GREAT NORTH PROPERTIES LIMITED
GATESHEAD WHOLE EARTH TRADING LTD TRIPLE STAR BUSINESS ASSOCIATES LTD EUROPEAN BUSINESS ASSOCIATES LTD

Hellopages » Tyne and Wear » Gateshead » NE10 0JP

Company number 03290780
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address C/O B.H. ACCOUNTANCY LTD, DESIGN WORKS WILLIAM STREET, FELLING, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF to C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP on 2 February 2016. The most likely internet sites of GREAT NORTH PROPERTIES LIMITED are www.greatnorthproperties.co.uk, and www.great-north-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Dunston Rail Station is 3 miles; to Blaydon Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 6.8 miles; to Cramlington Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great North Properties Limited is a Private Limited Company. The company registration number is 03290780. Great North Properties Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Great North Properties Limited is C O B H Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear England Ne10 0jp. . ASHBY, Mary Ruth is a Secretary of the company. ASHBY, Mary Ruth is a Director of the company. ASHBY, Robin Arthur John is a Director of the company. ASHBY, Simon Nicholas Paul is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENNETT, David Anthony has been resigned. Director KNIGHT, John Anthony has been resigned. Director SHARPE, Daniel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHBY, Mary Ruth
Appointed Date: 11 December 1996
Director
ASHBY, Mary Ruth
Appointed Date: 01 January 2013
78 years old
Director
ASHBY, Robin Arthur John
Appointed Date: 11 December 1996
78 years old
Director
ASHBY, Simon Nicholas Paul
Appointed Date: 13 October 2006
50 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
BENNETT, David Anthony
Resigned: 10 November 1999
Appointed Date: 11 December 1996
77 years old
Director
KNIGHT, John Anthony
Resigned: 01 September 2004
Appointed Date: 10 November 1999
76 years old
Director
SHARPE, Daniel
Resigned: 08 December 2000
Appointed Date: 11 December 1996
89 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Raj Ashby & Mr Ashby Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT NORTH PROPERTIES LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Registered office address changed from Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF to C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP on 2 February 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
07 Jan 2016
Director's details changed for Mr Simon Nicholas Paul Ashby on 1 March 2015
...
... and 52 more events
18 Dec 1996
New secretary appointed
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
11 Dec 1996
Incorporation

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