BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03667270 |
| 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 BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Bridget Smurthwaite as a director on May 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr John Martin Hanks as a director on May 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of James Harris as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Dr James Grant Burgess on Nov 12, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr James Harris as a director on Jul 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bridget Smurthwaite as a director on Nov 29, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Timothy Marsham Dixon as a director on Oct 31, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY 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, Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| BURGESS, James Grant, Dr | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 134558930001 | |||||||||
| HANKS, John Martin | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 67467380004 | |||||||||
| SMURTHWAITE, Bridget | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 339898080001 | |||||||||
| DIXON, Timothy Marsham | Secretary | 10 Jacobins Chare Blackfriars NE1 4XD Newcastle Upon Tyne | British | 96316210001 | ||||||||||
| JOHNSON, Andrew Barry | Secretary | 21 Jacobins Chare Stowell Street NE1 4XD Newcastle Upon Tyne Tyne & Wear | British | 52164330002 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| AINSWORTH, William Robert | Director | The Cottage 1 Green Lane Killingworth NE12 6BN Newcastle Upon Tyne Tyne & Wear | England | British | 126237060001 | |||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| DIXON, Timothy Marsham | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | Uk | British | 96316210001 | |||||||||
| DIXON, Timothy Marsham | Director | 10 Jacobins Chare Blackfriars NE1 4XD Newcastle Upon Tyne | Uk | British | 96316210001 | |||||||||
| DIXON, Timothy Marsham | Director | 10 Jacobins Chare Blackfriars NE1 4XD Newcastle Upon Tyne | Uk | British | 96316210001 | |||||||||
| DIXON, Timothy Marsham | Director | 10 Jacobins Chare Blackfriars NE1 4XD Newcastle Upon Tyne | Uk | British | 96316210001 | |||||||||
| GUEST, Andrew Beaumont Graham | Director | 2 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Uk | British | 55658890002 | |||||||||
| HARRIS, James | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 248254900001 | |||||||||
| HUNTER, Alexander Freeland Cairns | Director | 18 Jacobins Chare NE1 4XD Newcastle Upon Tyne | British | 64600130001 | ||||||||||
| JOHNSON, Andrew Barry | Director | 21 Jacobins Chare Stowell Street NE1 4XD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 52164330002 | |||||||||
| MARSHALL, John | Director | 9 Jacobins Chare NE1 4XD Newcastle Upon Tyne | British | 62318690001 | ||||||||||
| PRICE, Cameron | Director | Flat 7 Jacobins Chare NE1 4XD Newcastle Upon Tyne Tyne & Wear | British | 69673080001 | ||||||||||
| RUTHERFORD, Jacqueline Elizabeth | Director | 1 Woodburn Drive Whitley Lodge NE26 3HS Whitley Bay Tyne & Wear | British | 101675360001 | ||||||||||
| SMURTHWAITE, Bridget | Director | 3 Jacobins Chare NE1 4XD Newcastle Tyne & Wear | England | British | 122957310001 | |||||||||
| SMURTHWAITE, Bridget | Director | 3 Jacobins Chare NE1 4XD Newcastle Tyne & Wear | England | British | 122957310001 |
What are the latest statements on persons with significant control for BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 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