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Home > England & Wales Companies > PROPERTY NORTH.CO (NORTH EAST) LIMITED
Company Information for

PROPERTY NORTH.CO (NORTH EAST) LIMITED

PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ,
Company Registration Number
04072574
Private Limited Company
Active

Company Overview

About Property North.co (north East) Ltd
PROPERTY NORTH.CO (NORTH EAST) LIMITED was founded on 2000-09-15 and has its registered office in Plymouth. The organisation's status is listed as "Active". Property North.co (north East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROPERTY NORTH.CO (NORTH EAST) LIMITED
 
Legal Registered Office
PILGRIM HOUSE
OXFORD PLACE
PLYMOUTH
PL1 5AJ
Other companies in HP11
 
Previous Names
SOUTH WEST AND NORTHERN ESTATES LIMITED25/05/2023
Filing Information
Company Number 04072574
Company ID Number 04072574
Date formed 2000-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY NORTH.CO (NORTH EAST) LIMITED
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Company Officers of PROPERTY NORTH.CO (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
ANN WATSON BROUGHTON
Company Secretary 2000-09-15
ANN WATSON BROUGHTON
Director 2000-09-15
GORDON WATSON BROUGHTON
Director 2000-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WATSON-BROUGHTON
Director 2013-09-13 2013-09-25
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-09-15 2000-09-15
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-09-15 2000-09-15

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
2024-10-24CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE 040725740027
2023-05-25Company name changed south west and northern estates LIMITED\certificate issued on 25/05/23
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040725740023
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040725740024
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040725740024
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM C/O Mike Turnbull Pigrim House Oxford Place Plymouth PL1 5AJ
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0115/09/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O TURNBULL ACCOUNTANTS PILGRIM HOUSE OXFORD PLACE PLYMOUTH PL1 5AJ ENGLAND
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 41 WORDSWORTH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2UR
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040725740026
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040725740025
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040725740024
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040725740023
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATSON-BROUGHTON
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-16AP01DIRECTOR APPOINTED MR MATTHEW WATSON-BROUGHTON
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0115/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-09-26AR0115/09/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANN WATSON BROUGHTON / 24/08/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WATSON BROUGHTON / 24/08/2010
2010-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANN WATSON BROUGHTON / 24/08/2010
2010-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2010 FROM 15 HIGHER COMPTON ROAD, HARTLEY PLYMOUTH DEVON PL3 5HY
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-10-29AR0115/09/09 FULL LIST
2009-03-31AA31/03/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-04-08AA31/03/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 93 EGGBUCKLAND ROAD HARTLEY PLYMOUTH DEVON PL3 5JR
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-17363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 PROPERTY NORTH.CO (NORTH EAST) 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 PROPERTY NORTH.CO (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding ALDERMORE BANK PLC
2014-03-21 Outstanding ALDERMORE BANK PLC
2014-02-05 Outstanding ONESAVINGS BANK PLC
2013-11-14 Outstanding ONESAVINGS BANK PLC
MORTGAGE DEED 2011-07-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-02-02 Outstanding NOWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2011-02-02 Outstanding NOWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2011-02-02 Outstanding NOWICH & PETERBOROUGH BUILDING SOCIETY
DEED OF CHARGE 2008-06-12 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-07-12 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-07-12 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-07-12 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-03-29 Outstanding PARAGON MORTGAGES LIMITED
DEBENTURE 2007-03-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-10-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-10-24 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-07-06 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2004-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2003-09-12 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2002-04-19 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2002-04-19 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2002-01-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-01-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-09-07 Outstanding CAPITAL HOMES LOAN LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTY NORTH.CO (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY NORTH.CO (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY NORTH.CO (NORTH EAST) LIMITED
Trademarks
We have not found any records of PROPERTY NORTH.CO (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY NORTH.CO (NORTH EAST) 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 (68100 - Buying and selling of own real estate) as PROPERTY NORTH.CO (NORTH EAST) 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 PROPERTY NORTH.CO (NORTH EAST) 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 PROPERTY NORTH.CO (NORTH EAST) 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 PROPERTY NORTH.CO (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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