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NORTH OF ENGLAND ESTATES LIMITED

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

Company details

1-3 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE3 1HN

NORTH OF ENGLAND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00287831
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 68209 - Other letting and operating of own or leased real estate
Company NORTH OF ENGLAND ESTATES LIMITED is a Private Limited Company, registration number 00287831, established in United Kingdom on the 7. May 1934. The company is now active. The company has been in business for 82 years and 6 months. The company is based on 1-3 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE3 1HN. Business of the company NORTH OF ENGLAND ESTATES LIMITED by SIC and NACE code are "93110 - Operation of sports facilities", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/03/2016 FROM" from the 2016.03.01. The latest accounts are filed up to 2014.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NORTH OF ENGLAND ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.04.05
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NEWCASTLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1993.05.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 1-3 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HN
Form type: AD01
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 2200
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PREVEXT FROM 05/04/2015 TO 30/09/2015
Form type: AA01
Date: 2015.11.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2015.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.07.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA ROSEMARY MCKEAG / 29/03/2010
Form type: CH01
Date: 2010.05.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA ROSEMARY MCKEAG / 31/12/2009
Form type: CH01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CLIVE MCKEAG / 31/12/2009
Form type: CH01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GALVIN / 31/12/2009
Form type: CH01
Date: 2010.04.25
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31/12/08 FULL LIST
Form type: AR01
Date: 2010.01.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCKEAG / 09/07/2008
Form type: 288c
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: RES13
Document description: COMP BUSINESS 13/04/07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.21
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, 1-3 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR NE3 1HN
Form type: 287
Date: 2003.03.12
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR NE3 3LS
Form type: 287
Date: 2003.03.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 1 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HN
Form type: 287
Date: 2001.08.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.12
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S-DIV, 20/03/00
Form type: 122
Date: 2000.04.06

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Company directors and board members:

JOHN COLIN FITZPATRICK (current)
Secretary, 2005.10.01
105 MOORSIDE NORTH , NEWCASTLE UPON TYNE
NE4 9DY
NIGEL GALVIN (current)
Director, GOLF MANAGER, 2006.03.21
CHARDAN MILL LANE , RICHMOND
DL10 4HN, NORTH YORKS
DONALD CLIVE MCKEAG (current)
Director, SOLICITOR, 1958.04.03
FLAT 3 BEECHCROFT KENTON ROAD , NEWCASTLE UPON TYNE
NE3 4NB, TYNE + WEAR
TESSA ROSEMARY MCKEAG (current)
Director, COMPANY DIRECTOR, 2005.10.01
15 LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE, TYNE & WEAR
DONALD CLIVE MCKEAG (resigned)
Secretary, 1990.12.31 - 2005.10.01
45 NORTHUMBERLAND AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XH, TYNE & WEAR
WILLIAM GORDON MCKEAG (resigned)
Director, SOLICITOR, 1990.12.31 - 2005.09.30
15 LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE, TYNE & WEAR

Companies near to NORTH OF ENGLAND ESTATES ltd.

Information about the Private Limited Company NORTH OF ENGLAND 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: 2016.04.19. Reload the data