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Home > England & Wales Companies > NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED
Company Information for

NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED

17 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HP,
Company Registration Number
00450802
Private Limited Company
Active

Company Overview

About Northumberland Masonic Property Trust Ltd
NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED was founded on 1948-03-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northumberland Masonic Property Trust Limited is a Private Limited Company registered in 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
NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED
 
Legal Registered Office
17 LANSDOWNE TERRACE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1HP
Other companies in NE3
 
Filing Information
Company Number 00450802
Company ID Number 00450802
Date formed 1948-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED
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Company Officers of NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RUDD
 Company Secretary 2013-10-01
DAVID STUART BIBBY
 Director 2010-03-15
JOHN JAMES CRAIGS
 Director 2014-09-03
MICHAEL DAVID GREEN
 Director 2009-01-29
COLIN HUME
 Director 2013-10-01
PHILIPPE ADRIAN PAGES
 Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MAGNAY
 Director 2003-03-31 2014-09-03
COLIN HUME
 Company Secretary 2008-04-26 2013-10-01
RODNEY GORDON BOYTON SCULLARD
 Director 2003-03-31 2009-01-29
BRIAN TAYLOR
 Director 2007-02-08 2009-01-29
TIMOTHY CAMERON DUFF
 Company Secretary 2003-02-27 2008-04-26
GEORGE USHER
 Director 1997-05-17 2007-05-31
PETER LOCK KINNAIR
 Director 2000-12-07 2007-02-08
GORDON BASIL LEIGH
 Director 1990-12-31 2007-02-08
GORDON BASIL LEIGH
 Company Secretary 1990-12-31 2003-02-27
JOHN GAITSKELL SCOTT
 Director 1997-05-14 2003-02-27
TIMOTHY CAMERON DUFF
 Director 1998-12-12 2003-01-23
ROBERT ANTHONY EDMONDS
 Director 1990-12-31 1999-12-01
DESMOND FENWICK WADGE
 Director 1990-12-31 1997-05-17
MICHAEL NIXON CRAIGS
 Director 1990-12-31 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STUART BIBBY D S BIBBY LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
JOHN JAMES CRAIGS J. CRAIGS LIMITED Director 1992-03-11 CURRENT 1976-06-10 Active
JOHN JAMES CRAIGS ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE) Director 1991-06-24 CURRENT 1928-03-08 Active
MICHAEL DAVID GREEN PENNY GREEN MUSIC SERVICES LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10Director's details changed for Philippe Adrian Pages on 2020-03-20
2023-08-10CH01Director's details changed for Philippe Adrian Pages on 2020-03-20
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AP03Appointment of Mr Stuart Cairns as company secretary on 2020-01-13
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14TM02Termination of appointment of Brian Rudd on 2020-01-13
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MR JOHN JAMES CRAIGS
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAGNAY
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 17 LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HP ENGLAND
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM NEVILLE HALL WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SY
2013-10-23AP03Appointment of Mr Brian Rudd as company secretary
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN HUME
2013-10-23AP01DIRECTOR APPOINTED MR COLIN HUME
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR DAVID STUART BIBBY
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-22AR0131/12/09 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MAGNAY / 01/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ADRIAN PAGES / 01/01/2010
2010-03-22AP01DIRECTOR APPOINTED MR MICHAEL DAVID GREEN
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SCULLARD
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HUME / 01/01/2010
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-28288aSECRETARY APPOINTED MR COLIN HUME
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY DUFF
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-16288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-12288bSECRETARY RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2003-01-30288bDIRECTOR RESIGNED
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-10288aNEW DIRECTOR APPOINTED
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-10363(288)DIRECTOR RESIGNED
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED

Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED
Trademarks
We have not found any records of NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHUMBERLAND MASONIC PROPERTY TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 1HP