NORTHERN ELECTRIC PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN ELECTRIC PROPERTIES LIMITED
COMPANY NUMBER
02522939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/07/1990
(34 years and 4 months old)
WEBSITE
www.northernpowergrid.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1990
01/10/1990
SPRINGORDER LIMITED
NEWCASTLE UPON TYNE
NE1 6AF
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN ELECTRIC PLC | Active - Accounts Filed | View Report |
| NORTHERN ELECTRIC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Philip Antony Jones (908599153) has left the board |
| 02/09/2024 | Thomas Hugh France (922099812) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN ELECTRIC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN ELECTRIC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN ELECTRIC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
29/08/2024 - Present (2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/07/1992 - 28/01/1997 (4 years and 6 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Philip Antony Jones (908599153) has left the board |
| 02/09/2024 | Thomas Hugh France (922099812) has left the board |
| 02/09/2024 | New Board Member Jennifer Catherine Riley (922292482) Appointed |
| 02/09/2024 | New Board Member Joanne Pamela Coe (929812721) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 09/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | John Martin France (906837273) has left the board |
| 20/09/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 26/01/2017 | John Elliott (915755003) has left the board |
| 26/01/2017 | New Company Secretary Jennifer Catherine Riley (922312061) Appointed |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 22/07/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 14/04/2014 | Paul Ainsley (906270838) has left the board |
| 03/08/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
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