Company Information for 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED
11 HEATHFIELD PLACE, LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
11 HEATHFIELD PLACE LOW FELL GATESHEAD TYNE & WEAR NE9 5AS Other companies in NE9 | |
Company Number | 03072167 | |
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Company ID Number | 03072167 | |
Date formed | 1995-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-06-23 | |
Return next due | 2018-07-07 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-10 13:02:47 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN APPLEBY |
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CHRISTOPHER JOHN APPLEBY |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN PLAYFAIR HARVEY |
Director | ||
JOHN DONALD HACKWORTH CHAPMAN |
Director | ||
JONATHON HAUGH |
Director | ||
IAN DAVID THOMAS |
Director | ||
MARC OLIVER EVANS |
Director | ||
ANGELA CLAIR SIMPSON |
Director | ||
ANTHONY LE MEASURIER SIMPSON |
Director | ||
ANGELA CLAIR SIMPSON |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASSIONATE PEOPLE PASSIONATE PLACES LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2018-04-24 | |
OXFORD TOPCO LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
DIVINE NEWCO LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
QUANTUM CORPORATE FINANCE LIMITED | Director | 2014-12-19 | CURRENT | 1999-11-22 | Liquidation | |
MELBOURNE OPCO LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-09-06 | |
MELBOURNE PROPCO LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-09-13 | |
HANOVER TOPCO LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-11-01 | |
INNUVECH LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2017-03-21 | |
SYCAMORE AVIATION LTD | Director | 2013-07-08 | CURRENT | 2010-11-04 | Dissolved 2016-01-08 | |
SYCAMORE AVIATION EBT LIMITED | Director | 2013-06-24 | CURRENT | 2013-04-18 | Dissolved 2015-08-04 | |
KGB SECURITY LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Dissolved 2016-05-24 | |
ELFBROOK LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-17 | Dissolved 2017-02-28 | |
KGB SECURITY LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
RT01 | COMPANY RESTORED ON 04/10/2017 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/06/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 01/07/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARVEY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEBY / 26/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 111 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2TA | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN APPLEBY / 23/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEBY / 01/02/2010 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363b | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due After One Year | 2012-07-01 | £ 0 |
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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
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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
Called Up Share Capital | 2012-07-01 | £ 6 |
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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
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