| Company Name | Nelson Properties (Newcastle) Limited |
|---|---|
| Directors | Joanne Lesley Carter and Sarah Ann Smith |
| Company Status | Active |
| Company Number | 10733804 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2017(7 years 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 | Ms Joanne Lesley Carter |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 80 Links Road North Shields NE30 3DZ |
| Director Name | Ms Sarah Ann Smith |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dukes Leighton Road Heath And Reach Leighton Buzzard LU7 0AA |
Location
| Registered Address | 80 Links Road North Shields NE30 3DZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Cullercoats |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 9 August 2017 | Delivered on: 11 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Dukes head, 7-9 leighton road, heath and reach, leighton buzzard, LU7 0AA (title number: BD185373). Outstanding |
|---|---|
| 24 July 2017 | Delivered on: 26 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 9 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 30 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 1 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 25 May 2022 | Registered office address changed from The Haven 3 Heath Green Heath and Reach Leighton Buzzard LU7 0AB England to 80 Links Road North Shields NE30 3DZ on 25 May 2022 (1 page) |
| 24 May 2022 | Director's details changed for Ms Joanne Lesley Carter on 24 May 2022 (2 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 4 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 29 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 27 January 2021 | Statement of capital following an allotment of shares on 20 May 2020
|
| 28 May 2020 | Appointment of Ms Sarah Ann Smith as a director on 28 May 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 20 May 2020 with updates (5 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 30 October 2019 | Registered office address changed from 8 Higham Place Newcastle upon Tyne NE1 8AF England to The Haven 3 Heath Green Heath and Reach Leighton Buzzard LU7 0AB on 30 October 2019 (1 page) |
| 14 June 2019 | Director's details changed for Ms Joanne Lesley Carter on 22 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 11 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 8 January 2019 | Registered office address changed from 80 Links Road Cullercoats North Shields Tyne & Wear NE30 3DZ England to 8 Higham Place Newcastle upon Tyne NE1 8AF on 8 January 2019 (1 page) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 9 May 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 1 February 2018 | Statement of capital following an allotment of shares on 11 August 2017
|
| 30 January 2018 | Statement of company's objects (2 pages) |
| 30 January 2018 | Resolutions
|
| 11 August 2017 | Registration of charge 107338040002, created on 9 August 2017 (7 pages) |
| 11 August 2017 | Registration of charge 107338040002, created on 9 August 2017 (7 pages) |
| 26 July 2017 | Registration of charge 107338040001, created on 24 July 2017 (9 pages) |
| 26 July 2017 | Registration of charge 107338040001, created on 24 July 2017 (9 pages) |
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|