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Company Information for

PNE ESTATES LTD

9 BEWICK ROAD, GATESHEAD, TYNE AND WEAR, NE8 4DP,
Company Registration Number
08396846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pne Estates Ltd
PNE ESTATES LTD was founded on 2013-02-11 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Pne Estates Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PNE ESTATES LTD
 
Legal Registered Office
9 BEWICK ROAD
GATESHEAD
TYNE AND WEAR
NE8 4DP
Other companies in NE8
 
Previous Names
PNE LETTINGS LTD28/02/2013
Filing Information
Company Number 08396846
Company ID Number 08396846
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/02/2018
Account next due 23/11/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts 
Last Datalog update: 2019-02-05 14:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNE ESTATES LTD
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Company Officers of PNE ESTATES LTD

Current Directors
Officer Role Date Appointed
JOSEPH POSEN
 Company Secretary 2013-02-11
JOSEPH POSEN
 Director 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH POSEN YD PROPERTIES LTD Director 2017-12-06 CURRENT 2017-12-06 Active
JOSEPH POSEN HTD INVESTMENTS LTD Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-04-18

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/02/18
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/02/17
2018-02-22AA01Previous accounting period shortened from 24/02/17 TO 23/02/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-24AA01Previous accounting period shortened from 25/02/17 TO 24/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-28AA25/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23AA01Previous accounting period shortened from 26/02/16 TO 25/02/16
2016-11-25AA01Previous accounting period shortened from 27/02/16 TO 26/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-29AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29AA01Previous accounting period shortened from 28/02/15 TO 27/02/15
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083968460004
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083968460005
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083968460006
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083968460003
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083968460002
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Joseph Posen on 2015-01-29
2015-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH POSEN on 2015-01-29
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 94 High West Street Gateshead NE8 1NA
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083968460001
2013-02-28RES15CHANGE OF NAME 27/02/2013
2013-02-28CERTNMCOMPANY NAME CHANGED PNE LETTINGS LTD CERTIFICATE ISSUED ON 28/02/13
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PNE ESTATES LTD 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 PNE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-05 Outstanding LLOYDS BANK PLC
2015-06-05 Outstanding LLOYDS BANK PLC
2015-06-05 Outstanding LLOYDS BANK PLC
2015-06-05 Outstanding LLOYDS BANK PLC
2015-05-21 Outstanding LLOYDS BANK PLC
2013-11-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-27
Annual Accounts
2016-02-25
Annual Accounts
2017-02-23
Annual Accounts
2018-02-23

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 PNE ESTATES LTD

Intangible Assets
Patents
We have not found any records of PNE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PNE ESTATES LTD
Trademarks
We have not found any records of PNE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNE ESTATES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as PNE ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PNE ESTATES LTD 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 PNE ESTATES LTD 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 PNE ESTATES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE8 4DP