Company NameNorth Tyneside Properties Limited
DirectorsDebbie Heaney and Sean Simon Heaney
Company StatusActive
Company Number10268138
CategoryPrivate Limited Company
Incorporation Date7 July 2016(7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Debbie Heaney
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 The Broadway
Cullercoats
Tyne & Wear
NE30 3DA
Director NameMr Sean Simon Heaney
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 The Broadway
Cullercoats
Tyne & Wear
NE30 3DA

Location

Registered AddressBell Anderson Limited
264-266 Durham Road
Gateshead
Tyne & Wear
NE8 4JR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts29 July 2022 (1 year, 8 months ago)
Next Accounts Due29 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro
Accounts Year End29 July

Returns

Latest Return6 July 2023 (9 months, 2 weeks ago)
Next Return Due20 July 2024 (3 months from now)

Charges

9 June 2017Delivered on: 13 June 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Freehold 48 & 50 st ronans road whitley bay title no TY361918.
Outstanding
9 June 2017Delivered on: 13 June 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 38 and 40 rosebery avenue north shields title no TY2222.
Outstanding
9 June 2017Delivered on: 13 June 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Freehold property 14 & 16 rosebery avenue north shields title no TY527829.
Outstanding
9 June 2017Delivered on: 13 June 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

Filing History

6 July 2023Confirmation statement made on 6 July 2023 with updates (4 pages)
29 April 2023Micro company accounts made up to 29 July 2022 (4 pages)
29 July 2022Micro company accounts made up to 29 July 2021 (4 pages)
6 July 2022Confirmation statement made on 6 July 2022 with updates (4 pages)
6 July 2021Confirmation statement made on 6 July 2021 with updates (4 pages)
29 April 2021Micro company accounts made up to 29 July 2020 (4 pages)
7 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 29 July 2019 (5 pages)
31 July 2019Micro company accounts made up to 29 July 2018 (4 pages)
29 July 2019Current accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
8 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
29 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
7 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
11 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 June 2017Registration of charge 102681380004, created on 9 June 2017 (18 pages)
13 June 2017Registration of charge 102681380001, created on 9 June 2017 (19 pages)
13 June 2017Registration of charge 102681380002, created on 9 June 2017 (18 pages)
13 June 2017Registration of charge 102681380004, created on 9 June 2017 (18 pages)
13 June 2017Registration of charge 102681380003, created on 9 June 2017 (18 pages)
13 June 2017Registration of charge 102681380001, created on 9 June 2017 (19 pages)
13 June 2017Registration of charge 102681380003, created on 9 June 2017 (18 pages)
13 June 2017Registration of charge 102681380002, created on 9 June 2017 (18 pages)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)