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Governance Register
Private limited company · No. 05069073 · Newcastle upon TyneiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

House and Properties Ltd.'s network

2 people4 organisationsExplore in 3Di2 listed on the board. 4 organisations share a board member with this company.The large node is House and Properties Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Peter David HorneDirector2004
22 yrs
Dr Helen Barbara StringerDirector2004
22 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 10 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file
  • 11 March 2025Wayne McDowell left as directorCompanies House officer data
  • 11 March 2025William Glenn McDowell left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Wayne McDowellDirector10 March 200411 March 2025
William Glenn McDowellDirector1 September 200711 March 2025
Blackstone Directors LtdCorporate director10 March 200410 March 2004
Chancery Business Communications LtdCorporate secretary10 March 200410 March 2004

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
22.6y
median 22.6y
Longest tenure
22.6y
since 2004
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 5Hospitality 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is House and Properties Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m2025202420232022202120202019201820172016£656.24k£1.58m£1.97k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2025-Not reportedNot reported£656.24k£1.58m£1.97k0
31 August 2024-Not reportedNot reported£602.14k£1.58m£102.94k0
31 August 2023-Not reportedNot reported£551.11k£1.54mNot reported0
31 August 2022-Not reportedNot reported£496.00k£1.48mNot reported0
31 August 2021-Not reportedNot reported£427.40k£1.51mNot reported0
31 August 2020-Not reportedNot reported£354.26k£1.17mNot reported0
31 August 2019-Not reportedNot reported£288.87k£1.10mNot reported0
31 August 2018-Not reportedNot reported£281.32k£1.09mNot reportedNot reported
31 August 2017UK GAAP (pre-2015)Not reportedNot reported£236.31k£1.05mNot reportedNot reported
31 August 2016UK GAAP (pre-2015)Not reportedNot reported£207.87k£1.02m£19.12kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
10 March 2026
Next confirmation statement due
24 March 2027 Not yet due
Charges (secured loans)
9 charges registered, 2 outstanding, 0 part satisfied, 7 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05069073
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
10 March 2004
Registered office
158 Heaton Park Road, Heaton, Newcastle Upon Tyne, Tyne and Wear, NE6 5NR
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
31 August 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
10 March 2026
Next confirmation statement due
24 March 2027 Not yet due
Charges (secured loans)
9 charges registered, 2 outstanding, 0 part satisfied, 7 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

7iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

7 companies are registered at this address.

Same sector and place

169iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

169 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the NE6 postcode district.

Showing 6 of 169Show all 169 →

Recent news and events

From the public record

  • 10 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file
  • 11 March 2025Wayne McDowell left as directorCompanies House officer data
  • 11 March 2025William Glenn McDowell left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Peter David HornePerson · British
  • Has significant influence or control
13 March 2025Current
Mr William Glenn McDowellPerson · British
  • Has significant influence or control
10 March 201711 March 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.