| Company Name | Property Construction Northern Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09782981 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2015(8 years, 7 months ago) |
| Previous Name | PCN Management Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Sharon Louise Glasgow |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Blaydon Park Chainbridge Road Blaydon On Tyne Gateshead Tyne And Wear NE21 5ST |
| Director Name | Mrs Sharon Louise Pringle |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Blaydon Park Chainbridge Road Blaydon On Tyne Gateshead Tyne And Wear NE21 5ST |
| Director Name | Mr Paul Steven Pringle |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2017(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Blaydon Park Chainbridge Road Blaydon On Tyne Gateshead Tyne And Wear NE21 5ST |
Location
| Registered Address | Unit 1, Blaydon Park Chainbridge Road Blaydon On Tyne Gateshead Tyne And Wear NE21 5ST |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 26 June 2020 | Delivered on: 27 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 27 June 2020 | Registration of charge 097829810001, created on 26 June 2020 (41 pages) |
| 23 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 January 2019 | Director's details changed for Sharon Louise Glasgow on 16 January 2019 (2 pages) |
| 28 January 2019 | Change of details for Mrs Sharon Louise Glasgow as a person with significant control on 16 January 2019 (2 pages) |
| 28 January 2019 | Change of details for Mr Paul Steven Pringle as a person with significant control on 16 January 2019 (2 pages) |
| 28 January 2019 | Director's details changed for Mr Paul Steven Pringle on 16 January 2019 (2 pages) |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with updates (3 pages) |
| 28 September 2017 | Notification of Paul Steven Pringle as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with updates (3 pages) |
| 28 September 2017 | Notification of Paul Steven Pringle as a person with significant control on 9 March 2017 (2 pages) |
| 28 September 2017 | Notification of Paul Steven Pringle as a person with significant control on 9 March 2017 (2 pages) |
| 26 June 2017 | Resolutions
|
| 26 June 2017 | Resolutions
|
| 5 June 2017 | Registered office address changed from 4 the Court Talisman Close Barrow in Furness Cumbria LA14 2US England to Unit 1, Blaydon Park Chainbridge Road Blaydon on Tyne Gateshead Tyne and Wear NE21 5st on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 4 the Court Talisman Close Barrow in Furness Cumbria LA14 2US England to Unit 1, Blaydon Park Chainbridge Road Blaydon on Tyne Gateshead Tyne and Wear NE21 5st on 5 June 2017 (1 page) |
| 2 June 2017 | Director's details changed for Mr Paul Steven Pringle on 2 June 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Paul Steven Pringle on 2 June 2017 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 March 2017 | Appointment of Mr Paul Steven Pringle as a director on 8 March 2017 (2 pages) |
| 9 March 2017 | Appointment of Mr Paul Steven Pringle as a director on 8 March 2017 (2 pages) |
| 8 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 17 September 2015 | Incorporation
Statement of capital on 2015-09-17
|
| 17 September 2015 | Incorporation
Statement of capital on 2015-09-17
|