Property North.Co (North East) Limited

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Company number
04072574
Status
Active
Registered address
Pilgrim House, Oxford Place, Plymouth, England, Pl1 5aj
Incorporated
15 September 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Watson Broughton, Ann, Dr
    Secretary
    Nationality: British · Appointed: 2000-09-15
    • Ann WATSON BROUGHTONOfficer, appointed 2000-09-15
    • Ann WATSON BROUGHTONOfficer, appointed 2000-09-15
  • Watson Broughton, Ann, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-09-15
    • Ann WATSON BROUGHTONOfficer, appointed 2000-09-15
    • Ann WATSON BROUGHTONOfficer, appointed 2000-09-15
  • Watson Broughton, Gordon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-09-15
    • Gordon WATSON BROUGHTONOfficer, appointed 2000-09-15
  • Energize Secretary Limited
    Corporate Nominee Secretary
    Appointed: 2000-09-15 · Resigned: 2000-09-15
    • ENERGIZE SECRETARY LIMITEDOfficer, appointed 2006-08-16, resigned 2006-08-16
    • ENERGIZE SECRETARY LIMITEDOfficer, appointed 2006-02-17, resigned 2006-02-17
    • ENERGIZE SECRETARY LIMITEDOfficer, appointed 2006-02-17, resigned 2006-02-17
  • Watson-Broughton, Matthew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-09-13 · Resigned: 2013-09-25
    • Matthew WATSON-BROUGHTONOfficer, appointed 2013-09-13, resigned 2013-09-25

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-17 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2026-03-13 · Type: AA01
  • change-account-reference-date-company-previous-shortened
    Date: 2025-12-15 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-09-25 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2025-07-03 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-06-25 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-06-25 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-06-25 · Type: MR04

PSC / Beneficial Ownership

  • Mr Gordon Watson-Broughton
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06

Previous Company Names

  • SOUTH WEST AND NORTHERN ESTATES LIMITED
    Effective from 2000-09-15 · Ceased 2023-05-25

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PROPERTY NORTH.CO (NORTH EAST) LIMITED - UK Company Risk Report