ERGO PROPERTIES LIMITED
33 FELLSIDE, PONTELAND, NEWCASTLE UPON TYNE NE20 9JP- Active
- Private Limited Company
- Company No. 12916000
- Last Updated: 01 Mar 2024
Company Profile
ERGO PROPERTIES LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ERGO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 10 days.
| Name | ERGO PROPERTIES LIMITED |
|---|---|
| Company number | 12916000 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 FELLSIDE PONTELAND NEWCASTLE UPON TYNE NE20 9JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Adrian Reay Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stacy Reay Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ergo Development Group Ltd Fellside, Ponteland, NE20 9JP |
Dates: Tuesday, February 2, 2021 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stacy Reay Nationality: British |
Dates: Wednesday, September 30, 2020 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (140 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERGO PROPERTIES LIMITED | 30 Sep 2020 |