111 Osborne Road Flats Management Company Limited

Company Registration Number: 03072167

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Osborne Road Flats Management Company Limited is a Private Company Limited by Shares first registered on 23 June 1995. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

11 HEATHFIELD PLACE
LOW FELL
GATESHEAD
TYNE & WEAR
NE9 5AS

There are 16 companies currently registered at this postcode, including this one.

All companies at NE9 5AS

Registration Data

Company Number

03072167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,239£2,449£4,046£3,400£2,624
of which Cash £0£2,084£296£454£571
Total Assets £1,239£2,449£4,046£3,400£2,624
Current Liabilities £1,050£2,867£1,937£1,025£1,025
Net Current Assets £189£-418£2,109£2,375£1,599
Total Net Worth £189£-418£2,109£2,375£1,599

Previous Names

No previous names

Company Officers

  • APPLEBY, Christopher John

    Secretary

    Appointed on 22 June 1997

     

    11
    Heathfield Place
    Low Fell
    Gateshead
    Tyne And Wear
    NE9 5AS
    United Kingdom

  • APPLEBY, Christopher John

    Director

    Appointed on 23 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    11
    Heathfield Place
    Low Fell
    Gateshead
    Tyne And Wear
    NE9 5AS
    Great Britain

  • SIMPSON, Angela Clair

    Secretary

    Appointed on 23 June 1995

    Resigned on 29 August 1995

    11c Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2TA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1995

    Resigned on 23 June 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CHAPMAN, John Donald Hackworth

    Director

    Appointed on 30 September 1997

    Resigned on 9 April 2005

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: April 1962

    111c Osborne Road
    Jesmond
    Newcastle Upon Tyne
    NE2 2TA

  • EVANS, Marc Oliver

    Director

    Appointed on 23 June 1995

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Retail Manager

    Month of birth: April 1962

    Hempble's Lodge
    Carr Grange Road, Prestwick Carr Roa
    Dinnington
    Newcastle Upon Tyne
    NE13 7AD

  • HARVEY, Benjamin Playfair

    Director

    Appointed on 10 April 2005

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1982

    Flat C
    111 Osborne Road Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2TA

  • HAUGH, Jonathon

    Director

    Appointed on 30 July 1997

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Bar Manager

    Month of birth: July 1955

    111b Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2TA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 June 1995

    Resigned on 23 June 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SIMPSON, Angela Clair

    Director

    Appointed on 23 June 1995

    Resigned on 29 August 1995

    Nationality: British

    Occupation: Fellow Of Institute Of Legal

    Month of birth: September 1963

    11c Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2TA

  • SIMPSON, Anthony Le Measurier

    Director

    Appointed on 23 June 1995

    Resigned on 29 August 1995

    Nationality: English

    Occupation: Nurse

    Month of birth: June 1962

    111d Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2TA

  • THOMAS, Ian David

    Director

    Appointed on 30 September 1997

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Telesales Manager

    Month of birth: November 1970

    111d Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2TA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNVU3L. Transaction: MzE1MzM4MTE1MmFkaXF6a2N4.

  2. 2 August 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CWUWWJ. Transaction: MzEyODI1MzYzMWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2NT5. Transaction: MzEyNjE3MzgxMGFkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LC94WO. Transaction: MzExMTkwOTgxNGFkaXF6a2N4.

  5. 3 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3DHA18Z. Transaction: MzEwNDkyMzIwMWFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YGISZ. Transaction: MzA5NjU1NzkzMGFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMXXM. Transaction: MzA4MTU2MDM1M2FkaXF6a2N4.

  8. 16 July 2013 Director's details changed for Mr Christopher John Appleby on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CMMXXE. Transaction: MzA4MTU2MDI1N2FkaXF6a2N4.

  9. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP9NL. Transaction: MzA3NTQ0OTMzNGFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBBXEA. Transaction: MzA2MDg2MjQwOWFkaXF6a2N4.

  11. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCVWA. Transaction: MzA1NTExMzI5M2FkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2YLDVG6. Transaction: MzAzOTc4ODU1OGFkaXF6a2N4.

  13. 8 March 2011 Termination of appointment of Benjamin Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0WOKS6C. Transaction: MzAzMzQ4MjQzOWFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XIUS8QXW. Transaction: MzAzMDcyMTc3N2FkaXF6a2N4.

  15. 7 October 2010 Secretary's details changed for Christopher John Appleby on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH03. Barcode: XKLIYO17. Transaction: MzAyNDgxNjExOWFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Mr Christopher John Appleby on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: AXI8EM2Z. Transaction: MzAyMDY2OTM3MmFkaXF6a2N4.

  17. 2 August 2010 Registered office address changed from 111 Osborne Road Newcastle upon Tyne NE2 2TA on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: AXH6EM2W. Transaction: MzAyMDYzMDY4OGFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XPJGNM1V. Transaction: MzAyMDMwNzM0NGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Christopher John Appleby on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XPJGMM1U. Transaction: MzAyMDMwNzIwNWFkaXF6a2N4.

  20. 20 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACZ63J8L. Transaction: MzAxMzg2NTQ2M2FkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Christopher Appleby on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: A8IHEHAM. Transaction: MzAwOTE2OTczOWFkaXF6a2N4.

  22. 20 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFLIBPA. Transaction: MjAzNzQyMjE5MGFkaXF6a2N4.

  23. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW3M793E. Transaction: MjAzMTAyMzE3OWFkaXF6a2N4.

  24. 29 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTWA1T6. Transaction: MjAwOTgyNzUwN2FkaXF6a2N4.

  25. 18 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQwNjU1OGFkaXF6a2N4.

  26. 18 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwNjU1N2FkaXF6a2N4.

  27. 6 August 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0MjE0M2FkaXF6a2N4.

  28. 10 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3OTQ3OWFkaXF6a2N4.

  29. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5Mjk4MGFkaXF6a2N4.

  30. 9 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2Njg4N2FkaXF6a2N4.

  31. 12 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTU2Mjc1MGFkaXF6a2N4.

  32. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxMzQ5OGFkaXF6a2N4.

  33. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM5MTAzOGFkaXF6a2N4.

  34. 1 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4MDk4NGFkaXF6a2N4.

  35. 12 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMTc3MTU4N2FkaXF6a2N4.

  36. 3 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3ODk0NWFkaXF6a2N4.

  37. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDE0OTc1NWFkaXF6a2N4.

  38. 24 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0MzM1OGFkaXF6a2N4.

  39. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQxMjIzOWFkaXF6a2N4.

  40. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcxMDIwNGFkaXF6a2N4.

  41. 28 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzk5NTM3OWFkaXF6a2N4.

  42. 6 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1NDIyNWFkaXF6a2N4.

  43. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NjMxODIxOWFkaXF6a2N4.

  44. 15 August 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0MDI1MWFkaXF6a2N4.

  45. 10 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzM0MTA2MmFkaXF6a2N4.

  46. 29 July 1999 Return made up to 23/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2NDQ4M2FkaXF6a2N4.

  47. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDM0Njc5MmFkaXF6a2N4.

  48. 24 July 1998 Return made up to 23/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIyODk4OGFkaXF6a2N4.

  49. 21 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MzM1NjA3MGFkaXF6a2N4.

  50. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU1MTE4NGFkaXF6a2N4.

  51. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYyNzQ2MGFkaXF6a2N4.

  52. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk1NDE1MGFkaXF6a2N4.

  53. 17 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkzMzQ3NmFkaXF6a2N4.

  54. 2 October 1997 Return made up to 23/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNDI3OTU3MWFkaXF6a2N4.

  55. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAzNzE0OGFkaXF6a2N4.

  56. 7 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MTg1MTMxM2FkaXF6a2N4.

  57. 6 August 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MzM0MDAzMmFkaXF6a2N4.

  58. 10 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTg4NDE4MGFkaXF6a2N4.

  59. 10 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzM3OTYwN2FkaXF6a2N4.

  60. 12 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTQyMTkyNmFkaXF6a2N4.

  61. 29 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDQ5NzY1NmFkaXF6a2N4.

  62. 29 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzY2MjY5MGFkaXF6a2N4.

  63. 29 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDM2Njg4NWFkaXF6a2N4.

  64. 23 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc1MzM0MmFkaXF6a2N4.

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