North East Property and Investments Limited

Active06115171 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Longhirst Venues Limited (until 21 November 2013)
Norham House 1106 Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North East
Address
The Old Pavilion
John Dobson Drive
Longhirst
Morpeth
NE61 3LS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 2007
British
Director · Appointed 9 March 2007
British
Born January 1951 (75)
Officer history (7 former)
27 October 2021
Resigned Foreman, Cheryl Patricia as Director
20 February 2013
Resigned Speed, Hugh David Mcconnachie as Director
29 November 2012
Resigned Biagioni, Mauro Andrea as Director
30 July 2009
Resigned Levett, Timothy Roland as Director
30 July 2009
Appointed Biagioni, Mauro Andrea as Director
29 November 2007
Resigned Duckworth, Simon Charles as Director
9 March 2007
Appointed Speed, Hugh David Mcconnachie as Director
9 March 2007
Appointed Levett, Timothy Roland as Director
9 March 2007
Appointed Cowell, Stephen as Secretary
9 March 2007
Appointed Duckworth, Simon Charles as Director
9 March 2007
Appointed Foreman, Cheryl Patricia as Director
9 March 2007
Appointed Cowell, Stephen as Director
9 March 2007
Resigned Norham House Secretary Limited as Corporate Secretary
9 March 2007
Resigned Norham House Director Limited as Corporate Director
19 February 2007
Appointed Norham House Secretary Limited as Corporate Secretary
19 February 2007
Appointed Norham House Director Limited as Corporate 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 7932581

Group structure 3 companies

Ownership group derived from the Companies House PSC register

North East Property and Investments Limited This company Owns 75–100% of shares (as a firm)
Felton Property and Investments Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£0£0
Debtors£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Micro company accounts31 October 2025
3 March 2026Confirmation statement with no updates19 February 2026
3 June 2025Micro company accounts31 October 2024
23 March 2025Confirmation statement with no updates19 February 2025
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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