33/48 ST Just Place Management Company Limited

Company Registration Number: 04162598

Company registered in England and Wales

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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.
33/48 ST Just Place Management Company Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Tyne & Wear.

Registered Address

220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR

There are 275 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

04162598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,006£12,006£12,006£12,006£12,006£12,006
Current Assets £0£0£0£0£3,515£2,577
of which Cash £0£0£0£0£0£0
Total Assets £12,006£12,006£12,006£12,006£15,521£14,583
Current Liabilities £0£0£0£0£1,315£687
Net Current Assets £0£0£0£0£2,200£1,890
Total Net Worth £12,006£12,006£12,006£12,006£14,206£13,896

Previous Names

No previous names

Company Officers

  • BRANNEN, Terence Howard

    Secretary

    Appointed on 16 September 2005

     

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • COX, Dorothy

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1944

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • EWART, Alan

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Middle Management

    Month of birth: March 1955

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • ERSKINE, Joseph

    Secretary

    Appointed on 19 February 2001

    Resigned on 7 November 2003

    6 Fourstones Close
    Kenton Bar Estate
    Newcastle Upon Tyne
    NE3 3YZ

  • PURVIS, Stephen James

    Secretary

    Appointed on 7 November 2003

    Resigned on 7 December 2005

    36 St Just Place
    Kenton Bar
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3XG

  • COX, Michael

    Director

    Appointed on 19 February 2001

    Resigned on 19 January 2013

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1951

    19 Kimberley Avenue
    North Shields
    Tyne & Wear
    NE29 0RU

  • JOBSON, William Thynne

    Director

    Appointed on 19 February 2001

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    14 Maywood Close
    Kenton
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 3QT

  • PURVIS, Stephen James

    Director

    Appointed on 19 February 2001

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Student

    Month of birth: March 1967

    36 St Just Place
    Kenton Bar
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3XG

  • RENWICK, Peter Jeremy George

    Director

    Appointed on 19 February 2001

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Letting

    Month of birth: November 1946

    17 Rectory Drive
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1XT

  • ROBSON, Kevin

    Director

    Appointed on 19 February 2001

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: October 1947

    South Middlebrook
    Darras Hall
    Ponteland
    Northumberland
    NE20 3XH

  • SANDERSON, John Taylor

    Director

    Appointed on 19 February 2001

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    30 The Oval
    Forest Hall
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9PP

  • TRUSCOTT, Sylvia

    Director

    Appointed on 7 December 2005

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Probation Officer

    Month of birth: December 1948

    38 St Just Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3XG

  • WORDSWORTH GOODRAM, John Richard Wordsworth

    Director

    Appointed on 19 February 2001

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1945

    44 Saint Just Place
    Kenten Bar
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3XG

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5IMVJU8. Transaction: MzE2MTE5MjgyMmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52CF4DU. Transaction: MzE0MzYyMTM0OWFkaXF6a2N4.

  3. 23 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4I0U0CP. Transaction: MzEzMzM3NjIwMmFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETS39. Transaction: MzExODQ1MjEwMmFkaXF6a2N4.

  5. 12 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3K142LD. Transaction: MzExMTIwODA0OGFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBGM0. Transaction: MzA5NTUzMTA3OWFkaXF6a2N4.

  7. 1 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K2Q6NC. Transaction: MzA4ODA0MTAzMWFkaXF6a2N4.

  8. 12 June 2013 Director's details changed for Alan Ewart on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AEAAO9. Transaction: MzA3OTY2MzM4N2FkaXF6a2N4.

  9. 12 June 2013 Director's details changed for Mrs Dorothy Cox on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AEAAHE. Transaction: MzA3OTY2MzMxMmFkaXF6a2N4.

  10. 12 June 2013 Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2AEAAG2. Transaction: MzA3OTY2MzMwNWFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIKAX. Transaction: MzA3MzM0MzI5M2FkaXF6a2N4.

  12. 23 January 2013 Termination of appointment of Michael Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MJSF4. Transaction: MzA3MTYzMDEyMGFkaXF6a2N4.

  13. 21 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS5T7N. Transaction: MzA2Nzg3MDc4OGFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWAUA. Transaction: MzA1MzA1MzI1M2FkaXF6a2N4.

  15. 4 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AR16RYXU. Transaction: MzA0NjYyNTk2MmFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2QU9SJ3. Transaction: MzAzNDA0ODEzM2FkaXF6a2N4.

  17. 25 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAHIWPEI. Transaction: MzAyNzYzMDA2N2FkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XRZJ0I0O. Transaction: MzAxMDcyMDkyMWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Alan Ewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZIZI0M. Transaction: MzAxMDcyMDc2M2FkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Dorothy Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZIXI0K. Transaction: MzAxMDcyMDc2MWFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Michael Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZIYI0L. Transaction: MzAxMDcyMDc2MmFkaXF6a2N4.

  22. 18 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ84MDDX. Transaction: MjA0MTYwMDY4NGFkaXF6a2N4.

  23. 3 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXZO7UC. Transaction: MjAyNzE5OTg2OGFkaXF6a2N4.

  24. 8 September 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJTIJ2WL. Transaction: MjAxMjg3MDM4NWFkaXF6a2N4.

  25. 21 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVEUXET. Transaction: MDE5MjU3MTE2MmFkaXF6a2N4.

  26. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIVETXES. Transaction: MDE5MjU3MTE2MWFkaXF6a2N4.

  27. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTEzMDIwOWFkaXF6a2N4.

  28. 19 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcyODI1M2FkaXF6a2N4.

  29. 6 March 2007 Return made up to 19/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1NTc2OGFkaXF6a2N4.

  30. 13 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5MjAwMWFkaXF6a2N4.

  31. 28 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MDY1MWFkaXF6a2N4.

  32. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ1NTg3MWFkaXF6a2N4.

  33. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTczMTIwM2FkaXF6a2N4.

  34. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA5MTMwMmFkaXF6a2N4.

  35. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyMDk3NGFkaXF6a2N4.

  36. 10 October 2005 Registered office changed on 10/10/05 from: c/o castle estates north east LTD 3A sandringham road south gosforth newcastle upon tyne NE3 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ0NzIwNWFkaXF6a2N4.

  37. 4 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMzIwNTQ2MWFkaXF6a2N4.

  38. 31 March 2004 Return made up to 19/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0OTc4MGFkaXF6a2N4.

  39. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ5NjQ4M2FkaXF6a2N4.

  40. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM4ODAzNWFkaXF6a2N4.

  41. 24 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTk0NDY4NGFkaXF6a2N4.

  42. 5 June 2003 Return made up to 19/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg5MTI0OWFkaXF6a2N4.

  43. 23 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA1OTg0NmFkaXF6a2N4.

  44. 25 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ5MDM5M2FkaXF6a2N4.

  45. 18 May 2001 Ad 26/03/01--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU2ODMzNGFkaXF6a2N4.

  46. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc0NjU5OWFkaXF6a2N4.

  47. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkwMTc3NmFkaXF6a2N4.

  48. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM0ODQ2MmFkaXF6a2N4.

  49. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYyMjUxMmFkaXF6a2N4.

  50. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk1ODI2MGFkaXF6a2N4.

  51. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMzMTAyOGFkaXF6a2N4.

  52. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3NTcxNmFkaXF6a2N4.

  53. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQzOTY4OGFkaXF6a2N4.

  54. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg1OTI5NGFkaXF6a2N4.

  55. 27 March 2001 Registered office changed on 27/03/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ1Mjc2NWFkaXF6a2N4.

  56. 20 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA2NTA2M2FkaXF6a2N4.

  57. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc0OTEwNmFkaXF6a2N4.

  58. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE1ODYzOGFkaXF6a2N4.

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