About

Registered Number: 03433569
Date of Incorporation: 12/09/1997 (23 years and 8 months ago)
Company Status: Active
Registered Address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

 

Based in Newcastle Upon Tyne, Tyne & Wear, 36 Finborough Road Management Ltd was established in 1997, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Mcghin, Adam, Cromwell Securities Limited for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1
CROMWELL SECURITIES LIMITED 08 October 1997 05 October 2000 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 01 May 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 23 April 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 02 June 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 07 May 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 23 February 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 14 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 21 August 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 11 October 2007
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
363a - Annual Return 17 November 2006
AA - Annual Accounts 17 November 2006
363a - Annual Return 17 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
353 - Register of members 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 17 November 2006
AC92 - N/A 14 November 2006
GAZ2 - Second notification of strike-off action in London Gazette 14 February 2006
GAZ1 - First notification of strike-off action in London Gazette 01 November 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
363a - Annual Return 30 September 2004
AA - Annual Accounts 01 March 2004
363a - Annual Return 22 October 2003
288c - Notice of change of directors or secretaries or in their particulars 22 October 2003
353 - Register of members 02 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
AA - Annual Accounts 04 May 2003
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 26 September 2002
AA - Annual Accounts 27 May 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
363a - Annual Return 04 October 2001
288c - Notice of change of directors or secretaries or in their particulars 04 October 2001
AA - Annual Accounts 03 April 2001
353 - Register of members 28 March 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 08 December 1999
DISS40 - Notice of striking-off action discontinued 13 July 1999
225 - Change of Accounting Reference Date 13 July 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 13 July 1999
GAZ1 - First notification of strike-off action in London Gazette 16 March 1999
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
287 - Change in situation or address of Registered Office 22 October 1997
NEWINC - New incorporation documents 12 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.