| Company Name | GNOC Properties Ltd |
|---|---|
| Directors | Graeme William Gilpin and Hannah Gilpin |
| Company Status | Active |
| Company Number | 12487171 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2020(4 years, 1 month ago) |
| Previous Names | GNOC Properties Ltd and GNOC Group Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graeme William Gilpin |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN |
| Director Name | Mrs Hannah Gilpin |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN |
Location
| Registered Address | Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 44 sunbury avenue. Jesmond. Newcastle upon tyne. NE2 3HE. Outstanding |
|---|---|
| 17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 52 myrtle grove. Jesmond. Newcastle upon tyne. NE2 3HT. Outstanding |
| 17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 5 harrison place. Sandyford. Newcastle upon tyne. NE2 1DE. Outstanding |
| 17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 244 westgate road. Newcastle upon tyne. NE4 6AQ. Outstanding |
| 9 November 2021 | Delivered on: 16 November 2021 Persons entitled: Pepper Money Limited Classification: A registered charge Particulars: 12 sidings place, fencehouses, houghton le spring, DH4 6BF. Outstanding |
| 28 September 2021 | Delivered on: 1 October 2021 Persons entitled: Pepper Money Limited Classification: A registered charge Particulars: 1 ramsey street, chester le street, DH3 3JH. Outstanding |
| 31 March 2021 | Delivered on: 7 April 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 24 beechwood close sacriston durham DH7 6QL. Outstanding |
| 14 September 2022 | Delivered on: 16 September 2022 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: Beechfield house 48 kenton road newcastle. Outstanding |
| 21 January 2022 | Delivered on: 24 January 2022 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: 3 burnside spital tongues NE2 4LN. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 97 dinsdale road. Sandyford. Newcastle upon tyne. NE2 1DP. Outstanding |
| 30 November 2020 | Delivered on: 5 December 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 35 lapwing close, washington, NE38 0ET. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 73A st. George's terrace and freehold of 73 st. George's terrace. Jesmond. Newcastle upon tyne. NE2 2DL. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 85 holly avenue and freehold of 87 holly avenue. Jesmond. Newcastle upon tyne. NE2 2QB. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 67B st. George's terrace and freehold of 67A st. George's terrace. Jesmond. Newcastle upon tyne. NE2 2DL. Outstanding |
| 20 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 263 helmsley road. Sandyford. Newcastle upon tyne. NE2 1PP. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 255 helmsley road & freehold of 253 helmsley road. Sandyford. Newcastle upon tyne. NE2 1PP. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 14 goldspink lane. Newcastle upon tyne. NE2 1NQ. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 259 helmsley road, and freehold of 257 helmsley road. Sandyford. Newcastle upon tyne. NE2 1PP. Outstanding |
| 17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 24 manor house road. Jesmond. Newcastle upon tyne. NE2 2LU. Outstanding |
| 17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 10A & 10 b north terrace. Spital tongues. Newcastle upon tyne. NE2 4AD. Outstanding |
| 17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 11 & 12 north terrace. Spital tongues. Newcastle upon tyne. NE2 4AD. Outstanding |
| 16 October 2020 | Delivered on: 6 November 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 117 holly crescent sacriston durham. Outstanding |
Filing History
| 15 February 2021 | Memorandum and Articles of Association (20 pages) |
|---|---|
| 15 February 2021 | Resolutions
|
| 26 January 2021 | Statement of capital following an allotment of shares on 13 January 2021
|
| 5 December 2020 | Registration of charge 124871710002, created on 30 November 2020 (4 pages) |
| 6 November 2020 | Registration of charge 124871710001, created on 16 October 2020 (6 pages) |
| 3 June 2020 | Resolutions
|
| 20 May 2020 | Resolutions
|
| 27 February 2020 | Incorporation Statement of capital on 2020-02-27
|