Northern Electric Properties Limited

Active02522939 Private limited company
Incorporated
17 July 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born August 1982 (44)
Director · Appointed 29 August 2024
British
Born April 1981 (45)
Director · Appointed 14 April 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Officer history (17 former)
29 August 2024
Appointed Riley, Jennifer Catherine as Director
29 August 2024
Appointed Coe, Joanne Pamela as Director
29 August 2024
Resigned Jones, Philip Antony, Dr as Director
29 August 2024
Resigned France, Thomas Hugh as Director
14 April 2022
Appointed Jones, Alexander Patrick as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
5 April 2018
Resigned France, John Martin, Dr as Director
20 January 2017
Resigned Elliott, John as Secretary
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
15 December 2016
Appointed France, Thomas Hugh as Director
31 March 2014
Resigned Ainsley, Paul as Director
16 October 2009
Appointed Jones, Philip Antony, Dr as Director
16 October 2009
Resigned Linge, Kenneth as Director
16 October 2009
Appointed Ainsley, Paul as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Resigned Connor, Phillip Eric as Director
16 October 2009
Resigned Abel, Gregory Edward as Director
26 August 2005
Resigned Stallmeyer, James Duncan as Director
31 August 2003
Resigned Ginks, Ian Robert as Director
18 September 2001
Appointed Stallmeyer, James Duncan as Director
18 September 2001
Appointed France, John Martin, Dr as Director
6 April 2001
Appointed Elliott, John as Secretary
6 April 2001
Resigned Giles, Gail Valerie as Secretary
15 June 1999
Appointed Connor, Phillip Eric as Director
31 March 1997
Appointed Linge, Kenneth as Director
31 March 1997
Resigned Edwards, John Frederick as Director
28 January 1997
Appointed Abel, Gregory Edward as Director
28 January 1997
Resigned Hadfield, Antony as Director
11 August 1995
Appointed Edwards, John Frederick as Director
11 August 1995
Resigned Groves, Alan as Director
28 October 1994
Appointed Ginks, Ian Robert as Director
28 October 1994
Resigned Morris, David Richard as Director
1 February 1993
Resigned Dixon, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2366942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Accounts filing
2 July 2026Confirmation statement with no updates29 June 2026
4 October 2025Other filing
4 October 2025Accounts filing
Show all recent filings

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