Introduction
Watch Company
A
A & S PROPERTY (NE) LIMITED
A & S PROPERTY (NE) LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Sunderland. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. A & S PROPERTY (NE) LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12403678
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 6/4Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 20 March 2026 (1 month ago)
Period: 7 April 2024 - 6 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 6 January 2027
Period: 7 April 2025 - 6 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
30 Roker Park Road Sunderland, SR6 9PG,
Previous Addresses
11 Melbury Court Sunderland Tyne &wear SR6 9HZ United Kingdom
From: 14 January 2020To: 18 May 2021
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSTONE, Amy
ActiveRoker Park Road, SunderlandSR6 9PG
Born August 1984
Director
Appointed 14 Jan 2020
JOHNSTONE, Amy
Roker Park Road, SunderlandSR6 9PG
Born August 1984
Director
14 Jan 2020
Active
JOHNSTONE, Scott
ActiveRoker Park Road, SunderlandSR6 9PG
Born May 1983
Director
Appointed 14 Jan 2020
JOHNSTONE, Scott
Roker Park Road, SunderlandSR6 9PG
Born May 1983
Director
14 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Johnstone
ActiveSunderlandSR6 9PG
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Mr Scott Johnstone
SunderlandSR6 9PG
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2020
Active
Ms Amy Johnstone
ActiveSunderlandSR6 9PG
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Ms Amy Johnstone
SunderlandSR6 9PG
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
Mortgage Create With Deed
19 June 2020
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
19 June 2020
No document
6 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2020