NORTHDALE PROPERTIES LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 1AG
Company number 04608778
Status Active - Proposal to Strike off
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address FLAT 5 HOLLY COURT, SOUTH PARK, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 1AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from Orchard House South Park Hexham Northumberland NE46 1BT to Flat 5 Holly Court South Park Hexham Northumberland NE46 1AG on 12 May 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHDALE PROPERTIES LIMITED are www.northdaleproperties.co.uk, and www.northdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Corbridge Rail Station is 3.1 miles; to Riding Mill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northdale Properties Limited is a Private Limited Company. The company registration number is 04608778. Northdale Properties Limited has been working since 04 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Northdale Properties Limited is Flat 5 Holly Court South Park Hexham Northumberland United Kingdom Ne46 1ag. . THOMPSON, Charles Edward is a Secretary of the company. THOMPSON, Charles Edward is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary THOMPSON, Frank has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director THOMPSON, Frank has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Charles Edward
Appointed Date: 01 December 2014

Director
THOMPSON, Charles Edward
Appointed Date: 04 December 2002
67 years old

Director
THOMPSON, Richard James
Appointed Date: 04 December 2002
66 years old

Resigned Directors

Secretary
THOMPSON, Frank
Resigned: 01 December 2014
Appointed Date: 04 December 2002

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Director
THOMPSON, Frank
Resigned: 01 December 2014
Appointed Date: 04 December 2002
96 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Richard James Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Charles Edward Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

NORTHDALE PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 May 2016
Registered office address changed from Orchard House South Park Hexham Northumberland NE46 1BT to Flat 5 Holly Court South Park Hexham Northumberland NE46 1AG on 12 May 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4,000

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
14 Jan 2003
New director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
04 Dec 2002
Incorporation

NORTHDALE PROPERTIES LIMITED Charges

30 January 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets.
30 January 2004
Legal mortgage
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at holly court hexham northumberland. With the…