QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED

Overview

Company Name	QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03398787
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1997

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.2 LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED located?

Registered Office Address	220 Park View NE26 3QR Whitley Bay Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	Yes

What are the latest filings for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a dormant company made up to Jan 31, 2025	5 pages	AA

Jul 09, 2025	Termination of appointment of Thomas John Thornhill as a director on Jul 09, 2025	1 pages	TM01

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with updates	7 pages	CS01

Oct 31, 2024	Accounts for a dormant company made up to Jan 31, 2024	5 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 04, 2024 with updates	7 pages	CS01

Oct 25, 2023	Accounts for a dormant company made up to Jan 31, 2023	5 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Mar 21, 2023	Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023	1 pages	AA01

Aug 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 04, 2022 with updates	7 pages	CS01

Mar 29, 2022	Appointment of Mr Christopher Thomas Tulley as a director on Mar 21, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Mrs Fiona Henderson Anderson as a director on Mar 21, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Thomas John Thornhill as a director on Mar 21, 2022	2 pages	AP01

Nov 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 26, 2021	Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020	1 pages	AA01

Jul 08, 2021	Confirmation statement made on Jul 04, 2021 with updates	6 pages	CS01

Jul 07, 2021	Termination of appointment of William John Davison as a director on Sep 12, 2020	1 pages	TM01

Jan 29, 2021	Accounts for a dormant company made up to Jan 31, 2020	4 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Appointment of Mr David Shaun Brannen as a secretary on Jul 01, 2020	2 pages	AP03

Jul 06, 2020	Termination of appointment of Terence Howard Brannen as a secretary on Jul 01, 2020	1 pages	TM02

Mar 04, 2020	Termination of appointment of John Parkin as a director on Mar 04, 2020	1 pages	TM01

Sep 27, 2019	Total exemption full accounts made up to Jan 31, 2019	3 pages	AA

Sep 27, 2019	Appointment of Mr John Parkin as a director on Sep 26, 2019	2 pages	AP01

Jul 17, 2019	Confirmation statement made on Jul 04, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANNEN, David Shaun Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Jul 01, 2020		Secretary	Park View NE26 3QR Whitley Bay 220 Tyne & Wear				271603140001
ANDERSON, Fiona Henderson Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Mar 21, 2022		Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1965-3	294135700001
PRESTON, James William Alexander Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Sep 25, 2018		Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1985-1	251476990001
SARMA, Meera, Dr Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Sep 15, 2017		Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	United Kingdom	British	1978-10	203418570001
TULLEY, Christopher Thomas Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Mar 21, 2022		Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1961-8	211716750001
BRANNEN, Terence Howard Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Oct 01, 2008	Jul 01, 2020	Secretary	Park View NE26 3QR Whitley Bay 220 Tyne & Wear		British		20830430001
LEVER, Ann Elizabeth 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire	Jul 04, 1997	Oct 15, 1998	Secretary	95 Nevile Road Higher Broughton M7 3PP Salford Lancashire		British		27899750001
PARK, John Rice 38 Mariners Wharf NE1 2BJ Newcastle Upon Tyne	Aug 15, 2002	May 21, 2004	Secretary	38 Mariners Wharf NE1 2BJ Newcastle Upon Tyne		British		80974430001
POXTON, Michael Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear	Jul 06, 2001	Aug 16, 2002	Secretary	Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear		British		106180840001
SKELTON, Peter Christopher 31 Delaval Terrace Gosforth NE3 4RT Newcastle Upon Tyne Durham	Oct 15, 1998	Aug 28, 2001	Secretary	31 Delaval Terrace Gosforth NE3 4RT Newcastle Upon Tyne Durham		British		61039750001
SUTHERLAND, Carly 55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear	Jul 20, 2005	Sep 30, 2008	Secretary	55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear		British		95463050002
WHARRIER, Paul Grant Highcroft Elvaston Road NE46 2HH Hexham Northumberland	Mar 24, 2004	May 21, 2004	Secretary	Highcroft Elvaston Road NE46 2HH Hexham Northumberland		British		97588620001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Oct 27, 2000	Jul 06, 2001	Secretary	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland		British		43646700001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	May 21, 2004	Jul 20, 2005	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
BATTY, Elizabeth Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Dec 01, 2006	Jun 12, 2014	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1949-6	117812940001
CARMAN, Neville Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Sep 13, 2017	Feb 01, 2019	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1962-2	248562960001
DAVISON, William John Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Nov 15, 2006	Sep 12, 2020	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1948-8	117201490001
GREENWELL, Shirley Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Sep 10, 2014	Sep 08, 2016	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1950-1	191394080001
LEVER, Ann Elizabeth 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire	Jul 04, 1997	Oct 15, 1998	Director	95 Nevile Road Higher Broughton M7 3PP Salford Lancashire		British	1958-6	27899750001
LIGHT, Brian 64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear	Apr 12, 2002	Aug 16, 2002	Director	64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear		British	1950-5	81432410001
PARK, John Rice 38 Mariners Wharf NE1 2BJ Newcastle Upon Tyne	Aug 15, 2002	Feb 06, 2003	Director	38 Mariners Wharf NE1 2BJ Newcastle Upon Tyne		British	1945-6	80974430001
PARKIN, Anthony John Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Mar 24, 2004	Aug 17, 2017	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	United Kingdom	English	1964-4	97588460001
PARKIN, John Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Sep 26, 2019	Mar 04, 2020	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1964-4	262829020001
PARRETT, Keith Joseph 16 Carpenders Close AL5 3HN Harpenden Hertfordshire	Jul 04, 1997	May 15, 1998	Director	16 Carpenders Close AL5 3HN Harpenden Hertfordshire		British	1955-5	12477930001
PENNYCUICK, David Bruce Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Sep 14, 2010	Jan 20, 2017	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1940-8	161058330002
PICKERING, Helen Elizabeth Chantry Cottage 19 Church Road TS16 9DQ Stockton On Tees Cleveland	Jul 15, 2004	May 12, 2008	Director	Chantry Cottage 19 Church Road TS16 9DQ Stockton On Tees Cleveland	England	British	1946-4	56354690001
RYLANCE, Susan Philippa 50 Mariners Wharf Quayside NE1 2BJ Newcastle Tyne & Wear	Jul 15, 2004	Jul 13, 2011	Director	50 Mariners Wharf Quayside NE1 2BJ Newcastle Tyne & Wear	England	British	1941-9	96507730001
SKELTON, Peter Christopher 31 Delaval Terrace Gosforth NE3 4RT Newcastle Upon Tyne Durham	Oct 15, 1998	Jul 06, 2001	Director	31 Delaval Terrace Gosforth NE3 4RT Newcastle Upon Tyne Durham		British	1965-2	61039750001
SPOORS, Peter The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham	May 15, 1998	Jan 10, 2002	Director	The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham		British	1952-6	60176070001
THORNHILL, Thomas John Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Mar 21, 2022	Jul 09, 2025	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	England	British	1955-5	293927210001
THORNHILL, Thomas John Park View NE26 3QR Whitley Bay 220 Tyne & Wear	Jul 28, 2008	Sep 06, 2018	Director	Park View NE26 3QR Whitley Bay 220 Tyne & Wear	United Kingdom	British	1955-5	36517660002
WHARRIER, Paul Grant Highcroft Elvaston Road NE46 2HH Hexham Northumberland	Mar 24, 2004	Aug 25, 2005	Director	Highcroft Elvaston Road NE46 2HH Hexham Northumberland		British	1945-9	97588620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 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

View Detailed Information on Persons with Significant Control Statements

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.
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