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NORTHERN HOMES AND ESTATES LIMITED

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

Company details

SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

NORTHERN HOMES AND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00282391
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.07
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company NORTHERN HOMES AND ESTATES LIMITED is a Private Limited Company, registration number 00282391, established in United Kingdom on the 7. December 1933. The company is now active. The company has been in business for 83 years . The company is based on SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF. Business of the company NORTHERN HOMES AND ESTATES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16" from the 2016.11.10. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.10.15. We do not have any information about the company NORTHERN HOMES AND ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.10.29
overdue: NO
last made update: 2016.10.15
documents available: 1

Mortgages:

NORTHERN COUNTIES PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.07.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.11.10
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CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.26
Form type: LATEST SOC
Document description: 26/10/16 STATEMENT OF CAPITAL;GBP 44000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.06
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CHANDLER / 14/08/2014
Form type: CH01
Date: 2014.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH QUINN / 18/12/2013
Form type: CH03
Date: 2013.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.30
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR APPOINTED MR DAVID JOHN BUFFHAM
Form type: AP01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CHANDLER / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY PEARSON
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH SLATTER
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DOWSETT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR ARTHUR SCOTCHMER
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED ERIC MORGAN
Form type: 288a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CONSO, 21/10/03
Form type: 122
Date: 2003.11.06
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/02
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
Form type: 225
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/02 FROM:, 4 ST. JAMES ST., NEWCASTLE-ON-TYNE, NE1 4NG
Form type: 287
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17

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Company directors and board members:

KENNETH QUINN (current)
Secretary, 1999.11.01
SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
DAVID JOHN BUFFHAM (current)
Director, COMPANY DIRECTOR, 2011.07.19
157 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ
PAUL GEOFFREY CHANDLER (current)
Director, 2001.10.16
20 CROSSGATE PETH , DURHAM
DH1 4PZ
ENGLAND
ERIC MORGAN (current)
Director, CHARTERED SURVEYOR, 2008.04.01
96 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HH
DAVID NORMAN WALTON (resigned)
Secretary, 1991.10.15 - 1999.10.31
BORROWDALE 37 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LL, TYNE & WEAR
JOHN RICHARD ADAMSON (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.10.15 - 2005.11.04
SWEET HOPE OLD MOUSEN , BELFORD
NE70 7HN, NORTHUMBERLAND
MICHAEL THOMAS DE VAL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.20 - 2000.03.31
12 OAKLEY ROAD , CHINNOR
OX39 4HB, OXFORDSHIRE
PETER AMES DOWSETT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.19 - 2008.04.01
36 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
MARTIN LISTER FRANKS (resigned)
Director, RETIRED CHARTERED CIVIL ENGINEER, 1991.10.15 - 1994.02.28
48 HIGH STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1LX, TYNE & WEAR
KENNETH EDWARD GILL (resigned)
Director, ASSISTANT BISHOP, 1991.10.15 - 2006.04.25
KINGFISHER LODGE 41 LONG CRAM , HADDINGTON
EH41 4NS, EAST LOTHIAN
GRAEME CROCKATT KING (resigned)
Director, 2004.10.19 - 2006.06.23
STRATH DARENT HOUSE SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RW, KENT
RONALD LOVELY (resigned)
Director, RETIRED, 1991.10.15 - 2005.04.26
9 RECTORY GREEN , WEST BOLDON
NE36 0QD, TYNE & WEAR
PETER MICHAEL MILBURN (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2005.03.31
LONGWOOD HOUSE MINSTERACRES , CONSETT
DH8 9RU, NORTHUMBERLAND
HILARY ANNE PEARSON (resigned)
Director, ACCOUNTANT, 2000.04.18 - 2008.04.01
6 LINTON HOUSE HOLLAND PARK AVENUE , LONDON
W11 3RL
JOSEPH WILLIAM NORMAN PETTY (resigned)
Director, RETIRED, 1991.10.15 - 2006.10.17
7 WENTWORTH GRANGE THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NL, TYNE & WEAR
ALAN REED (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.10.15 - 2002.02.28
22 GLAMIS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5SX, TYNE & WEAR
ARTHUR JAMES SCOTCHMER (resigned)
Director, RETIRED, 1991.10.15 - 2008.04.01
COURTHILL MORETON ROAD LONGBOROUGH , MORETON IN MARSH
GL56 0QQ, GLOUCESTERSHIRE
LIONEL RONALD ST JOHN SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2004.01.20
9 THE EVERGREENS HAMBLEDON PARK HAMBLEDON , GODALMING
GU8 4EP, SURREY
GORDON ALAN SHARP (resigned)
Director, RETIRED SALVATION ARMY OFFICER, 1991.10.15 - 1998.10.20
146 COPPICE DRIVE PARKLANDS , NORTHAMPTON
NN3 6NG, NORTHAMPTONSHIRE
KEITH WILLIAM SLATTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 2008.04.01
116 REDDOWN ROAD , COULSDON
CR5 1AL, SURREY
PETER ARTHUR STOREY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1999.10.19
5 WAINWRIGHTS LONG CRENDON , AYLESBURY
HP18 9DT, BUCKINGHAMSHIRE

Companies near to NORTHERN HOMES AND ESTATES ltd.

Information about the Private Limited Company NORTHERN HOMES AND ESTATES 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: 2016.12.09.