NORTHERN PROPERTY FINANCE LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 1JD

Company number 05082284
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address FIRST FLOOR, 50/52 BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, ENGLAND, NE66 1JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 12 Aydon View Alnwick Northumberland NE66 1BF to First Floor 50/52 Bondgate within Alnwick Northumberland NE66 1JD on 12 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHERN PROPERTY FINANCE LIMITED are www.northernpropertyfinance.co.uk, and www.northern-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Acklington Rail Station is 7.7 miles; to Chathill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Property Finance Limited is a Private Limited Company. The company registration number is 05082284. Northern Property Finance Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Northern Property Finance Limited is First Floor 50 52 Bondgate Within Alnwick Northumberland England Ne66 1jd. The company`s financial liabilities are £15.94k. It is £-9.67k against last year. And the total assets are £44.77k, which is £-5.42k against last year. MACKENZIE, Michelle Louise is a Secretary of the company. MACKENZIE, John Edward is a Director of the company. MACKENZIE, Michelle Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


northern property finance Key Finiance

LIABILITIES £15.94k
-38%
CASH n/a
TOTAL ASSETS £44.77k
-11%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Michelle Louise
Appointed Date: 24 March 2004
Director
MACKENZIE, John Edward
Appointed Date: 24 March 2004
59 years old
Director
MACKENZIE, Michelle Louise
Appointed Date: 24 March 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mrs Michelle Louise Mackenzie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN PROPERTY FINANCE LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Oct 2016
Registered office address changed from 12 Aydon View Alnwick Northumberland NE66 1BF to First Floor 50/52 Bondgate within Alnwick Northumberland NE66 1JD on 12 October 2016
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
06 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
New director appointed
24 Mar 2004
Incorporation

NORTHERN PROPERTY FINANCE LIMITED Charges

24 March 2010
Mortgage deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 bondgate without alnwick northumberland…
8 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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