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AURORA PROPERTIES (RENTAL) LIMITED (10645895)

AURORA PROPERTIES (RENTAL) LIMITED (10645895) is an active UK company. incorporated on 1 March 2017. with registered office in Tyne And Wear. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. AURORA PROPERTIES (RENTAL) LIMITED has been registered for 9 years. Current directors include GRAHAM, Sandra Maria, JOHNSON, Carl, Councillor, MENNELL, Peter Matthew John and 1 others.

Company Number
10645895
Status
active
Type
ltd
Incorporated
1 March 2017
Age
9 years
Address
Quadrant Cobalt Business Park, Tyne And Wear, NE27 0BY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GRAHAM, Sandra Maria, JOHNSON, Carl, Councillor, MENNELL, Peter Matthew John, SPARKES, John Lyle
SIC Codes
68100, 68209, 68320

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AURORA PROPERTIES (RENTAL) LIMITED

AURORA PROPERTIES (RENTAL) LIMITED is an active company incorporated on 1 March 2017 with the registered office located in Tyne And Wear. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AURORA PROPERTIES (RENTAL) LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 9 years ago

Company No

10645895

LTD Company

Age

9 Years

Incorporated 1 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026
Contact
Address

Quadrant Cobalt Business Park North Tyneside Tyne And Wear, NE27 0BY,

Timeline

17 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Feb 17
Funding Round
Apr 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Aug 18
Director Joined
Sept 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 21
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
Mar 22
Director Left
Mar 22
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

LANGERS, John James

Active
Cobalt Business Park, Tyne And WearNE27 0BY
Secretary
Appointed 12 Feb 2026

GRAHAM, Sandra Maria

Active
Cobalt Business Park, Tyne And WearNE27 0BY
Born May 1956
Director
Appointed 19 May 2021

JOHNSON, Carl, Councillor

Active
Cobalt Business Park, Tyne And WearNE27 0BY
Born March 1993
Director
Appointed 19 May 2021

MENNELL, Peter Matthew John

Active
Cobalt Business Park, Tyne And WearNE27 0BY
Born September 1978
Director
Appointed 09 Mar 2022

SPARKES, John Lyle

Active
Cobalt Business Park, Tyne And WearNE27 0BY
Born September 1968
Director
Appointed 17 Apr 2019

ATKINSON, Zoe

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Secretary
Appointed 09 Apr 2021
Resigned 09 Mar 2022

BALLANTYNE, Stephen George

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Secretary
Appointed 01 Jul 2018
Resigned 08 Apr 2021

CAMPBELL, Alison Bryden

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Secretary
Appointed 07 Mar 2018
Resigned 01 Jul 2018

DIXON, Vicki Thompson

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Secretary
Appointed 01 Mar 2017
Resigned 07 Mar 2018

HENDERSON, James Iain

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Secretary
Appointed 09 Mar 2022
Resigned 26 Feb 2026

CLARK, Lisa Jane

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Born January 1974
Director
Appointed 01 Mar 2017
Resigned 05 Mar 2018

GLINDON, Raymond, Cllr

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Born October 1946
Director
Appointed 01 Mar 2017
Resigned 20 Apr 2021

HANSON, Paul Frank

Resigned
Cobalt Business Park, North TynesideNE27 0BY
Born March 1965
Director
Appointed 01 Mar 2017
Resigned 31 Jul 2018

LAUGHTON, Jacqueline

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Born August 1968
Director
Appointed 05 Mar 2018
Resigned 17 Apr 2019

PICKARD, Charles Bruce, Cllr

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Born May 1952
Director
Appointed 01 Mar 2017
Resigned 10 May 2021

SCOTT, Philip Elliott

Resigned
Cobalt Business Park, Tyne And WearNE27 0BY
Born October 1963
Director
Appointed 13 Sept 2018
Resigned 09 Mar 2022

Persons with significant control

1

North Tyneside Trading Company Limited

Active
Cobalt Business Park, North TynesideNE27 0BY

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

46

Termination Secretary Company With Name Termination Date
26 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 February 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 March 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 July 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 July 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
8 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 March 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
18 April 2017
AP03Appointment of Secretary
Incorporation Company
1 March 2017
NEWINCIncorporation