111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 111 Osborne Road Flats Management Company Ltd

111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED was founded on 1995-06-23 and has its registered office in Gateshead. The organisation's status is listed as "Active". 111 Osborne Road Flats Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED

11 HEATHFIELD PLACE LOW FELL GATESHEAD TYNE & WEAR NE9 5AS Other companies in NE9

Filing Information

Company Number		03072167
Company ID Number		03072167
Date formed		1995-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-06-30
Account next due		2019-03-31
Latest return		2017-06-23
Return next due		2018-07-07
Type of accounts		MICRO

Last Datalog update:	2018-08-09 05:53:44
Primary Source:	Companies House

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

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Company Officers of 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN APPLEBY	Company Secretary	1997-06-22
CHRISTOPHER JOHN APPLEBY	Director	1995-06-23

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	Company Secretary	1995-06-23	1995-08-29
ANGELA CLAIR SIMPSON	Director	1995-06-23	1995-08-29
ANTHONY LE MEASURIER SIMPSON	Director	1995-06-23	1995-08-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1995-06-23	1995-06-23
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1995-06-23	1995-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN APPLEBY	KGB SECURITY LIMITED	Company Secretary	2003-04-28	CURRENT	2003-04-28	Dissolved 2016-05-24
CHRISTOPHER JOHN APPLEBY	IQMF LIMITED	Director	2018-05-14	CURRENT	2017-09-26	Active
CHRISTOPHER JOHN APPLEBY	PASSIONATE PEOPLE PASSIONATE PLACES LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Dissolved 2018-04-24
CHRISTOPHER JOHN APPLEBY	OXFORD TOPCO LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Dissolved 2018-06-19
CHRISTOPHER JOHN APPLEBY	DIVINE NEWCO LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Dissolved 2018-06-19
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

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.

Date	Document Type	Document Description
2018-04-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-04	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-10-04	RT01	COMPANY RESTORED ON 04/10/2017
2017-08-22	GAZ2	STRUCK OFF AND DISSOLVED
2017-08-22	GAZ2	STRUCK OFF AND DISSOLVED
2017-06-06	GAZ1	FIRST GAZETTE
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-21	AR01	23/06/16 FULL LIST
2015-08-02	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30	AR01	23/06/15 FULL LIST
2014-11-24	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-08-03	LATEST SOC	03/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-03	AR01	23/06/14 FULL LIST
2014-03-19	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-16	AR01	23/06/13 FULL LIST
2013-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 01/07/2013
2013-03-31	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-16	AR01	23/06/12 FULL LIST
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-01	AR01	23/06/11 FULL LIST
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARVEY
2011-01-19	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 07/10/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 26/07/2010
2010-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 111 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2TA
2010-07-27	AR01	23/06/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 23/06/2010
2010-04-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEBY / 01/02/2010
2009-07-20	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-06	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-07-10	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-11	288b	DIRECTOR RESIGNED
2004-07-01	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-24	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-07-24	288b	DIRECTOR RESIGNED
2002-07-24	288b	DIRECTOR RESIGNED
2002-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-06	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-15	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-29	363s	RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-24	363s	RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-17	288a	NEW DIRECTOR APPOINTED
1997-10-17	288b	DIRECTOR RESIGNED
1997-10-17	288a	NEW DIRECTOR APPOINTED
1997-10-17	288a	NEW DIRECTOR APPOINTED
1997-10-02	363b	RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-10-02	288a	NEW SECRETARY APPOINTED
1997-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-06	363b	RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-10-10	288	DIRECTOR RESIGNED
1995-10-10	288	DIRECTOR RESIGNED
1995-07-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-29	288	NEW DIRECTOR APPOINTED
1995-06-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-29	288	NEW 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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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