MARKET DOCK MAINTENANCE (NO 3) LIMITED
Overview
| Company Name | MARKET DOCK MAINTENANCE (NO 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03851635 |
| 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 3) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARKET DOCK MAINTENANCE (NO 3) LIMITED located?
| Registered Office Address | 122 Henry Robson Way NE33 1RF South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET DOCK MAINTENANCE (NO 3) 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 MARKET DOCK MAINTENANCE (NO 3) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for MARKET DOCK MAINTENANCE (NO 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Raymond William Ball as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Burridge as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Jean Mathieson as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Alison Jean Mathieson as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Hargreaves as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jo Ann Brett as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter John Wright as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Irene Taylor as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Raymond William Ball as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 122 Henry Robson Way South Shields NE33 1RF on Oct 23, 2019 | 1 pages | AD01 | ||
Who are the officers of MARKET DOCK MAINTENANCE (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Albert Road NE32 5JA Jarrow 172 Tyne And Wear England | 238953950001 | |||||||||||
| BRETT, Jo Ann | Director | Henry Robson Way NE33 1RF South Shields 122 England | England | British | 290294880001 | |||||||||
| BURRIDGE, Anthony | Director | Henry Robson Way NE33 1RF South Shields 122 England | United Kingdom | British | 326991600001 | |||||||||
| MOWATT, Carl | Director | 27 Long Row NE33 1JA South Shields Tyne & Wear | United Kingdom | British | 107294730001 | |||||||||
| WRIGHT, Peter John | Director | Henry Robson Way NE33 1RF South Shields 122 England | England | British | 290294710001 | |||||||||
| BRANNEN, Terence Howard | Secretary | 29 The Links NE26 1RS Whitley Bay Tyne & Wear | British | 20830430001 | ||||||||||
| PEAK, Amanda Jane | Secretary | 82 Warkworth Woods N Cle Great Park NE3 5RB Newcastle Upon Tyne Tyne & Wear | British | 110365170001 | ||||||||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||||||
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700001 | ||||||||||
| ANDERSON, James Robson | Director | 57 Hatfield Drive NE23 7TU Seghill Northumberland | United Kingdom | British | 17357280002 | |||||||||
| BALL, Raymond William | Director | 23 Long Row NE33 1JA South Shields Tyne & Wear | England | English | 99560810001 | |||||||||
| BARDWELL, Gillian | Director | 23 Long Row Market Dock NE33 1JA South Shields Tyne & Wear | British | 78751130001 | ||||||||||
| BARDWELL, Keith | Director | 23 Long Row NE33 1JA South Shields Tyne & Wear | British | 78747890001 | ||||||||||
| COCKBURN, Joann Louise | Director | Bents Park Road NE33 3NA South Shields 106 Tyne & Wear | England | British | 113070040003 | |||||||||
| CURRAN, Margaret | Director | 6 Eslington Terrace Jesmond NE2 4RJ Newcastle Upon Tyne | British | 42868650002 | ||||||||||
| EMPSON, Charles Brian | Director | 14 Long Row NE33 1JA South Shields Tyne & Wear | British | 70453140001 | ||||||||||
| HARGREAVES, Ross | Director | Henry Robson Way NE33 1RF South Shields 122 England | U K | British | 172182720001 | |||||||||
| HARRIS, Deborah | Director | 29 Long Row Market Dock NE33 1JA South Shields Tyne & Wear | British | 78747990001 | ||||||||||
| MATHIESON, Alison Jean | Director | Henry Robson Way NE33 1RF South Shields 122 England | England | British | 293376530001 | |||||||||
| PURVIS, Anthony Granville | Director | 38 Harbour View NE33 1LS South Shields Tyne & Wear | England | British | 97869250001 | |||||||||
| SPOORS, Peter | Director | The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham | British | 78864730001 | ||||||||||
| TAYLOR, Irene | Director | 18 Long Row Market Dock NE33 1JA South Shields Tyne & Wear | England | British | 99561050001 | |||||||||
| 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 3) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond William Ball | Apr 06, 2016 | Henry Robson Way NE33 1RF South Shields 122 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARKET DOCK MAINTENANCE (NO 3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2019 | 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