BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED

BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14738429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED?

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

    Where is BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Cheviot House
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Colin Wood on May 06, 2026

    2 pagesCH01

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Director's details changed for Ms Karly Louise Patton on Jan 26, 2024

    2 pagesCH01

    Termination of appointment of Allan Thompson as a director on Jan 24, 2024

    1 pagesTM01

    Termination of appointment of John George Armstrong as a director on Jan 24, 2024

    1 pagesTM01

    Appointment of Mr Anthony William Thompson as a director on Jan 24, 2024

    2 pagesAP01

    Appointment of Mr Colin Wood as a director on Jan 24, 2024

    2 pagesAP01

    Director's details changed for Ms Sarah Northcott on Jun 02, 2023

    2 pagesCH01

    Appointment of Ms Karly Louise Patton as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Joshua Harvey Raven as a director on Sep 18, 2023

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    44 pagesNEWINC

    Who are the officers of BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON PROPERTY SERVICES LIMITED
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Secretary
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Identification TypeUK Limited Company
    Registration Number04032016
    98266700003
    BALL, Steven
    The Watermark
    NE11 9SZ Gateshead
    Barratt House
    United Kingdom
    Director
    The Watermark
    NE11 9SZ Gateshead
    Barratt House
    United Kingdom
    United KingdomBritish296848250001
    BRAZELL, Christopher
    The Watermark
    NE11 9SZ Gateshead
    Barratt House
    United Kingdom
    Director
    The Watermark
    NE11 9SZ Gateshead
    Barratt House
    United Kingdom
    United KingdomBritish277373230001
    PATTON, Karly Louise
    Colima Avenue
    Sunderland Enterprise Park
    SR5 3XB Sunderland
    Rapier House
    England
    Director
    Colima Avenue
    Sunderland Enterprise Park
    SR5 3XB Sunderland
    Rapier House
    England
    United KingdomBritish314177470002
    THOMPSON, Anthony William
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    EnglandBritish266417570001
    WHITTINGHAM, Sarah
    Colima Avenue
    SR5 3XB Sunderland
    Rapier House
    United Kingdom
    Director
    Colima Avenue
    SR5 3XB Sunderland
    Rapier House
    United Kingdom
    United KingdomBritish305750040002
    WOOD, Colin
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    EnglandBritish320058390002
    ARMSTRONG, John George
    Riverview Business Centre, Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    Story Homes Limited
    United Kingdom
    Director
    Riverview Business Centre, Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    Story Homes Limited
    United Kingdom
    United KingdomBritish306838800001
    RAVEN, Joshua Harvey
    Colima Avenue
    SR5 3XB Sunderland
    Rapier House
    United Kingdom
    Director
    Colima Avenue
    SR5 3XB Sunderland
    Rapier House
    United Kingdom
    United KingdomBritish249338550002
    THOMPSON, Allan
    Riverview Business Centre, Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    Story Homes Limited
    United Kingdom
    Director
    Riverview Business Centre, Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    Story Homes Limited
    United Kingdom
    United KingdomBritish193620580001

    Who are the persons with significant control of BURDON LANE (RYHOPE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United Kingdom
    Mar 17, 2023
    Lords Way
    Kingmoor Business Park
    CA6 4SL Carlisle
    Story House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02275441
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    Mar 17, 2023
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    United Kingdom
    Mar 17, 2023
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01392762
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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