HISTORIC PROPERTY RESTORATION LIMITED

HISTORIC PROPERTY RESTORATION LIMITED is an active private limited company, incorporated on 21 September 1995. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Albion Road, North Shields. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HISTORIC PROPERTY RESTORATION LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SANDGATE HALL
Address Line 2	ALBION ROAD
Post Town	NORTH SHIELDS
County	TYNE AND WEAR
Postcode	NE30 2RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HISTORIC PROPERTY RESTORATION LIMITED

Directors

(The company's officers)

MR COLIN BUCKLEY

(~38 year old British national)

SANDGATE HALL ALBION ROAD, NORTH SHIELDS, NE30 2RQ, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2022

MR JOHN DEREK GIBSON

(~62 year old British national)

45 GRAYLING ROAD, ROSEWOOD PARK, GATESHEAD, TYNE & WEAR, NE11 9ND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2000

MR STEPHEN GARY UPTON

(~56 year old British national)

10 ANCRUM WAY, WHICKHAM, TYNE & WEAR, NE16 5RW

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 30/06/2002

MR JOHN DEREK GIBSON

SANDGATE HALL, ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2RQ

Current Secretary

Appointed on 31/05/2023

Connections

(Shared officers)

GIBSON GROUP INVESTMENTS LTD

MR JOHN DEREK GIBSON

HPR CONSTRUCTION LIMITED

MR JOHN DEREK GIBSON
MR STEPHEN GARY UPTON

HPR TRUSTEE LIMITED

MR JOHN DEREK GIBSON
MR STEPHEN GARY UPTON

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)