Admiral Chaloner Management Company Limited

Company Registration Number: 05567689

Company registered in England and Wales

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Admiral Chaloner Management Company Limited is a Private Company Limited by Guarantee first registered on 19 September 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

CHEVIOT HOUSE
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER

There are 332 companies currently registered at this postcode, including this one.

All companies at NE3 2ER

Registration Data

Company Number

05567689

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINGSTON PROPERTY SERVICES

    Corporate Secretary

    Appointed on 4 February 2011

     

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER
    England

  • HILL, Norman

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1950

    Cheviot House
    Beaminster Way East
    Newcastle Upon Tyne
    NE3 2ER
    England

  • SWALES, Stephen Louis

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Piping Supervisor

    Month of birth: July 1979

    Cheviot House
    Beaminster Way
    Kingston Park
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 2ER

  • MURPHY, Gordon

    Secretary

    Appointed on 24 October 2005

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Director

    134 Low Lane
    Middlesbrough
    TS5 8EE

  • RATTRAY, Peter

    Secretary

    Appointed on 2 April 2007

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Surveyor

    Stud Farm North Grimston
    Malton
    North Yorkshire
    YO17 8AX

  • WEBSTER, Ian

    Secretary

    Appointed on 12 December 2005

    Resigned on 2 April 2007

    21 Holystone Drive
    Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 0PW

  • YORK CHAMBERS SECRETARIES LIMITED

    Secretary

    Appointed on 19 September 2005

    Resigned on 24 October 2005

    C/O Tilley Bailey & Irvine Newport
    House Teesdale South Thornaby Place
    Stockton On Tees
    TS17 6SE

  • GILL, Catherine Helen

    Director

    Appointed on 2 April 2007

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Stud Farm North Grimston
    Malton
    North Yorkshire
    YO17 8AX

  • HOGG, Geoffrey Malcolm John

    Director

    Appointed on 24 October 2005

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    2 Oakfield Gardens
    Ormesby
    Middlesbrough
    TS7 9RH

  • MURPHY, Gordon

    Director

    Appointed on 24 October 2005

    Resigned on 21 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    134 Low Lane
    Middlesbrough
    TS5 8EE

  • RATTRAY, Peter

    Director

    Appointed on 2 April 2007

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1969

    Stud Farm North Grimston
    Malton
    North Yorkshire
    YO17 8AX

  • YORK CHAMBERS DIRECTORS LIMITED

    Director

    Appointed on 19 September 2005

    Resigned on 24 October 2005

    C/O Tilley Bailey & Irvine Newport
    House Teesdale South Thornabyplace
    Stockton On Tees
    TS17 6SE

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJ6T6. Transaction: MzE1ODQ0NDc5OWFkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57AT5H5. Transaction: MzE0ODg4ODc1OGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1A7U. Transaction: MzEzMTc1MDk1OGFkaXF6a2N4.

  4. 1 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46H3JUA. Transaction: MzEyMjM5ODkxMGFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HCMB. Transaction: MzEwODIxNjIyMWFkaXF6a2N4.

  6. 25 September 2014 Registered office address changed from C/O Kingston Property Services Ltd Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5HCM3. Transaction: MzEwODE5MjU4N2FkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS2SR4. Transaction: MzEwMjg4Mjk5MWFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80BDT. Transaction: MzA4NTM3MzY2OWFkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G4B6Q. Transaction: MzA3OTMzMDQ4OWFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL80A. Transaction: MzA2NTExOTE4MmFkaXF6a2N4.

  11. 9 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188DQ97. Transaction: MzA1NzE5NjExNWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSZN0XPX. Transaction: MzA0NDEwODQ3MWFkaXF6a2N4.

  13. 3 March 2011 Appointment of Stephen Louis Swales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O83S46. Transaction: MzAzMzI0ODQ3M2FkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XOLGKRDA. Transaction: MzAzMTc1Mzg1NGFkaXF6a2N4.

  15. 7 February 2011 Termination of appointment of Peter Rattray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOLGGRD6. Transaction: MzAzMTY4ODMzMmFkaXF6a2N4.

  16. 7 February 2011 Termination of appointment of Peter Rattray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLGIRD8. Transaction: MzAzMTY4ODMzNGFkaXF6a2N4.

  17. 7 February 2011 Appointment of Kingston Property Services as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOLGJRD9. Transaction: MzAzMTY4ODMzNWFkaXF6a2N4.

  18. 4 February 2011 Director's details changed for Catherine Helen Gill on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOLGHRD7. Transaction: MzAzMTY4ODMzM2FkaXF6a2N4.

  19. 3 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEQ1ORB5. Transaction: MzAzMTU4ODk4M2FkaXF6a2N4.

  20. 3 February 2011 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEQ1PRB6. Transaction: MzAzMTU4ODk3MGFkaXF6a2N4.

  21. 3 February 2011 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEQ1QRB7. Transaction: MzAzMTU4ODgyMmFkaXF6a2N4.

  22. 2 February 2011 Registered office address changed from 56 Wheelgate Malton North Yorkshire YO17 7HP United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XN7XFRA4. Transaction: MzAzMTQ3MzExMmFkaXF6a2N4.

  23. 19 January 2011 Termination of appointment of Peter Rattray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUM9QXR. Transaction: MzAzMDcyMTE5NGFkaXF6a2N4.

  24. 19 January 2011 Termination of appointment of Peter Rattray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUFWQX7. Transaction: MzAzMDcyMDY0NmFkaXF6a2N4.

  25. 19 January 2011 Termination of appointment of Catherine Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUC6QXE. Transaction: MzAzMDcyMDM3NGFkaXF6a2N4.

  26. 19 January 2011 Appointment of Mr Norman Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUBDQXK. Transaction: MzAzMDcyMDI5NGFkaXF6a2N4.

  27. 4 November 2010 Registered office address changed from Stud Farm North Grimston Malton North Yorkshire YO17 8AX on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XV15OOT3. Transaction: MzAyNjQzMjQ4M2FkaXF6a2N4.

  28. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODgwODIwMmFkaXF6a2N4.

  29. 2 July 2010 Annual return made up to 19 September 2009 no member list [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XPGS9LC0. Transaction: MzAxODgwODEyMmFkaXF6a2N4.

  30. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzYyNjMzM2FkaXF6a2N4.

  31. 20 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDk4MDkzNWFkaXF6a2N4.

  32. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQ4MzY0NGFkaXF6a2N4.

  33. 19 October 2009 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ4TCE4K. Transaction: MzAwMDk4MDg2MGFkaXF6a2N4.

  34. 29 December 2008 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWLA619. Transaction: MjAyMTU1NjQzNGFkaXF6a2N4.

  35. 19 February 2008 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODg1NWFkaXF6a2N4.

  36. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5NTgwMmFkaXF6a2N4.

  37. 9 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxNDIzMmFkaXF6a2N4.

  38. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM4MzE5OGFkaXF6a2N4.

  39. 14 April 2007 Registered office changed on 14/04/07 from: c/o gold homes LTD unit 7 stephenson court skippers lane middlesborough TS6 6JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI5NTI4MWFkaXF6a2N4.

  40. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwNDIxMmFkaXF6a2N4.

  41. 14 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2NjcxNWFkaXF6a2N4.

  42. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2NzE2M2FkaXF6a2N4.

  43. 14 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NTYyNGFkaXF6a2N4.

  44. 8 November 2006 Annual return made up to 19/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1MjI0NGFkaXF6a2N4.

  45. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkzMTI1MWFkaXF6a2N4.

  46. 1 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgwNTQ5NmFkaXF6a2N4.

  47. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI4NTcyM2FkaXF6a2N4.

  48. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjExMDk3OWFkaXF6a2N4.

  49. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3MzEyMWFkaXF6a2N4.

  50. 19 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkzODAyMWFkaXF6a2N4.

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