6 Front Street Tynemouth Management Co. Limited

Company Registration Number: 03379135

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.
6 Front Street Tynemouth Management Co. Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

MR D S BRANNEN
BRANNEN & PARTNERS, 220
PARK VIEW
WHITLEY BAY
TYNE AND WEAR
ENGLAND
NE26 3QR

There are 292 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

03379135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRANNEN, David Shaun

    Secretary

    Appointed on 4 February 2011

     

    Flat A 6
    Front Street
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4RG
    United Kingdom

  • BRANNEN, David Shaun

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1977

    6a Front Street
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4RG

  • MACE-PULLEN, Eileen

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    Flat C 6 Front Street
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4RG

  • NICHOLSON, Suzanne Lesley

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    31 Briar Vale
    Whitley Bay
    Tyne & Wear
    NE25 9AZ

  • THORNEYCROFT, Elaine

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1963

    7 The Drive
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4JP

  • THORNEYCROFT, Elaine

    Secretary

    Appointed on 30 May 1997

    Resigned on 4 February 2011

    7 The Drive
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4JP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • DAVY, Elspeth Duncan

    Director

    Appointed on 30 May 1997

    Resigned on 5 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1917

    Flat A 6 Front Street
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4RG

  • DAVY, Henry Dennis

    Director

    Appointed on 30 May 1997

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1912

    Flat A 6 Front Street
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4RG

  • LEIGHTON, Jessie Oliver Scott

    Director

    Appointed on 1 December 1997

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1904

    6 Front Street
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4RG

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 24/09/2017.

Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R4BXM. Transaction: MzE3NzI1NjQwNmFkaXF6a2N4.

  2. 25 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW6D74. Transaction: MzE2NzQ1NDU3MWFkaXF6a2N4.

  3. 9 June 2016 Registered office address changed from 6 Front Street Tynemouth Tyne and Wear NE30 4RG to C/O Mr D S Brannen Brannen & Partners, 220 Park View Whitley Bay Tyne and Wear NE26 3QR on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R5A6B. Transaction: MzE1MDQyMTkxOGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58R591U. Transaction: MzE1MDQyMTYxNWFkaXF6a2N4.

  5. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCVU6O. Transaction: MzE0MDM5NjIyMGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMBLS. Transaction: MzEyNDM0MjUwN2FkaXF6a2N4.

  7. 26 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVL4MY. Transaction: MzExNjA4NzEwMmFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397VJND. Transaction: MzEwMTExMzY5OWFkaXF6a2N4.

  9. 10 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FCB68. Transaction: MzA5NDE5MTIwNmFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6NWA. Transaction: MzA3OTIxOTk1N2FkaXF6a2N4.

  11. 21 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20JTJPU. Transaction: MzA3MTQ2MzY2MWFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYTMY. Transaction: MzA1ODgxOTM4MmFkaXF6a2N4.

  13. 26 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11CLPYG. Transaction: MzA1MTQwODkyNGFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XU4YUUS9. Transaction: MzAzODQ1MTg2NmFkaXF6a2N4.

  15. 4 February 2011 Appointment of Mr David Shaun Brannen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOHCZRDH. Transaction: MzAzMTY3ODA3MWFkaXF6a2N4.

  16. 4 February 2011 Termination of appointment of Elaine Thorneycroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOH8MRD0. Transaction: MzAzMTY3NzU5OGFkaXF6a2N4.

  17. 24 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XK3EOR2F. Transaction: MzAzMDk0OTk3NGFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XSF4JKP0. Transaction: MzAxNzIzMTMyNmFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Suzanne Lesley Nicholson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSF4HKPY. Transaction: MzAxNzIzMDY3NGFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for David Shaun Brannen on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSF4FKPW. Transaction: MzAxNzIzMDY3MmFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Elaine Thorneycroft on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSF4IKPZ. Transaction: MzAxNzIzMDY3NWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Eileen Mace-Pullen on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSF4GKPX. Transaction: MzAxNzIzMDY3M2FkaXF6a2N4.

  23. 11 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XXNWSGK5. Transaction: MzAwNjgwMzg3OGFkaXF6a2N4.

  24. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWLLALD. Transaction: MjAzNDc5NTY3NWFkaXF6a2N4.

  25. 1 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XAH0D9HR. Transaction: MjAzMTk3ODE0OGFkaXF6a2N4.

  26. 11 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F4G0HJ. Transaction: MjAwNzAyNTg1NmFkaXF6a2N4.

  27. 18 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XO8GHY4S. Transaction: MjAwMTY0MjYxNWFkaXF6a2N4.

  28. 14 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyNzIwOGFkaXF6a2N4.

  29. 13 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMTU3MGFkaXF6a2N4.

  30. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3MTUzMWFkaXF6a2N4.

  31. 24 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNzU1NmFkaXF6a2N4.

  32. 24 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU5NzI0M2FkaXF6a2N4.

  33. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2Njc3NWFkaXF6a2N4.

  34. 11 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MjUwMjk4OWFkaXF6a2N4.

  35. 23 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwMDI1OGFkaXF6a2N4.

  36. 18 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDY5MzczNGFkaXF6a2N4.

  37. 14 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwMTg3OGFkaXF6a2N4.

  38. 16 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc2MDU3OGFkaXF6a2N4.

  39. 23 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2MTQ4OWFkaXF6a2N4.

  40. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyNDY0MGFkaXF6a2N4.

  41. 2 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MjkxNDU3NWFkaXF6a2N4.

  42. 26 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwMjM0N2FkaXF6a2N4.

  43. 6 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1NDg3Nzg5MWFkaXF6a2N4.

  44. 14 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNDg2OGFkaXF6a2N4.

  45. 12 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MjAzMDc0NmFkaXF6a2N4.

  46. 20 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MTc4NmFkaXF6a2N4.

  47. 1 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMjUwMjQzNmFkaXF6a2N4.

  48. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEzMzg5M2FkaXF6a2N4.

  49. 11 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyODEzNGFkaXF6a2N4.

  50. 2 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3OTk0NTUxNmFkaXF6a2N4.

  51. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU1OTE0OWFkaXF6a2N4.

  52. 26 January 1999 Ad 30/05/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQyNzQ0NWFkaXF6a2N4.

  53. 9 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzOTgwNGFkaXF6a2N4.

  54. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg5MTMwNmFkaXF6a2N4.

  55. 23 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMDMzNTU1N2FkaXF6a2N4.

  56. 23 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNjI2NzM0MWFkaXF6a2N4.

  57. 23 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MzA3MDkzM2FkaXF6a2N4.

  58. 23 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MTc5NTEyOGFkaXF6a2N4.

  59. 23 July 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NTk5NjUzOWFkaXF6a2N4.

  60. 23 July 1997 Registered office changed on 23/07/97 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF

    Category: Address. Type: 287. Transaction: MDA5NTQyODU1M2FkaXF6a2N4.

  61. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI2OTAxNGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:39:04 +0100