MARKET DOCK MAINTENANCE (NO. 1) LIMITED
Overview
| Company Name | MARKET DOCK MAINTENANCE (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03484781 |
| 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 MARKET DOCK MAINTENANCE (NO. 1) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MARKET DOCK MAINTENANCE (NO. 1) LIMITED located?
| Registered Office Address | Potts Gray Management Company Limited Henry Robson Way NE33 1RF South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET DOCK MAINTENANCE (NO. 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MARKET DOCK MAINTENANCE (NO. 1) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for MARKET DOCK MAINTENANCE (NO. 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nicholas Gray Westall as a person with significant control on Nov 26, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Secretary's details changed for Potts Gray Management Co Limited on May 14, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Gray Westall as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Notification of Nicholas Gray Westall as a person with significant control on Nov 14, 2023 | 2 pages | PSC01 | ||
Cessation of John Gudgeon as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||
Termination of appointment of John Gudgeon as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Registered office address changed from 299 High Street Gateshead Tyne and Wear NE8 1EQ United Kingdom to Potts Gray Management Company Limited Henry Robson Way South Shields NE33 1RF on Dec 23, 2022 | 1 pages | AD01 | ||
Appointment of Potts Gray Management Co Limited as a secretary on Dec 22, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Conlaund as a director on Dec 11, 2021 | 1 pages | TM01 | ||
Cessation of Simon Conlaund as a person with significant control on Dec 11, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 533 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to 299 High Street Gateshead Tyne and Wear NE8 1EQ on Apr 02, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Who are the officers of MARKET DOCK MAINTENANCE (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT CO LIMITED | Secretary | Henry Robson Way NE33 1RF South Shields South Shields Business Works England |
| 303565680001 | ||||||||||
| WESTALL, Nicholas Gray | Director | Henry Robson Way NE33 1RF South Shields Potts Gray Management Company Limited England | England | British | 152288530001 | |||||||||
| DICKINSON, James Frederick | Secretary | 43 Broad Landing NE33 1JL South Shields Tyne & Wear | British | 61004010003 | ||||||||||
| GUDGEON, John | Secretary | 38 Broad Landing NE33 1JL South Shields Tyne & Wear | British | 68791620001 | ||||||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||||||
| ANDERSON, James Robson | Director | 57 Hatfield Drive NE23 7TU Seghill Northumberland | United Kingdom | British | 17357280002 | |||||||||
| BURNS, Stewart | Director | 42 Broad Landing NE33 1JL South Shields Tyne & Wear | British | 61004130001 | ||||||||||
| BURNS, Stewart | Director | 42 Broad Landing NE33 1JL South Shields Tyne & Wear | British | 61004130001 | ||||||||||
| CONLAUND, Simon | Director | 41 Broad Landing NE33 1JL South Shields Tyne & Wear | United Kingdom | British | 103942050001 | |||||||||
| GARTHWAITE, Adin Neil | Director | 44 Broad Landing NE33 1JL South Shields Tyne & Wear | British | 61003960001 | ||||||||||
| GUDGEON, John | Director | 38 Broad Landing NE33 1JL South Shields Tyne & Wear | United Kingdom | British | 68791620001 | |||||||||
| HALL, George | Director | 5 Mickleton Close Great Lumley DH3 4SN Chester Le Street County Durham | British | 19173570002 | ||||||||||
| MARTIN, Carole Anne | Director | 41 Broad Landing NE33 1JL South Shields Tyne & Wear | British | 61004060001 | ||||||||||
| MCGHEE, Angela | Director | 39 Broad Landing NE33 1JL South Shields Tyne & Wear | United Kingdom | British | 94679180001 | |||||||||
| WAITES, William Ian | Director | 42 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | England | British | 35575090001 |
Who are the persons with significant control of MARKET DOCK MAINTENANCE (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Gray Westall | Nov 14, 2023 | Henry Robson Way NE33 1RF South Shields Potts Gray Management Company Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Gudgeon | Apr 06, 2016 | Henry Robson Way NE33 1RF South Shields Potts Gray Management Company Limited England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Conlaund | Apr 06, 2016 | High Street NE8 1EQ Gateshead 299 Tyne And Wear United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARKET DOCK MAINTENANCE (NO. 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2025 | 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