D Robson Property Management Limited in Walker NEWCASTLE UPON TYNE

D Robson Property Management Limited NEWCASTLE UPON TYNE

Founded in 2004, D Robson Property Management, classified under reg no. 05161769 is an active company. Currently registered at 107 Scrogg Road NE6 4HA, Newcastle Upon Tyne the company has been in the business for twenty years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Anne R., appointed on 2 February 2021. In addition, a secretary was appointed - Anne R., appointed on 1 September 2009. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Vivienne C. who worked with the the company until 1 September 2009.

D Robson Property Management Limited Address / Contact

Office Address	107 Scrogg Road
Office Address2	Walker
Town	Newcastle Upon Tyne
Post code	NE6 4HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05161769
Date of Incorporation	Wed, 23rd Jun 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th September
Company age	20 years old
Account next due date	Sat, 29th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Anne R.

Position: Director

Appointed: 02 February 2021

Anne R.

Position: Secretary

Appointed: 01 September 2009

David R.

Position: Director

Appointed: 01 September 2009

Resigned: 02 February 2021

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2004

Resigned: 23 June 2004

Vivienne C.

Position: Secretary

Appointed: 23 June 2004

Resigned: 01 September 2009

David R.

Position: Director

Appointed: 23 June 2004

Resigned: 01 September 2009

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 23 June 2004

Resigned: 23 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Anne R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anne R.

Notified on	2 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	6 April 2016
Ceased on	2 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	74 713	93 493	66 528	94 280	126 131	138 150	183 876	170 768	191 998	194 912
Net Assets Liabilities			27 443	21 236	21 899	10 417	16 434	32 627	33 448	33 397
Cash Bank In Hand	7 936	35 115	1 259
Debtors	66 777	58 378	65 269
Net Assets Liabilities Including Pension Asset Liability	43 954	52 791	27 443
Tangible Fixed Assets	867	1 019	1 389

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	43 934	52 771	27 423

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						900	1 800	2 460	1 920	1 920
Average Number Employees During Period						4	5	6	4	4
Creditors			40 474	74 190	105 180	127 619	153 795	125 885	149 396	156 150
Fixed Assets			1 389	1 146	948	786	653	4 606	3 602	2 750
Net Current Assets Liabilities	43 927	51 976	26 054	20 090	20 951	10 531	30 081	44 883	42 602	38 762
Total Assets Less Current Liabilities	44 794	65 261	27 443	21 236	21 899	11 317	30 734	49 489	46 204	41 512
Capital Employed	43 954	65 057	27 443
Creditors Due After One Year	840
Creditors Due Within One Year	30 786	29 251	40 474
Number Shares Allotted		20	20
Par Value Share		1	1
Provisions For Liabilities Charges		204
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions		403	668
Tangible Fixed Assets Cost Or Valuation	9 284	9 687	10 355
Tangible Fixed Assets Depreciation	8 417	8 668	8 966
Tangible Fixed Assets Depreciation Charged In Period		251	298

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 16th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AP01	On February 2, 2021 new director was appointed. filed on: 10th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 2, 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 11th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2015 to September 29, 2015 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 24th, June 2016	annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 19th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 19, 2015: 20.00 GBP	capital
AD01	New registered office address 107 Scrogg Road Walker Newcastle upon Tyne NE6 4HA. Change occurred on August 19, 2015. Company's previous address: 107 Scrogg Road Walker Newcaslte on Tyne Tyne and Wear. filed on: 19th, August 2015	address	Free Download (1 page)
CH01	On June 24, 2015 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
CH03	On June 24, 2015 secretary's details were changed filed on: 18th, August 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 26th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 22nd, July 2012	annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2012: 20.00 GBP filed on: 9th, July 2012	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
CH01	On August 9, 2011 director's details were changed filed on: 9th, August 2011	officers	Free Download (2 pages)
CH03	On August 9, 2011 secretary's details were changed filed on: 9th, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 17th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (10 pages)
288b	On September 14, 2009 Appointment terminated secretary filed on: 14th, September 2009	officers	Free Download (1 page)
288a	On September 13, 2009 Director appointed filed on: 13th, September 2009	officers	Free Download (2 pages)
288a	On September 13, 2009 Secretary appointed filed on: 13th, September 2009	officers	Free Download (2 pages)
288b	On September 13, 2009 Appointment terminated director filed on: 13th, September 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 7th, August 2007	accounts	Free Download (6 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, May 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/07/05	annual return
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/07/05	annual return
287	Registered office changed on 14/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 14th, July 2004	address	Free Download (1 page)
287	Registered office changed on 14/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 14th, July 2004	address	Free Download (1 page)
288b	On July 14, 2004 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On July 14, 2004 New secretary appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On July 14, 2004 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288b	On July 14, 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On July 14, 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On July 14, 2004 New secretary appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004	incorporation	Free Download (16 pages)

D Robson Property Management Limited NEWCASTLE UPON TYNE

D Robson Property Management Limited Address / Contact

Company Information / Profile

Company staff

Anne R.

Anne R.

David R.

Jl Nominees Two Limited

Vivienne C.

David R.

Jl Nominees One Limited

People with significant control

Annual reports financial information

Company filings

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