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Home > England & Wales Companies > 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED
Company Information for

111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED

GATESHEAD, TYNE & WEAR, NE9 5AS,
Company Registration Number
03072167
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About 111 Osborne Road Flats Management Company Ltd
111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED was founded on 1995-06-23 and had its registered office in Gateshead. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GATESHEAD
TYNE & WEAR
NE9 5AS
Other companies in NE9
 
Filing Information
Company Number 03072167
Date formed 1995-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-08-22
Type of accounts MICRO
Last Datalog update: 2017-08-16 17:45:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED

Company Officers of 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN APPLEBY
Director 1995-06-23
CHRISTOPHER JOHN APPLEBY
Company Secretary 1997-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN PLAYFAIR HARVEY
Director 2005-04-10 2011-02-04
JOHN DONALD HACKWORTH CHAPMAN
Director 1997-09-30 2005-04-09
JONATHON HAUGH
Director 1997-07-30 2002-04-02
IAN DAVID THOMAS
Director 1997-09-30 1999-07-09
MARC OLIVER EVANS
Director 1995-06-23 1997-09-30
ANGELA CLAIR SIMPSON
Director 1995-06-23 1995-08-29
ANTHONY LE MEASURIER SIMPSON
Director 1995-06-23 1995-08-29
ANGELA CLAIR SIMPSON
Company Secretary 1995-06-23 1995-08-29
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1995-06-23 1995-06-23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1995-06-23 1995-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN APPLEBY PASSIONATE PEOPLE PASSIONATE PLACES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
CHRISTOPHER JOHN APPLEBY OXFORD TOPCO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTOPHER JOHN APPLEBY DIVINE NEWCO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTOPHER JOHN APPLEBY QUANTUM CORPORATE FINANCE LIMITED Director 2014-12-19 CURRENT 1999-11-22 Liquidation
CHRISTOPHER JOHN APPLEBY MELBOURNE OPCO LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-09-06
CHRISTOPHER JOHN APPLEBY MELBOURNE PROPCO LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-09-13
CHRISTOPHER JOHN APPLEBY HANOVER TOPCO LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-11-01
CHRISTOPHER JOHN APPLEBY INNUVECH LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2017-03-21
CHRISTOPHER JOHN APPLEBY SYCAMORE AVIATION LTD Director 2013-07-08 CURRENT 2010-11-04 Dissolved 2016-01-08
CHRISTOPHER JOHN APPLEBY SYCAMORE AVIATION EBT LIMITED Director 2013-06-24 CURRENT 2013-04-18 Dissolved 2015-08-04
CHRISTOPHER JOHN APPLEBY KGB SECURITY LIMITED Director 2003-04-28 CURRENT 2003-04-28 Dissolved 2016-05-24
CHRISTOPHER JOHN APPLEBY ELFBROOK LIMITED Director 1999-09-28 CURRENT 1999-09-17 Dissolved 2017-02-28
CHRISTOPHER JOHN APPLEBY KGB SECURITY LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-06-06GAZ1FIRST GAZETTE
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-21AR0123/06/16 FULL LIST
2015-08-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30AR0123/06/15 FULL LIST
2014-11-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-03AR0123/06/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-16AR0123/06/13 FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 01/07/2013
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-16AR0123/06/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-01AR0123/06/11 FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARVEY
2011-01-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 07/10/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 26/07/2010
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 111 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2TA
2010-07-27AR0123/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 23/06/2010
2010-04-20AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEBY / 01/02/2010
2009-07-20363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-06363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-07-10363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-11288bDIRECTOR RESIGNED
2004-07-01363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-07-24288bDIRECTOR RESIGNED
2002-07-24288bDIRECTOR RESIGNED
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-15363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-29363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-24363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-17288bDIRECTOR RESIGNED
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-02363bRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-10-02288aNEW SECRETARY APPOINTED
1997-05-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-06363bRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-10-10288DIRECTOR RESIGNED
1995-10-10288DIRECTOR RESIGNED
1995-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-29288NEW DIRECTOR APPOINTED
1995-06-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 1,937
Creditors Due Within One Year 2011-07-01 £ 1,025
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6
Called Up Share Capital 2011-07-01 £ 6
Cash Bank In Hand 2012-07-01 £ 296
Cash Bank In Hand 2011-07-01 £ 454
Current Assets 2012-07-01 £ 4,046
Current Assets 2011-07-01 £ 3,400
Debtors 2012-07-01 £ 3,750
Debtors 2011-07-01 £ 2,946
Shareholder Funds 2012-07-01 £ 2,109
Shareholder Funds 2011-07-01 £ 2,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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