3 Cleveland Road Management Company Limited

Company Registration Number: 06023138

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.
3 Cleveland Road Management Company Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

FLAT 1
3 CLEVELAND ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 0NG

There are 6 companies currently registered at this postcode, including this one.

All companies at NE29 0NG

Registration Data

Company Number

06023138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 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

  • GAMBLE, Timothy

    Director

    Appointed on 5 January 2013

     

    Nationality: British

    Occupation: Newspaper Printer

    Month of birth: November 1974

    Flat 1
    3 Cleveland Road
    North Shields
    Tyne And Wear
    NE29 0NG
    United Kingdom

  • HOLLOWAY, Nathan John

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1986

    3
    Flat 3
    Cleveland Road
    North Shields
    Tyne And Wear
    NE29 0NG
    Great Britain

  • MARTIN, Lyndsey

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: House Wife

    Month of birth: January 1984

    3 Cleveland Road
    Flat 2
    North Shields
    Tyne And Wear
    NE29 0NG
    England

  • WILLIAMS, Dave Cass

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1964

    1
    Monkseaton Drive
    Whitley Bay
    Tyne And Wear
    NE26 1SY
    England

  • LYTH, Samantha Jane

    Secretary

    Appointed on 8 December 2006

    Resigned on 19 September 2013

    Flat 3
    3 Cleveland Road
    North Shields
    Tyne & Wear
    NE29 0NG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • GARBUTT, Christopher Michael

    Director

    Appointed on 8 December 2006

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1974

    Flat 1
    3 Cleveland Road
    North Shields
    Tyne & Wear
    NE29 0NG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZM8B. Transaction: MzE1ODY2ODQ5OWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6YUOR. Transaction: MzE1NDk5NTk1OWFkaXF6a2N4.

  3. 17 September 2015 Director's details changed for Mr Nathan John Holloway on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G5OP1E. Transaction: MzEzMTEzOTg3OGFkaXF6a2N4.

  4. 17 September 2015 Appointment of Mr Nathan John Holloway as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4G5OP0Y. Transaction: MzEzMTEzNjc0OGFkaXF6a2N4.

  5. 6 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: X4D7DG2Y. Transaction: MzEyODU1OTAzOGFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7DF37. Transaction: MzEyODU1ODg5NmFkaXF6a2N4.

  7. 14 August 2014 Appointment of Mr Dave Cass Williams as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9QPEI. Transaction: MzEwNTU1NjYwNGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJWE74. Transaction: MzEwNDk3ODgyM2FkaXF6a2N4.

  9. 4 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: X3DJWDBS. Transaction: MzEwNDk3ODY0M2FkaXF6a2N4.

  10. 30 July 2014 Appointment of Mrs Lyndsey Martin as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3D6XF54. Transaction: MzEwNDcyNDA1N2FkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from Flat 3 3 Cleveland Road North Shields Tyne & Wear NE29 0NG on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2H826U2. Transaction: MzA4NTM5MzE5N2FkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Samantha Lyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H827JN. Transaction: MzA4NTM5MzM4NWFkaXF6a2N4.

  13. 1 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2FZYQ4W. Transaction: MzA4NDE5MDg0MmFkaXF6a2N4.

  14. 1 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: X2FZYPWH. Transaction: MzA4NDE5MDc5OGFkaXF6a2N4.

  15. 6 February 2013 Appointment of Mr Timothy Gamble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MO71U. Transaction: MzA3MjM2NDc2NmFkaXF6a2N4.

  16. 6 February 2013 Termination of appointment of Christopher Garbutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MO5P5. Transaction: MzA3MjM2NDQxOGFkaXF6a2N4.

  17. 9 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3PLWI. Transaction: MzA2MzgwNDYzOGFkaXF6a2N4.

  18. 9 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3PLSP. Transaction: MzA2MzgwNDYxM2FkaXF6a2N4.

  19. 15 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1QQDYE3. Transaction: MzA0NTUzOTc1MWFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0GERYAQ. Transaction: MzA0NTMxNTQzNGFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XE9HUQJ4. Transaction: MzAyOTg0MDA1NWFkaXF6a2N4.

  22. 26 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF10VNQL. Transaction: MzAyNDAyNDI4M2FkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XAL7LGCC. Transaction: MzAwNjEwMjA4OGFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Christopher Michael Garbutt on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAL7KGCB. Transaction: MzAwNjEwMTUxNGFkaXF6a2N4.

  25. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK5PUE0J. Transaction: MzAwMDUwODA0M2FkaXF6a2N4.

  26. 3 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMR2674. Transaction: MjAyMjI3ODM5M2FkaXF6a2N4.

  27. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XW8VY3OL. Transaction: MjAxNDgyNTA4MWFkaXF6a2N4.

  28. 28 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1MTQ5OGFkaXF6a2N4.

  29. 25 January 2008 Registered office changed on 25/01/08 from: 3 cleveland road north shields tyne & wear NE29 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0MjE1NWFkaXF6a2N4.

  30. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2OTAyM2FkaXF6a2N4.

  31. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyNjU4N2FkaXF6a2N4.

  32. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1MTA1NWFkaXF6a2N4.

  33. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4ODY4MWFkaXF6a2N4.

  34. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk4MzIzNmFkaXF6a2N4.

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