ERGO PROPERTIES LIMITED

ERGO PROPERTIES LIMITED is an active private limited company, incorporated on 30 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fellside, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ERGO PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	33 FELLSIDE
Address Line 2	PONTELAND
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE20 9JP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	28/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ERGO PROPERTIES LIMITED

Directors

(The company's officers)

MR ADRIAN REAY

(~43 year old British national)

33 FELLSIDE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JP, ENGLAND

Current Director
Gives occupation as ARCHITECTURAL TECHNICIAN
Usually resident in ENGLAND

Appointed on 01/07/2022

MRS STACY REAY

(~42 year old British national)

33 FELLSIDE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)

Mrs Stacy Reay

(~42 year old British national)

33, Fellside, Ponteland, Newcastle Upon Tyne, NE20 9JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2022

Mr Adrian Reay

(~43 year old British national)

33, Fellside, Ponteland, Newcastle Upon Tyne, NE20 9JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2022

Connections

(Shared officers)

ERGO DEVELOPMENT GROUP LTD

MRS STACY REAY

ERGO PROJECTS LIMITED

MR ADRIAN REAY
MRS STACY REAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)