| Company Name | NE1 Property Group Ltd |
|---|---|
| Director | Mighele Valente |
| Company Status | Active |
| Company Number | 10114595 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2016(8 years ago) |
| Previous Name | Buildology Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mighele Valente |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EL |
| Director Name | Mr Martyn Russell Jones |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL |
Location
| Registered Address | Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EL |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Charges
| 26 March 2021 | Delivered on: 1 April 2021 Persons entitled: Simple Bridging (UK) Limited Classification: A registered charge Particulars: The freehold property known as 12 park terrace, willington DL15 0QL registered at the land registry under title number DU188310. Outstanding |
|---|---|
| 5 July 2019 | Delivered on: 5 July 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 44 front street, tudhoe colliery, spennymoor, DL16 6TG. Outstanding |
Filing History
| 31 January 2024 | Registered office address changed from Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB United Kingdom to Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EL on 31 January 2024 (1 page) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 3 July 2023 | Registered office address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 3 July 2023 (1 page) |
| 25 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 22 December 2021 | Change of details for Mr Mighele Valente as a person with significant control on 23 February 2018 (2 pages) |
| 28 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 19 April 2021 | Registered office address changed from Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG on 19 April 2021 (1 page) |
| 1 April 2021 | Registration of charge 101145950002, created on 26 March 2021 (26 pages) |
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 27 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 5 July 2019 | Registration of charge 101145950001, created on 5 July 2019 (4 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 27 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (3 pages) |
| 26 February 2018 | Termination of appointment of Martyn Russell Jones as a director on 23 February 2018 (1 page) |
| 26 February 2018 | Cessation of Martyn Russell Jones as a person with significant control on 23 February 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 23 February 2018 | Resolutions
|
| 22 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 19 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|