About

Registered Number: 03413741
Date of Incorporation: 01/08/1997 (23 years and 3 months ago)
Company Status: Active
Registered Address: Quayside I-4, Albion Row, Newcastle Upon Tyne, Tyne And Wear, NE6 1LL,

 

Having been setup in 1997, University Centre Quayside Ltd have registered office in Tyne And Wear, it has a status of "Active". There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAPLETOFT, Olga 01 August 1997 - 1
GREGORY, Stephen John 01 September 2006 28 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Mapletoft/
1970-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Olga Mapletoft/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 November 2017
RESOLUTIONS - N/A 31 October 2017
AD01 - Change of registered office address 26 October 2017
CS01 - N/A 26 October 2017
NM06 - Request to seek comments of government department or other specified body on change of name 26 October 2017
CONNOT - N/A 26 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 01 September 2016
AA01 - Change of accounting reference date 30 August 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 26 March 2014
SH03 - Return of purchase of own shares 21 March 2014
TM01 - Termination of appointment of director 14 March 2014
AA01 - Change of accounting reference date 09 December 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 16 January 2013
AA01 - Change of accounting reference date 18 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 19 September 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 27 August 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 22 November 2007
363a - Annual Return 07 September 2007
AA - Annual Accounts 19 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 15 August 2003
287 - Change in situation or address of Registered Office 17 April 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 18 September 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 30 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
288b - Notice of resignation of directors or secretaries 06 August 1997
NEWINC - New incorporation documents 01 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.