Founded in 1922, Northumberland & Durham Property Trust, classified under reg no. 00182763 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 103 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
Currently there are 6 directors in the the firm, namely Sapna F., Henry G. and Steven C. and others. In addition one secretary - Sapna F. - is with the company. Currently 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.
Office Address | Citygate |
Office Address2 | Saint James Boulevard |
Town | Newcastle Upon Tyne |
Post code | NE1 4JE |
Country of origin | United Kingdom |
Registration Number | 00182763 |
Date of Incorporation | Wed, 28th Jun 1922 |
Industry | Other letting and operating of own or leased real estate |
Industry | Development of building projects |
End of financial Year | 30th September |
Company age | 103 years old |
Account next due date | Sun, 30th Jun 2024 (378 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 30 September 2024
Position: Secretary
Appointed: 30 September 2024
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 31 December 2015
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Bpt Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grainger Real Estate Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bpt Limited
Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 00229269 |
Notified on | 27 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grainger Real Estate Limited
Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 4170173 |
Notified on | 6 April 2016 |
Ceased on | 27 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2023/09/30 filed on: 1st, July 2024 |
accounts | Free Download (25 pages) |
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