Company Information for

NORTH EAST PROPERTY PARTNERSHIP LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,

Company Registration Number

04992068

Private Limited Company

Active

About North East Property Partnership Ltd

NORTH EAST PROPERTY PARTNERSHIP LIMITED was founded on 2003-12-11 and has its registered office in Gateshead. The organisation's status is listed as "Active". North East Property Partnership Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTH EAST PROPERTY PARTNERSHIP LIMITED

Legal Registered Office

1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE11

Filing Information

Company Number	04992068
Date formed	2003-12-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	11/12/2015
Filing return next due	08/01/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 03:01:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jerome Christian Kathleen Anselme	Director	COMPANY DIRECTOR	2016-05-04	UNITED KINGDOM
Michael O'shaughnessy	Director	COMPANY DIRECTOR	2016-03-01	UNITED STATES
Joseph Martin Pedlow	Director	NONE	2016-05-04	UNITED KINGDOM
Richard Alexander Pellatt	Director	COMPANY DIRECTOR	2016-03-01	UNITED KINGDOM
Stephen Smith	Director	COMPANY DIRECTOR	2016-03-01	UNITED KINGDOM
Alan Keith Taylor	Director	TREASURY DIRECTOR	2016-03-01	UNITED KINGDOM
Christopher John Whitfield	Director	COMPANY DIRECTOR	2016-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Smith	Company Secretary	2004-04-01	2016-05-05
Michael Francis Megan	Director	2013-05-14	2016-04-30
Helen Marjorie Elizabeth Wright	Director	2013-09-16	2016-04-30
Robert Smith	Director	2011-12-22	2016-02-29
Michael Ian Spriggs	Director	2004-04-01	2016-02-29
Peter Griffiths Gubb	Director	2011-10-13	2013-09-16
Neil Graham	Director	2010-07-29	2013-05-14
David Curtis	Director	2011-09-30	2013-04-23
Christopher John Whitfield	Director	2004-04-01	2011-12-22
Trevor John Waggett	Director	2004-04-02	2011-09-19
Malcolm Douglas Page	Director	2004-04-01	2010-12-31
David John Cramond	Director	2009-01-09	2010-12-03
Emma Foden	Director	2007-10-04	2010-07-29
Ian William Wrigglesworth	Director	2004-04-01	2009-01-15
Edwin John Rowley	Director	2004-04-01	2009-01-09
John David Holmes	Director	2004-10-01	2007-09-07
John Litherland	Director	2004-04-01	2004-04-30
Eversecretary Limited	Nominated Secretary	2003-12-11	2004-04-01
Everdirector Limited	Nominated Director	2003-12-11	2004-04-01

Related Directorships for Jerome Christian Kathleen Anselme

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jerome Christian Kathleen Anselme	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2016-05-04	CURRENT	2002-03-12	Active
Jerome Christian Kathleen Anselme	UKLEP (2003) LIMITED	Director	2016-05-04	CURRENT	2003-09-18	Active
Jerome Christian Kathleen Anselme	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2016-05-04	CURRENT	2011-07-08	Active
Jerome Christian Kathleen Anselme	EVER 1855 LIMITED	Director	2016-05-04	CURRENT	2002-08-02	Active
Jerome Christian Kathleen Anselme	HIGHCROSS STRATEGIC ADVISERS LIMITED	Director	2014-12-12	CURRENT	2003-02-25	Dissolved 2018-01-09
Jerome Christian Kathleen Anselme	GLIDEFERN PROPERTY MANAGEMENT LIMITED	Director	2014-12-12	CURRENT	1983-04-12	Active

Related Directorships for Michael O'shaughnessy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael O'shaughnessy	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2016-03-01	CURRENT	2002-03-12	Active
Michael O'shaughnessy	UKLEP (2003) LIMITED	Director	2016-03-01	CURRENT	2003-09-18	Active
Michael O'shaughnessy	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2016-03-01	CURRENT	2011-07-08	Active
Michael O'shaughnessy	EVER 1855 LIMITED	Director	2016-03-01	CURRENT	2002-08-02	Active

Related Directorships for Joseph Martin Pedlow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Martin Pedlow	CEDAR GROVE ADVISORS LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Joseph Martin Pedlow	PURE OFFICES HOLDINGS LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active - Proposal to Strike off
Joseph Martin Pedlow	PURE OFFICES SWINDON LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Joseph Martin Pedlow	PURE OFFICES READING LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Joseph Martin Pedlow	FENTON WHELAN RESIDENTIAL LIMITED	Director	2017-01-09	CURRENT	2015-04-15	Active
Joseph Martin Pedlow	PURE OFFICES LIMITED	Director	2016-05-19	CURRENT	2007-08-24	Active
Joseph Martin Pedlow	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2016-05-04	CURRENT	2002-03-12	Active
Joseph Martin Pedlow	UKLEP (2003) LIMITED	Director	2016-05-04	CURRENT	2003-09-18	Active
Joseph Martin Pedlow	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2016-05-04	CURRENT	2011-07-08	Active
Joseph Martin Pedlow	EVER 1855 LIMITED	Director	2016-05-04	CURRENT	2002-08-02	Active

Related Directorships for Richard Alexander Pellatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Alexander Pellatt	PURE OFFICES HOLDINGS LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active - Proposal to Strike off
Richard Alexander Pellatt	PURE OFFICES SWINDON LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Richard Alexander Pellatt	PURE OFFICES READING LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Richard Alexander Pellatt	PURE OFFICES LIMITED	Director	2018-01-03	CURRENT	2007-08-24	Active
Richard Alexander Pellatt	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2016-03-01	CURRENT	2002-03-12	Active
Richard Alexander Pellatt	UKLEP (2003) LIMITED	Director	2016-03-01	CURRENT	2003-09-18	Active
Richard Alexander Pellatt	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2016-03-01	CURRENT	2011-07-08	Active
Richard Alexander Pellatt	EVER 1855 LIMITED	Director	2016-03-01	CURRENT	2002-08-02	Active
Richard Alexander Pellatt	GLIDEFERN PROPERTY MANAGEMENT LIMITED	Director	2015-12-18	CURRENT	1983-04-12	Active

Related Directorships for Stephen Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Smith	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2016-03-01	CURRENT	2002-03-12	Active
Stephen Smith	UKLEP (2003) LIMITED	Director	2016-03-01	CURRENT	2003-09-18	Active
Stephen Smith	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2016-03-01	CURRENT	2011-07-08	Active
Stephen Smith	EVER 1855 LIMITED	Director	2016-03-01	CURRENT	2002-08-02	Active

Related Directorships for Alan Keith Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Keith Taylor	GENEVA AND LONDON PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Alan Keith Taylor	NORTH EAST LAND LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active - Proposal to Strike off
Alan Keith Taylor	LONDON AND GENEVA PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active
Alan Keith Taylor	EVER 1855 LIMITED	Director	2016-03-01	CURRENT	2002-08-02	Active
Alan Keith Taylor	BUILDINGS FOR BUSINESS LIMITED	Director	2016-02-29	CURRENT	2004-02-11	Active
Alan Keith Taylor	UK TRADE PARKS LIMITED	Director	2016-02-29	CURRENT	2004-03-29	Active
Alan Keith Taylor	ESTATE CAPITAL LIMITED	Director	2015-06-17	CURRENT	2014-08-07	Active
Alan Keith Taylor	UK LAND INVESTMENTS LIMITED	Director	2015-06-17	CURRENT	2014-10-01	Active
Alan Keith Taylor	SKY HOMES LIMITED	Director	2014-05-12	CURRENT	2006-06-30	Active
Alan Keith Taylor	UK LAND ESTATES LIMITED	Director	2014-05-12	CURRENT	2003-10-22	Active
Alan Keith Taylor	SWISS LAND LIMITED	Director	2014-05-12	CURRENT	2006-01-05	Active
Alan Keith Taylor	SAILFISH 4 LIMITED	Director	2014-05-12	CURRENT	2006-01-05	Active
Alan Keith Taylor	TRUMEAU LIMITED	Director	2014-05-12	CURRENT	2007-01-25	Active
Alan Keith Taylor	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2011-12-22	CURRENT	2002-03-12	Active
Alan Keith Taylor	UKLEP (2003) LIMITED	Director	2011-12-22	CURRENT	2003-09-18	Active
Alan Keith Taylor	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2011-09-12	CURRENT	2011-07-08	Active
Alan Keith Taylor	UK LAND ESTATES (SERVICES) LIMITED	Director	2009-11-17	CURRENT	2000-04-28	Active

Related Directorships for Christopher John Whitfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Whitfield	BUILDINGS FOR BUSINESS LIMITED	Director	2017-04-05	CURRENT	2004-02-11	Active
Christopher John Whitfield	GENEVA AND LONDON PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Christopher John Whitfield	NORTH EAST LAND LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active - Proposal to Strike off
Christopher John Whitfield	LONDON AND GENEVA PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active
Christopher John Whitfield	UK TRADE PARKS LIMITED	Director	2017-04-05	CURRENT	2004-03-29	Active
Christopher John Whitfield	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2016-03-01	CURRENT	2002-03-12	Active
Christopher John Whitfield	UKLEP (2003) LIMITED	Director	2016-03-01	CURRENT	2003-09-18	Active
Christopher John Whitfield	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2016-03-01	CURRENT	2011-07-08	Active
Christopher John Whitfield	EVER 1855 LIMITED	Director	2016-03-01	CURRENT	2002-08-02	Active
Christopher John Whitfield	TIMEC 1469 LIMITED	Director	2015-06-17	CURRENT	2014-08-07	Dissolved 2016-12-12
Christopher John Whitfield	ESTATE CAPITAL LIMITED	Director	2015-06-17	CURRENT	2014-08-07	Active
Christopher John Whitfield	UK LAND INVESTMENTS LIMITED	Director	2015-06-17	CURRENT	2014-10-01	Active