1 Grand Parade Management Limited in Newcastle Upon Tyne, NE7 7LX

Description

Data updated on: 01-11-2023

1 Grand Parade Management Limited is a Private Limited Company, based in Spaceworks, Benton Park Road, Newcastle Upon Tyne. The headquarters' zip code is NE7 7LX. This firm has been working since September 6, 2005. The Companies House Reg No. is 05554944. This enterprise's SIC code is 99999 and their NACE code stands for Dormant Company. Friday 30th September 2022 is the last time when the company accounts were reported.

The information detailing the enterprise's management indicates the existence of four directors: Kathleen M., Jane H., Geoff H. and Michael R. who were appointed on September 5, 2017, December 15, 2016 and October 21, 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	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
Currency
Net Worth	6	6	6	6	6	6	6

Balance Sheet
Cash Bank On Hand							6	6	6	6	6	6	6
Net Assets Liabilities							6	6	6	6	6	6	6
Cash Bank In Hand					6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6	6	6

Capital & Reserves
Shareholder Funds	6	6	6	6	6	6	6

Other Financial Data
Number Shares Allotted		6	6	6	6	6	6	6	6	6	6		6
Par Value Share		1	1	1	1	1	1	1	1	1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6
Share Capital Allotted Called Up Paid	6	6	6	6	6	6	6

Company staff

Kathleen M.

Role: Director

Appointed: 05 September 2017

Latest update: 29 March 2024

Jane H.

Role: Director

Appointed: 15 December 2016

Latest update: 29 March 2024

Geoff H.

Role: Director

Appointed: 21 October 2016

Latest update: 29 March 2024

Michael R.

Role: Director

Appointed: 20 October 2006

Latest update: 29 March 2024

Denis H.

Role: Director

Appointed: 06 September 2005

Resigned: 20 January 2016

Latest update: 29 March 2024

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 06 September 2005

Resigned: 06 September 2005

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 29 March 2024

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 06 September 2005

Resigned: 13 January 2017

Address: Newcastle Upon Tyne, NE7 7LX

Latest update: 29 March 2024

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	4 June 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	9 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	10 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	19 June 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	18 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

1 Grand Parade Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathleen M.

Jane H.

Geoff H.

Michael R.

Denis H.

Jl Nominees One Limited

Jl Nominees Two Limited

Accounts Documents

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