Company NameFleet House Management Ltd
DirectorPaul David Williams
Company StatusActive
Company Number07649317
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Previous NameOld Pals Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Paul David Williams
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFleet House Hartley Court
Brunswick Ind. Est.
Newcastle Upon Tyne
Tyne & Wear
NE13 7BA

Location

Registered AddressFleet House Hartley Court
Brunswick Ind. Est.
Newcastle Upon Tyne
Tyne & Wear
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 2 weeks from now)

Filing History

25 January 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
31 May 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
25 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
28 May 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
28 March 2022Company name changed old pals LTD\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-24
(3 pages)
24 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
30 May 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
24 April 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
5 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
23 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 May 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
22 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 May 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
23 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
28 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
(3 pages)
31 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
(3 pages)
25 August 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 August 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(3 pages)
27 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(3 pages)
25 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
(3 pages)
28 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
(3 pages)
22 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
27 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
18 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)