Company Information for J & S.ROBINSON (PONTELAND) LIMITED
CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ,
|
Company Registration Number
00403474
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
J & S.ROBINSON (PONTELAND) LIMITED | |
Legal Registered Office | |
CITYGATE HOUSE BATH LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5SQ Other companies in NE2 | |
Company Number | 00403474 | |
---|---|---|
Company ID Number | 00403474 | |
Date formed | 1946-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-03-16 | |
Return next due | 2018-03-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-12-08 02:25:28 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA DUNCAN |
||
WILLIAM RANKIN |
||
ADAM JAMES SERFONTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD JOSEPH BAXTER |
Company Secretary | ||
STEPHEN EDWARD JOSEPH BAXTER |
Director | ||
ROBERT NICHOLSON |
Director | ||
ROBERT NICHOLSON |
Company Secretary | ||
ROBERT RANKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUSINS PROPERTIES LIMITED | Director | 1992-04-13 | CURRENT | 1956-03-21 | Active | |
HANRO LIMITED | Director | 1991-03-15 | CURRENT | 1988-04-18 | Active | |
SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
RETAIL PORTFOLIO LIMITED | Director | 2007-05-24 | CURRENT | 2005-06-07 | Dissolved 2016-04-19 | |
FRAISE PROPERTIES LIMITED | Director | 2007-05-24 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DUNELM DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
RESICOM LIMITED | Director | 2007-05-24 | CURRENT | 2001-02-28 | Active | |
CITYGATE NEWCASTLE LIMITED | Director | 1998-09-02 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
COUSINS PROPERTIES LIMITED | Director | 1992-04-13 | CURRENT | 1956-03-21 | Active | |
HANRO LIMITED | Director | 1991-03-15 | CURRENT | 1988-04-18 | Active | |
MAYMASK (215) LIMITED | Director | 2016-04-09 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
MAYMASK (216) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
MAYMASK (214) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
NEWCASTLE NE1 LIMITED | Director | 2009-11-12 | CURRENT | 2008-02-11 | Active | |
SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
FRAISE PROPERTIES LIMITED | Director | 2006-06-15 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
RETAIL PORTFOLIO LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-07 | Dissolved 2016-04-19 | |
DUNELM DEVELOPMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
HANRO LIMITED | Director | 2002-04-30 | CURRENT | 1988-04-18 | Active | |
RESICOM LIMITED | Director | 2001-08-09 | CURRENT | 2001-02-28 | Active | |
CITYGATE NEWCASTLE LIMITED | Director | 2000-12-20 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
COUSINS PROPERTIES LIMITED | Director | 2000-09-13 | CURRENT | 1956-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 11250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD JOSEPH BAXTER | |
TM02 | Termination of appointment of Stephen Edward Joseph Baxter on 2016-06-30 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 11250 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 11250 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 11250 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RANKIN / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DUNCAN / 19/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN EDWARD JOSEPH BAXTER on 2012-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Adam James Serfontein on 2011-07-15 | |
AR01 | 16/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SERFONTEIN / 09/06/2008 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/03/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 10/02/97 | |
123 | £ NC 20000/20250 08/08/96 | |
WRES01 | ADOPT MEM AND ARTS 08/08/96 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/96 | |
WRES04 | NC INC ALREADY ADJUSTED 08/08/96 | |
88(2)R | AD 08/08/96--------- £ SI 250@1=250 £ IC 11000/11250 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: C/O HANRO LIMITED WINGROVE HOUSE PONTELAND HOUSE NEWCASTLE UPON TYNE NE5 3AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J & S.ROBINSON (PONTELAND) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J & S.ROBINSON (PONTELAND) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |