Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > NORTH EAST PROPERTY HOLDINGS LIMITED
Company Information for

NORTH EAST PROPERTY HOLDINGS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04198862
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About North East Property Holdings Ltd
NORTH EAST PROPERTY HOLDINGS LIMITED was founded on 2001-04-11 and has its registered office in London. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". North East Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTH EAST PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in DL3
 
Previous Names
JACKCO 108 LIMITED23/04/2001
Filing Information
Company Number 04198862
Company ID Number 04198862
Date formed 2001-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/04/2015
Return next due 09/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:37:16
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST PROPERTY HOLDINGS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of NORTH EAST PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK PETER ROBINSON
Director 2001-04-17
MARION BARBARA TODD
Director 2001-04-17
MARION BARBARA TODD
Company Secretary 2001-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY SKEOCH
Director 2001-04-11 2001-04-17
ANTHONY JAMES WENTWORTH
Company Secretary 2001-04-11 2001-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PETER ROBINSON DARLINGTON PROPERTIES LIMITED Director 2005-03-15 CURRENT 2003-11-26 Active
FREDERICK PETER ROBINSON F. PETER ROBINSON LIMITED Director 1991-11-14 CURRENT 1957-07-16 Active
MARION BARBARA TODD A.E. BURT AND COMPANY LIMITED Director 1991-09-14 CURRENT 1977-09-22 Active
MARION BARBARA TODD A.E. BURT AND COMPANY LIMITED Company Secretary 1991-09-14 CURRENT 1977-09-22 Active

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
2016-03-153.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2016-02-093.3STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 11 NORTHUMBERLAND STREET DARLINGTON DURHAM DL3 7HJ
2015-12-21RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00016050,00008920
2015-12-10RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00016050
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0111/04/15 FULL LIST
2014-06-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0111/04/14 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0111/04/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-23AR0111/04/12 FULL LIST
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-14AR0111/04/11 FULL LIST
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-23AR0111/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION BARBARA TODD / 11/04/2010
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06363sRETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-01363sRETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-24363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-01288bSECRETARY RESIGNED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 11 NORTHUMBERLAND STREET DARLINGTON DURHAM DL3 7HJ
2001-05-01288bDIRECTOR RESIGNED
2001-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN
2001-04-23CERTNMCOMPANY NAME CHANGED JACKCO 108 LIMITED CERTIFICATE ISSUED ON 23/04/01
2001-04-11NEWINCINCORPORATION 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 NORTH EAST PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2016-02-17
Appointment of Administrative Receivers2015-12-08
Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-02-19 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-10-18 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-27 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-27 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-08 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-01-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-02-03 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-08-21 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2002-09-28 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-07-05 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2001-06-29 Satisfied FARMWAY LIMITED
DEBENTURE 2001-06-08 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 NORTH EAST PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NORTH EAST PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names

NORTH EAST PROPERTY HOLDINGS LIMITED owns 1 domain names.

neph.co.uk  

Trademarks
We have not found any records of NORTH EAST PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST PROPERTY HOLDINGS 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 NORTH EAST PROPERTY HOLDINGS LIMITED are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST PROPERTY HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyNORTH EAST PROPERTY HOLDINGS LIMITEDEvent Date2016-02-11
Notice is hereby given, pursuant to Rule 3.9(6) of the Insolvency Rules 1986 (as amended), , that the Joint Administrative Receivers have summoned a meeting of unsecured creditors under Section 48(2) of the Insolvency Act 1986 for the purpose of receiving their report. The meeting will be held at 88 Wood Street, London EC2V 7QF , on 29 February 2016 at 11:00 am. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. A person is only entitled to vote at the meeting if: (a) he has given to the Joint Administrative Receivers, not later than 12.00 noon on the business day prior to the day fixed for the meeting, details in writing of the debt that he claims to be due to him from the company, and the claim has been admitted under the provisions of Rule 3.11 and 3.12 of the Insolvency Rules 1986; and (b) there has been lodged with the Joint Administrative Receivers at Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , any proxy which the creditor intends to be used on his behalf. Notice is also given, pursuant to Rule 3.8(1) of the Insolvency Rules 1986 (as amended), that creditors can write to the Joint Administrative Receivers at Moorfields Advisory Limited, 88 Wood Street, London EC2V 7QF for a copy of the report to creditors. Date of Appointment: 1 December 2015. Office Holder details: Arron Kendall and Simon Thomas (IP Nos 16050 and 8920) both of Moorfields Advisory Limited, 88 Wood Street, London EC2V 7QF. For further details contact: The Joint Administrative Receivers, Tel: 0207 186 1175. Alternative contact: Oliver Gill. E-mail: ogill@moorfieldscr.com.
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyNORTH EAST PROPERTY HOLDINGS LIMITEDEvent Date2015-12-01
Joint Administrative Receivers: Arron Kendall , (IP No. 16050) and Simon Robert Thomas , (IP No. 8920) both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2009-04-17
(In Liquidation) Registered Office: 28 Hawbank Road, College Milton, East Kilbride G74 5EX I, Eileen Blackburn, Chartered Accountant, 104 Quarry Street, Hamilton ML3 7AX, hereby give notice that by the Interlocutor of the Sheriff at Hamilton Court dated 6 April 2009, I was appointed Interim Liquidator of Clyde Valley Control Systems Ltd (in Liquidation). Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held within 104 Quarry Street, Hamilton ML3 7AX, on Thursday 14 May 2009, at 11.00 am for the purpose of choosing a Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). All creditors are entitled to attend in person or by proxy and to vote provided their claims and proxies, if any, have been submitted at or before the meeting. Eileen Blackburn , Interim Liquidator French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX. 9 April 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST PROPERTY HOLDINGS 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 NORTH EAST PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4