Akenside Property Management Limited

Company Registration Number: 04011144

Company registered in England and Wales

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Akenside Property Management Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in Newcastle Upon Tyne.

Registered Address

AKENSIDE HOUSE
3 AKENSIDE HILL
NEWCASTLE UPON TYNE
NE1 3UF

There are 10 companies currently registered at this postcode, including this one.

All companies at NE1 3UF

Registration Data

Company Number

04011144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

1 January

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

1 October 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,081£32,783£25,348£22,567£16,973£7,371
of which Cash £36,067£32,769£25,334£22,553£16,959£7,357
Total Assets £36,081£32,783£25,348£22,567£16,973£7,371
Current Liabilities £36,067£32,769£25,334£22,553£16,959£7,357
Net Current Assets £14£14£14£14£14£14
Total Net Worth £14£14£14£14£14£14

Previous Names

  • EVER 1346 LIMITED, active until 17 January 2001

Company Officers

  • BRITTON, Geoffrey

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1955

    Akenside House
    3 Akenside Hill
    Newcastle Upon Tyne
    NE1 3UF

  • CUTTS, Ashley

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1958

    Akenside House
    3 Akenside Hill
    Newcastle Upon Tyne
    NE1 3UF

  • CLOUGH, Ian

    Secretary

    Appointed on 13 February 2006

    Resigned on 4 June 2008

    16 Hillside
    Lesbury
    Alnwick
    NE66 3NR

  • EVERSECRETARY LIMITED

    Nominee Secretary

    Appointed on 8 June 2000

    Resigned on 9 June 2001

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • HUNT, Sherri Lynn

    Secretary

    Appointed on 25 November 2004

    Resigned on 12 February 2006

    91 Dean Road
    Ferryhill
    County Durham
    DL17 8ER

  • JENNINGS, Debra

    Secretary

    Appointed on 4 June 2008

    Resigned on 18 November 2008

    3
    Library Walk
    Stanley
    Co. Durham
    DH9 8UT
    United Kingdom

  • NEAL, Richard Jonathan

    Secretary

    Appointed on 29 December 2001

    Resigned on 1 October 2003

    Nationality: English

    Fenholme House Cade Hill Road
    Stocksfield
    Northumberland
    NE43 7PB

  • SMITH, Neil Alan

    Secretary

    Appointed on 9 June 2001

    Resigned on 2 August 2001

    5 West Clifton
    Killingworth
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 5BP

  • YOUNG, Ronald

    Secretary

    Appointed on 30 September 2003

    Resigned on 25 November 2004

    Ronnimay
    Elsob Farm Tunstall
    Sunderland
    Tyne & Wear
    SR3 1PY

  • DOWNING, Alan Stephen

    Director

    Appointed on 27 April 2001

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: June 1966

    Flat 4 Akenside House
    Akenside Hill
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3UF

  • EVERDIRECTOR LIMITED

    Nominee Director

    Appointed on 8 June 2000

    Resigned on 3 August 2000

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • HOOD, Lynne

    Director

    Appointed on 27 April 2001

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Loft 3 Akenside House
    Akenside Hill
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3UF

  • HUDSON, Robert

    Director

    Appointed on 27 April 2001

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    7 Akenside House
    3 Akenside Hill
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3UF

  • MAW, Jason

    Director

    Appointed on 14 October 2004

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1975

    Loft 2 Akenside House
    3 Akenside Hill
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3UF

  • ODDY, Nigel Graham

    Director

    Appointed on 19 September 2002

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1960

    Loft 3 Akenside House
    Akenside Hill
    The Quayside
    Newcastle
    NE1 3UF

  • YOUNG, Ronald Paul

    Director

    Appointed on 3 August 2000

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1961

    Loft 11 Akenside House 3
    Akenside Hill
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIA8I. Transaction: MzE1MDMxOTk1NWFkaXF6a2N4.

  2. 2 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S9E80. Transaction: MzE0OTgzMDQ3M2FkaXF6a2N4.

  3. 15 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG1HK9. Transaction: MzEyNjk3NTE2MGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4957TKQ. Transaction: MzEyNDcyOTQ5OGFkaXF6a2N4.

  5. 3 February 2015 Director's details changed for Geoffrey Britton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40GI0YW. Transaction: MzExNjYwMjY2MWFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJBWZ. Transaction: MzEwMTUzMDQyNWFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353NWW3. Transaction: MzA5ODA3MTA3N2FkaXF6a2N4.

  8. 19 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2AJLGL4. Transaction: MzA4MDAyMDQwNGFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZT6W. Transaction: MzA3OTQ4MzA4NWFkaXF6a2N4.

  10. 5 February 2013 Appointment of Mr Ashley Cutts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K3CYJ. Transaction: MzA3MjMwMTM0MGFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY83ZF. Transaction: MzA1OTAxMTMwN2FkaXF6a2N4.

  12. 12 June 2012 Termination of appointment of Robert Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY83Z7. Transaction: MzA1OTAxMTE1NWFkaXF6a2N4.

  13. 10 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AZHB6. Transaction: MzA1NzI1OTY4MGFkaXF6a2N4.

  14. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM8JIXRA. Transaction: MzA0NDQwOTkwNmFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XW45IUYC. Transaction: MzAzODc0NTQyNGFkaXF6a2N4.

  16. 25 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56I1NNE. Transaction: MzAyNDAxMjUxNWFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XKAQQKOF. Transaction: MzAxNzEzOTA5NmFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Robert Hudson on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XKAQPKOE. Transaction: MzAxNzEzODQxMWFkaXF6a2N4.

  19. 10 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX5UID5N. Transaction: MjA0MTA4MzI1NmFkaXF6a2N4.

  20. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4S1AJ6. Transaction: MjAzNDU1Nzc3NWFkaXF6a2N4.

  21. 18 November 2008 Appointment terminated secretary debra jennings [View PDF]

    Category: Officers. Type: 288b. Barcode: X5YLT4XF. Transaction: MjAxODIxOTk3OWFkaXF6a2N4.

  22. 1 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4ZEG3KU. Transaction: MjAxNDUyODgzN2FkaXF6a2N4.

  23. 9 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZUX0F7. Transaction: MjAwNjg5MzA1MmFkaXF6a2N4.

  24. 9 June 2008 Secretary appointed mrs debra jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ZM60F8. Transaction: MjAwNjg5MjAxNGFkaXF6a2N4.

  25. 9 June 2008 Appointment terminated secretary ian clough [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Z8P0FD. Transaction: MjAwNjg5MDM4OWFkaXF6a2N4.

  26. 9 June 2008 Appointment terminated director jason maw [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Z5M0F7. Transaction: MjAwNjg5MDMyNWFkaXF6a2N4.

  27. 10 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2NzAyNWFkaXF6a2N4.

  28. 12 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4OTA1NGFkaXF6a2N4.

  29. 3 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0NzEyOWFkaXF6a2N4.

  30. 23 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NzQ2M2FkaXF6a2N4.

  31. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0NTg5MWFkaXF6a2N4.

  32. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0MzExNWFkaXF6a2N4.

  33. 10 February 2006 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwNTY1MmFkaXF6a2N4.

  34. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjY0Mjc0OWFkaXF6a2N4.

  35. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1NTYxMWFkaXF6a2N4.

  36. 10 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc5NTczOGFkaXF6a2N4.

  37. 2 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc4MjgzNmFkaXF6a2N4.

  38. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMxMDA3MmFkaXF6a2N4.

  39. 23 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxOTgwOGFkaXF6a2N4.

  40. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEyNTYxMGFkaXF6a2N4.

  41. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1NzA0NWFkaXF6a2N4.

  42. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk4MjA1NWFkaXF6a2N4.

  43. 8 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMTc0NGFkaXF6a2N4.

  44. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYxOTU0M2FkaXF6a2N4.

  45. 28 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTkyMjU0OGFkaXF6a2N4.

  46. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkzMTUzOWFkaXF6a2N4.

  47. 11 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwNzAyNWFkaXF6a2N4.

  48. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4NDkyMmFkaXF6a2N4.

  49. 31 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzc0MjEyNWFkaXF6a2N4.

  50. 30 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjI2MzA3N2FkaXF6a2N4.

  51. 22 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0NDAzM2FkaXF6a2N4.

  52. 29 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzMTgzNWFkaXF6a2N4.

  53. 29 June 2001 Accounting reference date shortened from 30/06/01 to 01/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjAyNTYyOWFkaXF6a2N4.

  54. 29 June 2001 Ad 03/08/00--------- £ si [email protected]=13 £ ic 1/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg4NDE0MmFkaXF6a2N4.

  55. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMzMjY3N2FkaXF6a2N4.

  56. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyNTcyNWFkaXF6a2N4.

  57. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ4MDM3M2FkaXF6a2N4.

  58. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyMzI4MWFkaXF6a2N4.

  59. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0NDg5MmFkaXF6a2N4.

  60. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUyNzUwMGFkaXF6a2N4.

  61. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3NDQyM2FkaXF6a2N4.

  62. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ5MjkyMmFkaXF6a2N4.

  63. 29 June 2001 Registered office changed on 29/06/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk4NjY3OGFkaXF6a2N4.

  64. 22 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTkwODIwNGFkaXF6a2N4.

  65. 19 January 2001 Conve 03/08/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODkwMzI1NWFkaXF6a2N4.

  66. 17 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTc4MjA0OWFkaXF6a2N4.

  67. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE4NjAxNGFkaXF6a2N4.

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