23 to 26 East Parade and 1 Brook Gardens, Whitley Bay Management Limited

Company Registration Number: 03465766

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.
23 to 26 East Parade and 1 Brook Gardens, Whitley Bay Management Limited is a Private Company Limited by Shares first registered on 14 November 1997. Its current registered address is in North Shields.

Registered Address

C/O ESSELL ACCOUNTANTS, 29
HOWARD STREET
NORTH SHIELDS
ENGLAND
NE30 1AR

There are 157 companies currently registered at this postcode, including this one.

All companies at NE30 1AR

Registration Data

Company Number

03465766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • ARMSTRONG, Peter

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1947

    26 East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • MCNALLY, Michael Thomas

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Controller

    Month of birth: July 1971

    1 Brook Gardens
    Whitley Bay
    Tyne & Wear
    NE26 1BE

  • SMITH, Stuart Norman

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: May 1964

    26
    East Parade
    Whitley Bay
    Tyne And Wear
    NE26 1AP
    Great Britain

  • YOUNG, Joanne Lesley

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    24 East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1997

    Resigned on 13 January 2017

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • AHMAD, Mohammed Amjed

    Director

    Appointed on 14 November 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Manager

    Month of birth: October 1968

    2 Cragside
    High Heaton
    Newcastle Upon Tyne
    Tyne And Wear
    NE7 7EJ

  • ANDERSON, Joyce

    Director

    Appointed on 14 November 1997

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    24 Cliffe Court
    East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • BRADY, Daniel

    Director

    Appointed on 4 July 2001

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    23 East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • GILCHRIST, Lesley Ann

    Director

    Appointed on 14 June 2003

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Midwife

    Month of birth: February 1973

    25 East Parade
    Whitley Bay
    NE26 1AP

  • GOLDSBOROUGH, Kenneth

    Director

    Appointed on 14 November 1997

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    23 East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • LISTER, David

    Director

    Appointed on 14 June 2003

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    25 East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • MAHON, Ann Veronica

    Director

    Appointed on 31 July 1998

    Resigned on 14 June 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1938

    Flat 25 Cliffe Court
    East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • MAHON, Patrick

    Director

    Appointed on 31 July 1998

    Resigned on 14 June 2003

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1936

    Flat 25 Cliffe Court
    East Parade
    Whitley Bay
    Tyne & Wear
    NE26 1AP

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 14 November 1997

    Resigned on 14 November 1997

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

This information was most recently updated 10/06/2017.

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. 25 April 2017 Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Essell Accountants, 29 Howard Street North Shields NE30 1AR on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Address. Type: AD01. Barcode: X650YQKW. Transaction: MzE3NDE5ODgyMmFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AY8MD. Transaction: MzE3MzU1NDMzNGFkaXF6a2N4.

  3. 13 April 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X64AY5KX. Transaction: MzE3MzU1MzQ3OWFkaXF6a2N4.

  4. 17 January 2017 Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5YB6T3V. Transaction: MzE2Njc3NjIwOGFkaXF6a2N4.

  5. 6 January 2017 Termination of appointment of David Lister as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X5XIMI0B. Transaction: MzE2NjA3ODIzMGFkaXF6a2N4.

  6. 6 January 2017 Termination of appointment of Lesley Ann Gilchrist as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X5XIMHNL. Transaction: MzE2NjA3ODE3OWFkaXF6a2N4.

  7. 14 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPHQ8. Transaction: MzE2NDQzOTM4MWFkaXF6a2N4.

  8. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BY9FXT. Transaction: MzE1MzU5NjU3MGFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10RFE. Transaction: MzEzNjIwMDAzNmFkaXF6a2N4.

  10. 31 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRQV7N. Transaction: MzEyODE4ODU0MGFkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7QH4. Transaction: MzExMjYwMTg0MGFkaXF6a2N4.

  12. 11 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BW6TI8. Transaction: MzEwMzYwMTA4MWFkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXGCR. Transaction: MzA4OTAzMjU3NWFkaXF6a2N4.

  14. 17 September 2013 Appointment of Mr Stuart Norman Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2S1MZ. Transaction: MzA4NTIwNzI4NWFkaXF6a2N4.

  15. 17 September 2013 Appointment of Mr Stuart Norman Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2S39F. Transaction: MzA4NTIwNzc2MWFkaXF6a2N4.

  16. 17 September 2013 Appointment of Mr Stuart Norman Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2RXD5. Transaction: MzA4NTIwNTIzN2FkaXF6a2N4.

  17. 8 July 2013 Termination of appointment of Daniel Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C72NC0. Transaction: MzA4MTE3NDc2N2FkaXF6a2N4.

  18. 8 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2C70XOY. Transaction: MzA4MTE2MzI3NWFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG4D7. Transaction: MzA2OTEzMjQ5NmFkaXF6a2N4.

  20. 14 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1LKC0NU. Transaction: MzA2NzUzMTE4NWFkaXF6a2N4.

  21. 9 November 2012 Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC4MOG. Transaction: MzA2NzI2NTY2OWFkaXF6a2N4.

  22. 12 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D14U7K. Transaction: MzA2MDczMjY0MWFkaXF6a2N4.

  23. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XE8G4ZFH. Transaction: MzA0NzUwMTIyN2FkaXF6a2N4.

  24. 21 November 2011 Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: XE8G3ZFG. Transaction: MzA0NzUwMTEzNmFkaXF6a2N4.

  25. 14 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X769FVTM. Transaction: MzA0MDQ3MDE1NWFkaXF6a2N4.

  26. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYA27P47. Transaction: MzAyNjk5MDc2M2FkaXF6a2N4.

  27. 4 November 2010 Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XUVCFOTU. Transaction: MzAyNjQxNzQ0NGFkaXF6a2N4.

  28. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3MJNN0F. Transaction: MzAyMjM4MTgwN2FkaXF6a2N4.

  29. 23 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X5JXCF7G. Transaction: MzAwMzQ4MDQ2N2FkaXF6a2N4.

  30. 23 November 2009 Director's details changed for Joanne Lesley Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JXBF7F. Transaction: MzAwMzQ4MDE0MWFkaXF6a2N4.

  31. 23 November 2009 Director's details changed for Michael Thomas Mcnally on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JXAF7E. Transaction: MzAwMzQ4MDEzOWFkaXF6a2N4.

  32. 23 November 2009 Director's details changed for Lesley Ann Gilchrist on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JX8F7C. Transaction: MzAwMzQ4MDEzNWFkaXF6a2N4.

  33. 23 November 2009 Director's details changed for Daniel Brady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JX7F7B. Transaction: MzAwMzQ4MDEzM2FkaXF6a2N4.

  34. 23 November 2009 Director's details changed for Peter Armstrong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JX6F7A. Transaction: MzAwMzQ4MDEzMWFkaXF6a2N4.

  35. 23 November 2009 Secretary's details changed for Jl Nominees Two Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5JX5F79. Transaction: MzAwMzQ4MDEyOWFkaXF6a2N4.

  36. 23 November 2009 Director's details changed for David Lister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JX9F7D. Transaction: MzAwMzQ4MDEzN2FkaXF6a2N4.

  37. 12 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8JK2CCQ. Transaction: MjAzOTEwNTQ0M2FkaXF6a2N4.

  38. 21 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YWW50Y. Transaction: MjAxODUwMDE4MWFkaXF6a2N4.

  39. 6 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYHH321C. Transaction: MjAxMDUwMjg2NWFkaXF6a2N4.

  40. 22 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3Mzg0NGFkaXF6a2N4.

  41. 18 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUwNzA2NWFkaXF6a2N4.

  42. 2 February 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2MzUzNmFkaXF6a2N4.

  43. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI1NjMzNmFkaXF6a2N4.

  44. 11 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxMjg2M2FkaXF6a2N4.

  45. 25 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA1MzIyN2FkaXF6a2N4.

  46. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ4NjQwM2FkaXF6a2N4.

  47. 18 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjI0NDc4MGFkaXF6a2N4.

  48. 22 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMTQ5M2FkaXF6a2N4.

  49. 24 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE1MDQwM2FkaXF6a2N4.

  50. 11 February 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4NzE3NGFkaXF6a2N4.

  51. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ4MTUwMGFkaXF6a2N4.

  52. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1ODE4OWFkaXF6a2N4.

  53. 10 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0ODgwMDc5NmFkaXF6a2N4.

  54. 21 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MjY1MWFkaXF6a2N4.

  55. 24 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc1Nzk1NWFkaXF6a2N4.

  56. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0Njc5NWFkaXF6a2N4.

  57. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyMDk0NmFkaXF6a2N4.

  58. 22 March 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMDE3M2FkaXF6a2N4.

  59. 7 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMTgwNzYzM2FkaXF6a2N4.

  60. 20 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3NjY5NWFkaXF6a2N4.

  61. 30 June 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MzM1MDk4OGFkaXF6a2N4.

  62. 13 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0NTY0N2FkaXF6a2N4.

  63. 28 June 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MTE0MjMyNWFkaXF6a2N4.

  64. 26 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0OTA4NGFkaXF6a2N4.

  65. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0NDI1MGFkaXF6a2N4.

  66. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MTQzOGFkaXF6a2N4.

  67. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3ODk2NWFkaXF6a2N4.

  68. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3ODgzM2FkaXF6a2N4.

  69. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUyMDY2N2FkaXF6a2N4.

  70. 25 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODY0NzU3OGFkaXF6a2N4.

  71. 25 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA1ODI0NmFkaXF6a2N4.

  72. 25 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg0NjAzMGFkaXF6a2N4.

  73. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI0ODk4NWFkaXF6a2N4.

  74. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxNjYyNmFkaXF6a2N4.

  75. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE0NjQwOGFkaXF6a2N4.

  76. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyNjUxNmFkaXF6a2N4.

  77. 25 November 1997 Ad 14/11/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODUzNjgxMGFkaXF6a2N4.

  78. 14 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzczMjEwNmFkaXF6a2N4.

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