HOUSE AND PROPERTIES LTD.
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 5NR

Company number 05069073
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 158 HEATON PARK ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5NR
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 fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HOUSE AND PROPERTIES LTD. are www.houseandproperties.co.uk, and www.house-and-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. House and Properties Ltd is a Private Limited Company. The company registration number is 05069073. House and Properties Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of House and Properties Ltd is 158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne and Wear Ne6 5nr. The company`s financial liabilities are £308.29k. It is £-4.93k against last year. The cash in hand is £19.12k. It is £8.55k against last year. And the total assets are £55.7k, which is £11.12k against last year. STRINGER, Helen Barbara, Dr is a Secretary of the company. HORNE, Peter is a Director of the company. MCDOWELL, Wayne is a Director of the company. MCDOWELL, William Glenn is a Director of the company. STRINGER, Helen Barbara, Dr is a Director of the company. Secretary CHANCERY BUSINESS COMMUNICATIONS LTD has been resigned. Director BLACKSTONE DIRECTORS LTD has been resigned. Director MCDOWELL, William Glenn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


house and properties Key Finiance

LIABILITIES £308.29k
-2%
CASH £19.12k
+80%
TOTAL ASSETS £55.7k
+24%
All Financial Figures

Current Directors

Secretary
STRINGER, Helen Barbara, Dr
Appointed Date: 10 March 2004
Director
HORNE, Peter
Appointed Date: 10 March 2004
68 years old
Director
MCDOWELL, Wayne
Appointed Date: 10 March 2004
55 years old
Director
MCDOWELL, William Glenn
Appointed Date: 01 September 2007
57 years old
Director
STRINGER, Helen Barbara, Dr
Appointed Date: 06 May 2004
67 years old

Resigned Directors

Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
BLACKSTONE DIRECTORS LTD
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
MCDOWELL, William Glenn
Resigned: 13 May 2004
Appointed Date: 10 March 2004
57 years old

Persons With Significant Control

Mr William Glenn Mcdowell
Notified on: 10 March 2017
57 years old
Nature of control: Has significant influence or control

HOUSE AND PROPERTIES LTD. Events

12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 40 more events
19 Mar 2004
New director appointed
19 Mar 2004
New secretary appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
10 Mar 2004
Incorporation

HOUSE AND PROPERTIES LTD. Charges

27 February 2007
Mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 cardigan terrace heaton newcastle upon tyne.
27 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 beadnell place shieldfield newcastle upon tyne t/n…
17 August 2004
Mortgage deed
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 front street preston north shields.
8 July 2004
Mortgage deed
Delivered: 15 July 2004
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Bank PLC
Description: 179 ennerdale road walker newcastle upon tyne.
7 July 2004
Mortgage deed
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 ashwood crescent walkerdene newcastle upon tyne.
28 June 2004
Mortgage deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 beadnell place shieldfield newcastle upon tyne.
11 June 2004
Mortgage deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 beadnell place newcastle upon tyne.
11 June 2004
Mortgage deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 beadnell place shieldfield newcastle upon tyne.
11 June 2004
Mortgage deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 brandon grove sandyford newcastle upon tyne.

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