Whitley Bay
Tyne And Wear
NE26 2TP
Director Name | Ian Geoffrey Firth |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1995(57 years, 6 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 49 Park View Whitley Bay Tyne And Wear NE26 2TP |
Director Name | James George Summers |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2009(70 years, 10 months after company formation) |
Appointment Duration | 15 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 49 Park View Whitley Bay Tyne And Wear NE26 2TP |
Secretary Name | Ian Dawson Jefferson |
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Status | Current |
Appointed | 01 December 2015(77 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | 49 Park View Whitley Bay Tyne & Wear NE26 2TP |
Director Name | Mr Ian Richard Harris |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2017(78 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Park View Whitley Bay Tyne And Wear NE26 2TP |
Director Name | Agnes Moyes Briggs |
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Date of Birth | March 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(54 years, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 15 August 2008) |
Role | Company Director |
Correspondence Address | 75 Queens Road Whitley Bay Tyne And Wear NE26 3AR |
Director Name | John George Noble |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(54 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 June 1995) |
Role | Company Director |
Correspondence Address | 4 Thistledown Avenue Whickham Newcastle Upon Tyne NE16 5YS |
Director Name | Eric Dawson Jefferson |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(54 years, 6 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 22 June 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 49 Park View Whitley Bay Tyne And Wear NE26 2TP |
Secretary Name | Eric Dawson Jefferson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(54 years, 6 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 30 November 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 49 Park View Whitley Bay Tyne And Wear NE26 2TP |
Website | www.hindmarshestates.com |
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Email address | [email protected] |
Telephone | 0191 2523351 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 49 Park View Whitley Bay Tyne And Wear NE26 2TP |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1.1k at £1 | E. Jefferson 9.22% Ordinary |
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1k at £1 | J.h. Davison 8.80% Ordinary |
1k at £1 | M. Cameron 8.80% Ordinary |
1000 at £1 | Elizabeth Boon 8.44% Ordinary |
768 at £1 | E. Purdy 6.48% Ordinary |
768 at £1 | J. Sharp 6.48% Ordinary |
627 at £1 | I. Firth 5.29% Ordinary |
543 at £1 | S.j. Keenan 4.58% Ordinary |
506 at £1 | R. Duns 4.27% Ordinary |
494 at £1 | M. Bayne 4.17% Ordinary |
493 at £1 | W. Robson 4.16% Ordinary |
444 at £1 | V. Temple 3.75% Ordinary |
269 at £1 | Charles H. Jefferson 2.27% Ordinary |
250 at £1 | Mrs J.a. Brady 2.11% Ordinary |
1.5k at £1 | I. Jefferson 12.47% Ordinary |
214 at £1 | J.g. Summers 1.81% Ordinary |
143 at £1 | D. Bolton 1.21% Ordinary |
125 at £1 | C. Roberts 1.05% Ordinary |
119 at £1 | H. Morris 1.00% Ordinary |
119 at £1 | H. Smith 1.00% Ordinary |
118 at £1 | P. Wallhead 1.00% Ordinary |
93 at £1 | E. Griffiths & S. Watson 0.78% Ordinary |
75 at £1 | Mrs C.j. Mcewan 0.63% Ordinary |
25 at £1 | O.c. Gifford 0.21% Ordinary |
Year | 2014 |
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Net Worth | £7,362,849 |
Cash | £211,945 |
Current Liabilities | £86,858 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 23 August 2024 (4 months from now) |
1 July 1982 | Delivered on: 7 July 1982 Satisfied on: 18 May 1991 Persons entitled: Universal Building Society. Classification: Legal charge Secured details: £20,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property 2A 4, 4A tynemouth road and 2B 4A churchill street wallsend tyne and wear t no: ty 67774. Fully Satisfied |
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19 April 1950 | Delivered on: 27 April 1950 Satisfied on: 8 March 2001 Persons entitled: Universal Penn Bldg. Soc Classification: Mortgage by demise Secured details: £3,500. Particulars: F/Hold dwelling houses in flats nos. 54/56, 62/64, 66/68, 70/72 & 74/76 monks avenue monkseaton northumberland. Fully Satisfied |
3 April 1947 | Delivered on: 14 April 1947 Satisfied on: 8 March 2001 Persons entitled: Universal Perm Building Society Classification: Mortgage Secured details: £2800. Particulars: 154/156, 158/160 chisefield grove and 2,4,6,8 springfield grove, humberside. Fully Satisfied |
3 April 1947 | Delivered on: 14 April 1947 Satisfied on: 8 March 2001 Persons entitled: Universal Perm Building Society Classification: Mortgage Secured details: £3500. Particulars: 47/48 stratford green, west newcastle upon tyne 9/11, 13/15, 21/23, fork st delaw 18/82, 184/186, 188/190 warton terr. Heaton newcastle upon tyne 6 and 7 gladstone terrace whitly bay 39, 39A john st cullencoall. Fully Satisfied |
31 October 1942 | Delivered on: 4 November 1942 Satisfied on: 8 March 2001 Persons entitled: Grange Building Society Classification: Mortgage Secured details: £37,000 and further advances. Particulars: All properties specified in doc 27. Fully Satisfied |
7 December 2020 | Confirmation statement made on 7 December 2020 with updates (6 pages) |
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23 November 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with updates (6 pages) |
25 November 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
28 December 2018 | Confirmation statement made on 21 December 2018 with updates (6 pages) |
28 November 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
18 January 2017 | Appointment of Mr Ian Richard Harris as a director on 5 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Ian Richard Harris as a director on 5 January 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
28 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
28 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
12 August 2016 | Termination of appointment of Eric Dawson Jefferson as a director on 22 June 2016 (1 page) |
12 August 2016 | Termination of appointment of Eric Dawson Jefferson as a director on 22 June 2016 (1 page) |
20 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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15 January 2016 | Appointment of Ian Dawson Jefferson as a secretary on 1 December 2015 (3 pages) |
15 January 2016 | Appointment of Ian Dawson Jefferson as a secretary on 1 December 2015 (3 pages) |
15 January 2016 | Termination of appointment of Eric Dawson Jefferson as a secretary on 30 November 2015 (2 pages) |
15 January 2016 | Termination of appointment of Eric Dawson Jefferson as a secretary on 30 November 2015 (2 pages) |
21 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
21 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
28 January 2015 | Annual return made up to 28 December 2014. List of shareholders has changed Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 28 December 2014. List of shareholders has changed Statement of capital on 2015-01-28
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21 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
21 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
15 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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18 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
18 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
20 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
20 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
9 February 2012 | Annual return made up to 28 December 2011. List of shareholders has changed (17 pages) |
9 February 2012 | Annual return made up to 28 December 2011. List of shareholders has changed (17 pages) |
13 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
13 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 January 2011 | Annual return made up to 28 December 2010 (15 pages) |
21 January 2011 | Annual return made up to 28 December 2010 (15 pages) |
11 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
11 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (16 pages) |
15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (16 pages) |
23 December 2009 | Director's details changed for James Geroge Summers on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for James Geroge Summers on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Eric Dawson Jefferson on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Geoffrey Firth on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Eric Dawson Jefferson on 22 December 2009 (1 page) |
22 December 2009 | Secretary's details changed for Eric Dawson Jefferson on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Ian Geoffrey Firth on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Eric Dawson Jefferson on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Ian Dawson Jefferson on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Eric Dawson Jefferson on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Eric Dawson Jefferson on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Dawson Jefferson on 22 December 2009 (2 pages) |
9 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
9 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
20 April 2009 | Director appointed james george summers (2 pages) |
20 April 2009 | Director appointed james george summers (2 pages) |
27 January 2009 | Return made up to 28/12/08; change of members (10 pages) |
27 January 2009 | Return made up to 28/12/08; change of members (10 pages) |
5 December 2008 | Resolutions
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5 December 2008 | Resolutions
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4 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
4 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
22 August 2008 | Appointment terminated director agnes briggs (1 page) |
22 August 2008 | Appointment terminated director agnes briggs (1 page) |
18 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
18 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
14 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
14 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
21 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
21 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
10 January 2006 | Return made up to 31/12/05; change of members (8 pages) |
10 January 2006 | Return made up to 31/12/05; change of members (8 pages) |
3 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
3 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
2 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
2 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
1 February 2005 | Return made up to 31/12/04; no change of members (8 pages) |
1 February 2005 | Return made up to 31/12/04; no change of members (8 pages) |
29 March 2004 | Return made up to 31/12/03; full list of members (12 pages) |
29 March 2004 | Return made up to 31/12/03; full list of members (12 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
31 January 2003 | Return made up to 31/12/02; change of members (8 pages) |
31 January 2003 | Return made up to 31/12/02; change of members (8 pages) |
18 January 2002 | Return made up to 31/12/01; change of members
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18 January 2002 | Return made up to 31/12/01; change of members
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27 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
27 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
3 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
23 December 1998 | Resolutions
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23 December 1998 | Resolutions
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22 December 1998 | Return made up to 31/12/98; no change of members
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22 December 1998 | Return made up to 31/12/98; no change of members
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26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members
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15 January 1998 | Return made up to 31/12/97; no change of members
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18 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1997 | Return made up to 31/12/96; full list of members (11 pages) |
2 February 1997 | Return made up to 31/12/96; full list of members (11 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 February 1996 | Return made up to 31/12/95; change of members (7 pages) |
28 February 1996 | Return made up to 31/12/95; change of members (7 pages) |
20 December 1995 | Registered office changed on 20/12/95 from: c/o spicer and pegler central exchange buildings 93A grey street newcastle upon tyne NE1 6EA (1 page) |
20 December 1995 | Registered office changed on 20/12/95 from: c/o spicer and pegler central exchange buildings 93A grey street newcastle upon tyne NE1 6EA (1 page) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | Director resigned (2 pages) |
24 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
24 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
20 December 1994 | Full accounts made up to 31 March 1994 (15 pages) |
20 December 1994 | Full accounts made up to 31 March 1994 (15 pages) |
22 February 1994 | Return made up to 31/12/93; full list of members (11 pages) |
22 February 1994 | Return made up to 31/12/93; full list of members (11 pages) |
8 December 1993 | Full accounts made up to 31 March 1993 (13 pages) |
8 December 1993 | Full accounts made up to 31 March 1993 (13 pages) |
9 March 1993 | Return made up to 31/12/92; no change of members (5 pages) |
9 March 1993 | Return made up to 31/12/92; no change of members (5 pages) |
8 February 1993 | Full accounts made up to 31 March 1992 (11 pages) |
8 February 1993 | Full accounts made up to 31 March 1992 (11 pages) |
24 April 1992 | Return made up to 31/12/91; no change of members (5 pages) |
24 April 1992 | Return made up to 31/12/91; no change of members (5 pages) |
4 January 1992 | Full accounts made up to 31 March 1991 (12 pages) |
4 January 1992 | Full accounts made up to 31 March 1991 (12 pages) |
13 August 1991 | Return made up to 31/12/90; full list of members (11 pages) |
13 August 1991 | Return made up to 31/12/90; full list of members (11 pages) |
18 May 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
13 December 1990 | Full accounts made up to 31 March 1990 (11 pages) |
13 December 1990 | Full accounts made up to 31 March 1990 (11 pages) |
14 September 1990 | Return made up to 03/01/90; full list of members (5 pages) |
14 September 1990 | Return made up to 03/01/90; full list of members (5 pages) |
6 December 1989 | Full accounts made up to 31 March 1989 (11 pages) |
6 December 1989 | Full accounts made up to 31 March 1989 (11 pages) |
23 October 1989 | Return made up to 14/04/89; full list of members (4 pages) |
23 October 1989 | Return made up to 14/04/89; full list of members (4 pages) |
20 March 1989 | Full accounts made up to 31 March 1988 (11 pages) |
20 March 1989 | Full accounts made up to 31 March 1988 (11 pages) |
5 July 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 1988 | Return made up to 24/01/88; no change of members (4 pages) |
17 May 1988 | Return made up to 24/01/88; no change of members (4 pages) |
8 April 1988 | Full accounts made up to 31 March 1987 (11 pages) |
8 April 1988 | Full accounts made up to 31 March 1987 (11 pages) |
5 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
5 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
11 January 1988 | Registered office changed on 11/01/88 from: 49 park view whitley bay northumberland (1 page) |
11 January 1988 | Registered office changed on 11/01/88 from: 49 park view whitley bay northumberland (1 page) |
4 February 1987 | Return made up to 30/01/87; full list of members (6 pages) |
4 February 1987 | Full accounts made up to 31 March 1986 (11 pages) |
4 February 1987 | Return made up to 30/01/87; full list of members (6 pages) |
4 February 1987 | Full accounts made up to 31 March 1986 (11 pages) |
7 December 1950 | Memorandum of association (5 pages) |
7 December 1950 | Memorandum of association (5 pages) |
20 June 1938 | Incorporation (19 pages) |
20 June 1938 | Incorporation (19 pages) |