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Company Information for

NORTH EAST PROPERTY AND INVESTMENTS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
06115171
Private Limited Company
Active

Company Overview

About North East Property And Investments Ltd
NORTH EAST PROPERTY AND INVESTMENTS LIMITED was founded on 2007-02-19 and has its registered office in Gosforth. The organisation's status is listed as "Active". North East Property And Investments 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 AND INVESTMENTS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Previous Names
LONGHIRST VENUES LIMITED21/11/2013
NORHAM HOUSE 1106 LIMITED19/03/2007
Filing Information
Company Number 06115171
Company ID Number 06115171
Date formed 2007-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-02-19
Return next due 2018-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-15 00:47:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST PROPERTY AND INVESTMENTS LIMITED

Company Officers of NORTH EAST PROPERTY AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COWELL
Director 2007-03-09
CHERYL PATRICIA FOREMAN
Director 2007-03-09
STEPHEN COWELL
Company Secretary 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH DAVID MCCONNACHIE SPEED
Director 2007-03-09 2013-02-20
HUGH DAVID MCCONNACHIE SPEED
Director 2007-03-09 2013-02-20
MAURO ANDREA BIAGIONI
Director 2009-07-30 2012-11-29
MAURO ANDREA BIAGIONI
Director 2009-07-30 2012-11-29
TIMOTHY ROLAND LEVETT
Director 2007-03-09 2009-07-30
TIMOTHY ROLAND LEVETT
Director 2007-03-09 2009-07-30
SIMON CHARLES DUCKWORTH
Director 2007-03-09 2007-11-29
SIMON CHARLES DUCKWORTH
Director 2007-03-09 2007-11-29
NORHAM HOUSE SECRETARY LIMITED
Company Secretary 2007-02-19 2007-03-09
NORHAM HOUSE SECRETARY LIMITED
Company Secretary 2007-02-19 2007-03-09
NORHAM HOUSE DIRECTOR LIMITED
Director 2007-02-19 2007-03-09
NORHAM HOUSE DIRECTOR LIMITED
Director 2007-02-19 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COWELL THIRSTON PROPERTY & INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
STEPHEN COWELL HORIZON CONSULTANCY & ASSESSMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-02-18
STEPHEN COWELL DECORO SPAS LIMITED Director 2009-09-26 CURRENT 2009-09-26 Dissolved 2016-03-08
STEPHEN COWELL THE LONGHIRST GROUP EMPLOYEE BENEFIT COMPANY LIMITED Director 2002-12-03 CURRENT 2002-10-15 Dissolved 2016-02-16
STEPHEN COWELL FELTON PROPERTY AND INVESTMENTS LIMITED Director 2002-11-04 CURRENT 2002-07-12 Active
CHERYL PATRICIA FOREMAN STAMFORD PROPERTY AND INVESTMENTS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHERYL PATRICIA FOREMAN HORIZON CONSULTANCY & ASSESSMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-02-18
CHERYL PATRICIA FOREMAN FELTON PROPERTY AND INVESTMENTS LIMITED Director 2006-04-02 CURRENT 2002-07-12 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
2017-05-11AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 26901.7
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 26901.7
2016-05-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 26901.7
2016-03-24AR0119/02/16 FULL LIST
2016-03-23AD02SAIL ADDRESS CHANGED FROM: LONGHIRST HALL LONGHIRST MORPETH NORTHUMBERLAND NE61 3LL
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 26901.7
2015-03-24AR0119/02/15 FULL LIST
2015-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COWELL / 19/02/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA FOREMAN / 19/02/2015
2015-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN COWELL / 19/02/2015
2014-06-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 26901.7
2014-04-17AR0120/02/14 FULL LIST
2014-04-01AR0119/02/14 FULL LIST
2013-12-19AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-21RES15CHANGE OF NAME 31/10/2013
2013-11-21CERTNMCOMPANY NAME CHANGED LONGHIRST VENUES LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM LONGHIRST HALL LONGHIRST MORPETH NORTHUMBERLAND NE61 3LL
2013-05-09AR0119/02/13 FULL LIST
2013-05-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SPEED
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURO BIAGIONI
2012-03-28AR0119/02/12 FULL LIST
2011-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-11AR0119/02/11 FULL LIST
2010-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-20AR0119/02/10 FULL LIST
2010-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-20AD02SAIL ADDRESS CREATED
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID MCCONNACHIE SPEED / 18/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL PATRICIA FOREMAN / 18/02/2010
2010-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-05128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-08-05122GBP SR 306248@1
2009-08-05122S-DIV
2009-08-05RES01ADOPT ARTICLES 31/07/2009
2009-08-05RES13SUBDIVISION/ENTRY INTO DOCUMENTS 31/07/2009
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-03288aDIRECTOR APPOINTED MAURO ANDREA BIAGIONI
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVETT
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 5UT
2009-02-27363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-30363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-06-29SASHARES AGREEMENT OTC
2007-06-2988(2)RAD 14/05/07--------- £ SI 269007@.1=26900 £ SI 306248@1=306248 £ IC 1/333149
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-02122S-DIV 14/05/07
2007-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-02123NC INC ALREADY ADJUSTED 14/05/07
2007-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-02RES04£ NC 1000/364357 14/05
2007-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-02RES13RE SUB DIV SEC 320 14/05/07
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-04-05225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2007-03-19CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1106 LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST PROPERTY AND INVESTMENTS 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 NORTH EAST PROPERTY AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-18 Outstanding NVM PRIVATE EQUITY LIMITED
DEBENTURE 2009-08-06 Outstanding NVM PRIVATE EQUITY LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE STOCKHOLDERS
DEBENTURE 2009-08-04 Outstanding VIVIENNE MARGARET COWELL (VMC)
DEBENTURE 2007-05-31 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-17 Outstanding NVM PRIVATE EQUITY LIMITED
Intangible Assets
Patents
We have not found any records of NORTH EAST PROPERTY AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST PROPERTY AND INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTH EAST PROPERTY AND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST PROPERTY AND INVESTMENTS 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 (55100 - Hotels and similar accommodation) as NORTH EAST PROPERTY AND INVESTMENTS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957

Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST PROPERTY AND INVESTMENTS 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 NORTH EAST PROPERTY AND INVESTMENTS 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 AND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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