24-26 Park Parade Management Company Ltd.

Company Registration Number: 06604929

Company registered in England and Wales

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24-26 Park Parade Management Company Ltd. is a Private Company Limited by Shares first registered on 28 May 2008. Its current registered address is in Newcastle Upon Tyne.

Registered Address

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP

There are 182 companies currently registered at this postcode, including this one.

All companies at NE2 1QP

Registration Data

Company Number

06604929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • VARDY, Richard Angus Reginald

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1973

    32
    Portland Terrace
    Newcastle Upon Tyne
    NE2 1QP
    England

  • PARK PARADE HOMES LLP

    Corporate Director

    Appointed on 28 May 2008

     

    Venture House
    Aykley Heads
    Durham
    DH1 5TS
    United Kingdom

  • MAGUIRE, Brian

    Secretary

    Appointed on 28 May 2008

    Resigned on 29 May 2008

    Venture House
    Aykley Heads
    Durham
    DH1 5TS
    United Kingdom

  • MURRAY, Gerard Thomas

    Secretary

    Appointed on 29 May 2008

    Resigned on 2 April 2012

    34 King Edward Road
    Tynemouth
    Tyne & Wear
    NE30 2RP

  • RUTHERFORD, Francesca

    Secretary

    Appointed on 2 April 2012

    Resigned on 31 March 2014

    32
    Portland Terrace
    Newcastle Upon Tyne
    NE2 1QP
    England

  • MAGUIRE, Brian

    Director

    Appointed on 28 May 2008

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Development Director

    Month of birth: October 1970

    Venture House
    Aykley Heads
    Durham
    DH1 5TS
    United Kingdom

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RR344. Transaction: MzE1MTQzODE1MmFkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTN5ZN. Transaction: MzEzNzAyODQ4NWFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91WQC. Transaction: MzEyNjgwMDQyMWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASYB4. Transaction: MzExMzk1NjE5NWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT4PF. Transaction: MzEwMjM5OTcwNmFkaXF6a2N4.

  6. 23 June 2014 Termination of appointment of Francesca Rutherford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANT4P7. Transaction: MzEwMjM5OTU2MmFkaXF6a2N4.

  7. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNYQ2. Transaction: MzA5MTAzMTIxMmFkaXF6a2N4.

  8. 25 October 2013 Registered office address changed from Venture House Aykley Heads Business Centre Durham DH1 5TS on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JO6X2Z. Transaction: MzA4NzU3MDkxOGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRY41. Transaction: MzA4MTY2MjE0N2FkaXF6a2N4.

  10. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P0WY. Transaction: MzA2OTk2NTc3OWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTB6Y2. Transaction: MzA2MDUwMDgxN2FkaXF6a2N4.

  12. 9 July 2012 Appointment of Mr Richard Angus Reginald Vardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT9L6R. Transaction: MzA2MDQ4MDc3MWFkaXF6a2N4.

  13. 30 May 2012 Appointment of Francesca Rutherford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A0XCNE. Transaction: MzA1ODQxNjMxMmFkaXF6a2N4.

  14. 30 May 2012 Termination of appointment of Gerard Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0XCPU. Transaction: MzA1ODQxNjI4M2FkaXF6a2N4.

  15. 4 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR5NDYX1. Transaction: MzA0NjYzNDU5MmFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X4KGSVMA. Transaction: MzA0MDA1OTY3OGFkaXF6a2N4.

  17. 22 April 2011 Previous accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XFC4ATID. Transaction: MzAzNjA1NDAxOGFkaXF6a2N4.

  18. 30 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUSTYNS2. Transaction: MzAyNDMwODc3N2FkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XLREDLTE. Transaction: MzAxOTc3OTg1MWFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Park Parade Homes Llp on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH02. Barcode: XLRECLTD. Transaction: MzAxOTc3OTcxM2FkaXF6a2N4.

  21. 1 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1FF8HUO. Transaction: MzAxMDQzNzc4N2FkaXF6a2N4.

  22. 21 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARAPYBNW. Transaction: MjAzNzUyMTcwMWFkaXF6a2N4.

  23. 11 July 2009 Appointment terminated director brian maguire [View PDF]

    Category: Officers. Type: 288b. Barcode: AV4MRBFC. Transaction: MjAzNjk1ODI4NmFkaXF6a2N4.

  24. 11 June 2008 Secretary appointed mr gerard thomas murray [View PDF]

    Category: Officers. Type: 288a. Barcode: X6IV40H1. Transaction: MjAwNzA0NzQzM2FkaXF6a2N4.

  25. 11 June 2008 Appointment terminated secretary brian maguire [View PDF]

    Category: Officers. Type: 288b. Barcode: X6IDD0HS. Transaction: MjAwNzA0NTQwOGFkaXF6a2N4.

  26. 28 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H8N03F. Transaction: MjAwNjE2NTg1NGFkaXF6a2N4.

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