Active
Company Information for NORTH EASTERN HOUSING LIMITED
ONE STRAWBERRY LANE, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BX,
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Company Registration Number
04052449
Private Limited Company
Active |
Company Name | ||
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NORTH EASTERN HOUSING LIMITED | ||
Legal Registered Office | ||
ONE STRAWBERRY LANE ONE STRAWBERRY LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BX Other companies in NE12 | ||
Previous Names | ||
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Company Number | 04052449 | |
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Company ID Number | 04052449 | |
Date formed | 2000-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 18:48:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AUSTIN JONATHAN WOODS |
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AUSTIN JONATHAN WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN THOMPSON |
Company Secretary | ||
STEVEN THOMPSON |
Director | ||
ALAN PARK |
Director | ||
STEPHEN MOORHOUSE |
Company Secretary | ||
STEPHEN MOORHOUSE |
Director | ||
PEMBERSTONE (SECRETARIES) LIMITED |
Company Secretary | ||
PEMBERSTONE (DIRECTORS) LIMITED |
Director | ||
CIM MANAGEMENT LIMITED |
Company Secretary | ||
DAVID CHARLES ANNETTS |
Director | ||
ANDREW MARTIN BARKER |
Director | ||
ANDREW JOHN BRUCKLAND |
Director | ||
CAPITAL VENTURES LIMITED |
Company Secretary | ||
DION JOSEPH PETRI |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME GROUP REPAIRS PARTNERSHIP LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1997-07-11 | Active | |
HOME GROUP DEVELOPMENTS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2003-02-12 | Active | |
NORTH HOUSING LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2000-08-14 | Active | |
STONHAM LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2002-12-13 | Active | |
NAVIGATION POINT NOMINEE LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2001-06-14 | Active | |
PGL (TWELVE) LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2001-09-13 | Active | |
HOME HOUSING LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2002-12-13 | Active | |
COPELAND HOMES LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2004-05-11 | Active | |
SPARKLE MAD LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2016-02-16 | |
STONHAM LIMITED | Director | 2013-11-07 | CURRENT | 2002-12-13 | Active | |
NAVIGATION POINT NOMINEE LIMITED | Director | 2013-11-07 | CURRENT | 2001-06-14 | Active | |
PGL (TWELVE) LIMITED | Director | 2013-11-07 | CURRENT | 2001-09-13 | Active | |
HOME HOUSING LIMITED | Director | 2013-11-07 | CURRENT | 2002-12-13 | Active | |
COPELAND HOMES LIMITED | Director | 2013-11-07 | CURRENT | 2004-05-11 | Active | |
SPARKLE MAD LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/02/23 FROM 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
Appointment of Mrs Charlotte Ann Burnham as company secretary on 2022-09-01 | ||
DIRECTOR APPOINTED MRS CHARLOTTE ANN BURNHAM | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HALL | ||
Termination of appointment of Russell John Hall on 2022-08-31 | ||
TM02 | Termination of appointment of Russell John Hall on 2022-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HALL | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ANN BURNHAM | |
AP03 | Appointment of Mrs Charlotte Ann Burnham as company secretary on 2022-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Russell John Hall as company secretary on 2018-12-10 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN JONATHAN WOODS | |
TM02 | Termination of appointment of Austin Jonathan Woods on 2018-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP .9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP .9 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP .9 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN THOMPSON | |
AP03 | Appointment of Mr Austin Jonathan Woods as company secretary | |
AP01 | DIRECTOR APPOINTED MR AUSTIN JONATHAN WOODS | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMPSON / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARK / 14/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN THOMPSON / 14/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOORHOUSE | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MOORHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: RIDLEY HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3JE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KNOTS LANDING NOMINEE LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
ELRES | S366A DISP HOLDING AGM 08/12/03 | |
ELRES | S252 DISP LAYING ACC 08/12/03 | |
ELRES | S386 DISP APP AUDS 08/12/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SOCC 12 LIMITED CERTIFICATE ISSUED ON 19/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HALIFAX PLC,AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDER | |
A MORTGAGE DEED | Outstanding | HALIFAX PLC,AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDER |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EASTERN HOUSING LIMITED
Cash Bank In Hand | 2012-09-01 | £ 1 |
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Shareholder Funds | 2012-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTH EASTERN HOUSING LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |