NTJ Properties Limited

Company Name	NTJ Properties Limited
Directors	John Owen Gaskell and TNJN Properties Limited
Company Status	Active
Company Number	05421184
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Owen Gaskell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 12 months
Role	Project Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	13 Eshton Road Gargrave Skipton North Yorkshire BD23 3SH

Secretary Name	Mr John Owen Gaskell
Status	Current
Appointed	13 May 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 9RT

Director Name	TNJN Properties Limited (Corporation)
Status	Current
Appointed	13 May 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	16 Newburn Industrial Estate Shelley Road Newcastle Upon Tyne NE15 9RT

Director Name	Mr John Marshall Dodd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 9RT

Director Name	Mr Jonathan Andrew Dodd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 9RT

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	millfield-group.co.uk

Location

Registered Address	16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 9RT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Millfield Fibrelock LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£239,819
Cash	£21,521
Current Liabilities	£6,237

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 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
16 April 2019	Cessation of Millfield Fibrelock Limited as a person with significant control on 8 March 2019 (3 pages)
19 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 30,001.00 (8 pages)
15 March 2019	Notification of Stalwart Properties Limited as a person with significant control on 8 March 2019 (4 pages)
15 March 2019	Cessation of A Person with Significant Control as a person with significant control on 8 March 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 September 2011	Registered office address changed from Bainbridge House 379 Stamfordham Road Westerhope Newcastle upon Tyne Tyne & Wear NE15 9JQ on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Bainbridge House 379 Stamfordham Road Westerhope Newcastle upon Tyne Tyne & Wear NE15 9JQ on 12 September 2011 (1 page)
26 April 2011	Secretary's details changed for Wb Company Secretaries Limited on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for John Owen Gaskell on 26 April 2011 (2 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Secretary's details changed for Wb Company Secretaries Limited on 26 April 2011 (2 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Director's details changed for John Owen Gaskell on 26 April 2011 (2 pages)
20 January 2011	Appointment of Mr Jonathan Andrew Dodd as a director (2 pages)
20 January 2011	Appointment of Mr John Marshall Dodd as a director (2 pages)
20 January 2011	Appointment of Mr Jonathan Andrew Dodd as a director (2 pages)
20 January 2011	Appointment of Mr John Marshall Dodd as a director (2 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 11/04/09; full list of members (3 pages)
27 April 2009	Return made up to 11/04/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 May 2008	Return made up to 11/04/08; full list of members (3 pages)
9 May 2008	Return made up to 11/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 11/04/07; full list of members (2 pages)
30 May 2007	Return made up to 11/04/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 April 2006	Registered office changed on 26/04/06 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
19 April 2006	Return made up to 11/04/06; full list of members (2 pages)
19 April 2006	Return made up to 11/04/06; full list of members (2 pages)
12 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
11 April 2005	Incorporation (26 pages)
11 April 2005	Incorporation (26 pages)

NTJ Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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