Great Northern Estates Limited. net worth, address, company information. Free

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Great Northern Estates Limited (number 07436493) is a private limited company established on 2010-11-11. The business was registered at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU. Having undergone a change in 2015-04-29, the previous name this enterprise utilized was G-Group Limited. Great Northern Estates Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Great Northern Estates Limited
Number	07436493
Date of Incorporation:	Thursday 11th November 2010
End of financial year:	31 March
Address:	Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned business, we can name: William P. (in the company from 30 November 2010), Barry G. (appointment date: 30 November 2010). 1 secretary is there in the company: William P. (appointed on 22 December 2017). The Companies House reports 1 person of significant control - The Gilmour Group Limited, a business which is located at Berwick Hill Road, NE13 6BU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Gilmour Group Limited

6 April 2016

Address	Office 5 Horton Park Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07695937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 11th Nov 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 11th Nov 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 22nd Dec 2017 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 22nd Dec 2017 - the day secretary's appointment was terminated filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(TM01) Fri, 22nd Dec 2017 - the day director's appointment was terminated filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 11th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 11th Nov 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed g-group LIMITEDcertificate issued on 29/04/15 filed on: 29th, April 2015 \| change of name	Free Download
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(AD01) Address change date: Thu, 13th Nov 2014. New Address: Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU. Previous address: 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ filed on: 13th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 15th Nov 2013: 1.00 GBP capital
(CERTNM) Company name changed kerr gilmour & partners LIMITEDcertificate issued on 21/01/13 filed on: 21st, January 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 10th Jan 2013 filed on: 10th, January 2013 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 10th, January 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed gilmour & associates LIMITEDcertificate issued on 11/10/12 filed on: 11th, October 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 4th Oct 2012 to change company name change of name
(CONNOT) Notice of change of name filed on: 11th, October 2012 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 27th Jul 2012. Old Address: Eldon Court Percy Street Newcastle upon Tyne NE99 1TD England filed on: 27th, July 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed oceanic design LIMITEDcertificate issued on 15/03/12 filed on: 15th, March 2012 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed nh-ensign design LIMITEDcertificate issued on 25/10/11 filed on: 25th, October 2011 \| change of name	Free Download (3 pages)
(AP01) On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(TM02) Fri, 3rd Dec 2010 - the day secretary's appointment was terminated filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 3rd Dec 2010. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England filed on: 3rd, December 2010 \| address	Free Download (2 pages)
(AP01) On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 3rd Dec 2010 filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
(TM01) Fri, 3rd Dec 2010 - the day director's appointment was terminated filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed timec 1297 LIMITEDcertificate issued on 01/12/10 filed on: 1st, December 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 30th Nov 2010 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2011 to Thu, 31st Mar 2011 filed on: 1st, December 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, November 2010 \| incorporation	Free Download (28 pages)

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