CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03456017
Jurisdiction	England/Wales
Date of Creation	Oct 27, 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 CLAREMONT COURT (WHITLEY BAY) 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 CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED located?

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

What are the latest accounts for CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Termination of appointment of Terence Howard Brannen as a director on Aug 22, 2025	1 pages	TM01

Aug 22, 2025	Appointment of Mr Simon Dangerfield as a director on Aug 22, 2025	2 pages	AP01

Nov 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with updates	6 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 27, 2023 with updates	6 pages	CS01

Aug 09, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with updates	4 pages	CS01

Aug 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 27, 2021 with updates	5 pages	CS01

Nov 03, 2021	Appointment of Mr David Shaun Brannen as a secretary on Oct 20, 2021	2 pages	AP03

Nov 03, 2021	Termination of appointment of Terence Howard Brannen as a secretary on Oct 20, 2021	1 pages	TM02

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 12, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 27, 2019 with updates	5 pages	CS01

Jul 05, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Jun 11, 2019	Micro company accounts made up to Oct 31, 2018	9 pages	AA

Mar 06, 2019	Termination of appointment of Loretta Marie Heaselden as a director on Aug 07, 2018	1 pages	TM01

Nov 05, 2018	Confirmation statement made on Oct 27, 2018 with updates	5 pages	CS01

Jun 11, 2018	Micro company accounts made up to Oct 31, 2017	9 pages	AA

May 25, 2018	Appointment of Mr Terence Howard Brannen as a director on May 24, 2018	2 pages	AP01

May 25, 2018	Appointment of Mr David Shaun Brannen as a director on May 24, 2018	2 pages	AP01

Nov 02, 2017	Confirmation statement made on Oct 27, 2017 with updates	5 pages	CS01

Nov 02, 2017	Termination of appointment of Jemma Mary Pape as a director on May 11, 2016	1 pages	TM01

Apr 27, 2017	Total exemption full accounts made up to Oct 31, 2016	9 pages	AA

View All Filings

Who are the officers of CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANNEN, David Shaun 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Oct 20, 2021		Secretary	220 Park View Whitley Bay NE26 3QR Tyne & Wear					289058970001
BRANNEN, David Shaun 220 Park View Whitley Bay NE26 3QR Tyne & Wear	May 24, 2018		Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1977-8	Property Manager	219643390001
DANGERFIELD, Simon Park View Whitley Bay NE26 3QR Tyne & Wear 220 England	Aug 22, 2025		Director	Park View Whitley Bay NE26 3QR Tyne & Wear 220 England	England	British	1978-12	Property Manager	280671250001
BRANNEN, Terence Howard 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Oct 27, 1997	Oct 20, 2021	Secretary	220 Park View Whitley Bay NE26 3QR Tyne & Wear		British			20830430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 27, 1997	Oct 27, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRANNEN, Terence Howard 220 Park View Whitley Bay NE26 3QR Tyne & Wear	May 24, 2018	Aug 22, 2025	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1946-7	Chartered Surveyor	246770910001
BURT, Jean 12 Claremont Court NE26 3HN Whitley Bay Tyne & Wear	Oct 27, 1997	Apr 04, 2000	Director	12 Claremont Court NE26 3HN Whitley Bay Tyne & Wear		British	1949-8	Retired Civil Servant	55248400002
HEASELDEN, Loretta Marie 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Apr 29, 2014	Aug 07, 2018	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1952-1	Retired	192534160001
JENKINS, Anne Louise 10 Claremont Court Claremount Crescent NE26 3HN Whitley Bay Tyne & Wear	Oct 27, 1997	Dec 22, 2010	Director	10 Claremont Court Claremount Crescent NE26 3HN Whitley Bay Tyne & Wear	England	British	1937-7	Retired Private Secretary	55248390001
PAPE, Jemma Mary 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Dec 14, 2012	May 11, 2016	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1963-4	N/A	176839790002
RICHARDSON, Sally Vivienne Claremont Court NE26 3HN Whitley Bay 12 Tyne And Wear	Jul 01, 2009	Dec 14, 2012	Director	Claremont Court NE26 3HN Whitley Bay 12 Tyne And Wear	United Kingdom	British	1971-1	Legal Secretary	147086960001
STAFFORD, John James 11 Claremont Court NE26 3HN Whitley Bay Tyne & Wear	Mar 04, 1999	Jul 03, 2009	Director	11 Claremont Court NE26 3HN Whitley Bay Tyne & Wear		British	1932-6	Accountant	63292760001
STAINES, Deborah 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Apr 14, 2011	Sep 28, 2012	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1977-10	Local Authority Employee	160182110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 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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