SMALLBURN (PROPERTIES NO 2) LIMITED
PONTELAND SMALLBURN (MORPETH) LIMITED

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Company number 08818599
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address C/O RUSSELL & CO 1ST FLOOR, THE SMITHYSIDE, 7 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of SMALLBURN (PROPERTIES NO 2) LIMITED are www.smallburnpropertiesno2.co.uk, and www.smallburn-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallburn Properties No 2 Limited is a Private Limited Company. The company registration number is 08818599. Smallburn Properties No 2 Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Smallburn Properties No 2 Limited is C O Russell Co 1st Floor The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. The company`s financial liabilities are £40.13k. It is £11.24k against last year. And the total assets are £32.09k, which is £1.45k against last year. MILLER, Dan is a Director of the company. Director ANDREWS, Scott Michael has been resigned. The company operates in "Licensed restaurants".


smallburn (properties no 2) Key Finiance

LIABILITIES £40.13k
+38%
CASH n/a
TOTAL ASSETS £32.09k
+4%
All Financial Figures

Current Directors

Director
MILLER, Dan
Appointed Date: 22 July 2015
51 years old

Resigned Directors

Director
ANDREWS, Scott Michael
Resigned: 22 July 2015
Appointed Date: 18 December 2013
54 years old

Persons With Significant Control

Smallburn Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALLBURN (PROPERTIES NO 2) LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
03 Aug 2015
Termination of appointment of Scott Michael Andrews as a director on 22 July 2015
...
... and 3 more events
21 Apr 2015
Director's details changed for Mr Scott Michael Andrews on 1 April 2015
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 30 June 2014
17 Feb 2014
Current accounting period shortened from 31 December 2014 to 30 June 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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