QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED
Overview
| Company Name | QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03398012 |
| 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 QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with updates | 7 pages | CS01 | ||
Appointment of Mrs Susan Durell as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Lloyd Williams as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Appointment of Ms Maureen Morgan as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Ann Marken as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Daniel Lloyd Williams as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Graham Thompson as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from Ossington Chambers Castle Gate Newark on Trent NG24 1AX to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on Mar 09, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Graham Thompson on Mar 08, 2022 | 2 pages | CH01 | ||
Appointment of Kingston Property Services Limited as a secretary on Dec 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of David Carr as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Graham Thompson on Mar 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 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 NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England |
| 98266700003 | ||||||||||
| DURELL, Susan | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 347672970001 | |||||||||
| MORGAN, Maureen | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 290957410001 | |||||||||
| LEVER, Ann Elizabeth | Secretary | 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire | British | 27899750001 | ||||||||||
| MORSE, John Bede | Secretary | 6 Mariners Wharf Quayside NE1 2BJ Newcastle | British | 105932870001 | ||||||||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||||||
| SKELTON, Peter Christopher | Secretary | 31 Delaval Terrace Gosforth NE3 4RT Newcastle Upon Tyne Durham | British | 61039750001 | ||||||||||
| BOTTOMLEY, Richard John | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | British | 81837710002 | |||||||||
| CARR, David | Director | Mariners Wharf Quayside NE1 2BJ Newcastle Upon Tyne 20 United Kingdom | England | British | 245326570001 | |||||||||
| DODDS, Margaret | Director | 5 Dog Bank Quayside NE1 3HF Newcastle Upon Tyne Tyne & Wear | England | British | 73560980001 | |||||||||
| DRAGONE, Francesca Emma | Director | 26 Mariners Wharf East Quayside NE1 2BT Newcastle Upon Tyne | United Kingdom | British | 95059690001 | |||||||||
| HAYNES, Rebecca Paige | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | United Kingdom | British | 149591060003 | |||||||||
| HOLMES, Michael Stansfield | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | England | British | 198177330001 | |||||||||
| JACKSON, Denise | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | England | British | 149590800001 | |||||||||
| JACKSON, Ronald | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | England | British | 149591370001 | |||||||||
| LEVER, Ann Elizabeth | Director | 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire | British | 27899750001 | ||||||||||
| LIGHT, Brian | Director | 64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear | British | 81432410001 | ||||||||||
| MARKEN, Ann | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | United Kingdom | British | 22765420001 | |||||||||
| MORGAN, Maureen | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | Uk | British | 149590090001 | |||||||||
| MORSE, John Bede | Director | 6 Mariners Wharf Quayside NE1 2BJ Newcastle | United Kingdom | British | 105932870001 | |||||||||
| OKANE, Aidan | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | Uk | British | 149323600001 | |||||||||
| PARRETT, Keith Joseph | Director | 16 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 12477930001 | ||||||||||
| RICHARDSON, Franciszek | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | United Kingdom | British | 163321820001 | |||||||||
| SKELTON, Peter Christopher | Director | 31 Delaval Terrace Gosforth NE3 4RT Newcastle Upon Tyne Durham | British | 61039750001 | ||||||||||
| SPOORS, Peter | Director | The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham | British | 60176070001 | ||||||||||
| TAYLOR, John Philip Macdonald | Director | Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire | British | 71967870001 | ||||||||||
| THOMPSON, Graham | Director | Ossington Chambers Castle Gate NG24 1AX Newark On Trent | United Kingdom | British | 171647870002 | |||||||||
| THOMPSON, Graham | Director | Lodge Close Cockermouth CA13 9ET Cumbria 7 United Kingdom | United Kingdom | British | 171647870002 | |||||||||
| TOMKINS, Andrea Margaret | Director | 6 Mariners Wharf Quayside NE1 2BJ Newcastle Tyne & Wear | England | British | 105932850001 | |||||||||
| WILLIAMS, Daniel Lloyd | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 277681760001 |
What are the latest statements on persons with significant control for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | 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