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Company Information for

1 GRAND PARADE MANAGEMENT LIMITED

SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX,
Company Registration Number
05554944
Private Limited Company
Active

Company Overview

About 1 Grand Parade Management Ltd
1 GRAND PARADE MANAGEMENT LIMITED was founded on 2005-09-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 1 Grand Parade Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 GRAND PARADE MANAGEMENT LIMITED
 
Legal Registered Office
SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX
Other companies in NE7
 
Filing Information
Company Number 05554944
Company ID Number 05554944
Date formed 2005-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 18:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 GRAND PARADE MANAGEMENT LIMITED

Company Officers of 1 GRAND PARADE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE HENRY
Director 2016-12-15
GEOFF HOUSE
Director 2016-10-21
KATHLEEN MARGARET MILEY
Director 2017-09-05
MICHAEL EDWARD RUTHERFORD
Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2005-09-06 2017-01-13
DENIS WILMOT HOLMES
Director 2005-09-06 2016-01-20
JL NOMINEES ONE LIMITED
Nominated Director 2005-09-06 2005-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARGARET MILEY KOOL RUNNING LIMITED Director 2007-08-15 CURRENT 2007-08-15 Dissolved 2014-01-28
KATHLEEN MARGARET MILEY RETROMODERN.CO.UK LIMITED Director 2001-05-17 CURRENT 2001-05-17 Active
MICHAEL EDWARD RUTHERFORD ZMM LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active

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
2018-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-10-12AP01DIRECTOR APPOINTED MISS JANE HENRY
2017-09-06AP01DIRECTOR APPOINTED MS KATHLEEN MARGARET MILEY
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED
2016-10-21AP01DIRECTOR APPOINTED MR GEOFF HOUSE
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DENIS HOLMES
2016-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-02AR0106/09/15 FULL LIST
2015-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-14AR0106/09/14 FULL LIST
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-25AR0106/09/13 FULL LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-17AR0106/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8BX
2012-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0106/09/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-29AR0106/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUTHERFORD / 01/10/2009
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILMOT HOLMES / 01/10/2009
2010-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 22/03/2010
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2009-10-26AR0106/09/09 FULL LIST
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-23363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-11-2488(2)RAD 06/09/05-06/09/05 £ SI 5@1=5 £ IC 1/6
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19288bDIRECTOR RESIGNED
2005-09-06NEWINCINCORPORATION DOCUMENTS
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 GRAND PARADE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against 1 GRAND PARADE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 GRAND PARADE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 1 GRAND PARADE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 GRAND PARADE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GRAND PARADE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 GRAND PARADE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GRAND PARADE MANAGEMENT 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 (99999 - Dormant Company) as 1 GRAND PARADE MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 GRAND PARADE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 GRAND PARADE MANAGEMENT LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 GRAND PARADE MANAGEMENT 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 1 GRAND PARADE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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