PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06014236 |
| 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 PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT 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 PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carly Waller as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Charlton as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Appointment of Mrs Carly Waller as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Dunbar as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on Mar 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Buxton Residential Limited as a secretary on Mar 15, 2025 | 1 pages | TM02 | ||
Appointment of Kingston Property Services Limited as a secretary on Mar 15, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Buxton Residential Limited on Sep 19, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Buxton Residential Limited on Sep 19, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Appointment of Buxton Residential Limited as a secretary on Jan 04, 2022 | 2 pages | AP04 | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on Dec 31, 2021 | 1 pages | AD01 | ||
Termination of appointment of Kingston Property Services Limited as a secretary on Dec 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carly Waller as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Dunbar as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Who are the officers of PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT 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 NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England |
| 98266700003 | ||||||||||
| CHARLTON, Ian | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 222778060001 | |||||||||
| SUTHERLAND, Carly | Secretary | 55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear | British | 95463050002 | ||||||||||
| BUXTON RESIDENTIAL LIMITED | Secretary | Vance Business Park NE11 9NE Gateshead 3 England |
| 271472600001 | ||||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 65614510001 | |||||||||||
| DUNBAR, Ian | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 288959750001 | |||||||||
| MILLER, Barry | Director | 42 The Granary Wynyard TS22 5QG Billingham | England | British | 78053010002 | |||||||||
| WALLER, Carly | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 291803460001 | |||||||||
| WALLER, Carly | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | England | British | 152259860001 |
What are the latest statements on persons with significant control for PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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