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Home > England & Wales Companies > ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
Company Information for

ADVANCEPLACE PROPERTY MANAGEMENT LIMITED

Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX,
Company Registration Number
02732395
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Advanceplace Property Management Ltd
ADVANCEPLACE PROPERTY MANAGEMENT LIMITED was founded on 1992-07-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Advanceplace Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX
Other companies in NE7
 
Filing Information
Company Number 02732395
Company ID Number 02732395
Date formed 1992-07-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-11
Return next due 2024-07-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 16:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
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Company Officers of ADVANCEPLACE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE VICTORIA CHARVET
 Director 1992-08-13
MARGERY RUTH GRETTON
 Director 1993-11-15
DANTON HOPE
 Director 2004-01-15
JOEL WULF ISRAELSOHN
 Director 1993-11-15
RAYMOND MADDEN
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
INGEBORG MARGREET KOOIJ
 Director 2007-10-04 2018-07-02
JL NOMINEES TWO LIMITED
 Nominated Secretary 2006-10-24 2017-01-13
ROMANO VALENTINO VIAZZANI
 Director 1993-11-15 2007-10-04
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-04-01 2006-10-24
AIDAN FLOOD
 Director 1993-01-12 2005-10-21
RICHARD FRANK STARK BURGESS
 Company Secretary 1992-08-13 2000-04-01
BARRT KAR HOA WONG
 Director 1993-11-15 1999-11-29
MICHAEL RANDALL
 Director 1992-08-13 1993-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-17 1992-08-13
INSTANT COMPANIES LIMITED
 Nominated Director 1992-07-17 1992-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANTON HOPE ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED Director 1997-01-23 CURRENT 1972-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-10-20AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-20AP01DIRECTOR APPOINTED MS SARAH KIM PUGH
2019-10-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR INGEBORG MARGREET KOOIJ
2017-10-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-02-16TM02Termination of appointment of Jl Nominees Two Limited on 2017-01-13
2016-12-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AR0117/07/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-17AR0117/07/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX
2012-11-07CH04SECRETARY'S DETAILS CHNAGED FOR JL NOMINEES TWO LIMITED on 2012-11-01
2012-09-28AR0117/07/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-21AR0117/07/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-26AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MADDEN / 17/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MARGAREET KOOIJ / 17/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL WULF ISRAELSOHN / 17/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGERY RUTH GRETTON / 17/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE VICTORIA CHARVET / 17/07/2010
2010-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 17/07/2010
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2009-11-06AA31/07/09 TOTAL EXEMPTION FULL
2009-07-23363aANNUAL RETURN MADE UP TO 17/07/09
2008-09-02AA31/07/08 TOTAL EXEMPTION FULL
2008-07-24363aANNUAL RETURN MADE UP TO 17/07/08
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ROMANO VIAZZANI
2008-03-18288aDIRECTOR APPOINTED INGEBORG MARGARET KOOIJ
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-07363aANNUAL RETURN MADE UP TO 17/07/07
2006-12-21288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 22 MELTON STREET LONDON NW1 2BW
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-10363aANNUAL RETURN MADE UP TO 17/07/06
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363aANNUAL RETURN MADE UP TO 17/07/05
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-03363aANNUAL RETURN MADE UP TO 17/07/04
2004-05-05288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-19363aANNUAL RETURN MADE UP TO 17/07/03
2002-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-07363aANNUAL RETURN MADE UP TO 17/07/02
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363aANNUAL RETURN MADE UP TO 17/07/01
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-08353LOCATION OF REGISTER OF MEMBERS
2000-11-08288bDIRECTOR RESIGNED
2000-11-08363aANNUAL RETURN MADE UP TO 17/07/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 BERKELEY ST LONDON WIX 5AE
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-13363sANNUAL RETURN MADE UP TO 17/07/99
1999-05-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-24363sANNUAL RETURN MADE UP TO 17/07/98
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-22363sANNUAL RETURN MADE UP TO 17/07/97
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-16363sANNUAL RETURN MADE UP TO 17/07/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVANCEPLACE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCEPLACE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2008-07-31

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 ADVANCEPLACE PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCEPLACE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of ADVANCEPLACE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCEPLACE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVANCEPLACE PROPERTY MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCEPLACE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCEPLACE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCEPLACE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE7 7LX