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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,
Company Registration Number
05614221
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

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 and the accounts submission requirement is categorised as MICRO ENTITY
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 30/11/2023
Account next due 31/08/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:51:49
Primary Source:Companies House
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Company Officers of 12 NORTH PARADE MANAGEMENT CO LTD

Current Directors
Officer Role Date Appointed
SEAN MICHAEL SMITH
Company Secretary 2009-02-15
JANE DAWSON
Director 2018-02-01
DAVID LEVETT
Director 2014-02-26
SEAN MICHAEL SMITH
Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES FRIEND
Director 2005-12-21 2018-02-01
STEPHEN BRYAN BARRETT
Director 2005-12-21 2014-08-01
STEPHEN BRYAN BARRETT
Company Secretary 2005-12-21 2008-11-07
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-11-07 2005-11-07
UK INCORPORATIONS LIMITED
Nominated Director 2005-11-07 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL SMITH SMS PROPERTY RENTAL LTD Director 2016-03-09 CURRENT 2016-03-09 Active
SEAN MICHAEL SMITH SMS OILFIELD CONSULTANCY LTD Director 2008-09-15 CURRENT 2008-09-08 Dissolved 2016-12-20

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
2024-11-14CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-19PSC04Change of details for Mr Sean Michael Smith as a person with significant control on 2021-03-16
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 136 Newmarket Street Norwich NR2 2DR
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-13AP01DIRECTOR APPOINTED MS JANE DAWSON
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FRIEND
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-01AP01DIRECTOR APPOINTED MR DAVID LEVETT
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN BARRETT
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-04AR0107/11/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0107/11/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM 12 North Parade Lowestoft Suffolk NR32 4PA
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0107/11/10 ANNUAL RETURN FULL LIST
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-11-19AR0107/11/09 NO MEMBER LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SMITH / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES FRIEND / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN BARRETT / 18/11/2009
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN SMITH / 15/02/2009
2009-02-16288aSECRETARY APPOINTED MR SEAN MICHAEL SMITH
2008-11-10363aANNUAL RETURN MADE UP TO 07/11/08
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 12 NORTH PARADE LOWESTOFT SUFFOCK
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BARRETT
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-09363aANNUAL RETURN MADE UP TO 07/11/07
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-20363aANNUAL RETURN MADE UP TO 07/11/06
2006-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 12 NORTH PARADE LOWESTOFT SUFFOLK NR32 4PA
2006-01-18288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bSECRETARY RESIGNED
2005-11-07NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

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

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
Trademarks
We have not found any records of 12 NORTH PARADE MANAGEMENT CO LTD registering or being granted any trademarks
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:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
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
    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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