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NORTHERN HOUSE PROPERTIES LIMITED

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

Company details

OFFICE 3, 15 CLIFF STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2NJ

NORTHERN HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00624751
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NORTHERN HOUSE PROPERTIES LIMITED is a Private Limited Company, registration number 00624751, established in United Kingdom on the 2. April 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on OFFICE 3, 15 CLIFF STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2NJ. Business of the company NORTHERN HOUSE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company NORTHERN HOUSE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about NORTHERN HOUSE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to NORTHERN HOUSE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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SECRETARY APPOINTED KATY ELIZABETH SKINNER
Form type: AP03
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROMAYNE HARRIS
Form type: TM02
Date: 2014.04.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY ELIZABETH SKINNER / 31/01/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMAYNE MARJORIE HARRIS / 31/01/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH HARRIS / 31/01/2010
Form type: CH01
Date: 2010.04.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, OFFICE 3, 15 CLIFF STREET, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2NJ
Form type: 287
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD HARRIS / 31/01/2009
Form type: 288c
Date: 2009.02.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMAYNE HARRIS / 31/01/2009
Form type: 288c
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, NORTHERN HOUSE, 15 CLIFF STREET, BRIDLINGTON, YORKS YO15 2NJ
Form type: 287
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S252 DISP LAYING ACC 08/04/98
Form type: ELRES
Date: 1998.05.01
£2.95
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S366A DISP HOLDING AGM 08/04/98
Form type: ELRES
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08

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Company directors and board members:

KATY ELIZABETH SKINNER (current)
Secretary, 2014.03.24
19 FOURTH AVENUE , BRIDLINGTON
YO15 2LN, EAST YORKSHIRE
ENGLAND
DONALD KEITH HARRIS (current)
Director, CHARTERED SURVEYOR, 1991.01.31
13 LIMEKILN LANE , BRIDLINGTON
YO15 2LX, EAST YORKSHIRE
ROMAYNE MARJORIE HARRIS (current)
Director, COMPANY SECRETRY, 1991.01.31
13 LIMEKILN LANE , BRIDLINGTON
YO15 2LX, EAST YORKSHIRE
KATY ELIZABETH SKINNER (current)
Director, COMPANY SECRETARY, 1993.04.06
19 FOURTH AVENUE , BRIDLINGTON
YO15 2LN, EAST YORKSHIRE
ROMAYNE MARJORIE HARRIS (resigned)
Secretary, 1991.01.31 - 2014.03.24
13 LIMEKILN LANE , BRIDLINGTON
YO15 2LX, EAST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 422,657
Current Assets £ 33,952
Tangible Fixed Assets Depreciation £ 4,214
Provisions For Liabilities Charges £ 56
Share Premium Account £ 4,742
Debtors £ 4,707
Shareholder Funds £ 444,058
Profit Loss Account Reserve £ 38,474
Revaluation Reserve £ 398,842
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 444,058
Total Assets Less Current Liabilities £ 444,114
Net Current Assets Liabilities £ 21,457
Creditors Due Within One Year £ 12,495
Cash Bank In Hand £ 29,245
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,125
Tangible Fixed Assets Cost Or Valuation £ 425,675
Tangible Fixed Assets Depreciation Charged In Period £ 71

Companies near to NORTHERN HOUSE PROPERTIES ltd.

Information about the Private Limited Company NORTHERN HOUSE PROPERTIES 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: 2016.05.23. Reload the data