12 Victoria Square (Newcastle) Management Company Limited

Company Registration Number: 05205473

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.
12 Victoria Square (Newcastle) Management Company Limited is a Private Company Limited by Shares first registered on 13 August 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

64 THE GROVE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1NJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NE3 1NJ

Registration Data

Company Number

05205473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £721£660£484£665£442£567
of which Cash £721£555£484£665£442£567
Total Assets £721£660£484£665£442£567
Current Liabilities £11,563£11,502£11,326£11,507£11,284£11,409
Net Current Assets £-10,842£-10,842£-10,842£-10,842£-10,842£-10,842
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • JOHNSON, Amanda Leigh

    Secretary

    Appointed on 13 August 2004

     

    64 The Grove
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NJ
    United Kingdom

  • BENTLEY, Charles

    Director

    Appointed on 21 June 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: January 1970

    12d
    Victoria Square
    Newcastle Upon Tyne
    NE2 4DE
    United Kingdom

  • DAVISON, Laura Grace

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    12a
    Victoria Square
    Newcastle Upon Tyne
    NE2 4DE
    Great Britain

  • JOHNSON, Amanda Leigh

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1967

    14 Cottage Farm
    Little Benton
    Newcastle
    NE7 7RF

  • LYMBURN, Helen Lara

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Management Surveyor

    Month of birth: June 1984

    South Wallhouses
    Corbridge
    Northumberland
    NE45 5PU

  • SLOAN, Anne

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: May 1943

    12e Victoria Square
    Newcastle
    Tyneside
    NE2 4DE

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • HART, George Anthony

    Director

    Appointed on 13 August 2004

    Resigned on 21 June 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1964

    12d Victoria Square
    Newcastle
    Tyneside
    NE2 4DE

  • HUNTER, Richard Andrew

    Director

    Appointed on 4 December 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Manager

    Month of birth: January 1971

    12a Victoria Square
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4DE

  • WILSON, Gary

    Director

    Appointed on 13 August 2004

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1966

    13 Oakfield Terrace
    Gosforth
    Newcastle
    Tyne & Wear
    NE3 4RQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A570096O. Transaction: MzE0ODY5OTg4MGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4NA3ZI0. Transaction: MzEzODUxNzAwMmFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489XP8H. Transaction: MzEyMzk3MDYyNWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X41TVGGX. Transaction: MzExNzkwODE2MGFkaXF6a2N4.

  5. 23 February 2015 Appointment of Mr Charles Bentley as a director on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: AP01. Barcode: X41TVGDE. Transaction: MzExNzkwODA3N2FkaXF6a2N4.

  6. 23 February 2015 Termination of appointment of George Anthony Hart as a director on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: TM01. Barcode: X41TVGGP. Transaction: MzExNzkwODA1MGFkaXF6a2N4.

  7. 23 February 2015 Secretary's details changed for Amanda Leigh Johnson on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH03. Barcode: X41TVGGH. Transaction: MzExNzkwODA0OGFkaXF6a2N4.

  8. 5 January 2015 Director's details changed for Laura Grace Davison on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X3YAFRSO. Transaction: MzExNDY1MDMyOWFkaXF6a2N4.

  9. 5 January 2015 Registered office address changed from 14 Cottage Farm Little Benton Newcastle Tyne and Wear NE7 7RF to 64 the Grove Gosforth Newcastle upon Tyne NE3 1NJ on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YAFPNL. Transaction: MzExNDY0OTk0NWFkaXF6a2N4.

  10. 5 January 2015 Director's details changed for Laura Checkley on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X3YAFRUO. Transaction: MzExNDY1MDMxMWFkaXF6a2N4.

  11. 3 January 2015 Director's details changed for George Anthony Hart on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3YAFRTS. Transaction: MzExNDY1MDI4N2FkaXF6a2N4.

  12. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNVOY. Transaction: MzEwMDUyNDU0NGFkaXF6a2N4.

  13. 27 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUTR7. Transaction: MzA4NzY5NzMzN2FkaXF6a2N4.

  14. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E1TEW. Transaction: MzA3ODgzMzYzOGFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6P8EI. Transaction: MzA2NTU2NTA0MmFkaXF6a2N4.

  16. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJHFN. Transaction: MzA1ODEyMTk0NmFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKL7FWYI. Transaction: MzA0MjcxMDkyM2FkaXF6a2N4.

  18. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE1WMU89. Transaction: MzAzNzQyNjk0MGFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XTV3EOQG. Transaction: MzAyNjIyMTI4MWFkaXF6a2N4.

  20. 1 November 2010 Director's details changed for George Anthony Hart on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XTV3AOQC. Transaction: MzAyNjIyMTI2NWFkaXF6a2N4.

  21. 1 November 2010 Director's details changed for Anne Sloan on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XTV3DOQF. Transaction: MzAyNjIyMTI2N2FkaXF6a2N4.

  22. 1 November 2010 Director's details changed for Helen Lara Lymburn on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XTV3COQE. Transaction: MzAyNjIyMTI2NmFkaXF6a2N4.

  23. 1 November 2010 Director's details changed for Amanda Leigh Johnson on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XTV3BOQD. Transaction: MzAyNjIyMTI2NGFkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Laura Checkley on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XTV39OQB. Transaction: MzAyNjIyMTI2M2FkaXF6a2N4.

  25. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQRXNKD8. Transaction: MzAxNjY3ODAyMWFkaXF6a2N4.

  26. 13 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: A0UIGFJ0. Transaction: MzAwNDg3ODYzNWFkaXF6a2N4.

  27. 6 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACZKGAFA. Transaction: MjAzNDUxMTA1MGFkaXF6a2N4.

  28. 28 October 2008 Return made up to 13/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT2904CU. Transaction: MjAxNjYzMjE2MmFkaXF6a2N4.

  29. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALQU90VJ. Transaction: MjAwNzkxOTQ0MmFkaXF6a2N4.

  30. 17 September 2007 Return made up to 13/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzOTM5MmFkaXF6a2N4.

  31. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUzOTM4OWFkaXF6a2N4.

  32. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzOTM5MWFkaXF6a2N4.

  33. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4Nzg5N2FkaXF6a2N4.

  34. 16 November 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4NDcyN2FkaXF6a2N4.

  35. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0ODc4N2FkaXF6a2N4.

  36. 23 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyNDYxM2FkaXF6a2N4.

  37. 22 December 2005 Return made up to 13/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzODk1NmFkaXF6a2N4.

  38. 14 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5ODkzM2FkaXF6a2N4.

  39. 27 January 2005 Registered office changed on 27/01/05 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU3NjA5MGFkaXF6a2N4.

  40. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyNjUxNGFkaXF6a2N4.

  41. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE0MjgyN2FkaXF6a2N4.

  42. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2Mjk4N2FkaXF6a2N4.

  43. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk0NzYzM2FkaXF6a2N4.

  44. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0MzkwMWFkaXF6a2N4.

  45. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4MTU2MGFkaXF6a2N4.

  46. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA2ODkxMWFkaXF6a2N4.

  47. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxMDYzNGFkaXF6a2N4.

  48. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA0ODY1OGFkaXF6a2N4.

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