North East Commercial Property Ltd

Company Name	North East Commercial Property Ltd
Company Status	Active
Company Number	05121451
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Previous Name	KBMB Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard George Edgar Finney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(3 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Heaton Road Newcastle Upon Tyne NE6 5HJ

Director Name	Mr Richard Mark Robertson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	371 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AL

Director Name	Mrs Alison Robertson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 The Staithes The Watermark Gateshead Tyne & Wear NE11 9SN

Director Name	Mr Kevin Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ivy Lane Gateshead Tyne & Wear NE9 6QD

Director Name	Mrs Marion Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ivy Lane Gateshead Tyne & Wear NE9 6QD

Secretary Name	Mrs Marion Brown
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ivy Lane Gateshead Tyne & Wear NE9 6QD

Director Name	Mr Richard William Fenwick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lyndhurst Road Whitley Bay Tyne And Wear NE25 8DS

Secretary Name	Kevin Brown
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	northeastcommercial.co.uk
Telephone	0191 4878566
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 4 The Staithes Watermark Gateshead Tyne & Wear NE11 9SN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

8.4k at £1	Mark Richard Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,305
Cash	£3,520
Current Liabilities	£15,073

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	30 December 2023 (3 months, 2 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Charges

6 January 2005	Delivered on: 11 January 2005 Satisfied on: 1 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 January 2005

Delivered on: 11 January 2005
Satisfied on: 1 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 August 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
24 October 2019	Unaudited abridged accounts made up to 31 May 2019 (12 pages)
11 April 2019	Change of details for Mr Mark Richard Robertson as a person with significant control on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Mark Richard Robertson on 11 April 2019 (2 pages)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
30 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
24 October 2017	Unaudited abridged accounts made up to 31 May 2017 (14 pages)
24 October 2017	Unaudited abridged accounts made up to 31 May 2017 (14 pages)
18 October 2017	Register inspection address has been changed to Bermuda House Dinsdale Place Newcastle upon Tyne NE2 1BD (1 page)
18 October 2017	Register inspection address has been changed to Bermuda House Dinsdale Place Newcastle upon Tyne NE2 1BD (1 page)
12 October 2017	Registered office address changed from Unit 4 the Staithes Watermark Gateshead Tyne and Wear NE9 5AL to Unit 4 the Staithes Watermark Gateshead Tyne & Wear NE11 9SN on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Unit 4 the Staithes Watermark Gateshead Tyne and Wear NE9 5AL to Unit 4 the Staithes Watermark Gateshead Tyne & Wear NE11 9SN on 12 October 2017 (1 page)
2 October 2017	Appointment of Mrs Alison Robertson as a director on 21 September 2017 (2 pages)
2 October 2017	Appointment of Mrs Alison Robertson as a director on 21 September 2017 (2 pages)
28 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ That the sum of Â£2,100 be capitalised and applied in paying up in full 2,100 "b" ordinary shares of Â£1 each in the company 21/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 10,500.00 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 10,500.00 (4 pages)
28 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ That the sum of Â£2,100 be capitalised and applied in paying up in full 2,100 "b" ordinary shares of Â£1 each in the company 21/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 September 2017	Change of share class name or designation (2 pages)
28 September 2017	Change of share class name or designation (2 pages)
25 May 2017	Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
25 May 2017	Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 8,400 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 8,400 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 8,400 (4 pages)
21 October 2015	Termination of appointment of Richard William Fenwick as a director on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Richard William Fenwick as a director on 30 September 2015 (1 page)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,400 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,400 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,400 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 November 2013	Registered office address changed from 431 Durham Road Gateshead Tyne and Wear NE9 5AN on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 8,400 (6 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 8,400 (6 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 8,400 (6 pages)
8 November 2013	Registered office address changed from 431 Durham Road Gateshead Tyne and Wear NE9 5AN on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 431 Durham Road Gateshead Tyne and Wear NE9 5AN on 8 November 2013 (1 page)
17 June 2013	Director's details changed for Mr Richard George Edgar Finney on 1 June 2013 (2 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Mr Richard George Edgar Finney on 1 June 2013 (2 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Mr Richard George Edgar Finney on 1 June 2013 (2 pages)
11 September 2012	Appointment of Mr Mark Richard Robertson as a director (2 pages)
11 September 2012	Appointment of Mr Mark Richard Robertson as a director (2 pages)
7 September 2012	Termination of appointment of Kevin Brown as a director (1 page)
7 September 2012	Termination of appointment of Kevin Brown as a director (1 page)
7 September 2012	Termination of appointment of Kevin Brown as a secretary (1 page)
7 September 2012	Termination of appointment of Kevin Brown as a secretary (1 page)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
18 February 2011	Amended accounts made up to 31 March 2010 (7 pages)
18 February 2011	Amended accounts made up to 31 March 2010 (7 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Richard William Fenwick on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Richard George Edgar Finney on 6 May 2010 (2 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Richard William Fenwick on 6 May 2010 (2 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Richard William Fenwick on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Richard George Edgar Finney on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Richard George Edgar Finney on 6 May 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Return made up to 06/05/09; full list of members (4 pages)
1 June 2009	Return made up to 06/05/09; full list of members (4 pages)
23 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 May 2008	Return made up to 06/05/08; full list of members (4 pages)
6 May 2008	Return made up to 06/05/08; full list of members (4 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 April 2008	Secretary appointed kevin brown (2 pages)
7 April 2008	Resolutions RES14 ‐ 5199 @ Â£1 31/03/2008 (3 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 April 2008	Resolutions RES14 ‐ 5199 @ Â£1 31/03/2008 (3 pages)
7 April 2008	Director appointed richard william fenwick (2 pages)
7 April 2008	Director appointed richard george edgar finney (2 pages)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 April 2008	Appointment terminated director and secretary marion brown (1 page)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 April 2008	Secretary appointed kevin brown (2 pages)
7 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
7 April 2008	Ad 31/03/08\gbp si 8399@1=8399\gbp ic 100/8499\ (2 pages)
7 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
7 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 April 2008	Director appointed richard william fenwick (2 pages)
7 April 2008	Appointment terminated director and secretary marion brown (1 page)
7 April 2008	Director appointed richard george edgar finney (2 pages)
7 April 2008	Ad 31/03/08\gbp si 8399@1=8399\gbp ic 100/8499\ (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from suite 4 parsons house parsons road washington tyne and wear NE37 1EZ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from suite 4 parsons house parsons road washington tyne and wear NE37 1EZ (1 page)
8 March 2008	Company name changed kbmb LIMITED\certificate issued on 11/03/08 (2 pages)
8 March 2008	Company name changed kbmb LIMITED\certificate issued on 11/03/08 (2 pages)
30 November 2007	Return made up to 06/05/07; no change of members (7 pages)
30 November 2007	Return made up to 06/05/07; no change of members (7 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Return made up to 06/05/06; full list of members (7 pages)
18 October 2006	Return made up to 06/05/06; full list of members (7 pages)
18 October 2006	Registered office changed on 18/10/06 from: 19 faraday close pattinson industrial estate washington tyne and wear NE38 8QJ (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 19 faraday close pattinson industrial estate washington tyne and wear NE38 8QJ (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: mitchells suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
15 June 2005	Registered office changed on 15/06/05 from: mitchells suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
15 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
13 June 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Incorporation (16 pages)
6 May 2004	Incorporation (16 pages)