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1 Grand Parade Management Limited NEWCASTLE UPON TYNE


1 Grand Parade Management Limited is a private limited company that can be found at Spaceworks, Benton Park Road, Newcastle Upon Tyne NE7 7LX. Its net worth is estimated to be 6 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2005-09-06, this 18-year-old company is run by 4 directors.
Director Kathleen M., appointed on 05 September 2017. Director Jane H., appointed on 15 December 2016. Director Geoff H., appointed on 21 October 2016.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-05-30 and the date for the following filing is 2024-06-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

1 Grand Parade Management Limited Address / Contact

Office Address Spaceworks
Office Address2 Benton Park Road
Town Newcastle Upon Tyne
Post code NE7 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05554944
Date of Incorporation Tue, 6th Sep 2005
Industry Dormant Company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Kathleen M.

Position: Director

Appointed: 05 September 2017

Jane H.

Position: Director

Appointed: 15 December 2016

Geoff H.

Position: Director

Appointed: 21 October 2016

Michael R.

Position: Director

Appointed: 20 October 2006

Denis H.

Position: Director

Appointed: 06 September 2005

Resigned: 20 January 2016

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 06 September 2005

Resigned: 06 September 2005

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2005

Resigned: 13 January 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth6666666      
Balance Sheet
Cash Bank On Hand      6666666
Net Assets Liabilities      6666666
Cash Bank In Hand    666      
Net Assets Liabilities Including Pension Asset Liability6666666      
Reserves/Capital
Shareholder Funds6666666      
Other
Number Shares Allotted 6666666666 6
Par Value Share 1111111111 1
Called Up Share Capital Not Paid Not Expressed As Current Asset66666        
Share Capital Allotted Called Up Paid6666666      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 31st, May 2023
Free Download (2 pages)

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