Golf Course Road Property Management Ltd

Company Name	Golf Course Road Property Management Ltd
Directors	Philip Tritton and Glenn Blacklock
Company Status	Active
Company Number	05779976
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years 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 Philip Tritton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Mr Glenn Blacklock
Status	Current
Appointed	01 May 2015(9 years after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Mr Glenn Blacklock
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	25 January 2022(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Derry Pickersgill
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	32 Golf Course Road Houghton Le Spring Tyne & Wear DH4 4PL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(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	12 April 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Melinda Tritton 20.00% Ordinary
1 at £1	Miss Lynne Franklin 20.00% Ordinary
1 at £1	Mr Derry Pickersgill 20.00% Ordinary
1 at £1	Mr Douglass Bryant 20.00% Ordinary
1 at £1	Mr Glen Blacklock 20.00% Ordinary

Financials

Year	2014
Net Worth	£346
Cash	£346

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

20 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
17 May 2022	Micro company accounts made up to 30 April 2022 (3 pages)
20 April 2022	Director's details changed for Mr Philip Tritton on 1 April 2022 (2 pages)
20 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
20 April 2022	Secretary's details changed for Mr Glenn Blacklock on 1 April 2022 (1 page)
8 February 2022	Secretary's details changed for Mr Glen Blacklock on 4 February 2022 (1 page)
8 February 2022	Appointment of Mr Glenn Blacklock as a director on 4 February 2022 (2 pages)
26 January 2022	Registered office address changed from 32 Golf Course Road Shiney Row Houghton Le Spring Tyne and Wear DH4 4PL to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 26 January 2022 (1 page)
25 January 2022	Appointment of Kingston Property Services Limited as a secretary on 25 January 2022 (2 pages)
16 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
12 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 April 2020 (3 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
17 July 2019	Micro company accounts made up to 30 April 2019 (3 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
25 June 2018	Micro company accounts made up to 30 April 2018 (3 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (3 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (3 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 July 2016	Micro company accounts made up to 30 April 2016 (2 pages)
28 July 2016	Micro company accounts made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5 (5 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 June 2015	Termination of appointment of Derry Pickersgill as a secretary on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Glen Blacklock as a secretary on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Derry Pickersgill as a secretary on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Glen Blacklock as a secretary on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Derry Pickersgill as a secretary on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Glen Blacklock as a secretary on 1 May 2015 (2 pages)
19 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 5 (5 pages)
19 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 5 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
13 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 April 2010	Director's details changed for Philip Tritton on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Philip Tritton on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 July 2009	Return made up to 12/04/09; no change of members (4 pages)
15 July 2009	Return made up to 12/04/09; no change of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
6 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 April 2008	Return made up to 12/04/08; no change of members (6 pages)
30 April 2008	Return made up to 12/04/08; no change of members (6 pages)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 July 2007	Return made up to 20/06/07; full list of members (6 pages)
25 July 2007	Return made up to 20/06/07; full list of members (6 pages)
4 June 2007	Registered office changed on 04/06/07 from: flats 29-34 golf course road shiney row houghton le spring tyne & wear DH4 4QT (1 page)
4 June 2007	Registered office changed on 04/06/07 from: flats 29-34 golf course road shiney row houghton le spring tyne & wear DH4 4QT (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 July 2006	Nc inc already adjusted 12/04/06 (2 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Memorandum and Articles of Association (4 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Memorandum and Articles of Association (4 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Nc inc already adjusted 12/04/06 (2 pages)
11 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Incorporation (16 pages)
12 April 2006	Incorporation (16 pages)

Golf Course Road Property Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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