HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02932120 |
| 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 HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Potts Gray, South Shields Business Works Henry Robson Way NE33 1RF South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Ashton as a director on Jun 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jack Paul Nichol as a director on Jun 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Cook as a director on Jun 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Gray Westall as a director on Jun 16, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Mr Ian Cook as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jack Paul Nichol as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Secretary's details changed for Potts Gray Management Co Limited on Sep 09, 2021 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Business Works Henry Robson Way South Shields NE33 1RF England to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on May 26, 2021 | 1 pages | AD01 | ||
Registered office address changed from 220 Park View Whitley Bay Tyne & Wear NE26 3QR to Business Works Henry Robson Way South Shields NE33 1RF on May 26, 2021 | 1 pages | AD01 | ||
Appointment of Potts Gray Management Co Limited as a secretary on May 25, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Who are the officers of HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields South Shields Business Works England |
| 238953950001 | ||||||||||
| WESTALL, Nicholas Gray | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | England | British | 152288530001 | |||||||||
| BRANNEN, David Shaun | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | 270397870001 | |||||||||||
| BRANNEN, Terence Howard | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | British | 20830430001 | ||||||||||
| HUNT, Kenneth | Secretary | Ratcheugh House Longhoughton NE99 3AE Alnwick | British | 1506760004 | ||||||||||
| ASHTON, Alan | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | England | British | 70953270001 | |||||||||
| BRANNEN, David Shaun | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 116560950001 | |||||||||
| BRANNEN, Terence Howard | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 20830430001 | |||||||||
| CLARK, Robin Alexander Worthington | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 86042470001 | |||||||||
| COOK, Ian | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | United Kingdom | British | 139195290001 | |||||||||
| HUNT, Kenneth | Director | Ratcheugh House Longhoughton NE99 3AE Alnwick | United Kingdom | British | 1506760004 | |||||||||
| LEADBITTER, David | Director | 53 Appletree Gardens NE25 8XD Whitley Bay Tyne & Wear | British | 29499210001 | ||||||||||
| NICHOL, Jack Paul | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | United Kingdom | British | 240659870001 |
What are the latest statements on persons with significant control for HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 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