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UNION ROAD ESTATE LIMITED

Learn more about UNION ROAD ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE TERRACE, OVINGHAM, PRUDHOE, NORTHUMBERLAND, ENGLAND, NE42 6AJ

UNION ROAD ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00564862
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company UNION ROAD ESTATE LIMITED is a Private Limited Company, registration number 00564862, established in United Kingdom on the 18. April 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on 4 THE TERRACE, OVINGHAM, PRUDHOE, NORTHUMBERLAND, ENGLAND, NE42 6AJ. Business of the company UNION ROAD ESTATE LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/03/2016 FROM" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company UNION ROAD ESTATE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

S.S BLYTH KINEMAS LTD
LEGAL CHARGE - Outstanding on 1956.08.15

List of company documents:

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Find out more information about UNION ROAD ESTATE LIMITED. Our website makes it possible to view other available documents related to UNION ROAD ESTATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 4 THE TERRACE, OVINGHAM, NORTHUMBERLAND, N42 6AJ
Form type: AD01
Date: 2016.03.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALEEN MOIRA HOLMES / 31/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ROBERT EMINSON / 31/07/2010
Form type: CH01
Date: 2010.08.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN HOLMES / 04/09/2009
Form type: 288c
Date: 2009.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMINSON / 04/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, 260 HEATON ROAD, NEWCASTLE UPON TYNE, NE6 5QE
Form type: 287
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16

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Company directors and board members:

ROSALEEN MOIRA HOLMES (current)
Secretary, 1992.07.31
205 WIAROA RPAD RD1 , TAURANGA 3171
FOREIGN
NEW ZEALAND
SIMON ROBERT EMINSON (current)
Director, PSYCHIATRIST, 2005.07.30
205 WAIROA ROAD RD1 , TAURANGA 3171
FOREIGN
NEW ZEALAND
ROSALEEN MOIRA HOLMES (current)
Director, COMPANY DIRECTOR, 1992.07.31
205 WIAROA RPAD RD1 , TAURANGA 3171
FOREIGN
NEW ZEALAND
GABRIELLE MARY SUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2003.01.30
BEECH FIELD 11 BEECH HILL , HEXHAM
NE46 3AG, NORTHUMBERLAND

Companies near to UNION ROAD ESTATE ltd.

Information about the Private Limited Company UNION ROAD ESTATE 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: 2016.05.16. Reload the data