FRONTIER PROPERTIES LIMITED
TYNE & WEAR

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Company number 03841878
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 33 BELSAY GARDENS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 2AU
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-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRONTIER PROPERTIES LIMITED are www.frontierproperties.co.uk, and www.frontier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Frontier Properties Limited is a Private Limited Company. The company registration number is 03841878. Frontier Properties Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Frontier Properties Limited is 33 Belsay Gardens Newcastle Upon Tyne Tyne Wear Ne3 2au. . DIXON, Kallula Marieta is a Secretary of the company. DIXON, Bonita Marieta is a Director of the company. DIXON, John James is a Director of the company. DIXON, Kallula Marieta is a Director of the company. Secretary DIXON, John James has been resigned. Secretary DIXON, Marieta Razonado has been resigned. Secretary PINCHEN, James Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIXON, John James has been resigned. Director PINCHEN, James Joseph has been resigned. Director PINCHEN, James Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIXON, Kallula Marieta
Appointed Date: 25 September 2012

Director
DIXON, Bonita Marieta
Appointed Date: 05 December 2005
39 years old

Director
DIXON, John James
Appointed Date: 05 January 2009
36 years old

Director
DIXON, Kallula Marieta
Appointed Date: 25 September 2012
37 years old

Resigned Directors

Secretary
DIXON, John James
Resigned: 15 March 2004
Appointed Date: 20 September 1999

Secretary
DIXON, Marieta Razonado
Resigned: 05 December 2005
Appointed Date: 15 March 2004

Secretary
PINCHEN, James Joseph
Resigned: 06 May 2012
Appointed Date: 05 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 15 September 1999

Director
DIXON, John James
Resigned: 05 December 2005
Appointed Date: 20 September 1999
78 years old

Director
PINCHEN, James Joseph
Resigned: 06 May 2012
Appointed Date: 15 March 2004
100 years old

Director
PINCHEN, James Joseph
Resigned: 15 March 2004
Appointed Date: 20 September 1999
100 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr John James Dixon
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRONTIER PROPERTIES LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
06 Oct 1999
New director appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
22 Sep 1999
Registered office changed on 22/09/99 from: 788-790 finchley road london NW11 7TJ
15 Sep 1999
Incorporation

FRONTIER PROPERTIES LIMITED Charges

25 April 2000
Legal charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 46 salters road gosforth newcastle upon tyne…
25 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…