NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Overview

Company Name	NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00182763
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Appointment of Mr Steven Butler as a director on Jan 13, 2026	2 pages	AP01

Jan 13, 2026	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Dec 31, 2025	1 pages	TM01

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with updates	5 pages	CS01

Jul 18, 2025	Statement of capital following an allotment of shares on Jul 10, 2025 Capital: GBP 57,816,403	3 pages	SH01

Apr 30, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Nov 05, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Nov 05, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Oct 04, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Aug 04, 2023	Notification of Bpt Limited as a person with significant control on Jul 27, 2023	2 pages	PSC02

Aug 04, 2023	Cessation of Grainger Real Estate Limited as a person with significant control on Jul 27, 2023	1 pages	PSC07

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Dec 08, 2022	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Termination of appointment of Toby Edward Austin as a director on Nov 30, 2022	1 pages	TM01

Sep 07, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Steven Ross Clark as a director on Mar 25, 2022	2 pages	AP01

Dec 01, 2021	Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021	1 pages	TM01

Nov 17, 2021	Appointment of Mr Robert Jan Hudson as a director on Nov 17, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Mr Toby Edward Austin as a director on Nov 17, 2021	2 pages	AP01

View All Filings

Who are the officers of NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne				329022720001
BUTLER, Steven Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 13, 2026		Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1978-4	169349610002
CLARK, Steven Ross Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1979-1	293329050001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 17, 2021		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	257770240001
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	May 31, 1995	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom				206245250001
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		May 31, 1995	Secretary	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British		36406380001
SCHWERDT, Peter Christophert George 14 Henshaw Street SE17 1PD London	Mar 23, 1998	Mar 24, 1998	Secretary	14 Henshaw Street SE17 1PD London		British		57587520001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
AUSTIN, Toby Edward St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 17, 2021	Nov 30, 2022	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1972-8	248037200002
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 07, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear		Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 02, 1996	Jan 04, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne		Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Ian Joicey The Manor House NE44 6HW Riding Mill Northumberland		Feb 24, 1994	Director	The Manor House NE44 6HW Riding Mill Northumberland		British	1921-12	8256940001
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland		May 05, 2004	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	1509850001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Feb 25, 1993	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland		May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
DODDS, John Anthony Ochterlony Wansbeck Road, Ashington NE63 8JE Northumberland	Jan 20, 2005	Apr 30, 2006	Director	Ochterlony Wansbeck Road, Ashington NE63 8JE Northumberland	United Kingdom	British	1969-12	85020400002
FIELDER, James 10 Bishops Road SW8 7AB London	Oct 01, 2000	Apr 30, 2006	Director	10 Bishops Road SW8 7AB London	United Kingdom	British	1964-2	72574940002
FLEETWOOD, Mark Christopher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 22, 2016	Jun 08, 2018	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	England	British	1980-1	282530860001
GERVAISE-JONES, Henry Barnaby Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 30, 2022	Dec 31, 2025	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1980-6	253058340002
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	May 05, 2004	Dec 18, 2008	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	86483290001
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 23, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	154194730002
JAMES, Andrew David Westwood House Ebchester DH8 0TD Consett County Durham	Oct 01, 2000	Jan 31, 2007	Director	Westwood House Ebchester DH8 0TD Consett County Durham	United Kingdom	British	1946-12	46100500002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 07, 2010	Dec 20, 2017	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1961-10	60099210004
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		Sep 29, 1999	Director	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British	1939-9	36406380001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
PEASE, Richard Thorn, Sir Hindley House NE43 7SA Stocksfield Northumberland		Feb 24, 1994	Director	Hindley House NE43 7SA Stocksfield Northumberland		British	1922-5	7991730001
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpt Limited

Jul 27, 2023

St. James Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00229269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grainger Real Estate Limited

Apr 06, 2016

Saint. James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	4170173

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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