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Home > England & Wales Companies > 12 NORTH PARADE MANAGEMENT CO LTD
Company Information for 12 NORTH PARADE MANAGEMENT CO LTD
1 MEADOW RISE CLOSE, NORWICH, NR2 3QQ,
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Company Registration Number
 05614221 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 12 North Parade Management Co Ltd
12 NORTH PARADE MANAGEMENT CO LTD was founded on 2005-11-07 and has its registered office in Norwich. The organisation's status is listed as "Active". 12 North Parade Management Co Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| 12 NORTH PARADE MANAGEMENT CO LTD | |
| Legal Registered Office | |
| 1 MEADOW RISE CLOSE NORWICH NR2 3QQ Other companies in NR2 | |
Filing Information
| Company Number | 05614221 | |
|---|---|---|
| Company ID Number | 05614221 | |
| Date formed | 2005-11-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-12-05 14:54:17 |
| Companies House |
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Company Officers of 12 NORTH PARADE MANAGEMENT CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN MICHAEL SMITH |
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JANE DAWSON |
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DAVID LEVETT |
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SEAN MICHAEL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CHARLES FRIEND |
Director | ||
STEPHEN BRYAN BARRETT |
Director | ||
STEPHEN BRYAN BARRETT |
Company Secretary | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMS PROPERTY RENTAL LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
| SMS OILFIELD CONSULTANCY LTD | Director | 2008-09-15 | CURRENT | 2008-09-08 | Dissolved 2016-12-20 |
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 |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MS JANE DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRIEND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AR01 | 07/11/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID LEVETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 07/11/13 NO MEMBER LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 07/11/11 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 12 NORTH PARADE LOWESTOFT SUFFOLK NR32 4PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 07/11/10 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AR01 | 07/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SMITH / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES FRIEND / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN BARRETT / 18/11/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SMITH / 15/02/2009 | |
| 288a | SECRETARY APPOINTED MR SEAN MICHAEL SMITH | |
| 363a | ANNUAL RETURN MADE UP TO 07/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 12 NORTH PARADE LOWESTOFT SUFFOCK | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BARRETT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | ANNUAL RETURN MADE UP TO 07/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | ANNUAL RETURN MADE UP TO 07/11/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 12 NORTH PARADE LOWESTOFT SUFFOLK NR32 4PA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 12 NORTH PARADE MANAGEMENT CO LTD 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 NORTH PARADE MANAGEMENT CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
12 NORTH PARADE MANAGEMENT CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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 NORTH PARADE MANAGEMENT CO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1 |
| Current Assets | 2012-11-30 | £ 1 |
| Current Assets | 2011-11-30 | £ 1 |
| Fixed Assets | 2012-11-30 | £ 3 |
| Fixed Assets | 2011-11-30 | £ 3 |
| Shareholder Funds | 2012-11-30 | £ 5 |
| Shareholder Funds | 2011-11-30 | £ 5 |
| Stocks Inventory | 2012-11-30 | £ 1 |
| Stocks Inventory | 2011-11-30 | £ 1 |
| Tangible Fixed Assets | 2012-11-30 | £ 1 |
| Tangible Fixed Assets | 2011-11-30 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 12 NORTH PARADE MANAGEMENT CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for 12 NORTH PARADE MANAGEMENT CO LTD
Income
Government Income
We have not found government income sources for 12 NORTH PARADE MANAGEMENT CO LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 12 NORTH PARADE MANAGEMENT CO LTD are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
Outgoings
Business Rates/Property Tax
No properties were found where 12 NORTH PARADE MANAGEMENT CO LTD 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 NORTH PARADE MANAGEMENT CO LTD 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 NORTH PARADE MANAGEMENT CO LTD any grants or awards. Ownership
We could not find any group structure information
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