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Company Information for 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED
64 THE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1NJ,
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Company Registration Number
 05205473 Private Limited Company
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Company Overview
About 12 Victoria Square (newcastle) Management Company Ltd
12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED was founded on 2004-08-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 12 Victoria Square (newcastle) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 64 THE GROVE GOSFORTH NEWCASTLE UPON TYNE NE3 1NJ Other companies in NE7 | |
Filing Information
| Company Number | 05205473 | |
|---|---|---|
| Company ID Number | 05205473 | |
| Date formed | 2004-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-06-07 06:28:47 |
| Companies House |
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Company Officers of 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA LEIGH JOHNSON |
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CHARLES BENTLEY |
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LAURA GRACE DAVISON |
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AMANDA LEIGH JOHNSON |
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HELEN LARA LYMBURN |
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ANNE SLOAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE ANTHONY HART |
Director | ||
GARY WILSON |
Director | ||
RICHARD ANDREW HUNTER |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARLES BENTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY HART | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA LEIGH JOHNSON on 2014-06-17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE DAVISON / 23/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM 14 Cottage Farm Little Benton Newcastle Tyne and Wear NE7 7RF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHECKLEY / 23/12/2014 | |
| CH01 | Director's details changed for George Anthony Hart on 2014-08-31 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SLOAN / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LARA LYMBURN / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LEIGH JOHNSON / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY HART / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHECKLEY / 13/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 12 VICTORIA SQUARE (NEWCASTLE) 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
12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 11,507 |
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Creditors and other liabilities
Filed Financial Reports
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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 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 665 |
| Current Assets | 2011-09-01 | £ 665 |
| Fixed Assets | 2011-09-01 | £ 10,847 |
| Shareholder Funds | 2011-09-01 | £ 5 |
| Tangible Fixed Assets | 2011-09-01 | £ 10,847 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 12 VICTORIA SQUARE (NEWCASTLE) 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 (81100 - Combined facilities support activities) as 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 12 VICTORIA SQUARE (NEWCASTLE) 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 12 VICTORIA SQUARE (NEWCASTLE) 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 12 VICTORIA SQUARE (NEWCASTLE) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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