NORTHERN ELECTRIC PROPERTIES LIMITED
Overview
| Company Name | NORTHERN ELECTRIC PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02522939 |
| 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 NORTHERN ELECTRIC PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTHERN ELECTRIC PROPERTIES LIMITED located?
| Registered Office Address | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ELECTRIC PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGORDER LIMITED | Jul 17, 1990 | Jul 17, 1990 |
What are the latest accounts for NORTHERN ELECTRIC PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTHERN ELECTRIC PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for NORTHERN ELECTRIC PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Philip Antony Jones as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Hugh France as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Pamela Coe as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Catherine Riley as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||
legacy | 130 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Patrick Jones as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 28 pages | AA | ||
legacy | 113 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHERN ELECTRIC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Jennifer Catherine | Secretary | Aketon Road WF10 5DS Castleford 98 England | 223120610001 | |||||||
| COE, Joanne Pamela | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | Director Of People And Change | 298127210001 | ||||
| JONES, Alexander Patrick | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | United Kingdom | British | Accountant | 294988890001 | ||||
| RILEY, Jennifer Catherine | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | Company Secretary | 222924820003 | ||||
| ELLIOTT, John | Secretary | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | British | 157550030001 | ||||||
| GILES, Gail Valerie | Secretary | North Sundaysight Bellingham NE48 2JE Hexham Northumberland | British | 108926390001 | ||||||
| ABEL, Gregory Edward | Director | 4710 George Mills Parkway 402 50265 West Des Moines Iowa United States | Usa | Canadian | Chartered Accountant | 52806480009 | ||||
| AINSLEY, Paul | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | United Kingdom | British | Financial Controller | 62708380001 | ||||
| CONNOR, Phillip Eric | Director | Billy Hill House Stanley DL15 9QS Crook County Durham | England | English | Engineer | 72946860001 | ||||
| DIXON, Ronald | Director | 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear | England | British | Electrical Engineer | 2318270001 | ||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | Finance Director | 2548360001 | ||||
| FIELDEN, Thomas Edward | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | United Kingdom | British | Chartered Accountant | 116641930002 | ||||
| FRANCE, John Martin, Dr | Director | 2nd Floor Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | United Kingdom | British | Director Of Regulation | 68372730002 | ||||
| FRANCE, Thomas Hugh | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | Lawyer | 220998120002 | ||||
| GINKS, Ian Robert | Director | The Stables Howden Dene Farm Newcastle Road NE45 5LS Corbridge Northumberland | Britain | British | Chartered Surveyor | 46135260002 | ||||
| GROVES, Alan | Director | 37 Avondale Road Ponteland NE20 9NA Newcastle Upon Tyne Tyne & Wear | British | Accountant | 2318230001 | |||||
| HADFIELD, Antony | Director | Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands | British | Chief Executive | 59433560001 | |||||
| JONES, Philip Antony, Dr | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | President & Chief Executive Officer | 85991530013 | ||||
| LINGE, Kenneth | Director | Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland | England | British | Accountant | 52698930001 | ||||
| MORRIS, David Richard | Director | 7 Fernwood Clayton Road Jesmond NE1 6NE Newcastle Upon Tyne Tyne And Wear | British | Chartered Engineer | 36692700002 | |||||
| STALLMEYER, James Duncan | Director | 14805 Erskine Street Omaha Nebraska 68116 Usa | American | General Counsel | 64477700003 |
Who are the persons with significant control of NORTHERN ELECTRIC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Electric Plc | Apr 06, 2016 | Grey Street Lloyds Court NE1 6AF Newcastle Upon Tyne 78 United Kingdom | No | ||||||||||
| |||||||||||||
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