Company Information for

HEDDON PROPERTY COMPANY LIMITED

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,

Company Registration Number

09445790

Private Limited Company

Active

About Heddon Property Company Ltd

HEDDON PROPERTY COMPANY LIMITED was founded on 2015-02-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Heddon Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEDDON PROPERTY COMPANY LIMITED
Legal Registered Office
HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF

Filing Information

Company Number09445790
Date formed2015-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 06:43:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nigel Wilson Company Secretary 2015-02-18
David Nathan Wilson Director MANAGING DIRECTOR 2015-02-18 UNITED KINGDOM
Richard Nigel Wilson Director DIRECTOR 2015-02-18 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Nathan Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nathan Wilson LIVEHERE PROPERTY (NORTH EAST) LIMITEDDirector 2018-06-28 CURRENT 2018-06-28 Active
David Nathan Wilson HENSON LEISURE NORTHUMBERLAND LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
David Nathan Wilson NORTHUMBRIA PROPERTY DEVELOPMENTS LTDDirector 2018-03-21 CURRENT 2018-03-21 Active
David Nathan Wilson STORAGE NORTH EAST LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
David Nathan Wilson HENSON PROPERTY CORBRIDGE LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
David Nathan Wilson BEADNELL MANAGEMENT NORTHUMBERLAND LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Active
David Nathan Wilson HENSON PROPERTY NORTHUMBERLAND LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active
David Nathan Wilson DNW INVESTMENTS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
David Nathan Wilson HMW (NE) LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
David Nathan Wilson ZOOMO CAR CREDIT LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
David Nathan Wilson PITT STREET PROPERTY (NE) LTDDirector 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
David Nathan Wilson HENSON PROPERTY HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
David Nathan Wilson HENSON PROPERTY MANAGEMENT LTDDirector 2016-04-01 CURRENT 2016-04-01 Active
David Nathan Wilson VROOM PROPERTY LTDDirector 2015-06-02 CURRENT 2015-06-02 Dissolved 2015-12-08
David Nathan Wilson GASIGEN LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active
David Nathan Wilson CAREFREE BIOMASS LIMITEDDirector 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
David Nathan Wilson NE RENEWABLES LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-01-19
David Nathan Wilson NORTHERN RENEWABLES (UK) LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-21
David Nathan Wilson LIVEHEREPROPERTY LTDDirector 2013-09-10 CURRENT 2013-09-10 Active
David Nathan Wilson HENSON LAND COMPANY LIMITEDDirector 2012-12-06 CURRENT 2012-12-06 Active
David Nathan Wilson CIRCLERED PROPERTIES (RIDLEY) LTDDirector 2012-03-08 CURRENT 2007-11-13 Dissolved 2014-08-26
David Nathan Wilson CIRCLE RED INVESTMENTS LIMITEDDirector 2012-03-08 CURRENT 2006-12-19 Active
David Nathan Wilson CIRCLERED PROPERTIES (MORPETH) LIMITEDDirector 2012-03-08 CURRENT 2007-09-05 Active
David Nathan Wilson ZENITH BUSINESS VILLAGE (DEVCO) LTD.Director 2012-03-08 CURRENT 2007-09-07 Active
David Nathan Wilson FISHER CARE GROUP LIMITEDDirector 2012-01-18 CURRENT 2012-01-18 Active
David Nathan Wilson BRIDGE HOUSE (ELMWOOD) LIMITEDDirector 2011-01-20 CURRENT 2011-01-20 Active
David Nathan Wilson WHITBY COURT LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
David Nathan Wilson HENSON HEALTHCARE LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
David Nathan Wilson HENSON PROPERTY COMPANY LTDDirector 2006-12-11 CURRENT 2006-12-11 Active
David Nathan Wilson CIRCLE RED PROPERTIES (ST. JAMES) LIMITEDDirector 2006-06-30 CURRENT 2006-05-15 Active
David Nathan Wilson CIRCLE RED PROPERTIES LIMITEDDirector 2006-05-24 CURRENT 2003-09-23 Active
David Nathan Wilson REGALMIST ASSOCIATES LIMITEDDirector 2004-05-05 CURRENT 2004-02-11 Dissolved 2017-07-18
David Nathan Wilson SANDCO 830 LIMITEDDirector 2004-04-29 CURRENT 2004-03-09 Active
David Nathan Wilson DENE GRANGE RESIDENTS ASSOCIATION LIMITEDDirector 2002-07-01 CURRENT 1970-10-21 Active
David Nathan Wilson AUTO FINANCE DIRECT UK LIMITEDDirector 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
David Nathan Wilson HENSON MOTOR GROUP LIMITEDDirector 2001-03-14 CURRENT 2001-03-14 Active
David Nathan Wilson SELECT PROPERTY DEVELOPMENTS LIMITEDDirector 2001-03-02 CURRENT 2001-03-02 Active
David Nathan Wilson MARCH 2000 LIMITEDDirector 1998-02-10 CURRENT 1997-11-25 Active
David Nathan Wilson DELUXE EXPRESS LIMITEDDirector 1997-10-23 CURRENT 1997-08-19 Active
David Nathan Wilson FRECKER LIMITEDDirector 1997-09-22 CURRENT 1995-10-13 Active

Related Directorships for Richard Nigel Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Wilson HENSON PROPERTY MANAGEMENT LTDDirector 2016-04-01 CURRENT 2016-04-01 Active
Richard Nigel Wilson LIVEHEREPROPERTY LTDDirector 2013-09-10 CURRENT 2013-09-10 Active
Richard Nigel Wilson LETSACCOMMODATE LETTINGS LIMITEDDirector 2012-07-01 CURRENT 2012-04-18 Dissolved 2015-06-02
Richard Nigel Wilson LIVEHERE LIMITEDDirector 2007-06-29 CURRENT 2003-03-24 Active
Richard Nigel Wilson SELECT PROPERTY DEVELOPMENTS LIMITEDDirector 2001-03-02 CURRENT 2001-03-02 Active