NE

NORTHERN ELECTRIC PROPERTIES LIMITED

Active

Company number 02522939

Newcastle Upon Tyne · Incorporated 17 July 1990

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Last updated on 17 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPRINGORDER LIMITED · 17 July 1990 – 1 October 1990

Company overview

Summary

Northern Electric Properties Limited is an active private limited company incorporated on 17 July 1990 and registered in England and Wales. The company’s registered office is at Lloyds Court, 78 Grey Street, Newcastle upon Tyne, NE1 6AF. Its principal activity is property management (SIC 68320).

The company is a wholly owned subsidiary of Northern Electric Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Jennifer Catherine Riley (appointed 29 August 2024) and Alexander Patrick Jones (appointed 14 April 2022). Jennifer Catherine Riley also acts as company secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 29 June 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 4 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern Electric Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Change Sail Address Company With New Address
Address
15 September 2025 View
Move Registers To Sail Company With New Address
Address
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2023 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Legacy
Other
28 September 2021 View
Legacy
Other
28 September 2021 View
Legacy
Accounts
28 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Legacy
Other
25 September 2020 View
Legacy
Other
25 September 2020 View
Legacy
Accounts
25 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Statement Of Companys Objects
Change Of Constitution
14 December 2010 View
Resolution
Resolution
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Full
Accounts
19 July 2003 View
Legacy
Address
22 April 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Resolution
Resolution
3 October 2002 View
Legacy
Annual Return
2 August 2002 View
Resolution
Resolution
9 May 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
25 January 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
10 March 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Legacy
Accounts
21 December 1998 View
Auditors Resignation Company
Auditors
21 December 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
30 August 1995 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Resolution
Resolution
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Officers
4 March 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
28 July 1993 View
Resolution
Resolution
23 July 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
25 April 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Annual Return
2 August 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Officers
12 April 1991 View
Resolution
Resolution
23 October 1990 View
Legacy
Capital
22 October 1990 View
Legacy
Accounts
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Address
19 October 1990 View
Legacy
Capital
19 October 1990 View
Memorandum Articles
Incorporation
4 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
1 October 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Legacy
Address
26 September 1990 View
Resolution
Resolution
26 September 1990 View
Resolution
Resolution
3 August 1990 View
Incorporation Company
Incorporation
17 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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