35 Heaton Grove Management Company Limited

Company Registration Number: 05655049

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.
35 Heaton Grove Management Company Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

51 OAKLANDS
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4YP

There are 11 companies currently registered at this postcode, including this one.

All companies at NE3 4YP

Registration Data

Company Number

05655049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 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£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
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£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Barbara Mary Clare

    Secretary

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Company Secretary

    3 Brunton Mews
    Brunton Lane
    Newcastle Upon Tyne
    NE13 9NR

  • CARR, Barbara Mary Clare

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1957

    3 Brunton Mews
    Brunton Lane
    Newcastle Upon Tyne
    NE13 9NR

  • CARR, Michael John Russell

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    3 Brunton Mews
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 9NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DFX47V. Transaction: MzE4MzU2NTY3MWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXA3W1. Transaction: MzE2NDUxMDU2MWFkaXF6a2N4.

  3. 22 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWUXRD. Transaction: MzE1NTU3NDI1M2FkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMOWX. Transaction: MzEzNzY4Njk4OWFkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7IXAA. Transaction: MzEyOTMyMDIxMWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIIGH. Transaction: MzExMzQ5MTI3NGFkaXF6a2N4.

  7. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP8WN6. Transaction: MzEwNTkwMTA2N2FkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZS17. Transaction: MzA5MDg5Nzk3NWFkaXF6a2N4.

  9. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCX75E. Transaction: MzA4NDU0MDUxMWFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O267JN. Transaction: MzA2OTU3MzY5MmFkaXF6a2N4.

  11. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGNNMA. Transaction: MzA2MzMyNDk1OWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7V5T. Transaction: MzA0OTE5NjQ1N2FkaXF6a2N4.

  13. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XM4BIX4H. Transaction: MzA0MzAwNTI0NmFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X86IOPY4. Transaction: MzAyODgzNzUyMGFkaXF6a2N4.

  15. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2W75MWP. Transaction: MzAyMjI0MTI2MWFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIAE4FWI. Transaction: MzAwNTI2MzU0OWFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Barbara Mary Clare Carr on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIAE2FWG. Transaction: MzAwNTI2Mjc1MWFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Michael John Russell Carr on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIAE3FWH. Transaction: MzAwNTI2Mjc1MmFkaXF6a2N4.

  19. 28 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFQQWDNO. Transaction: MjA0MjMwODUzOGFkaXF6a2N4.

  20. 19 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN3O5SL. Transaction: MjAyMDgyODIyMGFkaXF6a2N4.

  21. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA82Y3GB. Transaction: MjAxNDMzMTkwNmFkaXF6a2N4.

  22. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgxOTIxMGFkaXF6a2N4.

  23. 15 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyNjg2N2FkaXF6a2N4.

  24. 3 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxOTMxMmFkaXF6a2N4.

  25. 28 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1NDAwMWFkaXF6a2N4.

  26. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5NDMzMWFkaXF6a2N4.

  27. 28 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzOTU1NWFkaXF6a2N4.

  28. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc2NDU1OGFkaXF6a2N4.

  29. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg3MzMxMmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:37:23 +0100