Naylors Properties (northern) Limited NEWCASTLE UPON TYNE


Naylors Properties (northern) started in year 1999 as Private Limited Company with registration number 03692262. The Naylors Properties (northern) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Hadrian House. Postal code: NE1 8AF. Since Thu, 27th May 1999 Naylors Properties (northern) Limited is no longer carrying the name Randall- 3018.

The firm has 3 directors, namely Keith S., Angus W. and Fergus L.. Of them, Angus W., Fergus L. have been with the company the longest, being appointed on 30 April 1999 and Keith S. has been with the company for the least time - from 1 May 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Naylors Properties (northern) Limited Address / Contact

Office Address Hadrian House
Office Address2 Higham Place
Town Newcastle Upon Tyne
Post code NE1 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03692262
Date of Incorporation Wed, 6th Jan 1999
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 30th June
Company age 21 years old
Account next due date Tue, 31st Mar 2020 (37 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Mon, 4th Jan 2021 (2021-01-04)
Last confirmation statement dated Sat, 21st Dec 2019

Company staff

Keith S.

Position: Director

Appointed: 01 May 2009

Angus W.

Position: Director

Appointed: 30 April 1999

Fergus L.

Position: Director

Appointed: 30 April 1999

Jonathan S.

Position: Director

Appointed: 01 January 2016

Resigned: 13 September 2019

Margaret N.

Position: Secretary

Appointed: 04 January 2000

Resigned: 30 April 2015

William N.

Position: Secretary

Appointed: 30 April 1999

Resigned: 04 January 2000

William N.

Position: Director

Appointed: 30 April 1999

Resigned: 30 April 2015

Randalls Nominees Limited

Position: Director

Appointed: 06 January 1999

Resigned: 14 May 1999

Randalls Company Secretarial Limited

Position: Secretary

Appointed: 06 January 1999

Resigned: 14 May 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Angus W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Fergus L. This PSC owns 25-50% shares. The third one is Keith S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Angus W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Fergus L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Keith S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Randall- 3018 May 27, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Extension of accounting period to Sun, 30th Jun 2019 from Tue, 30th Apr 2019
filed on: 1st, November 2019
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