| Company Name | 1 Grand Parade Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 05554944 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Edward Rutherford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2006(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Club Steward |
| Country of Residence | United Kingdom |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Director Name | Mr Geoff House |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2016(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Director Name | Miss Jane Henry |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(11 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1b Grand Parade North Shields NE30 4JS |
| Director Name | Ms Kathleen Margaret Miley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2017(12 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Residential Property Lettings Director |
| Country of Residence | England |
| Correspondence Address | 8 Southlands North Shields Tyne And Wear NE30 2QS |
| Director Name | Denis Wilmot Holmes |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 1 Grand Parade Tynemouth North Shields Tyne And Wear NE30 4JS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(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 | 06 September 2005(same day as company formation) |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
Location
| Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denis Wilmot Holmes 16.67% Ordinary |
|---|---|
| 1 at £1 | Emma Bracey 16.67% Ordinary |
| 1 at £1 | Hannah Preston 16.67% Ordinary |
| 1 at £1 | Kathleen Margaret Miley 16.67% Ordinary |
| 1 at £1 | Maxine Rutherford & Michael Rutherford 16.67% Ordinary |
| 1 at £1 | Oliver Ragg 16.67% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 4 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 12 October 2017 | Appointment of Miss Jane Henry as a director on 15 December 2016 (2 pages) |
| 12 October 2017 | Appointment of Miss Jane Henry as a director on 15 December 2016 (2 pages) |
| 6 September 2017 | Appointment of Ms Kathleen Margaret Miley as a director on 5 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Ms Kathleen Margaret Miley as a director on 5 September 2017 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 21 October 2016 | Appointment of Mr Geoff House as a director on 21 October 2016 (2 pages) |
| 21 October 2016 | Appointment of Mr Geoff House as a director on 21 October 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 30 September 2016 | Termination of appointment of Denis Wilmot Holmes as a director on 20 January 2016 (1 page) |
| 30 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 30 September 2016 | Termination of appointment of Denis Wilmot Holmes as a director on 20 January 2016 (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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| 25 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 29 October 2010 | Director's details changed for Michael Rutherford on 1 October 2009 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Director's details changed for Michael Rutherford on 1 October 2009 (2 pages) |
| 29 October 2010 | Director's details changed for Michael Rutherford on 1 October 2009 (2 pages) |
| 29 October 2010 | Director's details changed for Denis Wilmot Holmes on 1 October 2009 (2 pages) |
| 29 October 2010 | Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Denis Wilmot Holmes on 1 October 2009 (2 pages) |
| 29 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Director's details changed for Denis Wilmot Holmes on 1 October 2009 (2 pages) |
| 29 October 2010 | Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 31 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages) |
| 26 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 23 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 24 November 2005 | Ad 06/09/05-06/09/05 £ si 5@1=5 £ ic 1/6 (3 pages) |
| 24 November 2005 | Ad 06/09/05-06/09/05 £ si 5@1=5 £ ic 1/6 (3 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Resolutions
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| 19 October 2005 | Resolutions
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| 19 October 2005 | Director resigned (1 page) |
| 6 September 2005 | Incorporation (16 pages) |
| 6 September 2005 | Incorporation (16 pages) |