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NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Learn more about NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00182763
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
SECURITY AGREEMENT - Outstanding on 2004.07.17
BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)
SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.10.18
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
- Outstanding on 2013.12.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.13

List of company documents:

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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 43216403
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REGISTRATION OF A CHARGE / CHARGE CODE 001827630455
Form type: MR01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/03/2015
Form type: CH01
Date: 2015.06.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001827630454
Form type: MR01
Date: 2013.12.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.16
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 453
Form type: MG04
Date: 2012.04.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 453
Form type: MG04
Date: 2012.04.10
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20/12/11 STATEMENT OF CAPITAL GBP 43216403
Form type: SH01
Date: 2012.02.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.13
Child documents:
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES13
Document description: COMPANYS ARTICLES BE REVOKED 20/12/2011
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 453
Form type: MG01
Date: 2011.10.18
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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ADOPT ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
Form type: AP01
Date: 2010.12.16
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DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
Form type: AP01
Date: 2010.12.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
Form type: CH01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES13
Document description: AUTH SHARE CAP REMOVED 09/08/2010
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09/08/10 STATEMENT OF CAPITAL GBP 34966403
Form type: SH01
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.09
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE
Form type: 288b
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20

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Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2016.03.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE
NE1 4JE
HELEN CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 2015.12.31
CITYGATE ST. JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS MARK FLETCHER JOPLING (current)
Director, 2010.12.07
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (current)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MARK JEREMY ROBSON (current)
Director, CHARTERED SURVEYOR, 1995.10.02
12 ALBURY PARK ROAD , TYNEMOUTH
NE30 2SH, TYNE & WEAR
VANESSA KATE SIMMS (current)
Director, COMPANY DIRECTOR, 2016.02.11
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (resigned)
Secretary, 1995.05.31 - 2003.10.01
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2003.10.01 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
PETER MICHAEL MILBURN (resigned)
Secretary, 1992.03.01 - 1995.05.31
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
PETER CHRISTOPHERT GEORGE SCHWERDT (resigned)
Secretary, 1998.03.23 - 1998.03.24
14 HENSHAW STREET , LONDON
SE17 1PD
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
PETER QUENTIN PATRICK COUCH (resigned)
Director, DIRECTOR OF EQUITY RELEASE, 2010.12.07 - 2014.01.31
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
BRIAN AIDAN CRUMBLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.03.01 - 2005.09.30
10 WESTFIELD GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YA, TYNE & WEAR
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.02 - 2016.01.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 2006.11.02
17 LINTZFORD ROAD HAMSTERLEY MILL ROWLANDS GILL , NEWCASTLE UPON TYNE
NE39 1HA
IAN JOICEY DICKINSON (resigned)
Director, SOLICITOR, 1992.03.01 - 1994.02.24
THE MANOR HOUSE , RIDING MILL
NE44 6HW, NORTHUMBERLAND
ROBERT HENRY DICKINSON (resigned)
Director, SOLICITOR, 1992.03.01 - 2004.05.05
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 1993.02.25 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
STEPHEN DICKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 2004.05.05
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
JOHN ANTHONY DODDS (resigned)
Director, SURVEYOR, 2005.01.20 - 2006.04.30
OCHTERLONY WANSBECK ROAD, ASHINGTON , NORTHUMBERLAND
NE63 8JE
JAMES FIELDER (resigned)
Director, SURVEYOR, 2000.10.01 - 2006.04.30
10 BISHOPS ROAD , LONDON
SW8 7AB
MARIE LOUISE GLANVILLE (resigned)
Director, ACCOUNTANT, 2004.05.05 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
MARK GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2015.12.22
CITYGATE SAINT JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
ANDREW DAVID JAMES (resigned)
Director, DEVELOPMENT MANAGER, 2000.10.01 - 2007.01.31
WESTWOOD HOUSE EBCHESTER , CONSETT
DH8 0TD, COUNTY DURHAM
PETER MICHAEL MILBURN (resigned)
Director, 1992.03.01 - 1999.09.29
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
RICHARD THORN PEASE (resigned)
Director, 1992.03.01 - 1994.02.24
HINDLEY HOUSE , STOCKSFIELD
NE43 7SA, NORTHUMBERLAND
ANDREW MICHAEL PRATT (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2010.12.31
SHADYBROOK, BEECHES DRIVE FARNHAM COMMON , SLOUGH
SL2 3JT, BERKSHIRE
PETER CHRISTOPHER GEORGE SCHWERDT (resigned)
Director, COMPANY DIRECTOR, 2000.10.01 - 2007.06.30
NEWTOWN HOUSE ALTON BARNES , MARLBOROUGH
SN8 4LB, WILTSHIRE
SEAN ANTHONY SLADE (resigned)
Director, SURVEYOR, 2000.10.01 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
ARTHUR ROBIN WINWOOD TOMKINS (resigned)
Director, COMPANY DIRECTOR, 1994.11.29 - 1997.02.26
143 CONNAUGHT AVENUE , FRINTON ON SEA
CO13 9AB, ESSEX
JOHN STREETON WARD OBE (resigned)
Director, 1994.02.24 - 2002.10.23
5 EAST FIELDS WHITBURN , SUNDERLAND
SR6 7DA
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.26 - 2004.12.02
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.13 - 2009.01.22
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
DEBRA RACHEL YUDOLPH (resigned)
Director, PROPERTY MANAGER, 2000.10.01 - 2008.12.19
43 NETHERAVON ROAD , LONDON
W4 2AN

Companies near to NORTHUMBERLAND & DURHAM PROPERTY TRUST ltd.

Information about the Private Limited Company NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED 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: 2016.04.09. Reload the data