NAYLORS PROPERTIES (NORTHERN) LIMITED

Overview

Company Name	NAYLORS PROPERTIES (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03692262
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1999

Summary

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

What is the purpose of NAYLORS PROPERTIES (NORTHERN) LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NAYLORS PROPERTIES (NORTHERN) LIMITED located?

Registered Office Address	One Strawberry Lane Strawberry Lane NE1 4BX Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of NAYLORS PROPERTIES (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
RANDALL-CO 3018 LIMITED	Jan 06, 1999	Jan 06, 1999

What are the latest accounts for NAYLORS PROPERTIES (NORTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NAYLORS PROPERTIES (NORTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for NAYLORS PROPERTIES (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 29, 2024	Registered office address changed from Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF to One Strawberry Lane Strawberry Lane Newcastle upon Tyne NE1 4BX on Mar 29, 2024	1 pages	AD01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 19, 2023	Change of details for Mr Fergus James Laird as a person with significant control on Jul 19, 2023	2 pages	PSC04

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 28, 2022	Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022	1 pages	AA01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

May 11, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Dec 21, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019	1 pages	AA01

Sep 16, 2019	Termination of appointment of Jonathan Campbell Symonds as a director on Sep 13, 2019	1 pages	TM01

Jan 07, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 06, 2017 with updates	7 pages	CS01

Nov 04, 2016	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of NAYLORS PROPERTIES (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAIRD, Fergus James Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	Apr 30, 1999		Director	Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	England	British	1965-8	64288720003
STEWART, Keith James Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	May 01, 2009		Director	Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	United Kingdom	British	1975-7	139145680001
WHITE, Angus Bruce Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	Apr 30, 1999		Director	Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	United Kingdom	British	1964-9	64288780001
NAYLOR, Margaret Louise Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne & Wear England	Jan 04, 2000	Apr 30, 2015	Secretary	Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne & Wear England		British		67971730002
NAYLOR, William 37 Danby Close NE38 9JB Washington Tyne & Wear	Apr 30, 1999	Jan 04, 2000	Secretary	37 Danby Close NE38 9JB Washington Tyne & Wear		British		64288690001
RANDALLS COMPANY SECRETARIAL LIMITED 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland	Jan 06, 1999	May 14, 1999	Secretary	24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland				49321360001
NAYLOR, William David Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne & Wear England	Apr 30, 1999	Apr 30, 2015	Director	Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne & Wear England	United Kingdom	British	1952-4	64288690003
SYMONDS, Jonathan Campbell Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne & Wear	Jan 01, 2016	Sep 13, 2019	Director	Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne & Wear	England	British	1966-6	176880120001
RANDALLS NOMINEES LIMITED 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland	Jan 06, 1999	May 14, 1999	Director	24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland				49321100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAYLORS PROPERTIES (NORTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith James Stewart Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	Apr 06, 2016	Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Fergus James Laird Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	Apr 06, 2016	Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Angus Bruce White Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	Apr 06, 2016	Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0