47 Woodstock Road Freehold Limited

Company Registration Number: 05207340

Company registered in England and Wales

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47 Woodstock Road Freehold Limited is a Private Company Limited by Guarantee first registered on 16 August 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

80 DARRAS ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9PG

There are 17 companies currently registered at this postcode, including this one.

All companies at NE20 9PG

Registration Data

Company Number

05207340

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MORRIS, Philip

    Secretary

    Appointed on 26 December 2008

     

    80
    Darras Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9PG
    England

  • MORRIS, Philip

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    80
    Darras Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9PG
    England

  • DIXON, Susan

    Secretary

    Appointed on 16 August 2004

    Resigned on 20 February 2008

    1st Floor Flat
    47a Woodstock Road
    London
    NW11 8QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    26
    Church Street
    London
    NW8 8EP

  • BEIGI, Parvin

    Director

    Appointed on 16 August 2004

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    34 Ulysses Road
    London
    NW6 1EE

  • DIXON, Susan

    Director

    Appointed on 16 August 2004

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Editor

    Month of birth: April 1947

    1st Floor Flat
    47a Woodstock Road
    London
    NW11 8QD

  • MARRIOTT, Catherine

    Director

    Appointed on 16 August 2004

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Editor

    Month of birth: August 1969

    47 Woodstock Road
    London
    NW11 8QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IE6I. Transaction: MzE1NjAxNDYxMGFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59UEAT4. Transaction: MzE1MTU1NDA2MWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 16 August 2015 no member list [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG94Q. Transaction: MzEyOTY0MjY4M2FkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X468UEN4. Transaction: MzEyMTk5ODE2NWFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 16 August 2014 no member list [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMDF6. Transaction: MzEwNTgwMzEyOGFkaXF6a2N4.

  6. 2 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3728AZ4. Transaction: MzA5OTMyMDY2OGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 16 August 2013 no member list [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7BQR. Transaction: MzA4NDc2OTg5NWFkaXF6a2N4.

  8. 10 September 2013 Director's details changed for Mr Philip Morris on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GN7BQJ. Transaction: MzA4NDc2OTYxNmFkaXF6a2N4.

  9. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J2X15. Transaction: MzA3ODA5OTY4NmFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 16 August 2012 no member list [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILZITD. Transaction: MzA2NTEwMTI1OGFkaXF6a2N4.

  11. 1 October 2012 Registered office address changed from 82 Darras Road Ponteland Newcastle upon Tyne NE20 9PG United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZISO. Transaction: MzA2NTA0NjQxM2FkaXF6a2N4.

  12. 1 October 2012 Secretary's details changed for Philip Morris on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1ILZISW. Transaction: MzA2NTA0NjMwNWFkaXF6a2N4.

  13. 14 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NNIEH. Transaction: MzA1NzQzNjUzN2FkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 16 August 2011 no member list [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XLXJXX4W. Transaction: MzA0Mjk0MjA2MGFkaXF6a2N4.

  15. 8 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXOUEO1S. Transaction: MzAyNDg1NDA1NmFkaXF6a2N4.

  16. 19 September 2010 Annual return made up to 16 August 2010 no member list [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XC1IGNJE. Transaction: MzAyMzU0NzY1NGFkaXF6a2N4.

  17. 19 September 2010 Termination of appointment of Parvin Beigi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC1IFNJD. Transaction: MzAyMzU0NzY0OWFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 16 August 2009 no member list [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XA0JBFGW. Transaction: MzAwNDEwNDg3M2FkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Mr Philip Morris on 1 September 2008 [View PDF]

    Action Date: 1 September 2008. Category: Officers. Type: CH01. Barcode: X9YILFF1. Transaction: MzAwNDA2MzUxNGFkaXF6a2N4.

  20. 5 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4FM3D0V. Transaction: MjA0MDczMzg3NGFkaXF6a2N4.

  21. 24 February 2009 Annual return made up to 16/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5EJ7NM. Transaction: MjAyNjU3NDE4OGFkaXF6a2N4.

  22. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT5EI7NL. Transaction: MjAyNjU2ODgzN2FkaXF6a2N4.

  23. 24 February 2009 Registered office changed on 24/02/2009 from 82 darras road ponteland tyne and wear NE20 9PG [View PDF]

    Category: Address. Type: 287. Barcode: XT5EG7NJ. Transaction: MjAyNjU2ODgzMWFkaXF6a2N4.

  24. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT5EH7NK. Transaction: MjAyNjU2ODgzNGFkaXF6a2N4.

  25. 30 December 2008 Appointment terminated director and secretary susan dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: ATTOA622. Transaction: MjAyMTcwMTQwNWFkaXF6a2N4.

  26. 30 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATTOS62K. Transaction: MjAyMTcwMTUxOWFkaXF6a2N4.

  27. 30 December 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATTOJ62B. Transaction: MjAyMTcwMTQ2OWFkaXF6a2N4.

  28. 30 December 2008 Secretary appointed philip morris [View PDF]

    Category: Officers. Type: 288a. Barcode: ATTO9621. Transaction: MjAyMTcwMTMyNWFkaXF6a2N4.

  29. 30 December 2008 Registered office changed on 30/12/2008 from 1ST floor flat 47A woodstock road london NW11 8QD [View PDF]

    Category: Address. Type: 287. Barcode: ATTO8620. Transaction: MjAyMTcwMTI4M2FkaXF6a2N4.

  30. 10 September 2007 Annual return made up to 16/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxNDU4OWFkaXF6a2N4.

  31. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4OTA4NGFkaXF6a2N4.

  32. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2MTA5OWFkaXF6a2N4.

  33. 16 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NjAzOGFkaXF6a2N4.

  34. 6 September 2006 Annual return made up to 16/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwMjA5M2FkaXF6a2N4.

  35. 7 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzNzQwOGFkaXF6a2N4.

  36. 16 September 2005 Annual return made up to 16/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY0NzQ5N2FkaXF6a2N4.

  37. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAyMTk1NGFkaXF6a2N4.

  38. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjI2NjMwOWFkaXF6a2N4.

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