WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06009199 |
| 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 WESTOE CROWN VILLAGE (PHASE 5) 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 WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Potts Gray Henry Robson Way NE33 1RF South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY 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 WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 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 Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Potts Gray Management Co Ltd on Sep 09, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Nicholas Gray Westall as a director on May 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Smith as a director on May 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Darren Matthew Thompson as a person with significant control on Oct 23, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Darren Matthew Thompson as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr John Smith as a director on May 07, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England to C/O Potts Gray Henry Robson Way South Shields NE33 1RF on Jun 12, 2018 | 1 pages | AD01 | ||
Who are the officers of WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY 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 | Henry Robson Way NE33 1RF South Shields South Shields Business Works England |
| 238953950001 | ||||||||||
| WESTALL, Nicholas Gray | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray England | England | British | 152288530001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700001 | ||||||||||
| CARTER, Paul | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 130109940002 | |||||||||
| ORD, Colin | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 127896400002 | |||||||||
| SMITH, John | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray England | England | British | 258200130001 | |||||||||
| STEPHENSON, William | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Kingston Property Services Cheviot House England | United Kingdom | British | 161460480001 | |||||||||
| THOMPSON, Darren Matthew | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray England | England | English | 149533720001 | |||||||||
| TODD, Lynsey Jayne | Director | Hutton Row NE33 3PB South Shields 64 Tyne And Wear | England | British | 140763920001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Matthew Thompson | Apr 06, 2016 | Henry Robson Way NE33 1RF South Shields C/O Potts Gray England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 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