36 Finborough Road Management Limited in St James Boulevard NEWCASTLE UPON TYNE

36 Finborough Road Management Limited NEWCASTLE UPON TYNE

Founded in 1997, 36 Finborough Road Management, classified under reg no. 03433569 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Sapna F., appointed on 30 September 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

36 Finborough Road Management Limited Address / Contact

Office Address	Citygate
Office Address2	St James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433569
Date of Incorporation	Fri, 12th Sep 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Sapna F.

Position: Secretary

Appointed: 30 September 2024

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 27 September 2024

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 19 February 2008

Resigned: 31 December 2010

Mark R.

Position: Director

Appointed: 19 February 2008

Resigned: 30 April 2019

Michael W.

Position: Director

Appointed: 31 July 2006

Resigned: 19 February 2008

Marie G.

Position: Secretary

Appointed: 31 July 2006

Resigned: 18 December 2008

Rebecca P.

Position: Secretary

Appointed: 01 August 2003

Resigned: 28 May 2004

Jennifer C.

Position: Secretary

Appointed: 26 February 2002

Resigned: 01 August 2003

Paternoster Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2000

Resigned: 26 February 2002

Cromwell Securities Limited

Position: Corporate Secretary

Appointed: 08 October 1997

Resigned: 05 October 2000

Swordheath Properties Limited

Position: Corporate Director

Appointed: 08 October 1997

Resigned: 28 May 2004

Westlex Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 1997

Resigned: 08 October 1997

Westlex Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 08 October 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Northumberland & Durham Property Trust Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northumberland & Durham Property Trust Limited

Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00182763
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 20th, June 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 20th, June 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 22nd October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 24th October 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 14th, October 2009	annual return	Free Download (3 pages)
363a	Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, November 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (5 pages)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return
363a	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return
363a	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 17th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 17th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, November 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (1 page)
363a	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (1 page)
363a	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (5 pages)
363a	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (1 page)
363a	Period up to Thursday 4th October 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (5 pages)
363a	Period up to Thursday 4th October 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 11th October 2000 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 27th, July 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 13th July 1999 - Annual return with full member list filed on: 13th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 13th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 13th, July 1999	accounts	Free Download (1 page)
363s	Period up to Tuesday 13th July 1999 - Annual return with full member list filed on: 13th, July 1999	annual return	Free Download (6 pages)

36 Finborough Road Management Limited NEWCASTLE UPON TYNE

36 Finborough Road Management Limited Address / Contact

Company Information / Profile

Company staff

Sapna F.

Eliza P.

Adam M.

Michael W.

Andrew P.

Mark R.

Michael W.

Marie G.

Rebecca P.

Jennifer C.

Paternoster Secretaries Limited

Cromwell Securities Limited

Swordheath Properties Limited

Westlex Nominees Limited

Westlex Registrars Limited

People with significant control

Company filings

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