Property Investment (NE) Limited

Company Name	Property Investment (NE) Limited
Company Status	Active
Company Number	10517299
Category	Private Limited Company
Incorporation Date	8 December 2016(7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jerome Quentin James Bury
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mr David Robert Shawcross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(6 days after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mrs Beverley Susan Blakey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mr James Andrew Dale
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mrs Helen Frances Wilson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mr Andrew Dewing
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mr David James Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Location

Registered Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Charges

1 March 2017	Delivered on: 3 March 2017 Persons entitled: National Westminister Bank PLC Classification: A registered charge Particulars: The land and building known as building 3, kingfisher court, stockton on tees being the land shown edged red on the plan enclosed in the charge and being part of the land comprised in land registry title number CE144188. Outstanding
23 February 2017	Delivered on: 24 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 December 2023	Director's details changed for Mr Andrew Dewing on 7 December 2023 (2 pages)
7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
7 December 2023	Director's details changed for Mr David James Robertson on 7 December 2023 (2 pages)
9 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 December 2021	Confirmation statement made on 7 December 2021 with updates (6 pages)
18 May 2021	Sub-division of shares on 16 April 2021 (6 pages)
5 May 2021	Memorandum and Articles of Association (22 pages)
5 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 May 2021	Particulars of variation of rights attached to shares (3 pages)
22 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
17 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (6 pages)
12 December 2017	Cessation of Jerome Quentin James Bury as a person with significant control on 12 January 2017 (1 page)
12 December 2017	Notification of a person with significant control statement (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (6 pages)
12 December 2017	Cessation of Jerome Quentin James Bury as a person with significant control on 12 January 2017 (1 page)
12 December 2017	Notification of a person with significant control statement (2 pages)
24 April 2017	Director's details changed for Mr David James Robertson on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Andrew Dewing on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Jerome Quentin James Bury on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr James Andrew Dale on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr James Andrew Dale on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Andrew Dewing on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Helen Frances Smart Wilson on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr David James Robertson on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Beverley Susan Blakey on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Jerome Quentin James Bury on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr David Robert Shawcross on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Beverley Susan Blakey on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr David Robert Shawcross on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Helen Frances Smart Wilson on 10 April 2017 (2 pages)
10 April 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 10 April 2017 (1 page)
3 March 2017	Registration of charge 105172990002, created on 1 March 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
3 March 2017	Registration of charge 105172990002, created on 1 March 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
24 February 2017	Registration of charge 105172990001, created on 23 February 2017 (5 pages)
24 February 2017	Registration of charge 105172990001, created on 23 February 2017 (5 pages)
30 January 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 70 (3 pages)
30 January 2017	Appointment of Mr James Andrew Dale as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mr David James Robertson as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Beverley Susan Blakey as a director on 12 January 2017 (2 pages)
30 January 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 70 (3 pages)
30 January 2017	Appointment of Mrs Beverley Susan Blakey as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Helen Frances Smart Wilson as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mr James Andrew Dale as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mr Andrew Dewing as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mr Andrew Dewing as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Helen Frances Smart Wilson as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Mr David James Robertson as a director on 12 January 2017 (2 pages)
14 December 2016	Appointment of Mr David Robert Shawcross as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr David Robert Shawcross as a director on 14 December 2016 (2 pages)
8 December 2016	Incorporation Statement of capital on 2016-12-08 GBP 1 (38 pages)
8 December 2016	Incorporation Statement of capital on 2016-12-08 GBP 1 (38 pages)

Property Investment (NE) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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