Northumbrian Property Developments Limited

General information

Name:

Northumbrian Property Developments Ltd

Office Address:

2 Kingswell NE61 2TZ Morpeth

Number: 05175097

Incorporation date: 2004-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Northumbrian Property Developments Limited. The company was originally established twenty years ago and was registered under 05175097 as the reg. no. This registered office of the firm is located in Morpeth. You can reach them at 2 Kingswell. This firm is known as Northumbrian Property Developments Limited. It should be noted that it also operated as Hollyridge Technology until the name got changed 20 years from now. The company's registered with SIC code 43999 : Other specialised construction activities not elsewhere classified. 2022-07-31 is the last time company accounts were reported.

Because of this particular enterprise's growing number of employees, it was vital to appoint additional company leaders: Susan R. and Peter R. who have been supporting each other for twenty years to promote the success of the company. In order to support the directors in their duties, this particular company has been utilizing the skills of Susan R. as a secretary since 2004.

  • Previous company's names
  • Northumbrian Property Developments Limited 2004-12-06
  • Hollyridge Technology Limited 2004-07-09

Financial data based on annual reports

Company staff

Susan R.

Role: Director

Appointed: 19 November 2004

Latest update: 31 March 2024

Susan R.

Role: Secretary

Appointed: 19 November 2004

Latest update: 31 March 2024

Peter R.

Role: Director

Appointed: 19 November 2004

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Peter R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
Company Age

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