ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02715081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Edward Thompson as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Carly Waller as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Morgan as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alistair Edward Thompson on Feb 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Morgan on Feb 17, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael George Smith as a director on Mar 20, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to May 15, 2016 no member list | 5 pages | AR01 | ||
Who are the officers of ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| WALLER, Carly | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | Assistant Director | 291803460001 | ||||||||
| MORGAN, Bryan Edgar Ashton | Secretary | 22 Links Avenue NE26 1TG Whitley Bay Tyne & Wear | British | Retired | 50656890001 | |||||||||
| WAGER, Nigel Lundie | Secretary | Highways 84 Main Road Great Leighs CM3 1NE Chelmsford Essex | British | 53377530002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| DRUMMOND, Mark James | Director | 92 Birkdale NE25 9LZ Whitley Bay Tyne & Wear | British | Graphic Artist | 69195080001 | |||||||||
| HOGARTH, Richard | Director | 26 Birkdale St Marys Mews NE25 9LY Whitley Bay Tyne & Wear | British | Bank Official | 55814090001 | |||||||||
| HUDSON, David Allardyce | Director | 14 Birkdale NE25 9LY Whitley Bay Tyne & Wear | British | Telecom Engineer | 63893680001 | |||||||||
| JOHNSON, Paul | Director | 27 Birkdale NE25 9LY Whitley Bay Tyne & Wear | British | Engineer | 50656860001 | |||||||||
| LATTA, James Stuart | Director | Willowdene Green End Sandon SG9 0RQ Buntingford Hertfordshire England | British | Chartered Surveyor | 34783880001 | |||||||||
| LOCKEY, Joanna | Director | 18 Birkdale St Marys Mews NE25 9LY West Monkseaton Tyne & Wear | British | Assistant Buyer | 50656830001 | |||||||||
| LOWDON, Jason James Derek | Director | 95 Birkdale NE25 9LZ Whitley Bay Tyne & Wear | British | Sales Representative | 67263410001 | |||||||||
| MORGAN, Susan | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne & Wear United Kingdom | England | British | Telephonist | 50656800001 | ||||||||
| PENDLETON, Max Joseph | Director | 68 Common Road Stotfold SG5 4DF Hitchin Hertfordshire | United Kingdom | British | Company Director | 34783870001 | ||||||||
| SMITH, Michael George | Director | 14 Hunter Road PO10 8EG Emsworth Hampshire | England | British | Mod | 116770650001 | ||||||||
| THOMPSON, Alistair Edward | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Uk Government | 131537130001 | ||||||||
| TODD, Christopher | Director | 93 Birkdale NE25 9LZ Whitley Bay Tyne And Wear | British | Trainee Finance Manager | 94301500001 | |||||||||
| TRINNAMAN, Janet Suzanne | Director | 27 Girton Court EN8 8UE Cheshunt Hertfordshire | British | Company Director | 12433660001 | |||||||||
| WAGER, Nigel Lundie | Director | Highways 84 Main Road Great Leighs CM3 1NE Chelmsford Essex | British | Chartered Surveyor | 53377530002 | |||||||||
| WOOD, Philip Richard | Director | 90 Birkdale NE25 9LZ Whitley Bay Tyne & Wear | British | Civil Servant | 50656750001 |
What are the latest statements on persons with significant control for ST. MARY'S MEWS (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0