LD PROPERTY MANAGEMENT LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PG

Company number 04902922
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 34 DEAN STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1PG
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Second filing of Confirmation Statement dated 17/09/2016; Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 31/10/2016 . The most likely internet sites of LD PROPERTY MANAGEMENT LIMITED are www.ldpropertymanagement.co.uk, and www.ld-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ld Property Management Limited is a Private Limited Company. The company registration number is 04902922. Ld Property Management Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Ld Property Management Limited is 34 Dean Street Newcastle Upon Tyne Tyne Wear Ne1 1pg. . DAVISON, Peter is a Secretary of the company. DAVISON, Peter is a Director of the company. MACKAY, Roderick Vernon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVISON, Peter
Appointed Date: 17 September 2003

Director
DAVISON, Peter
Appointed Date: 17 September 2003
51 years old

Director
MACKAY, Roderick Vernon
Appointed Date: 17 September 2003
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Peter Davison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LD PROPERTY MANAGEMENT LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Second filing of Confirmation Statement dated 17/09/2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 31/10/2016

10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

...
... and 38 more events
02 Oct 2003
New secretary appointed
24 Sep 2003
Registered office changed on 24/09/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
17 Sep 2003
Incorporation

LD PROPERTY MANAGEMENT LIMITED Charges

30 September 2014
Charge code 0490 2922 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 42 dean street newcastle upon tyne t/no…
30 September 2014
Charge code 0490 2922 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 32/34 dean street newcastle upon tyne t/no…
12 September 2014
Charge code 0490 2922 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…