| Company Name | College Green Maintenance Limited |
|---|---|
| Director | Simon Kaufman |
| Company Status | Active |
| Company Number | 01826743 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1984(39 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Simon Kaufman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2003(19 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Whitehall Road Gateshead Tyne & Wear NE8 1TP |
| Director Name | Mr Simon Kaufman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2011(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Whitehall Road Gateshead Tyne And Wear NE8 1TP |
| Director Name | Zacharias Mendel Kaufman |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(7 years after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 08 January 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 47 Windermere Street Gateshead Tyne & Wear NE8 1TX |
| Secretary Name | Ita Rosa Kaufman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(7 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 267 Durham Road Gateshead Tyne & Wear NE9 5AD |
Contact
| Telephone | 0191 4773165 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 50 Keswick Street Gateshead Tyne & Wear NE8 1TQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Advantage Enterprises LTD 5.56% Ordinary B |
|---|---|
| 1 at £1 | Albert James Earle 5.56% Ordinary B |
| 1 at £1 | B. O'neill 5.56% Ordinary B |
| 1 at £1 | H. Pillar Charitable Trust 5.56% Ordinary B |
| 1 at £1 | John Mahon 5.56% Ordinary B |
| 1 at £1 | M. Armstrong 5.56% Ordinary B |
| 1 at £1 | M.d.p.s. Cymmerman Charitable Trust 5.56% Ordinary B |
| 1 at £1 | Mr J.m. Adams & Ms T. Scowen 5.56% Ordinary B |
| 1 at £1 | Mrs Gillian Sargison 5.56% Ordinary B |
| 1 at £1 | Mrs V. Jukes & Mr J.d. Jukes 5.56% Ordinary B |
| 1 at £1 | Patricia Ann Davies & Mark Davies 5.56% Ordinary B |
| 1 at £1 | Philip Mccabe 5.56% Ordinary B |
| 1 at £1 | Rachael Nicola Manning 5.56% Ordinary B |
| 1 at £1 | Sarah Jane Betts & Mr Raymond 5.56% Ordinary B |
| 2 at £1 | P.r. Winsland & J.h. Robinson 11.11% Ordinary B |
| 2 at £1 | Zacharias Mendel Kaufman 11.11% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,307 |
| Cash | £122 |
| Current Liabilities | £2,370 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 12 July 2020 with updates (5 pages) |
| 8 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 28 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 6 June 2016 | Termination of appointment of Zacharias Mendel Kaufman as a director on 8 January 2016 (1 page) |
| 6 June 2016 | Termination of appointment of Zacharias Mendel Kaufman as a director on 8 January 2016 (1 page) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (7 pages) |
| 10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 November 2011 | Appointment of Mr Simon Kaufman as a director (3 pages) |
| 3 November 2011 | Appointment of Mr Simon Kaufman as a director (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 August 2009 | Return made up to 12/07/09; full list of members (10 pages) |
| 6 August 2009 | Return made up to 12/07/09; full list of members (10 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (10 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (10 pages) |
| 11 August 2008 | Director's change of particulars / zacharias kaufman / 14/02/2008 (1 page) |
| 11 August 2008 | Director's change of particulars / zacharias kaufman / 14/02/2008 (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 August 2007 | Return made up to 12/07/07; change of members
|
| 31 August 2007 | Return made up to 12/07/07; change of members
|
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 August 2006 | Return made up to 12/07/06; full list of members (10 pages) |
| 18 August 2006 | Return made up to 12/07/06; full list of members (10 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 September 2005 | Return made up to 12/07/05; full list of members
|
| 8 September 2005 | Return made up to 12/07/05; full list of members
|
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 August 2004 | Return made up to 12/07/04; no change of members (6 pages) |
| 17 August 2004 | Return made up to 12/07/04; no change of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 August 2003 | Return made up to 12/07/03; full list of members
|
| 13 August 2003 | Return made up to 12/07/03; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 July 2002 | Return made up to 12/07/02; change of members (6 pages) |
| 27 July 2002 | Return made up to 12/07/02; change of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 31 July 2001 | Return made up to 12/07/01; change of members (6 pages) |
| 31 July 2001 | Return made up to 12/07/01; change of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 7 August 2000 | Return made up to 12/07/00; full list of members (9 pages) |
| 7 August 2000 | Return made up to 12/07/00; full list of members (9 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 October 1999 | Conve 20/10/99 (1 page) |
| 27 October 1999 | Conve 20/10/99 (1 page) |
| 27 October 1999 | Resolutions
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| 27 October 1999 | Resolutions
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 13 September 1999 | Return made up to 12/07/99; no change of members (5 pages) |
| 13 September 1999 | Return made up to 12/07/99; no change of members (5 pages) |
| 17 August 1998 | Return made up to 12/07/98; no change of members (5 pages) |
| 17 August 1998 | Return made up to 12/07/98; no change of members (5 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 August 1997 | Return made up to 12/07/97; full list of members (7 pages) |
| 19 August 1997 | Return made up to 12/07/97; full list of members (7 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 August 1996 | Return made up to 12/07/96; no change of members
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| 8 August 1996 | Return made up to 12/07/96; no change of members
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| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 17 August 1995 | Return made up to 12/07/95; no change of members (6 pages) |
| 17 August 1995 | Return made up to 12/07/95; no change of members (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |