NORTHUMBRIAN PROPERTY DEVELOPMENTS LIMITED
MORPETH HOLLYRIDGE TECHNOLOGY LIMITED

Hellopages » Northumberland » Northumberland » NE61 2TZ

Company number 05175097
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 2 KINGSWELL, MORPETH, ENGLAND, NE61 2TZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to 2 Kingswell Morpeth NE61 2TZ on 4 October 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of NORTHUMBRIAN PROPERTY DEVELOPMENTS LIMITED are www.northumbrianpropertydevelopments.co.uk, and www.northumbrian-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Pegswood Rail Station is 1.7 miles; to Cramlington Rail Station is 6 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbrian Property Developments Limited is a Private Limited Company. The company registration number is 05175097. Northumbrian Property Developments Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Northumbrian Property Developments Limited is 2 Kingswell Morpeth England Ne61 2tz. . RUTHERFORD, Susan is a Secretary of the company. RUTHERFORD, Peter is a Director of the company. RUTHERFORD, Susan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUTHERFORD, Susan
Appointed Date: 19 November 2004
Director
RUTHERFORD, Peter
Appointed Date: 19 November 2004
63 years old
Director
RUTHERFORD, Susan
Appointed Date: 19 November 2004
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 November 2004
Appointed Date: 09 July 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 November 2004
Appointed Date: 09 July 2004
71 years old

Persons With Significant Control

Mr Peter Rutherford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rutherford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHUMBRIAN PROPERTY DEVELOPMENTS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to 2 Kingswell Morpeth NE61 2TZ on 4 October 2016
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 30 more events
13 Dec 2004
New director appointed
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed
06 Dec 2004
Company name changed hollyridge technology LIMITED\certificate issued on 06/12/04
09 Jul 2004
Incorporation

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