1-12 Ridsdale Close Management Company Limited

Company Registration Number: 02664198

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-12 Ridsdale Close Management Company Limited is a Private Company Limited by Shares first registered on 19 November 1991. Its current registered address is in Tyne & Wear.

Registered Address

220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR

There are 283 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

02664198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £570£628£686£744£802£860£918
Current Assets £0£0£0£0£0£7,436£5,944
of which Cash £0£0£0£0£0£5,988£4,978
Total Assets £570£628£686£744£802£8,296£6,862
Current Liabilities £0£0£0£0£0£835£858
Net Current Assets £0£0£0£0£0£6,601£5,086
Total Net Worth £570£628£686£744£802£7,461£6,004

Previous Names

No previous names

Company Officers

  • BRANNEN, Terence Howard

    Secretary

    Appointed on 10 November 1993

     

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • MOAT, Frank Geoffrey

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1965

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • HALL, Robert Stewart

    Secretary

    Appointed on 19 November 1991

    Resigned on 10 November 1993

    12 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • LYALL, John Rea

    Secretary

    Appointed on 19 November 1991

    Resigned on 20 August 1992

    9 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • ABRAHAMS, Gertie

    Director

    Appointed on 12 November 1993

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1917

    3 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • BOWER, Malcolm Hodge

    Director

    Appointed on 9 September 1998

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    2 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • DENNISON, Gareth George

    Director

    Appointed on 23 June 2009

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Credit Control

    Month of birth: December 1983

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • HALL, Robert Stewart

    Director

    Appointed on 12 November 1993

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    12 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • LANTY, Mike

    Director

    Appointed on 24 May 2006

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Prop Developer

    Month of birth: December 1944

    3 East Grange
    Holywell
    Whitley Bay
    NE25 0LQ

  • LYALL, John Charles

    Director

    Appointed on 20 August 1992

    Resigned on 25 October 1993

    Nationality: British

    Occupation: Fireman

    Month of birth: September 1952

    37 Dereham Road
    Seaton Sluice
    Whitley Bay
    Tyne & Wear
    NE26 4BS

  • LYALL, John Rea

    Director

    Appointed on 19 November 1991

    Resigned on 27 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: March 1912

    9 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • MCDONALD, Alexander

    Director

    Appointed on 5 June 2003

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    5 Linden Terrace
    Whitley Bay
    Tyne & Wear
    NE26 2AA

  • MOY, Eleanor

    Director

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1922

    4 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • PONTON, Mark

    Director

    Appointed on 20 May 1996

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Industruial Storeman

    Month of birth: February 1968

    3 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • TURNBULL, Joseph

    Director

    Appointed on 5 September 1995

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1911

    8 Ridsdale Close
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0BS

  • WHITELAW, Mark Stephen

    Director

    Appointed on 5 June 2003

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: January 1975

    17 Second Row
    Linton
    Morpeth
    Northumberland
    NE61 5SQ

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6KWR. Transaction: MzE2MzAxNjY5N2FkaXF6a2N4.

  2. 1 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FX2Q. Transaction: MzE1ODUyNjAxN2FkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Gareth George Dennison as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5FKYNK9. Transaction: MzE1NzQ0OTk0OWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNF4P. Transaction: MzEzNzAzMTEwNGFkaXF6a2N4.

  5. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WZNM. Transaction: MzEzMjc1MjkxOWFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20OLM. Transaction: MzExMTcyNTE0M2FkaXF6a2N4.

  7. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TDYY. Transaction: MzEwODM3NTc4NmFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MENZ8X. Transaction: MzA4OTk0NDMyMWFkaXF6a2N4.

  9. 3 December 2013 Director's details changed for Frank Geoffrey Moat on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MENZ8P. Transaction: MzA4OTk0MzY0NmFkaXF6a2N4.

  10. 3 December 2013 Director's details changed for Gareth George Dennison on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MENZ8H. Transaction: MzA4OTk0MzYzOWFkaXF6a2N4.

  11. 3 December 2013 Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2MENZ81. Transaction: MzA4OTk0MzYzMmFkaXF6a2N4.

  12. 1 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPXYE9. Transaction: MzA4MjU4OTUxMmFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3O4Q. Transaction: MzA2ODQzMzExMmFkaXF6a2N4.

  14. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DAIRVD. Transaction: MzA2MDk5MTY2MGFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJJDL. Transaction: MzA0ODc1NDcyMGFkaXF6a2N4.

  16. 28 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0E0KVAD. Transaction: MzAzOTU4Nzk3NWFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3BMWPJ1. Transaction: MzAyNzkwODgwNGFkaXF6a2N4.

  18. 30 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAA49L80. Transaction: MzAxODYwOTI2OGFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XGDROFTD. Transaction: MzAwNTAwODMxOGFkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Frank Geoffrey Moat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGDRNFTC. Transaction: MzAwNTAwNzAyNGFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Gareth George Dennison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGDRMFTB. Transaction: MzAwNTAwNzAyM2FkaXF6a2N4.

  22. 14 December 2009 Termination of appointment of Mike Lanty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFSGEFS5. Transaction: MzAwNDkyMjg0MGFkaXF6a2N4.

  23. 7 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXTR9B9K. Transaction: MjAzNjY0NzQ3NWFkaXF6a2N4.

  24. 7 July 2009 Director appointed gareth george dennison [View PDF]

    Category: Officers. Type: 288a. Barcode: PCBB0BB9. Transaction: MjAzNjYxNzQxNWFkaXF6a2N4.

  25. 25 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E1K53B. Transaction: MjAxODYyOTA1NmFkaXF6a2N4.

  26. 20 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APEI00PK. Transaction: MjAwNzU3MDM1N2FkaXF6a2N4.

  27. 5 December 2007 Return made up to 19/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAwMDQ0M2FkaXF6a2N4.

  28. 3 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxODYzNmFkaXF6a2N4.

  29. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMjM3OWFkaXF6a2N4.

  30. 4 December 2006 Return made up to 19/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4Njc3OGFkaXF6a2N4.

  31. 12 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5OTEzM2FkaXF6a2N4.

  32. 6 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI4MDIxMWFkaXF6a2N4.

  33. 28 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjEyMjAxMmFkaXF6a2N4.

  34. 7 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3MzQwN2FkaXF6a2N4.

  35. 8 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQzNzM5NGFkaXF6a2N4.

  36. 5 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg5Njk1MWFkaXF6a2N4.

  37. 28 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODQ2MzQyMmFkaXF6a2N4.

  38. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU1MzQyN2FkaXF6a2N4.

  39. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5OTgxNGFkaXF6a2N4.

  40. 5 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyMzUzNWFkaXF6a2N4.

  41. 22 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTMxNDg3MmFkaXF6a2N4.

  42. 21 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1NjIwMWFkaXF6a2N4.

  43. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUzNjMxMWFkaXF6a2N4.

  44. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU3MzI4NGFkaXF6a2N4.

  45. 23 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDE2MTg4MWFkaXF6a2N4.

  46. 7 February 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1OTAxOWFkaXF6a2N4.

  47. 12 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODI2ODI1NGFkaXF6a2N4.

  48. 19 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEwODUyOWFkaXF6a2N4.

  49. 16 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjQzMDc2N2FkaXF6a2N4.

  50. 19 November 1998 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1Njk4NGFkaXF6a2N4.

  51. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDM4NjM3M2FkaXF6a2N4.

  52. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk0MzgyMmFkaXF6a2N4.

  53. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY4OTEwMWFkaXF6a2N4.

  54. 22 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE0NTMzMmFkaXF6a2N4.

  55. 16 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODkzMzc5MmFkaXF6a2N4.

  56. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUyMjc4MWFkaXF6a2N4.

  57. 12 December 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk1NjM1OGFkaXF6a2N4.

  58. 6 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzE1NTY2MmFkaXF6a2N4.

  59. 17 November 1995 Return made up to 19/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMzNzczNWFkaXF6a2N4.

  60. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDk0MDY5MWFkaXF6a2N4.

  61. 18 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTA4NjczM2FkaXF6a2N4.

  62. 1 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTMxODAxNmFkaXF6a2N4.

  63. 17 November 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwNzcwMWFkaXF6a2N4.

  64. 5 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzQ3OTQzMWFkaXF6a2N4.

  65. 24 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc1NTk3OGFkaXF6a2N4.

  66. 8 January 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMTM4OTgxMWFkaXF6a2N4.

  67. 7 December 1993 Registered office changed on 07/12/93 from: 3 park view whitley bay tyne & wear NE26 2TP

    Category: Address. Type: 287. Transaction: MDEyMTYyMjA2NGFkaXF6a2N4.

  68. 29 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzg5MjYxNWFkaXF6a2N4.

  69. 29 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzI2MzUxNmFkaXF6a2N4.

  70. 29 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzQ5ODE5NWFkaXF6a2N4.

  71. 29 November 1993 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxODM1MGFkaXF6a2N4.

  72. 11 November 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjIxMzI2NmFkaXF6a2N4.

  73. 16 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjEzNDU4OGFkaXF6a2N4.

  74. 17 November 1992 Return made up to 19/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwNTY2OGFkaXF6a2N4.

  75. 22 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ0MzcxMmFkaXF6a2N4.

  76. 13 May 1992 Ad 11/04/92--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIxMjI0OGFkaXF6a2N4.

  77. 13 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDE5NDM1MGFkaXF6a2N4.

  78. 3 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjUxMjYwMmFkaXF6a2N4.

  79. 3 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTE0MTAyMWFkaXF6a2N4.

  80. 3 January 1992 Registered office changed on 03/01/92 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA1NzM5NjM1M2FkaXF6a2N4.

  81. 19 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUwMjY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.