PROPERTY LOGIC INVESTMENTS LIMITED

PROPERTY LOGIC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPERTY LOGIC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05947000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY LOGIC INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROPERTY LOGIC INVESTMENTS LIMITED located?

    Registered Office Address
    6 Queens Court North, Third Avenue
    Team Valley Trading Estate
    NE11 0BU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY LOGIC INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROPERTY LOGIC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for PROPERTY LOGIC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Registration of charge 059470000009, created on Jun 07, 2024

    3 pagesMR01

    Appointment of Mr John Anthony Dodds as a secretary on Apr 03, 2024

    2 pagesAP03

    Termination of appointment of Diane Longmore as a director on Apr 02, 2024

    1 pagesTM01

    Termination of appointment of Diane Longmore as a secretary on Apr 02, 2024

    1 pagesTM02

    Cessation of Diane Longmore as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Change of details for Mr John Anthony Dodds as a person with significant control on Apr 02, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of PROPERTY LOGIC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, John Anthony
    Queens Court North, Third Avenue
    Team Valley Trading Estate
    NE11 0BU Gateshead
    6
    Tyne And Wear
    Secretary
    Queens Court North, Third Avenue
    Team Valley Trading Estate
    NE11 0BU Gateshead
    6
    Tyne And Wear
    321609520001
    DODDS, John Anthony
    Ochterlony
    Wansbeck Road, Ashington
    NE63 8JE Northumberland
    Director
    Ochterlony
    Wansbeck Road, Ashington
    NE63 8JE Northumberland
    United KingdomBritishDirector85020400002
    LONGMORE, Diane
    Appletree Grange
    Old Newcastle Road
    NE45 5LG Corbridge
    Northumberland
    Secretary
    Appletree Grange
    Old Newcastle Road
    NE45 5LG Corbridge
    Northumberland
    BritishDirector112111070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LONGMORE, Diane
    Appletree Grange
    Old Newcastle Road
    NE45 5LG Corbridge
    Northumberland
    Director
    Appletree Grange
    Old Newcastle Road
    NE45 5LG Corbridge
    Northumberland
    United KingdomBritishDirector112111070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PROPERTY LOGIC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Longmore
    Newcastle Road
    NE45 5LG Corbridge
    Appletree Grange
    England
    Apr 06, 2016
    Newcastle Road
    NE45 5LG Corbridge
    Appletree Grange
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Anthony Dodds
    Wansbeck Road
    NE63 8JE Ashington
    Ochterlony
    England
    Apr 06, 2016
    Wansbeck Road
    NE63 8JE Ashington
    Ochterlony
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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