Northolme Properties Limited
- Active
- Incorporated on 1 May 2018
Reg Address: 3 Kingfisher Way, Stockton-On-Tees TS18 3EX, England
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Northolme Properties Limited" is a ltd and located in 3 Kingfisher Way, Stockton-On-Tees TS18 3EX. Northolme Properties Limited is currently in active status and it was incorporated on 1 May 2018 (6 years 4 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Northolme Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael James Richardson | Director | 5 May 2018 | British | Active |
| 2 | David Paul Crane | Director | 5 May 2018 | British | Resigned 8 Dec 2020 |
| 3 | Michael James Richardson | Director | 5 May 2018 | British | Active |
| 4 | David Paul Crane | Director | 5 May 2018 | British | Resigned 8 Dec 2020 |
| 5 | Rita Margaret Crane | Secretary | 1 May 2018 | - | Resigned 8 Dec 2020 |
| 6 | Kevin Crane | Director | 1 May 2018 | British | Resigned 8 Dec 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Richardson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Dec 2020 | British | Active |
| 2 | Mr Michael Richardson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Dec 2020 | British | Active |
| 3 | Mr David Crane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 3 Nov 2018 | British | Ceased 8 Dec 2020 |
| 4 | Mr Kevin Crane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 3 Nov 2018 | British | Ceased 8 Dec 2020 |
| 5 | Mr David Crane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 3 Nov 2018 | British | Ceased 8 Dec 2020 |
| 6 | - Natures of Control: Persons With Significant Control Statement | 1 May 2018 | - | Ceased 3 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northolme Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 28 Feb 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 15 Feb 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 25 Jan 2021 | Download PDF 5 Pages |
| 4 | Confirmation Statement - Updates | 21 Dec 2020 | Download PDF 5 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Dec 2020 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Dec 2020 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Dec 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 5 Dec 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 24 Dec 2019 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 16 Oct 2019 | Download PDF 4 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Apr 2019 | Download PDF 3 Pages |
| 15 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 5 Pages |
| 16 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Dec 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Dec 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Dec 2018 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 8 May 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 May 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 1 May 2018 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||