1 Grand Parade Management Limited

Company Registration Number: 05554944

Company registered in England and Wales

Approximate Location Map
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1 Grand Parade Management Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX

There are 109 companies currently registered at this postcode, including this one.

All companies at NE7 7LX

Registration Data

Company Number

05554944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • HOUSE, Geoff

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • RUTHERFORD, Michael Edward

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Club Steward

    Month of birth: March 1967

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 13 January 2017

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • HOLMES, Denis Wilmot

    Director

    Appointed on 6 September 2005

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    Flat D 1 Grand Parade
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4JS

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

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

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

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Latest Filings

  1. 17 January 2017 Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5YB6KV6. Transaction: MzE2Njc3MzQzNWFkaXF6a2N4.

  2. 21 October 2016 Appointment of Mr Geoff House as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2B60G. Transaction: MzE2MDE4NTIzNGFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0IHK. Transaction: MzE1ODY3NTg5NWFkaXF6a2N4.

  4. 30 September 2016 Termination of appointment of Denis Wilmot Holmes as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X5GM07GO. Transaction: MzE1ODY3MzQ4MGFkaXF6a2N4.

  5. 27 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: X5A24V42. Transaction: MzE1MTc0MTYxMGFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IJN7. Transaction: MzEzMjI1MjQwOGFkaXF6a2N4.

  7. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D4PVN. Transaction: MzEyNDk4NDIzNGFkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEN3F. Transaction: MzEwOTM5ODk1N2FkaXF6a2N4.

  9. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NK60Z. Transaction: MzEwMTU0NDAwOGFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQR37C. Transaction: MzA4NzYyNDcxOGFkaXF6a2N4.

  11. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TM41W. Transaction: MzA3OTE1ODc5MGFkaXF6a2N4.

  12. 19 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTI5ODMxMWFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X209MYJT. Transaction: MzA3MTI5ODMwMWFkaXF6a2N4.

  14. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0MTI1M2FkaXF6a2N4.

  15. 14 November 2012 Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0SJ. Transaction: MzA2NzUzNDIzNGFkaXF6a2N4.

  16. 14 November 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0QQ. Transaction: MzA2NzUzMzAyMGFkaXF6a2N4.

  17. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7PAX. Transaction: MzA2NzEyMTMzM2FkaXF6a2N4.

  18. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7PA9. Transaction: MzA2NzEyMTI2MWFkaXF6a2N4.

  19. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7P0W. Transaction: MzA2NzExOTMwMWFkaXF6a2N4.

  20. 18 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB6M40. Transaction: MzA1OTMyMDI5NmFkaXF6a2N4.

  21. 7 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XZ9NTY6P. Transaction: MzA0NTA5ODc0OWFkaXF6a2N4.

  22. 29 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSVGEONP. Transaction: MzAyNjA5NTc0NGFkaXF6a2N4.

  23. 29 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XSUGVON5. Transaction: MzAyNjA5MzEwNGFkaXF6a2N4.

  24. 29 October 2010 Director's details changed for Michael Rutherford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSUGUON4. Transaction: MzAyNjA5MjczMGFkaXF6a2N4.

  25. 29 October 2010 Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: XSUGSON2. Transaction: MzAyNjA5MjcyNWFkaXF6a2N4.

  26. 29 October 2010 Director's details changed for Denis Wilmot Holmes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSUGTON3. Transaction: MzAyNjA5MjcyOGFkaXF6a2N4.

  27. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWDB2L26. Transaction: MzAxODE4ODQ0NmFkaXF6a2N4.

  28. 31 March 2010 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJFEIMG. Transaction: MzAxMjYyNTQwOGFkaXF6a2N4.

  29. 26 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XRI9AEFI. Transaction: MzAwMTQ5NzkyOGFkaXF6a2N4.

  30. 29 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOS9QB4R. Transaction: MjAzNjAzNjczNGFkaXF6a2N4.

  31. 23 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ8G3DD. Transaction: MjAxMzk2NjA2NGFkaXF6a2N4.

  32. 25 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5QLT1O8. Transaction: MjAwOTY3ODU0NGFkaXF6a2N4.

  33. 27 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNTg0NGFkaXF6a2N4.

  34. 22 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcwMTA0NWFkaXF6a2N4.

  35. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0NTg0OWFkaXF6a2N4.

  36. 2 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI2Mjc2NmFkaXF6a2N4.

  37. 24 November 2005 Ad 06/09/05-06/09/05 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzExOTY2OWFkaXF6a2N4.

  38. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2OTE1OWFkaXF6a2N4.

  39. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUwNDc0MmFkaXF6a2N4.

  40. 19 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODUwMzc3OGFkaXF6a2N4.

  41. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI1ODcyOWFkaXF6a2N4.

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