12 North Parade Management Co Ltd

Company Registration Number: 05614221

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 North Parade Management Co Ltd is a Private Company Limited by Guarantee first registered on 7 November 2005. Its current registered address is in Norwich.

Registered Address

136 NEWMARKET STREET
NORWICH
NR2 2DR

There are 4 companies currently registered at this postcode, including this one.

All companies at NR2 2DR

Registration Data

Company Number

05614221

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2005

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3£0£0
Current Assets £0£0£0£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£4£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£0£0
Total Net Worth £0£0£0£4£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Sean Michael

    Secretary

    Appointed on 15 February 2009

     

    Nationality: British

    Occupation: Engineer

    136
    Newmarket Street
    Norwich
    Norfolk
    NR2 2DR

  • FRIEND, Paul Charles

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1957

    114 Corton Road
    Lowestoft
    NR32 4PS

  • LEVETT, David

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1953

    12
    1st Floor Flat
    North Parade
    Lowestoft
    Suffolk
    NR32 4PA
    England

  • SMITH, Sean Michael

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1968

    136
    Newmarket Street
    Norwich
    Norfolk
    NR2 2DR

  • BARRETT, Stephen Bryan

    Secretary

    Appointed on 21 December 2005

    Resigned on 7 November 2008

    Flat 2
    12 North Parade
    Lowestoft
    Suffolk
    NR32 4PA

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BARRETT, Stephen Bryan

    Director

    Appointed on 21 December 2005

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Training Manager

    Month of birth: March 1968

    Flat 2
    12 North Parade
    Lowestoft
    Suffolk
    NR32 4PA

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPNA0. Transaction: MzE2MTcxNzAzN2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHS56W. Transaction: MzE1NjIwNTI3MWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 7 November 2015 no member list [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV480B. Transaction: MzEzNDg5NTM3MGFkaXF6a2N4.

  4. 7 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D9VFXK. Transaction: MzEyODU2NTc4NGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 7 November 2014 no member list [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEYYX. Transaction: MzExMjcxNzQyM2FkaXF6a2N4.

  6. 1 November 2014 Appointment of Mr David Levett as a director on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: AP01. Barcode: X3JR81U2. Transaction: MzExMDU3MDc1N2FkaXF6a2N4.

  7. 22 September 2014 Termination of appointment of Stephen Bryan Barrett as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GXOGE0. Transaction: MzEwNzk1NTY2MWFkaXF6a2N4.

  8. 11 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2MUT5NU. Transaction: MzA5MDUxMDA1NWFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 7 November 2013 no member list [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDNQ2. Transaction: MzA5MDA4NDU3MGFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZMAUYH. Transaction: MzA3MDc0NjYwNGFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 7 November 2012 no member list [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBRA9. Transaction: MzA2NzQzOTg3MGFkaXF6a2N4.

  12. 24 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10XS389. Transaction: MzA1MTI1MjA0NWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 7 November 2011 no member list [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XG9HFZM3. Transaction: MzA0NzkyODkxNGFkaXF6a2N4.

  14. 28 November 2011 Registered office address changed from 12 North Parade Lowestoft Suffolk NR32 4PA on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XG9HEZM2. Transaction: MzA0NzkyODg3M2FkaXF6a2N4.

  15. 3 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7OYHPLU. Transaction: MzAyODE1NjQ4MGFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 7 November 2010 no member list [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZ23CP68. Transaction: MzAyNzEyNjA5N2FkaXF6a2N4.

  17. 23 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PS6YEG0F. Transaction: MzAwNTYwNTc1NWFkaXF6a2N4.

  18. 27 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5OOSF75. Transaction: MzAwMzgyMTQyOWFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 7 November 2009 no member list [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X3J9DF2M. Transaction: MzAwMzIxMTQyN2FkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Mr Sean Smith on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3J9CF2L. Transaction: MzAwMzIxMDk3NGFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Mr Paul Charles Friend on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3J9BF2K. Transaction: MzAwMzIxMDk3M2FkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Stephen Bryan Barrett on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3J9AF2J. Transaction: MzAwMzIxMDk3MmFkaXF6a2N4.

  23. 16 February 2009 Director's change of particulars / sean smith / 15/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQWU67E4. Transaction: MjAyNTgzNjIyNmFkaXF6a2N4.

  24. 16 February 2009 Secretary appointed mr sean michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XQWTZ7EW. Transaction: MjAyNTgzNjIyNWFkaXF6a2N4.

  25. 10 November 2008 Annual return made up to 07/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44LR4M7. Transaction: MjAxNzY1NzMxNGFkaXF6a2N4.

  26. 10 November 2008 Registered office changed on 10/11/2008 from 12 north parade lowestoft suffock [View PDF]

    Category: Address. Type: 287. Barcode: X44LP4M5. Transaction: MjAxNzY1MTM3OWFkaXF6a2N4.

  27. 10 November 2008 Appointment terminated secretary stephen barrett [View PDF]

    Category: Officers. Type: 288b. Barcode: X44LQ4M6. Transaction: MjAxNzY1MTM4MWFkaXF6a2N4.

  28. 30 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9P2R3HL. Transaction: MjAxNDQ1Nzg1MWFkaXF6a2N4.

  29. 9 November 2007 Annual return made up to 07/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5ODAxNmFkaXF6a2N4.

  30. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMjg2NGFkaXF6a2N4.

  31. 20 November 2006 Annual return made up to 07/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1NDE2N2FkaXF6a2N4.

  32. 20 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ5MzMxMmFkaXF6a2N4.

  33. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg4MDkzM2FkaXF6a2N4.

  34. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYxODc5MWFkaXF6a2N4.

  35. 18 January 2006 Registered office changed on 18/01/06 from: 12 north parade lowestoft suffolk NR32 4PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQyNTE1NGFkaXF6a2N4.

  36. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2ODA0NGFkaXF6a2N4.

  37. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQzNzc3MmFkaXF6a2N4.

  38. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYzMDMxOWFkaXF6a2N4.

  39. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUxNTgzOWFkaXF6a2N4.

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