NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED
Overview
| Company Name | NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00450802 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MASONIC PROPERTY TRUST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED located?
| Registered Office Address | 17 Lansdowne Terrace Gosforth NE3 1HP Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Philippe Adrian Pages on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Stuart Cairns as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Rudd as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Stuart | Secretary | Lansdowne Terrace Gosforth NE3 1HP Newcastle Upon Tyne 17 | 266100070001 | |||||||
| BIBBY, David Stuart | Director | Lansdowne Terrace Gosforth NE3 1HP Newcastle Upon Tyne 17 England | England | English | Managing Director | 113643710001 | ||||
| CRAIGS, John James | Director | Tritlington NE61 3ED Morpeth Tritlington Hall Northumberland United Kingdom | United Kingdom | British | Farmer | 18874160001 | ||||
| GREEN, Michael David | Director | Crescent Way South NE12 9AS Newcastle Upon Tyne 16 | England | British | Musician | 83915690001 | ||||
| HUME, Colin | Director | Southward Close Seaton Sluice NE26 4EA Whitley Bay 28 Tyne And Wear United Kingdom | England | British | Retired Company Secretary | 182329580001 | ||||
| PAGES, Philippe Adrian | Director | Woolsington Gardens Woolsington NE13 8AR Newcastle Upon Tyne 50 United Kingdom | United Kingdom | British | Area Sales Manager | 124596940002 | ||||
| DUFF, Timothy Cameron, Mr. | Secretary | 24a Percy Gardens Tynemouth NE30 4HQ North Shields Tyne & Wear | British | Retired | 119422320001 | |||||
| HUME, Colin | Secretary | Neville Hall Westgate Road NE1 1SY Newcastle Upon Tyne | British | Provincial Grand Secretary | 130004010001 | |||||
| LEIGH, Gordon Basil | Secretary | Flat 5 Beechcroft Kenton Road NE3 4NB Newcastle Upon Tyne Tyne & Wear | British | 114718440001 | ||||||
| RUDD, Brian | Secretary | Lansdowne Terrace Gosforth NE3 1HP Newcastle Upon Tyne 17 England | 182329890001 | |||||||
| CRAIGS, Michael Nixon | Director | The Slipe 60 Edge Hill Ponteland NE20 9RR Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Retired Solicitor | 3763990001 | ||||
| DUFF, Timothy Cameron, Mr. | Director | 24a Percy Gardens Tynemouth NE30 4HQ North Shields Tyne & Wear | United Kingdom | British | Solicitor | 119422320001 | ||||
| EDMONDS, Robert Anthony | Director | 154 Broadway Tynemouth NE30 3RX North Shields Tyne & Wear | British | Chartered Surveyor | 2802120001 | |||||
| KINNAIR, Peter Lock | Director | 33 Plessey Avenue NE24 3JR Blyth Northumberland | British | Retired | 77390310002 | |||||
| LEIGH, Gordon Basil | Director | Flat 5 Beechcroft Kenton Road NE3 4NB Newcastle Upon Tyne Tyne & Wear | British | Retired Solicitor | 114718440001 | |||||
| MAGNAY, Peter | Director | 35 Clayton Road NE2 4RQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Solicitor | 88979130001 | ||||
| SCOTT, John Gaitskell | Director | 33 Bywell Close Crawcrook NE40 4XD Ryton Tyne & Wear | British | Civil Servant | 53723770001 | |||||
| SCULLARD, Rodney Gordon Boyton | Director | 25 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne & Wear | British | Retired | 922650001 | |||||
| TAYLOR, Brian | Director | 21 Hall Farm Close NE43 7NL Stocksfield Nothumberland | British | Secretary | 119754150001 | |||||
| USHER, George | Director | 26 Percy Gardens Tynemouth NE30 4HQ North Shields | British | Retired | 13140580003 | |||||
| WADGE, Desmond Fenwick | Director | 11 Akeld Court NE3 1YG Newcastle Upon Tyne Tyne & Wear | British | Retired Chartered Accountant | 1860470001 |
Who are the persons with significant control of NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John James Craigs | May 01, 2016 | Lansdowne Terrace Gosforth NE3 1HP Newcastle Upon Tyne 17 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0