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Company Information for

POIU PROPERTY LIMITED

1 ST FLOOR, NORTHUMBRIA HOUSE, OCEANA BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 6UZ,
Company Registration Number
07197417
Private Limited Company
Active

Company Overview

About Poiu Property Ltd
POIU PROPERTY LIMITED was founded on 2010-03-22 and has its registered office in Wallsend. The organisation's status is listed as "Active". Poiu Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
POIU PROPERTY LIMITED
 
Legal Registered Office
1 ST FLOOR, NORTHUMBRIA HOUSE
OCEANA BUSINESS PARK
WALLSEND
TYNE AND WEAR
NE28 6UZ
Other companies in NE28
 
Filing Information
Company Number 07197417
Company ID Number 07197417
Date formed 2010-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 22/12/2011
Latest return 22/03/2012
Return next due 19/04/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-04 23:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POIU PROPERTY LIMITED
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Company Officers of POIU PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
TONY MANN
 Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD DAVID SPICER
 Director 2010-03-30 2011-02-22
STEVEN GUY KARL SPICER
 Director 2010-03-30 2011-02-22
TONY MANN
 Director 2010-03-22 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY MANN INCENDO ENERGY GROUP PLC Director 2016-03-22 CURRENT 2016-03-22 Active
TONY MANN EQUITABLE UNION LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
TONY MANN FIRST NATIONAL INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2014-08-28 Active - Proposal to Strike off
TONY MANN ZEUS SUPPLIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
TONY MANN ZEUS DIRECT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
TONY MANN AREA HOUSING LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-10-06
TONY MANN RENTAL LOGISTICS LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-10-18
TONY MANN ZXCV PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Live but Receiver Manager on at least one charge
TONY MANN QWER PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN ASDF PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN CANAL HOMES LIMITED Director 2009-01-01 CURRENT 2005-09-07 Dissolved 2014-01-14
TONY MANN TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TONY MANN NORTH EAST BUSINESS PARK LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TONY MANN EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED Director 2004-07-29 CURRENT 2003-09-23 Dissolved 2015-02-10
TONY MANN COASTAL PERSONNEL LIMITED Director 2004-04-20 CURRENT 2003-09-23 Dissolved 2017-02-04
TONY MANN EUROPEAN COMMERCIAL INVESTMENTS LIMITED Director 2003-10-01 CURRENT 2003-09-23 Liquidation
TONY MANN OCEANA GROUP (HOLDINGS) LIMITED Director 2003-09-13 CURRENT 2003-09-11 Liquidation
TONY MANN BIOMETRICS APODA INTERNATIONAL LIMITED Director 2003-06-13 CURRENT 2002-10-09 Dissolved 2016-03-22
TONY MANN RTYE PROPERTY LIMITED Director 2003-04-01 CURRENT 2002-03-06 Dissolved 2016-06-21
TONY MANN KINETIC PROPERTY INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-02-26 Active - Proposal to Strike off
TONY MANN DURHAM RESIDENTIAL SECURITIES LIMITED Director 2002-08-29 CURRENT 2002-02-26 Active
TONY MANN SAPIENS INVESTMENTS LIMITED Director 2002-08-29 CURRENT 2002-03-11 Active - Proposal to Strike off
TONY MANN FIRST COUNTY INVESTMENTS LIMITED Director 2002-06-27 CURRENT 2002-02-26 Active
TONY MANN WESTNEW MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1999-06-18 Dissolved 2014-08-08
TONY MANN SEYMOUR BUNCE INVESTMENTS LIMITED Director 2002-03-01 CURRENT 1997-12-30 Dissolved 2017-05-09
TONY MANN TYNEVIEW INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-17 Live but Receiver Manager on at least one charge
TONY MANN FOREST HALL INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-09 Live but Receiver Manager on at least one charge
TONY MANN WESTNEW PROPERTIES LIMITED Director 2002-03-01 CURRENT 1998-06-15 Liquidation
TONY MANN PROJECT 15 ASSETS LIMITED Director 2002-03-01 CURRENT 1999-06-01 Active
TONY MANN BUNNY'S PROPERTIES LIMITED Director 2002-03-01 CURRENT 1999-11-26 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
2021-07-273.6Receiver abstract summary of receipts and payments brought down to 2021-05-07
2020-12-143.6Receiver abstract summary of receipts and payments brought down to 2020-11-07
2020-11-123.6Receiver abstract summary of receipts and payments brought down to 2018-11-07
2020-10-153.6Receiver abstract summary of receipts and payments brought down to 2019-11-07
2020-10-153.6Receiver abstract summary of receipts and payments brought down to 2019-11-07
2019-05-14RM02Notice of ceasing to act as receiver or manager
2018-08-163.6Receiver abstract summary of receipts and payments brought down to 2018-05-07
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2017
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2017
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2017
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2017
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015
2018-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2016-01-13RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100420,PR003166,PR003198,PR100412
2016-01-13RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100420,PR003166,PR100412,PR003198
2016-01-13LQ01Notice of appointment of receiver or manager
2015-12-31RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100420,PR003166
2015-12-31RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100420,PR003166
2015-06-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015
2015-06-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014
2015-06-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
2015-06-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015
2015-06-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014
2015-06-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0122/03/12 ANNUAL RETURN FULL LIST
2014-02-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013
2014-02-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013
2012-12-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012
2012-12-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012
2011-11-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-07AR0122/03/11 FULL LIST
2011-07-07AP01DIRECTOR APPOINTED MR TONY MANN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SPICER
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD SPICER
2010-04-16AP01DIRECTOR APPOINTED STEVEN GUY KARL SPICER
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TONY MANN
2010-04-16AP01DIRECTOR APPOINTED REGINALD DAVID SPICER
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-16MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2010-04-16MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to POIU PROPERTY 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 POIU PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-04-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-04-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of POIU PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POIU PROPERTY LIMITED
Trademarks
We have not found any records of POIU PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POIU PROPERTY 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 POIU PROPERTY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where POIU PROPERTY 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 POIU PROPERTY 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 POIU PROPERTY 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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    Other companies at postcode NE28 6UZ