| Company Name | Naturalight Properties Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 07551010 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Derrick |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Accessory House Barrington Industrial Estate Gooch Avenue Bedlington Northumberland NE22 7DQ |
| Director Name | Mr John Carruthers |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(12 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Accessory House Barrington Industrial Estate Gooch Avenue Bedlington Northumberland NE22 7DQ |
| Director Name | Mr Steven Derrick |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(12 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Accessory House Barrington Industrial Estate Gooch Avenue Bedlington Northumberland NE22 7DQ |
| Director Name | Mrs Lindsey Patterson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(12 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Accessory House Barrington Industrial Estate Gooch Avenue Bedlington Northumberland NE22 7DQ |
| Director Name | Mr Derek Johnson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Accessory House Barrington Industrial Estate Gooch Avenue Bedlington Northumberland NE22 7DQ |
Contact
| Telephone | 01670 530333 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Accessory House Barrington Industrial Estate Gooch Avenue Bedlington Northumberland NE22 7DQ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Choppington |
| Ward | Choppington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £83,683 |
| Cash | £140,797 |
| Current Liabilities | £571,545 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Charges
| 7 July 2023 | Delivered on: 7 July 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being land lying to the east of willow bridge choppington. Outstanding |
|---|---|
| 4 July 2023 | Delivered on: 6 July 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 25 November 2011 | Delivered on: 10 December 2011 Persons entitled: Barclays Bank PLC 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 f/h property k/a quantip house barrington industrial estate gooch avenue bedlington northumberland t/n ND126177. Outstanding |
| 25 November 2011 | Delivered on: 10 December 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a accessory house barrington industrial estate gooch avenue bedlington northumberland t/n ND139934. Outstanding |
Filing History
| 5 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 13 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 5 January 2015 | Statement of capital following an allotment of shares on 1 February 2014
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| 5 January 2015 | Statement of capital following an allotment of shares on 1 February 2014
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| 5 January 2015 | Statement of capital following an allotment of shares on 1 February 2014
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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| 14 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2012 | Termination of appointment of Derek Johnson as a director (1 page) |
| 3 October 2012 | Termination of appointment of Derek Johnson as a director (1 page) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 March 2011 | Incorporation (38 pages) |
| 3 March 2011 | Incorporation (38 pages) |