Company NameNorth East Commercial Limited
Company StatusActive
Company Number11607222
CategoryPrivate Limited Company
Incorporation Date5 October 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Alan Rothwell
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTraynor House Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU
Director NameMr Andrew Philip Rothwell
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressTraynor House Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU
Director NameMr Brian Thompson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTraynor House Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU

Location

Registered AddressTraynor House Traynor Way
Whitehouse Business Park
Peterlee
Durham
SR8 2RU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Charges

5 May 2021Delivered on: 24 May 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold title known as unit 2A and 2B and traynor house, traynor way, whitehouse business park, peterlee, durham SR8 2RU. With title number: DU380801.
Outstanding
12 January 2021Delivered on: 12 January 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
7 November 2019Delivered on: 18 November 2019
Persons entitled:
Alan Rothwell
Crj Trustees LTD as Trustees of the Patterson and Rothwell Directors Retirement Benefit Scheme

Classification: A registered charge
Particulars: 2A, 2B and 2C traynor way, peterlee (title numbers DU372091 and DU336706).
Outstanding

Filing History

5 November 2023Confirmation statement made on 4 October 2023 with updates (4 pages)
5 November 2023Cessation of Alan Rothwell as a person with significant control on 31 October 2023 (1 page)
2 November 2023Satisfaction of charge 116072220001 in full (1 page)
30 October 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
24 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
30 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
31 January 2022Total exemption full accounts made up to 31 October 2020 (11 pages)
7 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
24 May 2021Registration of charge 116072220003, created on 5 May 2021 (39 pages)
12 January 2021Registration of charge 116072220002, created on 12 January 2021 (41 pages)
16 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
5 May 2020Registered office address changed from Patterson & Rothwell Ltd, Bee Mill Shaw Road Royton Oldham Lancashire OL2 6EH United Kingdom to Traynor House Traynor Way Whitehouse Business Park Peterlee Durham SR8 2RU on 5 May 2020 (1 page)
18 November 2019Registration of charge 116072220001, created on 7 November 2019 (27 pages)
11 November 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
5 October 2018Incorporation
Statement of capital on 2018-10-05
  • GBP 100
(33 pages)