50/52/54 Woodburn Drive (W/Bay) Management Limited

Company Registration Number: 03506109

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.
50/52/54 Woodburn Drive (W/Bay) Management Limited is a Private Company Limited by Shares first registered on 6 February 1998. Its current registered address is in Tyne & Wear.

Registered Address

50 WOODBURN DRIVE
WHITLEY BAY
TYNE & WEAR
NE26 3HY

There are 3 companies currently registered at this postcode, including this one.

All companies at NE26 3HY

Registration Data

Company Number

03506109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • CARDWELL, Margaret Rose

    Secretary

    Appointed on 6 February 1998

     

    50 Woodburn Drive
    Whitley Bay
    Tyne & Wear
    NE26 3HY

  • CARDWELL, Margaret Rose

    Director

    Appointed on 6 February 1998

     

    Nationality: British

    Occupation: Process Operator

    Month of birth: October 1941

    50 Woodburn Drive
    Whitley Bay
    Tyne & Wear
    NE26 3HY

  • LAMBERT, Mary

    Director

    Appointed on 6 February 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    52 Woodburn Drive
    Whitley Bay
    Tyne & Wear
    NE26 3HY

  • SCOULLER, Mark William

    Director

    Appointed on 6 February 1998

     

    Nationality: British

    Occupation: Process Operator

    Month of birth: March 1972

    54 Woodburn Drive
    Whitley Bay
    Tyne & Wear
    NE26 3HY

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1998

    Resigned on 6 February 1998

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

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1998

    Resigned on 6 February 1998

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTE0NDA2NmFkaXF6a2N4.

  2. 15 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61HGEUG. Transaction: MzE3MDY3NjUzMmFkaXF6a2N4.

  3. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICQ043. Transaction: MzE2MDQ1MTkwM2FkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR0FS. Transaction: MzE0MTU2ODEzMGFkaXF6a2N4.

  5. 9 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSG90Y. Transaction: MzEzNDc5NzM0MmFkaXF6a2N4.

  6. 8 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40TEMMX. Transaction: MzExNjkwMTcwOWFkaXF6a2N4.

  7. 27 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE39N7. Transaction: MzExMDE3Mzk0NGFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317RTS1. Transaction: MzA5NDA5NzU4N2FkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K12CLD. Transaction: MzA4NzgyOTg0OWFkaXF6a2N4.

  10. 9 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21UG53T. Transaction: MzA3MjU0OTI1N2FkaXF6a2N4.

  11. 27 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KEK643. Transaction: MzA2NjU2NzE0N2FkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A73YH. Transaction: MzA1MjEyMTQwNWFkaXF6a2N4.

  13. 30 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6HJ5YTZ. Transaction: MzA0NjI5MDc4OWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPMNTRHW. Transaction: MzAzMTg4MzQ4NGFkaXF6a2N4.

  15. 12 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGEJBP1O. Transaction: MzAyNjkwNTY0M2FkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTKRFHB8. Transaction: MzAwODkwNzU2N2FkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Mark William Scouller on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKREHB7. Transaction: MzAwODkwNjM0M2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Mary Lambert on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKRDHB6. Transaction: MzAwODkwNjM0MmFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Margaret Rose Cardwell on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKRCHB5. Transaction: MzAwODkwNjM0MWFkaXF6a2N4.

  20. 6 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A38K0FCW. Transaction: MzAwNDM1MTk5NmFkaXF6a2N4.

  21. 16 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVH47DN. Transaction: MjAyNTgzOTQzOWFkaXF6a2N4.

  22. 4 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6ROM5CY. Transaction: MjAxOTM3MjQ5OWFkaXF6a2N4.

  23. 19 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3NTIzMmFkaXF6a2N4.

  24. 28 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2OTIwOWFkaXF6a2N4.

  25. 26 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4ODg5NGFkaXF6a2N4.

  26. 19 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4ODkwM2FkaXF6a2N4.

  27. 13 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxMjk0OGFkaXF6a2N4.

  28. 10 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI0NDQ1M2FkaXF6a2N4.

  29. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzY5ODYwM2FkaXF6a2N4.

  30. 22 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2ODU3N2FkaXF6a2N4.

  31. 21 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUzNDczN2FkaXF6a2N4.

  32. 11 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NDc0MWFkaXF6a2N4.

  33. 15 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAwODc5Mjg4MWFkaXF6a2N4.

  34. 12 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NDg0OWFkaXF6a2N4.

  35. 15 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NjAyNTAxOWFkaXF6a2N4.

  36. 11 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxODE5MmFkaXF6a2N4.

  37. 17 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ2MDQzNGFkaXF6a2N4.

  38. 12 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5MDA4MmFkaXF6a2N4.

  39. 15 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAzMTM2MjUzOGFkaXF6a2N4.

  40. 10 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5NDY2M2FkaXF6a2N4.

  41. 8 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ0NzUwNGFkaXF6a2N4.

  42. 13 April 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxMDQ4NWFkaXF6a2N4.

  43. 2 February 1999 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3NDUxMGFkaXF6a2N4.

  44. 13 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUyMTU4NGFkaXF6a2N4.

  45. 13 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI2Nzk3OWFkaXF6a2N4.

  46. 13 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDUwNjMzN2FkaXF6a2N4.

  47. 13 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA5NjA1NmFkaXF6a2N4.

  48. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNDkzOWFkaXF6a2N4.

  49. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI4MTc0NmFkaXF6a2N4.

  50. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUwNjIzMmFkaXF6a2N4.

  51. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk1ODc1N2FkaXF6a2N4.

  52. 13 February 1998 Registered office changed on 13/02/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU1MjA4MmFkaXF6a2N4.

  53. 13 February 1998 Ad 06/02/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjA3OTIwOGFkaXF6a2N4.

  54. 6 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTA0NzQ2NWFkaXF6a2N4.

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