North East Property Partnership Limited

Active04992068 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Building 7 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1985 (41)
Director · Appointed 1 March 2016
British
Born September 1963 (63)
Officer history (27 former)
1 October 2026
Resigned Taylor, Alan Keith as Director
1 October 2026
Appointed Gibbs, David Kenneth as Director
6 July 2022
Resigned Pedlow, Joseph Martin as Director
6 July 2022
Resigned Smith, Stephen Paul as Director
6 July 2022
Resigned Turner, Nicholas James as Director
6 July 2022
Resigned Schaefer, Florian Michael as Director
6 July 2022
Resigned Pellatt, Richard Alexander as Director
8 July 2020
Appointed Turner, Nicholas James as Director
8 July 2020
Resigned O'Shaughnessy, Michael as Director
6 February 2020
Appointed Schaefer, Florian Michael as Director
6 February 2020
5 May 2016
Resigned Smith, Robert as Secretary
4 May 2016
Appointed Pedlow, Joseph Martin as Director
4 May 2016
30 April 2016
Resigned Megan, Michael Francis as Director
30 April 2016
1 March 2016
Appointed Pellatt, Richard Alexander as Director
1 March 2016
Appointed Taylor, Alan Keith as Director
1 March 2016
Appointed Smith, Stephen Paul as Director
1 March 2016
Appointed O'Shaughnessy, Michael as Director
1 March 2016
Appointed Whitfield, Christopher John as Director
29 February 2016
Resigned Smith, Robert as Director
29 February 2016
Resigned Spriggs, Michael Ian as Director
16 September 2013
Appointed Wright, Helen Marjorie Elizabeth as Director
16 September 2013
Resigned Gubb, Peter Griffiths as Director
14 May 2013
Appointed Megan, Michael Francis as Director
14 May 2013
Resigned Graham, Neil as Director
23 April 2013
Resigned Curtis, David as Director
22 December 2011
Appointed Smith, Robert as Director
22 December 2011
Resigned Whitfield, Christopher John as Director
13 October 2011
Appointed Gubb, Peter Griffiths as Director
30 September 2011
Appointed Curtis, David as Director
19 September 2011
Resigned Waggett, Trevor John as Director
31 December 2010
Resigned Page, Malcolm Douglas as Director
3 December 2010
Resigned Cramond, David John as Director
29 July 2010
Resigned Foden, Emma as Director
29 July 2010
Appointed Graham, Neil as Director
15 January 2009
Resigned Wrigglesworth, Ian William, Sir as Director
9 January 2009
Resigned Rowley, Edwin John as Director
9 January 2009
Appointed Cramond, David John as Director
4 October 2007
Appointed Foden, Emma as Director
7 September 2007
Resigned Holmes, John David as Director
1 October 2004
Appointed Holmes, John David as Director
30 April 2004
Resigned Litherland, John as Director
2 April 2004
Appointed Waggett, Trevor John as Director
1 April 2004
Appointed Page, Malcolm Douglas as Director
1 April 2004
Appointed Wrigglesworth, Ian William, Sir as Director
1 April 2004
Appointed Whitfield, Christopher John as Director
1 April 2004
Appointed Litherland, John as Director
1 April 2004
Appointed Spriggs, Michael Ian as Director
1 April 2004
Appointed Smith, Robert as Secretary
1 April 2004
Appointed Rowley, Edwin John as Director
1 April 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
1 April 2004
Resigned Everdirector Limited as Corporate Nominee Director
11 December 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
11 December 2003
Appointed Everdirector Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 4393103

Holdings 2

Companies where North East Property Partnership Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

UK Land Estates (Partnership) Limited Owns 75–100% of shares
Ever 1855 Limited Owns 75–100% of shares
North East Property Partnership Limited This company Owns 75–100% of shares
Uklep (2003) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Satisfaction of a charge in full
Show all recent filings

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