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NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)

Learn more about NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18,NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1PX

NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00135959
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.21
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NORTH SHIELDS STANDARD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1915.10.16
J E ROWELL
MORTGAGE - Outstanding on 1921.06.10
NORTH SHIELDS STANDARD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1929.08.30
TYNEMOUTH BUILDING SOCIETY
MORTGAGE - Outstanding on 1978.01.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.08.16
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.09
LLOYDS BANK PLC
- Outstanding on 2015.02.17

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 50600
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED MR ROBERT ALAN STOREY
Form type: AP01
Date: 2015.10.08
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001359590012
Form type: MR01
Date: 2015.02.17
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARNET DUFF BURTON / 07/02/2014
Form type: CH01
Date: 2014.02.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001359590011
Form type: MR01
Date: 2013.11.09
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.16
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 20/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 20/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 20/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.14

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Company directors and board members:

ROBERT ALAN STOREY (current)
Secretary, CHARTERED SURVEYOR, 1994.12.13
36 DERWENT ROAD CULLERCOATS , NORTH SHIELDS
NE30 3AH, TYNE & WEAR
GARNET DUFF BURTON (current)
Director, BUILDING CONTRACTOR, 1991.02.20
23 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2PT, TYNE AND WEAR
PETER RICHARD JACKSON (current)
Director, CHARTERED SURVEYOR, 1991.02.20
HAWKWELL GRANGE HAWKWELL NR STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QT, TYNE AND WEAR
ROBERT ALAN STOREY (current)
Director, BRITISH, 2015.08.13
18,NORTHUMBERLAND SQUARE NORTH SHIELDS ,
NE30 1PX
SIDNEY HANDON (resigned)
Secretary, 1991.02.20 - 1994.12.12
70 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LH, TYNE & WEAR
DANIEL BURTON (resigned)
Director, BUILDING CONTRACTOR, 1991.02.20 - 2004.04.05
12 THE BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LE, TYNE & WEAR

Companies near to NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data