active Qynn Score: 20
Formed in 2001, NORTHERN COMMERCIAL PROPERTIES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ
11/03/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
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1
0
0
0
0
0
4
0
0
0
0
0
0
0
4
0
Confirmation Statement
Confirmation statement made on 08/10/2020 with no updates
22/10/2020
08/10/2020
Accounts
Total exemption full accounts made up to 31/03/2019
27/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 08/10/2019 with no updates
04/11/2019
08/10/2019
Accounts
Total exemption full accounts made up to 31/03/2018
03/01/2019
31/03/2018
Confirmation Statement
Confirmation statement made on 08/10/2018 with no updates
09/10/2018
08/10/2018
Accounts
Total exemption full accounts made up to 31/03/2017
03/01/2018
31/03/2017
Confirmation Statement
Confirmation statement made on 08/10/2017 with no updates
23/10/2017
08/10/2017
Officers
Appointment of Mrs Lesley Ann Ilderton as a secretary on 01/06/2017
08/06/2017
01/06/2017
Officers
Termination of appointment of John Richard Brearley as a director on 31/05/2017
08/06/2017
31/05/2017
Officers
Termination of appointment of John Richard Brearley as a secretary on 31/05/2017
08/06/2017
31/05/2017
Officers
Appointment of Mrs Lesley Ann Ilderton as a director on 01/06/2017
08/06/2017
01/06/2017
Accounts
Total exemption small company accounts made up to 31/03/2016
09/12/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 08/10/2016 with updates
10/10/2016
08/10/2016
Officers
Directors details changed for Mr Rory Charles St John Wilson on 01/03/2016
04/03/2016
01/03/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
27/01/2016
31/03/2015
Annual Return
Annual return made up to 08/10/2015 with full list of shareholders
15/12/2015
08/10/2015
Mortgage
Registration of charge 043009550002, created on 31/07/2015
17/08/2015
31/07/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
06/01/2015
31/03/2014
Officers
Directors details changed for Mr John Richard Brearley on 01/01/2014
07/11/2014
01/01/2014
Officers
Secretarys details changed for Mr John Richard Brearley on 01/01/2014
07/11/2014
01/01/2014
Annual Return
Annual return made up to 08/10/2014 with full list of shareholders
07/11/2014
08/10/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
11/12/2013
31/03/2013
Annual Return
Annual return made up to 08/10/2013 with full list of shareholders
14/10/2013
08/10/2013
Accounts
Total exemption small company accounts made up to 31/03/2012
28/12/2012
31/03/2012
Annual Return
Annual return made up to 08/10/2012 with full list of shareholders
16/10/2012
08/10/2012
Accounts
Total exemption small company accounts made up to 31/03/2011
20/12/2011
31/03/2011
Annual Return
Annual return made up to 08/10/2011 with full list of shareholders
11/10/2011
08/10/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
NORTHERN COMMERCIAL PROPERTIES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
02/11/2001
n/a
Legal charge
Barclays Bank PLC
outstanding
31/07/2015
n/a
A registered charge
Hsbc Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
19/10/2001
19 Yrs 6 Mths
n/a
June 1965
03/12/2007
13 Yrs 4 Mths
n/a
January 1961
01/06/2017
3 Yrs 10 Mths
n/a
January 1976
01/06/2017
3 Yrs 11 Mths
Director
03/12/2007
9 Yrs 5 Mths
31/05/2017
Director
19/10/2001
4 Yrs
10/11/2005
Director
08/10/2001
19/10/2001
Secretary
08/08/2006
10 Yrs 9 Mths
31/05/2017
Secretary
10/11/2005
2 Mths
08/02/2006
Secretary
19/10/2001
4 Yrs
10/11/2005
Secretary
08/10/2001
19/10/2001
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
