C M S Properties (N.E.) Limited

Company Name	C M S Properties (N.E.) Limited
Company Status	Active
Company Number	05263181
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Catherine Sparks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Finchale Road Arnison Centre Durham DH1 5RW

Director Name	Mr Michael Sparks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Gmd Car Sales Finchale Road Arnison Centre Durham DH1 5RW

Secretary Name	Mr Michael Sparks
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Gmd Car Sales Finchale Road Arnison Centre Durham DH1 5RW

Director Name	Mrs Kate Alexandra Brown
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swallow House Parsons Road Washington NE37 1EZ

Director Name	Mrs Emma Clark
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swallow House Parsons Road Washington NE37 1EZ

Director Name	Mrs Melanie Jane Dixon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(15 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swallow House Parsons Road Washington NE37 1EZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

55 at £1	Catherine Sparks 27.50% Ordinary
55 at £1	Michael Sparks 27.50% Ordinary
30 at £1	Emma Grace Clark 15.00% Ordinary A
30 at £1	Kate Alexandra Sparks 15.00% Ordinary A
30 at £1	Melanie Jane Dixon 15.00% Ordinary A

Financials

Year	2014
Net Worth	£175,014
Cash	£26,276
Current Liabilities	£40,567

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	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

18 December 2015	Delivered on: 19 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 15 relton terrace chester le street t/no DU179629,10 hillview grove newbottle houghton le spring t/no TY144256,ashley tearooms 8 ashley terrace chester le street t/no DU82513 and dow storey car showroom osborne road chester le street t/bo's DU212952 & DU180504. Outstanding
6 November 2015	Delivered on: 6 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 November 2019	Appointment of Mrs Melanie Jane Dixon as a director on 1 November 2019 (2 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
10 September 2018	Appointment of Mrs Kate Alexandra Brown as a director on 1 August 2018 (2 pages)
10 September 2018	Appointment of Mrs Emma Clark as a director on 1 August 2018 (2 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 May 2018	Registered office address changed from C/O C/O Gmd Car Sales Finchale Road Arnison Centre Durham DH1 5RW to Swallow House Parsons Road Washington NE37 1EZ on 21 May 2018 (1 page)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
19 May 2017	Registration of a charge with Charles court order to extend. Charge code 052631810002, created on 18 December 2015 (42 pages)
19 May 2017	Registration of a charge with Charles court order to extend. Charge code 052631810002, created on 18 December 2015 (42 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 November 2015	Registration of charge 052631810001, created on 6 November 2015 (42 pages)
6 November 2015	Registration of charge 052631810001, created on 6 November 2015 (42 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (6 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (6 pages)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (6 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 October 2011	Director's details changed for Catherine Sparks on 19 October 2011 (2 pages)
21 October 2011	Registered office address changed from Finchale Road Arnison Centre Durham DH1 5RW United Kingdom on 21 October 2011 (1 page)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Director's details changed for Mr Michael Sparks on 19 October 2011 (2 pages)
21 October 2011	Registered office address changed from Finchale Road Arnison Centre Durham DH1 5RW United Kingdom on 21 October 2011 (1 page)
21 October 2011	Secretary's details changed for Mr Michael Sparks on 19 October 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr Michael Sparks on 19 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Michael Sparks on 19 October 2011 (2 pages)
21 October 2011	Director's details changed for Catherine Sparks on 19 October 2011 (2 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
4 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
28 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
30 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 200 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 200 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 200 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 200 (4 pages)
6 August 2010	Registered office address changed from Gmd Ford C/O Osborne Road Chester Le Street County Durham DH3 3HE on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Gmd Ford C/O Osborne Road Chester Le Street County Durham DH3 3HE on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Gmd Ford C/O Osborne Road Chester Le Street County Durham DH3 3HE on 6 August 2010 (1 page)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Catherine Sparks on 19 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Michael Sparks on 19 October 2009 (1 page)
12 November 2009	Director's details changed for Catherine Sparks on 19 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Michael Sparks on 19 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Michael Sparks on 19 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Michael Sparks on 19 October 2009 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Director and secretary's change of particulars / michael sparks / 20/10/2008 (1 page)
20 October 2008	Registered office changed on 20/10/2008 from gmd flat c/o osborne road chester le street county durham DH3 3HE (1 page)
20 October 2008	Director and secretary's change of particulars / michael sparks / 20/10/2008 (1 page)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from gmd flat c/o osborne road chester le street county durham DH3 3HE (1 page)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 October 2007	Return made up to 19/10/07; full list of members (2 pages)
26 October 2007	Return made up to 19/10/07; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 November 2006	Accounts for a dormant company made up to 31 October 2006 (5 pages)
25 October 2006	Return made up to 19/10/06; full list of members (2 pages)
25 October 2006	Return made up to 19/10/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 October 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 October 2005 (5 pages)
24 November 2005	Return made up to 19/10/05; full list of members (2 pages)
24 November 2005	Return made up to 19/10/05; full list of members (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Director resigned (1 page)
19 October 2004	Incorporation (16 pages)
19 October 2004	Incorporation (16 pages)

C M S Properties (N.E.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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