| Company Name | Northside Residential Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05433434 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Dissolution Date | 27 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Douglas Coulthard |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2005(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 February 2024) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
| Director Name | Mrs Patricia Coulthard |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2005(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 February 2024) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
| Secretary Name | Mrs Patricia Coulthard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2005(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 February 2024) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 0191 4103036 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £45,113 |
| Cash | £213 |
| Current Liabilities | £153,756 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 7 August 2020 | Director's details changed for Mrs Patricia Coulthard on 15 July 2020 (2 pages) |
| 7 August 2020 | Change of details for Mrs Patricia Coulthard as a person with significant control on 15 July 2020 (2 pages) |
| 7 August 2020 | Change of details for Mr Douglas Coulthard as a person with significant control on 15 July 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Mr Douglas Coulthard on 15 July 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 26 November 2019 | Director's details changed for Mr Douglas Coulthard on 25 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Mrs Patricia Coulthard on 25 November 2019 (2 pages) |
| 26 November 2019 | Change of details for Mr Douglas Coulthard as a person with significant control on 25 November 2019 (2 pages) |
| 26 November 2019 | Change of details for Mrs Patricia Coulthard as a person with significant control on 25 November 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mrs Patricia Coulthard on 28 April 2018 (2 pages) |
| 3 June 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 3 June 2019 | Change of details for Mr Douglas Coulthard as a person with significant control on 28 April 2018 (2 pages) |
| 3 June 2019 | Secretary's details changed for Mrs Patricia Coulthard on 28 April 2018 (1 page) |
| 3 June 2019 | Director's details changed for Mr Douglas Coulthard on 3 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mrs Patricia Coulthard on 3 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Douglas Coulthard on 28 April 2018 (2 pages) |
| 3 June 2019 | Change of details for Mrs Patricia Coulthard as a person with significant control on 28 April 2018 (2 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 7 March 2017 | Registered office address changed from The Hawthorns 25 Northside Birtley Co Durham DH3 1rd United Kingdom to Care of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 7 March 2017 (1 page) |
| 7 March 2017 | Secretary's details changed for Patricia Coulthard on 7 March 2017 (1 page) |
| 7 March 2017 | Director's details changed for Mrs Patricia Coulthard on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from The Hawthorns 25 Northside Birtley Co Durham DH3 1rd United Kingdom to Care of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 7 March 2017 (1 page) |
| 7 March 2017 | Secretary's details changed for Patricia Coulthard on 7 March 2017 (1 page) |
| 7 March 2017 | Director's details changed for Douglas Coulthard on 7 March 2017 (2 pages) |
| 7 March 2017 | Director's details changed for Mrs Patricia Coulthard on 7 March 2017 (2 pages) |
| 7 March 2017 | Director's details changed for Douglas Coulthard on 7 March 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 May 2016 | Director's details changed for Patricia Coulthard on 23 May 2016 (2 pages) |
| 23 May 2016 | Registered office address changed from The Hawthorns 25 Northside Birtley Co Durham DH3 1rd to The Hawthorns 25 Northside Birtley Co Durham DH3 1rd on 23 May 2016 (1 page) |
| 23 May 2016 | Secretary's details changed for Patricia Coulthard on 23 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Patricia Coulthard on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Douglas Coulthard on 23 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Secretary's details changed for Patricia Coulthard on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from The Hawthorns 25 Northside Birtley Co Durham DH3 1rd to The Hawthorns 25 Northside Birtley Co Durham DH3 1rd on 23 May 2016 (1 page) |
| 23 May 2016 | Director's details changed for Douglas Coulthard on 23 May 2016 (2 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 April 2010 | Director's details changed for Douglas Coulthard on 22 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Douglas Coulthard on 22 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Patricia Coulthard on 22 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Patricia Coulthard on 22 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 July 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 19 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 26 May 2005 | New secretary appointed;new director appointed (1 page) |
| 26 May 2005 | New secretary appointed;new director appointed (1 page) |
| 26 May 2005 | Ad 02/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 27 durham road birtley co durham DH3 2QG (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 27 durham road birtley co durham DH3 2QG (1 page) |
| 26 May 2005 | Ad 02/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Incorporation (9 pages) |
| 22 April 2005 | Incorporation (9 pages) |