Northumberland & Durham Property Trust Limited

General information

Name:

Northumberland & Durham Property Trust Ltd

Office Address:

Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 00182763

Incorporation date: 1922-06-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Northumberland & Durham Property Trust Limited firm has been offering its services for 103 years, as it's been founded in 1922. Started with Registered No. 00182763, Northumberland & Durham Property Trust was set up as a Private Limited Company located in Citygate, Newcastle Upon Tyne NE1 4JE. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Northumberland & Durham Property Trust Ltd reported its latest accounts for the financial period up to 30th September 2022. The company's most recent confirmation statement was submitted on 25th September 2023.

There's a number of six directors overseeing this specific firm at the moment, namely Sapna F., Henry G., Steven C. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors assignments since 2024. To help the directors in their tasks, this particular firm has been utilizing the skills of Sapna F. as a secretary for the last one year.

Company staff

Sapna F.

Role: Director

Appointed: 30 September 2024

Latest update: 21 June 2025

Sapna F.

Role: Secretary

Appointed: 30 September 2024

Latest update: 21 June 2025

Henry G.

Role: Director

Appointed: 30 November 2022

Latest update: 21 June 2025

Steven C.

Role: Director

Appointed: 25 March 2022

Latest update: 21 June 2025

Robert H.

Role: Director

Appointed: 17 November 2021

Latest update: 21 June 2025

Eliza P.

Role: Director

Appointed: 23 April 2019

Latest update: 21 June 2025

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 21 June 2025

People with significant control

The companies with significant control over this firm are as follows: Bpt Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St. James Boulevard, NE1 4JE and was registered as a PSC under the reg no 00229269.

Bpt Limited
Address: Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00229269
Notified on 27 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grainger Real Estate Limited
Address: Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4170173
Notified on 6 April 2016
Ceased on 27 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/09/30 (AA)
filed on: 1st, July 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
103
Company Age

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