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Company Information for

LATERAL PROPERTIES LIMITED

610 HOPE STREET EXCHANGE, SUNDERLAND, SR1 3QD,
Company Registration Number
05521358
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lateral Properties Ltd
LATERAL PROPERTIES LIMITED was founded on 2005-07-28 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Lateral Properties Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LATERAL PROPERTIES LIMITED
 
Legal Registered Office
610 HOPE STREET EXCHANGE
SUNDERLAND
SR1 3QD
Other companies in SR1
 
Previous Names
NORHAM HOUSE 1042 LIMITED27/10/2005
Filing Information
Company Number 05521358
Company ID Number 05521358
Date formed 2005-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
Last Datalog update: 2018-09-05 11:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERAL PROPERTIES LIMITED
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Companies with same name LATERAL PROPERTIES LIMITED
The following companies were found which have the same name as LATERAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATERAL PROPERTIES PTY LTD NSW 2000 Active Company formed on the 2003-06-26
LATERAL PROPERTIES LLC Georgia Unknown

Company Officers of LATERAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM GILES
 Company Secretary 2016-06-01
ALEXANDER WILLIAM GILES
 Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCEWAN
 Director 2005-10-13 2017-07-04
DEAN RUTTER
 Director 2005-10-13 2017-07-04
SHIRLEEN ANN RAYMOND
 Company Secretary 2005-10-24 2016-05-31
ALEXANDER WILLIAM GILES
 Company Secretary 2005-10-13 2005-10-24
NORHAM HOUSE SECRETARY LIMITED
 Nominated Secretary 2005-07-28 2005-10-13
NORHAM HOUSE DIRECTOR LIMITED
 Nominated Director 2005-07-28 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM GILES FRIENDS OF HIGH BORRANS Director 2011-04-08 CURRENT 2011-04-08 Active
ALEXANDER WILLIAM GILES LATERAL ADVERTISING LIMITED Director 2001-01-02 CURRENT 2001-01-02 Liquidation

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-16DS01APPLICATION FOR STRIKING-OFF
2017-09-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN RUTTER
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM SIGNATURE HOUSE AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3BE ENGLAND
2016-08-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-01AP03SECRETARY APPOINTED MR ALEXANDER WILLIAM GILES
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEEN RAYMOND
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 29/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 08/04/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 08/04/2016
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 43 WEST SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1BA
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0128/07/15 FULL LIST
2015-07-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0128/07/14 FULL LIST
2014-06-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055213580002
2013-08-30AR0128/07/13 FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN RUTTER / 28/07/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCEWAN / 28/07/2013
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-29AR0128/07/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-22AR0128/07/11 NO CHANGES
2011-02-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-24AR0128/07/10 NO CHANGES
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEEN ANN RAYMOND / 28/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN RUTTER / 28/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GILES / 28/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCEWAN / 28/07/2010
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-09-10363sRETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-24363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2005-11-16288bSECRETARY RESIGNED
2005-11-16225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-11-1688(2)RAD 13/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-27CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1042 LIMITED CERTIFICATE ISSUED ON 27/10/05
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-28NEWINCINCORPORATION 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 LATERAL 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 LATERAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
MORTGAGE 2006-05-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LATERAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LATERAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATERAL PROPERTIES LIMITED
Trademarks
We have not found any records of LATERAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATERAL 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 LATERAL 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 LATERAL 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 LATERAL 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 LATERAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SR1 3QD