Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
1 Grand Parade Management Limited
- Incorporated
- 6 September 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Jane HenryGeoff House
- Accounts type
- Dormant
- Region
- North East
- Address
- SpaceworksBenton Park RoadNewcastle Upon TyneNE7 7LX
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1964
Henry, Jane
Director · Appointed 15 December 2016
British
Born March 1965 (61)
House, Geoff
Director · Appointed 21 October 2016
British
Born August 1972 (54)
Rutherford, Michael Edward
Director · Appointed 20 October 2006
British
Born March 1967 (59)
Officer history (3 former)
5 September 2017
13 January 2017
15 December 2016
Appointed Henry, Jane as Director
21 October 2016
Appointed House, Geoff as Director
20 January 2016
Resigned Holmes, Denis Wilmot as Director
20 October 2006
Appointed Rutherford, Michael Edward as Director
6 September 2005
6 September 2005
6 September 2005
Appointed Holmes, Denis Wilmot as Director
6 September 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 7 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 9 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 30 May 2024 |
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