60 Park Avenue Management Company Limited

Company Registration Number: 05407308

Company registered in England and Wales

Approximate Location Map
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60 Park Avenue Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Tyne & Wear.

Registered Address

FLAT 60B PARK AVENUE
WHITLEY BAY
TYNE & WEAR
NE26 1DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05407308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • BANKS, Ronald William

    Secretary

    Appointed on 30 March 2005

     

    60b Park Avenue
    Whitley Bay
    Newcastle
    Tyne & Wear
    NE26 1DL

  • BANKS, Ronald William

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: December 1948

    60b Park Avenue
    Whitley Bay
    Newcastle
    Tyne & Wear
    NE26 1DL

  • PARKER, Lynne Marie

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: March 1982

    60c
    Park Avenue
    Whitley Bay
    Tyne And Wear
    NE26 1DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    26
    Church Street
    London
    NW8 8EP

  • BURNS, Carol

    Director

    Appointed on 30 March 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1960

    60c Park Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5KZLTFD. Transaction: MzE2MzkwMTE1N2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: A54D3D0Y. Transaction: MzE0NjUyMDM5N2FkaXF6a2N4.

  3. 11 May 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A46ESTO8. Transaction: MzEyMjYzNDU5OGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: A457HW7M. Transaction: MzEyMTQ1Njc3NmFkaXF6a2N4.

  5. 22 April 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A35VSJBL. Transaction: MzA5ODU1NTgxM2FkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: A35VSJBT. Transaction: MzA5ODU1NTUzMGFkaXF6a2N4.

  7. 5 June 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A29DH7S1. Transaction: MzA3OTI0OTI2NGFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: A2613AOO. Transaction: MzA3NjIyODg1OGFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: A18NNRUH. Transaction: MzA1NzQyMDg3NWFkaXF6a2N4.

  10. 8 May 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A185S0W3. Transaction: MzA1NzExNzQ5NGFkaXF6a2N4.

  11. 6 March 2012 Director's details changed for Lynne Marie Parker on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: A143AEIB. Transaction: MzA1MzY0NzMwMmFkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: A81DVUSD. Transaction: MzAzODUyMDAwOGFkaXF6a2N4.

  13. 2 June 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A1A9EUIK. Transaction: MzAzODE5NDUwNmFkaXF6a2N4.

  14. 24 May 2010 Termination of appointment of Carol Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUCCFK6X. Transaction: MzAxNjE2MTU3NmFkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: ABDO9JCQ. Transaction: MzAxMzk5OTg4MGFkaXF6a2N4.

  16. 13 April 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AKJ02IZW. Transaction: MzAxMzM2MTk2M2FkaXF6a2N4.

  17. 8 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5XIJ8UF. Transaction: MjAzMDI3NDc4NGFkaXF6a2N4.

  18. 8 April 2009 Director appointed lynne marie parker [View PDF]

    Category: Officers. Type: 288a. Barcode: A5XIK8UG. Transaction: MjAzMDI3NDU0OGFkaXF6a2N4.

  19. 30 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANW2PZAT. Transaction: MjAwNDQxNzUyMmFkaXF6a2N4.

  20. 29 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANW31ZA6. Transaction: MjAwNDMyNzI1NmFkaXF6a2N4.

  21. 26 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODY5MzM3OWFkaXF6a2N4.

  22. 24 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2Nzk0NGFkaXF6a2N4.

  23. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NjgwNmFkaXF6a2N4.

  24. 21 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczMjI0N2FkaXF6a2N4.

  25. 2 September 2005 Ad 10/08/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM3MjY3N2FkaXF6a2N4.

  26. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAxNTY5N2FkaXF6a2N4.

  27. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTMyMzk3MGFkaXF6a2N4.

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