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Home > England & Wales Companies > GREAT NORTH PROPERTIES LIMITED
Company Information for

GREAT NORTH PROPERTIES LIMITED

363 WEST ROAD, WEST ROAD, NEWCASTLE UPON TYNE, NE15 7NL,
Company Registration Number
03290780
Private Limited Company
Active

Company Overview

About Great North Properties Ltd
GREAT NORTH PROPERTIES LIMITED was founded on 1996-12-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Great North Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAT NORTH PROPERTIES LIMITED
 
Legal Registered Office
363 WEST ROAD
WEST ROAD
NEWCASTLE UPON TYNE
NE15 7NL
Other companies in NE3
 
Previous Names
WHOLE EARTH TRADING LTD30/10/2006
Filing Information
Company Number 03290780
Company ID Number 03290780
Date formed 1996-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT NORTH PROPERTIES LIMITED
The accountancy firm based at this address is B.H. ACCOUNTANCY LIMITED
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Companies with same name GREAT NORTH PROPERTIES LIMITED
The following companies were found which have the same name as GREAT NORTH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREAT NORTH PROPERTIES PTY. LTD NSW 2090 Dissolved Company formed on the 1992-11-20
GREAT NORTH PROPERTIES LLC PO BOX 38 Essex PORT KENT NY 12975 Active Company formed on the 2017-12-20
GREAT NORTH PROPERTIES LLC Michigan UNKNOWN

Company Officers of GREAT NORTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARY RUTH ASHBY
 Company Secretary 1996-12-11
MARY RUTH ASHBY
 Director 2013-01-01
ROBIN ARTHUR JOHN ASHBY
 Director 1996-12-11
SIMON NICHOLAS PAUL ASHBY
 Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY KNIGHT
 Director 1999-11-10 2004-09-01
DANIEL SHARPE
 Director 1996-12-11 2000-12-08
DAVID ANTHONY BENNETT
 Director 1996-12-11 1999-11-10
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-12-11 1996-12-11
FIRST DIRECTORS LIMITED
 Nominated Director 1996-12-11 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY RUTH ASHBY BERGMANS RESEARCH LTD Company Secretary 2000-01-20 CURRENT 2000-01-19 Active - Proposal to Strike off
MARY RUTH ASHBY ARMSTRONG WHITWORTH LIMITED Company Secretary 2000-01-06 CURRENT 2000-01-05 Active
MARY RUTH ASHBY U.K. DEFENCE FORUM LIMITED Company Secretary 1998-06-30 CURRENT 1996-06-24 Active - Proposal to Strike off
ROBIN ARTHUR JOHN ASHBY ARMSTRONG CENTRE COMPANY LIMITED(THE) Director 2018-05-23 CURRENT 1986-05-21 Active
ROBIN ARTHUR JOHN ASHBY ELDON SQUARE COMPANY LIMITED Director 2016-05-25 CURRENT 2005-07-12 Active
ROBIN ARTHUR JOHN ASHBY MILLBANK FREEHOLDERS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
ROBIN ARTHUR JOHN ASHBY MILLBANK RESIDENTS MANAGEMENT LIMITED Director 2004-02-17 CURRENT 1985-06-06 Active
ROBIN ARTHUR JOHN ASHBY BERGMANS RESEARCH LTD Director 2000-01-20 CURRENT 2000-01-19 Active - Proposal to Strike off
ROBIN ARTHUR JOHN ASHBY ARMSTRONG WHITWORTH LIMITED Director 2000-01-06 CURRENT 2000-01-05 Active
ROBIN ARTHUR JOHN ASHBY U.K. DEFENCE FORUM LIMITED Director 1996-06-24 CURRENT 1996-06-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2023-06-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM B H Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP United Kingdom
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Suite 5 60 Millbank London SW1P 4RW England
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP England
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mr Simon Nicholas Paul Ashby on 2015-03-01
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-14AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AP01DIRECTOR APPOINTED MRS MARY RUTH ASHBY
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-08AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MRS MARY RUTH ASHBY
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-04SH0101/12/11 STATEMENT OF CAPITAL GBP 200
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-08AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0111/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS PAUL ASHBY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR JOHN ASHBY / 18/12/2009
2009-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: NORTH HOUSE 17 NORTH STREET EAST NEWCASTLE UPON TYNE NE1 8DF
2006-12-20363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-30CERTNMCOMPANY NAME CHANGED WHOLE EARTH TRADING LTD CERTIFICATE ISSUED ON 30/10/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-2388(2)RAD 13/10/06--------- £ SI 1@1=1 £ IC 2/3
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-09363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-20288bDIRECTOR RESIGNED
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-06-05CERTNMCOMPANY NAME CHANGED TRIPLE STAR BUSINESS ASSOCIATES LTD CERTIFICATE ISSUED ON 05/06/01
2001-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/00
2000-12-15363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
1999-12-07363(288)DIRECTOR RESIGNED
1999-12-07363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-12-06288aNEW DIRECTOR APPOINTED
1999-11-01CERTNMCOMPANY NAME CHANGED EUROPEAN BUSINESS ASSOCIATES LTD CERTIFICATE ISSUED ON 02/11/99
1999-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-02363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1996-12-18288aNEW SECRETARY APPOINTED
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288bDIRECTOR RESIGNED
1996-12-18288bSECRETARY RESIGNED
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREAT NORTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT NORTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT NORTH PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT NORTH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GREAT NORTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT NORTH PROPERTIES LIMITED
Trademarks
We have not found any records of GREAT NORTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT NORTH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREAT NORTH PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREAT NORTH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT NORTH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT NORTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE15 7NL