111 Osborne Road Flats Management Company Limited

Company Name	111 Osborne Road Flats Management Company Limited
Director	Christopher John Appleby
Company Status	Active
Company Number	03072167
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher John Appleby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Heathfield Place Low Fell Gateshead Tyne And Wear NE9 5AS

Secretary Name	Christopher John Appleby
Nationality	British
Status	Current
Appointed	22 June 1997(2 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Heathfield Place Low Fell Gateshead Tyne And Wear NE9 5AS

Director Name	Marc Oliver Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Hempble's Lodge Carr Grange Road, Prestwick Carr Roa Dinnington Newcastle Upon Tyne NE13 7AD

Director Name	Angela Clair Simpson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Fellow Of Institute Of Legal
Correspondence Address	11c Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2TA

Director Name	Anthony Le Measurier Simpson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Nurse
Correspondence Address	111d Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2TA

Secretary Name	Angela Clair Simpson
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Fellow Of Institute Of Legal
Correspondence Address	11c Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2TA

Director Name	Jonathon Haugh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 2002)
Role	Bar Manager
Correspondence Address	111b Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2TA

Director Name	John Donald Hackworth Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 2005)
Role	Furniture Retailer
Correspondence Address	111c Osborne Road Jesmond Newcastle Upon Tyne NE2 2TA

Director Name	Ian David Thomas
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1999)
Role	Telesales Manager
Correspondence Address	111d Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2TA

Director Name	Mr Benjamin Playfair Harvey
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 111 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2TA

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	11 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Saltwell
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Adam Serfontein 33.33% Ordinary
2 at £1	Ian Graham 33.33% Ordinary
1 at £1	C.j. Appleby 16.67% Ordinary
1 at £1	Mark Chapman 16.67% Ordinary

Financials

Year	2014
Net Worth	£189
Current Liabilities	£1,050

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

2 August 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 August 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
14 August 2021	Micro company accounts made up to 30 June 2021 (3 pages)
14 August 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
14 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
7 September 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 September 2018	Notification of Christopher John Appleby as a person with significant control on 6 April 2016 (2 pages)
9 August 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 October 2017	Administrative restoration application (3 pages)
4 October 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 October 2017	Micro company accounts made up to 30 June 2016 (2 pages)
4 October 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 October 2017	Micro company accounts made up to 30 June 2016 (2 pages)
4 October 2017	Administrative restoration application (3 pages)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6 (6 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6 (6 pages)
2 August 2015	Micro company accounts made up to 30 June 2015 (2 pages)
2 August 2015	Micro company accounts made up to 30 June 2015 (2 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 6 (5 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 6 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 6 (4 pages)
3 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 6 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 July 2013	Director's details changed for Mr Christopher John Appleby on 1 July 2013 (2 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Director's details changed for Mr Christopher John Appleby on 1 July 2013 (2 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Benjamin Harvey as a director (2 pages)
8 March 2011	Termination of appointment of Benjamin Harvey as a director (2 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 October 2010	Secretary's details changed for Christopher John Appleby on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Christopher John Appleby on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Christopher John Appleby on 7 October 2010 (2 pages)
3 August 2010	Director's details changed for Mr Christopher John Appleby on 26 July 2010 (3 pages)
3 August 2010	Director's details changed for Mr Christopher John Appleby on 26 July 2010 (3 pages)
2 August 2010	Registered office address changed from 111 Osborne Road Newcastle upon Tyne NE2 2TA on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 111 Osborne Road Newcastle upon Tyne NE2 2TA on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 111 Osborne Road Newcastle upon Tyne NE2 2TA on 2 August 2010 (2 pages)
27 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Christopher John Appleby on 23 June 2010 (2 pages)
27 July 2010	Director's details changed for Christopher John Appleby on 23 June 2010 (2 pages)
27 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 February 2010	Director's details changed for Christopher Appleby on 1 February 2010 (3 pages)
10 February 2010	Director's details changed for Christopher Appleby on 1 February 2010 (3 pages)
10 February 2010	Director's details changed for Christopher Appleby on 1 February 2010 (3 pages)
20 July 2009	Return made up to 23/06/09; full list of members (4 pages)
20 July 2009	Return made up to 23/06/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 July 2008	Return made up to 23/06/08; full list of members (4 pages)
29 July 2008	Return made up to 23/06/08; full list of members (4 pages)
18 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 August 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 August 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 August 2007	Return made up to 23/06/07; full list of members (3 pages)
6 August 2007	Return made up to 23/06/07; full list of members (3 pages)
10 July 2006	Return made up to 23/06/06; full list of members (3 pages)
10 July 2006	Return made up to 23/06/06; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
9 August 2005	Return made up to 23/06/05; full list of members (8 pages)
9 August 2005	Return made up to 23/06/05; full list of members (8 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
1 July 2004	Return made up to 23/06/04; full list of members (8 pages)
1 July 2004	Return made up to 23/06/04; full list of members (8 pages)
12 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 July 2003	Return made up to 23/06/03; full list of members (8 pages)
3 July 2003	Return made up to 23/06/03; full list of members (8 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
28 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
6 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
15 August 2000	Return made up to 23/06/00; full list of members (8 pages)
15 August 2000	Return made up to 23/06/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
29 July 1999	Return made up to 23/06/99; no change of members (4 pages)
29 July 1999	Return made up to 23/06/99; no change of members (4 pages)
24 July 1998	Return made up to 23/06/98; full list of members (6 pages)
24 July 1998	Return made up to 23/06/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
21 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 23/06/97; no change of members (4 pages)
2 October 1997	Return made up to 23/06/97; no change of members (4 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
7 May 1997	Full accounts made up to 30 June 1996 (5 pages)
7 May 1997	Full accounts made up to 30 June 1996 (5 pages)
6 August 1996	Return made up to 23/06/96; full list of members (8 pages)
6 August 1996	Return made up to 23/06/96; full list of members (8 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Director resigned;new director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
23 June 1995	Incorporation (28 pages)
23 June 1995	Incorporation (28 pages)

111 Osborne Road Flats Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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