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Company Information for

12 NORTH PARADE MANAGEMENT CO LTD

136 NEWMARKET STREET, NORWICH, NR2 2DR,
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 with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 NORTH PARADE MANAGEMENT CO LTD
 
Legal Registered Office
136 NEWMARKET STREET
NORWICH
NR2 2DR
Other companies in NR2
 
Filing Information
Company Number 05614221
Company ID Number 05614221
Date formed 2005-11-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-07
Return next due 2017-11-21
Type of accounts MICRO
Last Datalog update: 2017-11-13 22:12:15
Primary Source:Companies House
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Company Officers of 12 NORTH PARADE MANAGEMENT CO LTD

Current Directors
Officer Role Date Appointed
PAUL CHARLES FRIEND
Director 2005-12-21
DAVID LEVETT
Director 2014-02-26
SEAN MICHAEL SMITH
Director 2005-12-21
SEAN MICHAEL SMITH
Company Secretary 2009-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRYAN BARRETT
Director 2005-12-21 2014-08-01
STEPHEN BRYAN BARRETT
Company Secretary 2005-12-21 2008-11-07
UK INCORPORATIONS LIMITED
Nominated Director 2005-11-07 2005-11-07
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 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
2017-08-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-10AR0107/11/15 NO MEMBER LIST
2015-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03AR0107/11/14 NO MEMBER LIST
2014-11-01AP01DIRECTOR APPOINTED MR DAVID LEVETT
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-04AR0107/11/13 NO MEMBER LIST
2013-01-08AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-13AR0107/11/12 NO MEMBER LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28AR0107/11/11 NO MEMBER LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 12 NORTH PARADE LOWESTOFT SUFFOLK NR32 4PA
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0107/11/10 NO MEMBER LIST
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27AAACCOUNTS OF 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

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
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 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
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:

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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