32 Lesbury Road Management Company Limited

Company Registration Number: 03840564

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.
32 Lesbury Road Management Company Limited is a Private Company Limited by Shares first registered on 13 September 1999. Its current registered address is in Tyne & Wear.

Registered Address

32 LESBURY ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 5LB

There are 12 companies currently registered at this postcode, including this one.

All companies at NE6 5LB

Registration Data

Company Number

03840564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • BROSNAN, Patrick Jospeh

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1988

    32b
    Lesbury Road
    Newcastle Upon Tyne
    NE6 5LB
    United Kingdom

  • GARDNER, William

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1981

    32c Lesbury Road
    Heaton
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5LB

  • GREENWOOD, Anna

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: August 1991

    32a
    Lesbury Road
    Newcastle Upon Tyne
    NE6 5LB
    United Kingdom

  • JOYCE, Adam George

    Secretary

    Appointed on 13 September 1999

    Resigned on 1 January 2001

    Flat 3 374 Shardend Crescent
    Sharpend
    Birmingham
    B34 7RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BECK, Laura

    Director

    Appointed on 13 September 1999

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1962

    14 Graham Road
    Bicester
    Oxfordshire
    OX6 8DX

  • JOYCE, Adam George

    Director

    Appointed on 13 September 1999

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Joiner

    Month of birth: January 1970

    Flat 3 374 Shardend Crescent
    Sharpend
    Birmingham
    B34 7RG

  • MAXWELL, Clare

    Director

    Appointed on 4 January 2001

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1971

    32c Lesbury Road
    Heaton
    Newcastle Upon Tyne
    NE6 5LB

  • PARKINSON, Simon

    Director

    Appointed on 28 February 2007

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Newcastle City Council

    Month of birth: September 1962

    32a Lesbury Road
    Newcastle Upon Tyne
    Heaton
    Tyne & Wear
    NE6 5LB

  • SANDERSON, Muriel

    Director

    Appointed on 13 September 1999

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1939

    32a Lesbury Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5LB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICIG1. Transaction: MzE1NzM1NTk2N2FkaXF6a2N4.

  2. 6 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LOY69. Transaction: MzE1MDEyODc3N2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPZOQ. Transaction: MzEzMjc0NTY2OGFkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of Simon Parkinson as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HOPZMY. Transaction: MzEzMjc0NDMwMWFkaXF6a2N4.

  5. 9 October 2015 Appointment of Miss Anna Greenwood as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HOPZN6. Transaction: MzEzMjc0NDMwNWFkaXF6a2N4.

  6. 21 September 2015 Termination of appointment of Laura Beck as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GDJ22B. Transaction: MzEzMTMzODQ1OWFkaXF6a2N4.

  7. 21 September 2015 Appointment of Mr Patrick Jospeh Brosnan as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4GDJ0GR. Transaction: MzEzMTMzODA1N2FkaXF6a2N4.

  8. 5 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HVKJAY. Transaction: MzEwODgzMDM0MGFkaXF6a2N4.

  9. 5 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKJ6I. Transaction: MzEwODgzMDE5M2FkaXF6a2N4.

  10. 11 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3E1YJ3C. Transaction: MzEwNTM2ODY5MGFkaXF6a2N4.

  11. 1 December 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2MBZU08. Transaction: MzA4OTgyNjk4MGFkaXF6a2N4.

  12. 30 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzA1NTQ2MWFkaXF6a2N4.

  13. 27 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2761CT6. Transaction: MzA3NzA1NTU4NWFkaXF6a2N4.

  14. 27 April 2013 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X2761C1M. Transaction: MzA3NzA1NTQ1NmFkaXF6a2N4.

  15. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUyMDc4MGFkaXF6a2N4.

  16. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDUxMDA5OGFkaXF6a2N4.

  17. 10 January 2012 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X109XU6J. Transaction: MzA1MDUxMDcxMGFkaXF6a2N4.

  18. 10 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X109XSIW. Transaction: MzA1MDUxMDA0MWFkaXF6a2N4.

  19. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1Mjk3OWFkaXF6a2N4.

  20. 5 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTYyMDg2MGFkaXF6a2N4.

  21. 3 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XO44QRCM. Transaction: MzAzMTYyMTcxM2FkaXF6a2N4.

  22. 3 February 2011 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XO3O7RCM. Transaction: MzAzMTYyMDgyN2FkaXF6a2N4.

  23. 3 February 2011 Director's details changed for Simon Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3O6RCL. Transaction: MzAzMTYyMDY2N2FkaXF6a2N4.

  24. 3 February 2011 Director's details changed for William Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3O5RCK. Transaction: MzAzMTYyMDY2NmFkaXF6a2N4.

  25. 3 February 2011 Director's details changed for Laura Beck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3O4RCJ. Transaction: MzAzMTYyMDY2MmFkaXF6a2N4.

  26. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTg2MTM0OWFkaXF6a2N4.

  27. 28 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQ7ONM2T. Transaction: MzAyMDM5MDg0MGFkaXF6a2N4.

  28. 23 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P3G5SDHZ. Transaction: MjA0MTkyMTU1OWFkaXF6a2N4.

  29. 21 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG6ODFC. Transaction: MjA0MTY2NDAxM2FkaXF6a2N4.

  30. 15 December 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7WH5MK. Transaction: MjAyMDIzNjAzMGFkaXF6a2N4.

  31. 12 February 2008 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA4NjQ4MmFkaXF6a2N4.

  32. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczOTQ1MGFkaXF6a2N4.

  33. 24 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMzk2NWFkaXF6a2N4.

  34. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY4MDEyNmFkaXF6a2N4.

  35. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxMjM0OWFkaXF6a2N4.

  36. 20 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2MTcwNmFkaXF6a2N4.

  37. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2Mzc4NGFkaXF6a2N4.

  38. 3 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5NTg3N2FkaXF6a2N4.

  39. 24 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3Mjg1MWFkaXF6a2N4.

  40. 13 December 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3MjI3N2FkaXF6a2N4.

  41. 30 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQzNjgxMGFkaXF6a2N4.

  42. 24 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NTIzMmFkaXF6a2N4.

  43. 28 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzMwOTcxMmFkaXF6a2N4.

  44. 15 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1MDc1N2FkaXF6a2N4.

  45. 5 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM0MDkzNGFkaXF6a2N4.

  46. 15 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkyMjg2OWFkaXF6a2N4.

  47. 13 February 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk5Nzc5NmFkaXF6a2N4.

  48. 4 February 2002 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NTE0MmFkaXF6a2N4.

  49. 4 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjg2MzQzNWFkaXF6a2N4.

  50. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgyOTMxMGFkaXF6a2N4.

  51. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0MzU0MmFkaXF6a2N4.

  52. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgyNzE4MmFkaXF6a2N4.

  53. 21 December 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2NTg1OWFkaXF6a2N4.

  54. 21 December 2000 Ad 13/09/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcwNTMzN2FkaXF6a2N4.

  55. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2OTY0NWFkaXF6a2N4.

  56. 24 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwMzE0MWFkaXF6a2N4.

  57. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2ODA2NWFkaXF6a2N4.

  58. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzNTE0NmFkaXF6a2N4.

  59. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5NDE0MGFkaXF6a2N4.

  60. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM4NTE3OGFkaXF6a2N4.

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