NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED

Overview

Company Name	NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10997188
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Business Works Henry Robson Way NE33 1RF South Shields England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Feb 16, 2024	Appointment of Potts Gray Management Company Ltd as a secretary on Feb 05, 2024	2 pages	AP04

Feb 03, 2024	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Business Works Henry Robson Way South Shields NE33 1RF on Feb 03, 2024	1 pages	AD01

Feb 01, 2024	Termination of appointment of Kingston Property Services Limited as a secretary on Jan 31, 2024	1 pages	TM02

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Appointment of Mrs Sarah Jane Hull as a director on Aug 18, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of Paul Carter as a director on Aug 14, 2023	1 pages	TM01

Aug 11, 2023	Appointment of Mr Arthur Wade as a director on Aug 11, 2023	2 pages	AP01

Apr 18, 2023	Termination of appointment of Colin Ord as a director on Apr 01, 2023	1 pages	TM01

Apr 18, 2023	Appointment of Mr Paul Carter as a director on Apr 01, 2023	2 pages	AP01

Nov 17, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

May 27, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Feb 14, 2020	Change of details for Cussins (North East) Limited as a person with significant control on Feb 14, 2020	2 pages	PSC05

Oct 15, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Mar 06, 2019	Appointment of Kingston Property Services Limited as a secretary on Mar 06, 2019	2 pages	AP04

Mar 05, 2019	Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on Mar 05, 2019	1 pages	AD01

View All Filings

Who are the officers of NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POTTS GRAY MANAGEMENT COMPANY LTD

Feb 05, 2024

Secretary

Henry Robson Way

NE33 1RF South Shields

212 South Shields Business Works

England

Identification Type	UK Limited Company
Registration Number	07719922

238953950001

HULL, Sarah Jane

Aug 18, 2023

Director

Beaminster Way East

NE3 2ER Newcastle Upon Tyne

Cheviot House

England

British

1967-8

313287280001

WADE, Arthur

Aug 11, 2023

Director

Beaminster Way East

NE3 2ER Newcastle Upon Tyne

Cheviot House

England

British

1946-8

312321750001

KINGSTON PROPERTY SERVICES LIMITED

Mar 06, 2019

Jan 31, 2024

Secretary

Beaminster Way East

NE3 2ER Newcastle Upon Tyne

Cheviot House

England

Identification Type	UK Limited Company
Registration Number	04032016

98266700003

BROCKLEHURST, David Mark Derek

Oct 24, 2018

Jan 30, 2019

Director

Bondgate Within

Alnwick

NE66 1TD Northumberland

United Kingdom

England

British

1976-9

216148540001

BROCKLEHURST, David Mark Derek

Oct 04, 2017

Nov 01, 2017

Director

Bondgate Within

Alnwick

NE66 1TD Northumberland

United Kingdom

British

1976-9

238646350001

CARTER, Paul

Apr 01, 2023

Aug 14, 2023

Director

Beaminster Way East

NE3 2ER Newcastle Upon Tyne

Cheviot House

England

United Kingdom

British

1980-1

209506420001

CUSSINS, Jabin Philip

Oct 04, 2017

Oct 24, 2018

Director

Bondgate Within

Alnwick

NE66 1TD Northumberland

United Kingdom

British

1980-8

238646340001

LOWRY, Richard Anthony Johnson

Oct 04, 2017

Jan 30, 2019

Director

Bondgate Within

Alnwick

NE66 1TD Northumberland

United Kingdom

British

1972-5

106774710002

ORD, Colin

Jan 30, 2019

Apr 01, 2023

Director

Beaminster Way East

NE3 2ER Newcastle Upon Tyne

Cheviot House

England

United Kingdom

British

1963-3

210844870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Anthony Johnson Lowry

Oct 04, 2017

Bondgate Within

NE66 1TD Northumberland

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jabin Philip Cussins

Oct 04, 2017

Bondgate Within

NE66 1TD Northumberland

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Mark Derek Brocklehurst

Oct 04, 2017

Bondgate Within

NE66 1TD Northumberland

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cussins (North East) Limited

Oct 04, 2017

Bondgate Within

NE66 1TD Alnwick

Northumberland

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04104775

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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