Great North Properties Limited

Active03290780 Private limited company
Incorporated
11 December 1996 (29 years)
Previously known as
Whole Earth Trading Ltd (until 30 October 2006)
Triple Star Business Associates Ltd (until 5 June 2001)
European Business Associates Ltd (until 2 November 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Nicholas Paul Ashby
Owned by
Raj Ashby & Mr Ashby Settlement
Accounts type
Total exemption full
Region
North East
Address
363 West Road West Road
Newcastle Upon Tyne
NE15 7NL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born July 1947 (79)
Ashby, Simon Nicholas Paul
Director · Appointed 13 October 2006
British
Born May 1975 (51)
Secretary · Appointed 11 December 1996
British
Director · Appointed 11 December 1996
British
Born June 1947 (79)
Officer history (5 former)
1 January 2013
Appointed Ashby, Mary Ruth as Director
13 October 2006
Appointed Ashby, Simon Nicholas Paul as Director
1 September 2004
Resigned Knight, John Anthony as Director
8 December 2000
Resigned Sharpe, Daniel as Director
10 November 1999
Resigned Bennett, David Anthony as Director
10 November 1999
Appointed Knight, John Anthony as Director
11 December 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 December 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 December 1996
Appointed First Directors Limited as Corporate Nominee Director
11 December 1996
Resigned First Directors Limited as Corporate Nominee Director
11 December 1996
Appointed Bennett, David Anthony as Director
11 December 1996
11 December 1996
Appointed Sharpe, Daniel as Director
11 December 1996
Appointed Ashby, Mary Ruth as Secretary

Ownership 1 active

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

Raj Ashby & Mr Ashby Settlement
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Settlement (Trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 August 2025
2 March 2026Confirmation statement with no updates11 December 2025
26 February 2026Secretary's details changed
26 February 2026Director's details changed
26 February 2026Director's details changed
Show all recent filings

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