to the chargee. Particulars: 11 ashwood crescent walkerdene newcastle upon tyne. Outstanding
28 June 2004	Delivered on: 2 July 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: Â£90,000 due or to become due from the company to the chargee. Particulars: 19 beadnell place shieldfield newcastle upon tyne. Outstanding
11 June 2004	Delivered on: 19 June 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: Â£82,500 due or to become due from the company to the chargee. Particulars: 9 beadnell place newcastle upon tyne. Outstanding
11 June 2004	Delivered on: 19 June 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: Â£82,500 due or to become due from the company to the chargee. Particulars: 17 beadnell place shieldfield newcastle upon tyne. Outstanding
11 June 2004	Delivered on: 19 June 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: Â£82,500 due or to become due from the company to the chargee. Particulars: 17 brandon grove sandyford newcastle upon tyne. Outstanding
8 July 2004	Delivered on: 15 July 2004 Satisfied on: 30 January 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: Â£73,500 due or to become due from the company to the chargee. Particulars: 179 ennerdale road walker newcastle upon tyne. Fully Satisfied

Filing History

31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
24 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
27 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
24 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (8 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (8 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (8 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (8 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
24 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
24 April 2010	Director's details changed for Helen Barbara Stringer on 10 March 2010 (2 pages)
24 April 2010	Director's details changed for Helen Barbara Stringer on 10 March 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 April 2009	Return made up to 10/03/09; full list of members (6 pages)
20 April 2009	Return made up to 10/03/09; full list of members (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 April 2008	Return made up to 10/03/08; full list of members (6 pages)
1 April 2008	Director's change of particulars / wayne mcdowell / 01/03/2008 (1 page)
1 April 2008	Director's change of particulars / wayne mcdowell / 01/03/2008 (1 page)
1 April 2008	Return made up to 10/03/08; full list of members (6 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
27 July 2007	Ad 09/07/07--------- Â£ si 97@1=97 Â£ ic 3/100 (3 pages)
27 July 2007	Ad 09/07/07--------- Â£ si 97@1=97 Â£ ic 3/100 (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 April 2007	Return made up to 10/03/07; full list of members (3 pages)
10 April 2007	Return made up to 10/03/07; full list of members (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: 50A briar edge forest hall newcastle upon tyne tyne and wear NE12 7JN (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 50A briar edge forest hall newcastle upon tyne tyne and wear NE12 7JN (1 page)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: 19 edgehill darras hall newcastle upon tyne tyne & wear NE20 9RW (1 page)
21 June 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
21 June 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 19 edgehill darras hall newcastle upon tyne tyne & wear NE20 9RW (1 page)
21 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 April 2006	Return made up to 10/03/06; full list of members (7 pages)
28 April 2006	Return made up to 10/03/06; full list of members (7 pages)
18 May 2005	Return made up to 10/03/05; full list of members (7 pages)
18 May 2005	Return made up to 10/03/05; full list of members (7 pages)
24 August 2004	Particulars of mortgage/charge (4 pages)
24 August 2004	Particulars of mortgage/charge (4 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
10 March 2004	Incorporation (17 pages)
10 March 2004	Incorporation (17 pages)

House And Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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