| Company Name | Northern Property Solutions Limited |
|---|---|
| Directors | Lianne O'Boyle and Neil O'Boyle |
| Company Status | Active |
| Company Number | 07937680 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Lianne O'Boyle |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmar House Haggs Lane Lamesley Gateshead Tyne And Wear NE11 0EY |
| Director Name | Mr Neil O'Boyle |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmar House Haggs Lane Lamesley Gateshead Tyne And Wear NE11 0EY |
Contact
| Telephone | 0191 4783895 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Kenmar House Haggs Lane Lamesley Gateshead Tyne And Wear NE11 0EY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£16,133 |
| Cash | £5,691 |
| Current Liabilities | £509,599 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 23 August 2019 | Delivered on: 27 August 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The property known as 19 tyne road east DH9 6NE which is registered at the land registry under title number DU299958. Outstanding |
|---|---|
| 23 August 2019 | Delivered on: 27 August 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The property known as 34 smailes street DH9 7NU with land registry title number DU298544. Outstanding |
| 6 June 2014 | Delivered on: 10 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Kibblesworth methodist church hall, prospect terrace, kibblesworth, gateshead t/no:TY502291. Outstanding |
| 24 January 2013 | Delivered on: 30 January 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 24 April 2020 | Satisfaction of charge 079376800002 in full (1 page) |
|---|---|
| 20 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 August 2019 | Registration of charge 079376800004, created on 23 August 2019 (17 pages) |
| 27 August 2019 | Registration of charge 079376800003, created on 23 August 2019 (17 pages) |
| 15 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 June 2014 | Registration of charge 079376800002 (10 pages) |
| 10 June 2014 | Registration of charge 079376800002 (10 pages) |
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 8 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 February 2012 | Incorporation (16 pages) |
| 6 February 2012 | Incorporation (16 pages) |