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MELBOURNE STREET PROPERTIES LIMITED

Learn more about MELBOURNE STREET PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ROWANWOOD GARDENS, GATESHEAD, TYNE AND WEAR, NE11 0DP

MELBOURNE STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00149613
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.02.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.29
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.09
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.20
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 OCTOBER 2006 AND - Outstanding on 2006.10.21
LLOYDS BANK PLC
- Outstanding on 2015.03.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.06
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 115000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLORED BUSINESS SECRETARIES LIMITED / 08/09/2015
Form type: CH04
Date: 2015.11.05
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, 64 BEECHWOOD GARDENS, GATESHEAD, TYNE AND WEAR, NE11 0DA
Form type: AD01
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001496130022
Form type: MR01
Date: 2015.03.11
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 25/09/2014
Form type: CH01
Date: 2014.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.07
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 01/10/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JORDAN HUGO MARR / 01/10/2013
Form type: CH01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 01/11/2012
Form type: CH01
Date: 2012.12.04
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CORPORATE SECRETARY APPOINTED TAYLORED BUSINESS SECRETARIES LIMITED
Form type: AP04
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LYNN WOOD / 01/11/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JORDAN HUGO MARR / 01/11/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NORMAN MARR / 01/11/2012
Form type: CH01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARR
Form type: TM01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LYNN MARR / 01/11/2012
Form type: CH01
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2012.12.03
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TO RECEIVE ANNUAL REPORT AND APPT OF AUDITORS; DECLARATION OF A DIVIDEND 12/10/2012
Form type: RES13
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Form type: AD01
Date: 2012.04.02
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.08.30
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1YQ
Form type: 287
Date: 2004.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, PO BOX 1LM, 55 MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ
Form type: 287
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21

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Company directors and board members:

TAYLORED BUSINESS SECRETARIES LIMITED (current)
Secretary, 2012.04.01
21 ROWANWOOD GARDENS , GATESHEAD
NE11 0DP, TYNE AND WEAR
ENGLAND
BERNARD LYNN MARR (current)
Director, 1991.11.16
DENEHOLME ACOMB DRIVE , WYLAM
NE41 8BD, NORTHUMBERLAND
JEREMY NORMAN MARR (current)
Director, 1991.11.16
2380 NELSON AVENUE , WEST VANCOUVER
BRITISH COLUMBIA
CANADA
JORDAN HUGO MARR (current)
Director, IT CONSULTANT, 2007.10.01
2339 KILMARNOCK CRESCENT , NORTH VANCOUVER
BRITISH COLUMBIA
CANADA
RODERICK JOHN MARR (current)
Director, LIGHTING MANAGER, 2007.10.01
9 ALGERNON TERRACE , WYLAM
NE41 8AX, NORTHUMBERLAND
ENGLAND
KATHERINE LYNN WOOD (current)
Director, PLANNNER, 2007.10.01
THE POLICE HOUSE , KIRKWHELPINGTON
NE19 2RS, TYNE & WEAR
ANTHONY TERENCE DOCHERTY (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.12.01 - 2001.12.31
HIGHFIELD HOUSE BEECHWOOD AVENUE , RYTON
NE40 3LX, TYNE & WEAR
ARTHUR JOHN MARSHALL (resigned)
Secretary, 1991.11.16 - 1993.10.14
6 WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
WB COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2001.12.31 - 2012.04.01
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
JAMES MARR COATSWORTH (resigned)
Director, ELECTRICAL WHOLESALER, 1991.11.16 - 1993.06.17
9 LANGTON LEA HIGH SHINCLIFFE , DURHAM
DH1 2QF, COUNTY DURHAM
ANTHONY TERENCE DOCHERTY (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.01 - 2001.12.31
HIGHFIELD HOUSE BEECHWOOD AVENUE , RYTON
NE40 3LX, TYNE & WEAR
JAMES ALLAN MARR (resigned)
Director, 1991.11.16 - 2012.10.12
2 PEPPERMIRES BRANCEPETH , DURHAM
DH7 8ED, COUNTY DURHAM
ARTHUR JOHN MARSHALL (resigned)
Director, 1991.11.16 - 2001.11.29
6 WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
NOEL RALPH MASON (resigned)
Director, 1992.12.01 - 2001.10.31
24 KENMORE ROAD SWARLAND , MORPETH
NE65 9JS, NORTHUMBERLAND

Companies near to MELBOURNE STREET PROPERTIES ltd.

Information about the Private Limited Company MELBOURNE STREET PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data