NORTH EAST PROPERTY PARTNERSHIP LIMITED

Overview

Company Name	NORTH EAST PROPERTY PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04992068
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003

Summary

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

What is the purpose of NORTH EAST PROPERTY PARTNERSHIP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NORTH EAST PROPERTY PARTNERSHIP LIMITED located?

Registered Office Address	Building 7 Queens Park Team Valley Trading Estate NE11 0QD Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of NORTH EAST PROPERTY PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2275 LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for NORTH EAST PROPERTY PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTH EAST PROPERTY PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for NORTH EAST PROPERTY PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Aug 08, 2025	legacy	55 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Aug 04, 2025	Registration of charge 049920680021, created on Aug 01, 2025	28 pages	MR01

May 22, 2025	Registration of charge 049920680020, created on May 20, 2025	60 pages	MR01

Apr 11, 2025	Registered office address changed from 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on Apr 11, 2025	1 pages	AD01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 04, 2023	Registration of charge 049920680019, created on Mar 31, 2023	28 pages	MR01

Feb 15, 2023	Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD	1 pages	AD02

Feb 08, 2023	Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on Feb 08, 2023	1 pages	AD01

Dec 30, 2022	Registration of charge 049920680018, created on Dec 22, 2022	63 pages	MR01

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Director's details changed for Mr Alan Keith Taylor on Mar 31, 2022	2 pages	CH01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jul 08, 2022	Termination of appointment of Nicholas James Turner as a director on Jul 06, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Stephen Paul Smith as a director on Jul 06, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Florian Michael Schaefer as a director on Jul 06, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Joseph Martin Pedlow as a director on Jul 06, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Richard Alexander Pellatt as a director on Jul 06, 2022	1 pages	TM01

Jun 15, 2022	Satisfaction of charge 049920680012 in full	4 pages	MR04

View All Filings

Who are the officers of NORTH EAST PROPERTY PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Alan Keith Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England	Mar 01, 2016		Director	Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England	England	British	1963-12	Treasury Director	147337530020
WHITFIELD, Christopher John Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England	Mar 01, 2016		Director	Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England	England	British	1963-9	Company Director	198612820001
SMITH, Robert Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	Apr 01, 2004	May 05, 2016	Secretary	Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England		British			28008300002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 11, 2003	Apr 01, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
ANSELME, Jerome Christian Kathleen Princesway Team Valley NE11 0NF Gateshead Studio 11a United Kingdom	May 04, 2016	Feb 06, 2020	Director	Princesway Team Valley NE11 0NF Gateshead Studio 11a United Kingdom	United Kingdom	French	1974-12	Company Director	158364640001
CRAMOND, David John Embleton Drive DH2 3JS Chester Le Street 33 County Durham	Jan 09, 2009	Dec 03, 2010	Director	Embleton Drive DH2 3JS Chester Le Street 33 County Durham	United Kingdom	British	1958-1	Director	135860150001
CURTIS, David Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Building 7 Tyne And Wear	Sep 30, 2011	Apr 23, 2013	Director	Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Building 7 Tyne And Wear	United Kingdom	British	1952-2	Civil Servant	164292620001
FODEN, Emma Ravensthorpe 19 Doctors Lane Hutton Rudby TS15 0EQ Yarm Cleveland	Oct 04, 2007	Jul 29, 2010	Director	Ravensthorpe 19 Doctors Lane Hutton Rudby TS15 0EQ Yarm Cleveland		British	1970-9	Chartered Surveyor	126134830001
GRAHAM, Neil Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Building 7 Tyne And Wear	Jul 29, 2010	May 14, 2013	Director	Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Building 7 Tyne And Wear	United Kingdom	British	1961-3	Surveyor	157234940001
GUBB, Peter Griffiths Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	Oct 13, 2011	Sep 16, 2013	Director	Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	United Kingdom	British	1955-7	Chartered Surveyor	6163460002
HOLMES, John David Edenview Station Road Corbridge NE45 5AY Hexham Northumberland	Oct 01, 2004	Sep 07, 2007	Director	Edenview Station Road Corbridge NE45 5AY Hexham Northumberland	United Kingdom	British	1955-4	Company Director	53362390002
LITHERLAND, John 9 King Edward Road Heaton NE6 5RE Newcastle Upon Tyne Northern	Apr 01, 2004	Apr 30, 2004	Director	9 King Edward Road Heaton NE6 5RE Newcastle Upon Tyne Northern	England	British	1952-1	Director	55544350001
MEGAN, Michael Francis Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	May 14, 2013	Apr 30, 2016	Director	Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	England	Irish	1959-4	Accountant	46067860003
O'SHAUGHNESSY, Michael Princesway Team Valley NE11 0NF Gateshead Studio 11a United Kingdom	Mar 01, 2016	Jul 08, 2020	Director	Princesway Team Valley NE11 0NF Gateshead Studio 11a United Kingdom	United States	American	1972-3	Company Director	205993000001
PAGE, Malcolm Douglas 2 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear	Apr 01, 2004	Dec 31, 2010	Director	2 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear	United Kingdom	British	1967-1	Accountant	112804370001
PEDLOW, Joseph Martin Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England	May 04, 2016	Jul 06, 2022	Director	Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England	England	British	1962-11	None	138098770002
PELLATT, Richard Alexander Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England	Mar 01, 2016	Jul 06, 2022	Director	Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England	United Kingdom	British	1976-12	Company Director	181024480001
ROWLEY, Edwin John 8 Holywell Green TS16 9HH Stockton	Apr 01, 2004	Jan 09, 2009	Director	8 Holywell Green TS16 9HH Stockton		British	1953-7	Surveyor	97096850001
SCHAEFER, Florian Michael Long Acre WC2E 9RA London 90 United Kingdom	Feb 06, 2020	Jul 06, 2022	Director	Long Acre WC2E 9RA London 90 United Kingdom	United Kingdom	German	1979-3	Managing Director	268462380001
SMITH, Robert Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	Dec 22, 2011	Feb 29, 2016	Director	Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	United Kingdom	British	1953-1	Company Secretary	28008300002
SMITH, Stephen Paul Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England	Mar 01, 2016	Jul 06, 2022	Director	Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England	England	British	1953-8	Company Director	234625460001
SPRIGGS, Michael Ian Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	Apr 01, 2004	Feb 29, 2016	Director	Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	United Kingdom	British	1956-12	Solicitor	97277340002
TURNER, Nicholas James Abbey Square RG1 3BE Reading The Blade Berkshire United Kingdom	Jul 08, 2020	Jul 06, 2022	Director	Abbey Square RG1 3BE Reading The Blade Berkshire United Kingdom	England	British	1974-1	Asset Management Director	121447730001
WAGGETT, Trevor John Eastlands Bank House Dipton Mill Road NE46 1RY Hexham Northumberland	Apr 02, 2004	Sep 19, 2011	Director	Eastlands Bank House Dipton Mill Road NE46 1RY Hexham Northumberland	England	British	1955-6	Accountant	104786440001
WHITFIELD, Christopher John Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Building 7 Tyne And Wear	Apr 01, 2004	Dec 22, 2011	Director	Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Building 7 Tyne And Wear	Switzerland	British	1964-9	Company Director	118325020003
WRIGGLESWORTH, Ian William, Sir 7 Northumberland Place W2 5BS London	Apr 01, 2004	Jan 15, 2009	Director	7 Northumberland Place W2 5BS London	United Kingdom	British	1939-12	Company Director	92791500001
WRIGHT, Helen Marjorie Elizabeth Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	Sep 16, 2013	Apr 30, 2016	Director	Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England	England	British	1964-2	Chartered Surveyor	56779440005
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 11, 2003	Apr 01, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EAST PROPERTY PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Land Estates (Partnership) Limited

Apr 06, 2016

Kingsway

Team Valley

NE11 0SR Gateshead

Suites 5 & 6 Enterprise House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4393103

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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