TRUE NORTH REAL ASSET PARTNERS LIMITED
HAWKHIL HOUSE, LESBURY, ALNWICK- Active
- Private Limited Company
- Company No. 05313493
- Last Updated: 01 Mar 2024
Company Profile
TRUE NORTH REAL ASSET PARTNERS LIMITED was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in ALNWICK. TRUE NORTH REAL ASSET PARTNERS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | TRUE NORTH REAL ASSET PARTNERS LIMITED |
|---|---|
| Company number | 05313493 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWKHIL HOUSE LESBURY ALNWICK |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry William Humble Nationality: British |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Ann Humble Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRUE NORTH REAL ASSET PARTNERS LIMITED | 15 Dec 2004 |
| STAMPHOME LIMITED | 21 Jan 2020 |
| TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED | 11 Apr 2023 |