APARTMENT 1 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

APARTMENT 1 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
APARTMENT 1 LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627713. The accounts status is FULL and accounts are next due on 30/04/2024.

APARTMENT 1 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

THE APARTMENT GROUP 1ST FLOOR, TWO
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN FISHER Feb 1968 British Director 2003-01-07 CURRENT
AMANDA JAYNE FISHER Apr 1970 British Secretary 2003-01-07 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-01-03 UNTIL 2003-01-06 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-01-03 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Fisher 2016-04-06 2/1968 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIBRANT VENTURES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BON AWARDS LIMITED JESMOND ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
JESMOND LEISURE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JESMOND COURT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JESMOND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NEWTON HALL (NORTHUMBERLAND) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE CARRIAGE (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MANNERS (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 56302 - Public houses and bars
WHITWORTH HALL DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
APARTMENT_1_LIMITED - Accounts 2024-05-01 31-07-2023 £247,654 Cash £4,420,619 equity
APARTMENT_1_LIMITED - Accounts 2023-04-28 31-07-2022 £88,466 Cash £4,909,030 equity
APARTMENT_1_LIMITED - Accounts 2022-10-29 31-07-2021 £1,250,548 Cash £5,588,849 equity
APARTMENT_1_LIMITED - Accounts 2021-05-04 31-07-2020 £2,652,726 Cash £6,958,444 equity
APARTMENT_1_LIMITED - Accounts 2020-07-31 31-07-2019 £3,796,558 Cash £8,085,598 equity
APARTMENT_1_LIMITED - Accounts 2019-05-01 31-07-2018 £2,044,709 Cash £7,408,021 equity
APARTMENT_1_LIMITED - Accounts 2018-08-18 31-07-2017 £2,369,073 Cash £7,150,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSBROOK MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 98000 - Residents property management
LAURUS ASSOCIATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
VIBRANT VENTURES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
JESMOND LEISURE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JESMOND COURT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JESMOND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NEWTON HALL (NORTHUMBERLAND) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MANNERS (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 56302 - Public houses and bars
WHITWORTH HALL DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LAURUS ASSOCIATES HOLDING COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified