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HISTORIC PROPERTY RESTORATION LIMITED - Sandgate Hall, Albion Road, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 03104806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandgate Hall
- Albion Road
- North Shields
- Tyne And Wear
- NE30 2RQ Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ UK
Management
- Managing Directors
- GIBSON, John Derek
- HIXON, Peter William
- MOODY, Michael
- REGAN, Joanne Elizabeth
- UPTON, Stephen Gary
- Company secretaries
- REGAN, Joanne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-21
- Age Of Company 1995-09-21 28 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr John Derek Gibson
- Mr Michael Moody
- Mr Michael Moody
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONDCO 583 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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HISTORIC PROPERTY RESTORATION LIMITED Company Description
- HISTORIC PROPERTY RESTORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03104806. Its current trading status is "live". It was registered 1995-09-21. It was previously called BONDCO 583 LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Sandgate Hall .
Get HISTORIC PROPERTY RESTORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Historic Property Restoration Limited - Sandgate Hall, Albion Road, North Shields, Tyne And Wear, United Kingdom
- 1995-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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mortgage-satisfy-charge-full (2020-11-20) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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mortgage-satisfy-charge-full (2019-03-26) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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change-person-director-company-with-change-date (2018-07-25) - CH01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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legacy (2016-11-07) - CAP-SS
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legacy (2016-11-07) - SH20
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confirmation-statement-with-updates (2016-11-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-11-07) - SH19
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resolution (2016-11-07) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-03-30) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-12) - CH01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-01-06) - 225
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-27) - 225
-
legacy (2006-11-15) - 363s
-
legacy (2006-10-14) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-06-20) - 395
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-small (2004-06-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
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legacy (2003-11-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-09) - 395
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accounts-with-accounts-type-small (2002-08-27) - AA
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 287
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legacy (2001-10-01) - 363s
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accounts-with-accounts-type-small (2001-07-13) - AA
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legacy (2001-04-06) - 363s
-
legacy (2001-02-20) - 395
keyboard_arrow_right 2000
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resolution (2000-02-14) - RESOLUTIONS
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legacy (2000-06-27) - 363s
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legacy (2000-10-31) - 395
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legacy (2000-11-06) - 288a
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accounts-with-accounts-type-small (2000-12-27) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288b
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legacy (1999-09-20) - 288b
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legacy (1999-10-09) - 395
-
legacy (1999-09-20) - 288a
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legacy (1999-10-08) - 287
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accounts-with-accounts-type-full (1999-10-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-04) - AA
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legacy (1998-04-03) - 288a
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legacy (1998-05-18) - 288b
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legacy (1998-07-03) - 288a
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legacy (1998-09-10) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-11-17) - 363a
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legacy (1998-09-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288c
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legacy (1997-02-06) - 288a
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legacy (1997-02-06) - 128(3)
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legacy (1997-02-06) - 123
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memorandum-articles (1997-02-06) - MEM/ARTS
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resolution (1997-02-06) - RESOLUTIONS
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legacy (1997-02-06) - 88(2)R
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legacy (1997-07-20) - 288a
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legacy (1997-10-27) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363a
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legacy (1996-05-09) - 224
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legacy (1996-04-04) - 288
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legacy (1996-04-04) - 287
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legacy (1996-04-02) - 288
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certificate-change-of-name-company (1996-02-22) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-09-21) - NEWINC