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PROPERTUNITY NORTH EAST LIMITED

PROPERTUNITY NORTH EAST LIMITED

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

    • Overview

    Company NamePROPERTUNITY NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11760101
    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 PROPERTUNITY NORTH EAST LIMITED?

    • Development of building projects (41100) / Construction

    Where is PROPERTUNITY NORTH EAST LIMITED located?

    Registered Office Address
    The Old Brickworks
    Hawkwell Green
    GL14 3JJ Cinderford
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTUNITY NORTH EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for PROPERTUNITY NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL14 3AW United Kingdom to The Old Brickworks Hawkwell Green Cinderford Gloucestershire GL14 3JJ on Jan 08, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Bayliss on May 13, 2019

    		2 pagesCH01

    Director's details changed for Ms Abbeyjo Baldwin on May 13, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		5 pagesCS01

    Registered office address changed from The Aspen Building Vantage Point Bv Mitcheldean Gloucestershire GL17 0DD United Kingdom to Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL14 3AW on May 13, 2019

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2019

    Statement of capital on Jan 10, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROPERTUNITY NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Abbeyjo
    Hawkwell Green
    GL14 3JJ Cinderford
    The Old Brickworks
    Gloucestershire
    United Kingdom
    		Director
    Hawkwell Green
    GL14 3JJ Cinderford
    The Old Brickworks
    Gloucestershire
    United Kingdom
    		United KingdomBritishDirector254114450001
    BAYLISS, Michael John
    Hawkwell Green
    GL14 3JJ Cinderford
    The Old Brickworks
    Gloucestershire
    United Kingdom
    		Director
    Hawkwell Green
    GL14 3JJ Cinderford
    The Old Brickworks
    Gloucestershire
    United Kingdom
    		United KingdomBritishDirector67650770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mews
    Brook Street
    GL17 0SL Mitcheldean
    Building 6 Unit 5 First Floor
    United Kingdom
    		Jan 10, 2019
    The Mews
    Brook Street
    GL17 0SL Mitcheldean
    Building 6 Unit 5 First Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08290469
    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.
    Miss Abbeyjo Baldwin
    Vantage Point Bv
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    United Kingdom
    		Jan 10, 2019
    Vantage Point Bv
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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