Beacon House Management Company(Whitley Bay)Limited

Company Name	Beacon House Management Company(Whitley Bay)Limited
Company Status	Active
Company Number	00705219
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1961(62 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James O'Hara
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(52 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Joan Manning
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(55 years after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Alan Railton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(55 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Patricia Bridges
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(57 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr David Hugh Murray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	20 May 2021(59 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Sylvia Walker Dickenson
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(30 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 27 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Arthur Millington
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(30 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 May 1995)
Role	Retired
Correspondence Address	21 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Mr Leonard Milsted
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1995)
Role	Retired
Correspondence Address	28 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Mrs Jennifer Lindy Joy Moulden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(30 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	37 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Thomas Shields
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Retired
Correspondence Address	33 Beacon House Grenada Road Whitley Bay Tyne & Wear NE26 1HW

Director Name	Miss Ann Jill Richardson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(30 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 May 1995)
Role	Retired
Correspondence Address	35 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Secretary Name	Mrs Jennifer Lindy Joy Moulden
Nationality	British
Status	Resigned
Appointed	23 May 1992(30 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	37 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Norma Lindsay Smyth
Date of Birth	September 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1992(31 years after company formation)
Appointment Duration	14 years, 10 months (resigned 21 August 2007)
Role	Retired
Correspondence Address	Flat 1 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Timothy Proctor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1996)
Role	Manager Film Industry
Correspondence Address	10 Beacon House Whitley Lodge Whitley Bay Tyne & Wear NE26 1HW

Director Name	Thomas Russell Joy
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(33 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2000)
Role	Retired
Correspondence Address	29 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Elizabeth Appleton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(35 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2006)
Role	Retired NHS Administrator
Correspondence Address	26 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Pamela Marjoie Bridges
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(35 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 April 1998)
Role	Housewife
Correspondence Address	24 Beacon House Grendada Drive Whitley Bay Tyne & Wear NE26 1HW

Director Name	John Tom Guthrie
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(35 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 August 2009)
Role	Retired
Correspondence Address	39 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	James Downes
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(37 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 April 2004)
Role	Retired
Correspondence Address	2 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Secretary Name	John Tom Gutherie
Nationality	British
Status	Resigned
Appointed	29 January 2004(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 2007)
Role	Retired
Correspondence Address	39 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	Colin Dewar Telford
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(42 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2008)
Role	Retired
Correspondence Address	15 Beacon House Whitley Bay Tyne & Wear NE26 1HW

Director Name	John Marshall Roseburgh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(42 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	David Thomas Nichol
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(44 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 May 2007)
Role	Accountant
Correspondence Address	43 Beacon House Grenada Drive Whitley Bay Tyne & Wear NE26 1HW

Director Name	Joan Mills
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(44 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 November 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Michael Francis Atkinson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(44 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Anita Stokes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(45 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Joan Manning
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(45 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	04 December 2007(46 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Michael Armstrong
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(46 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Joan Armstrong
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(48 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Myra Railton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(50 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Colin McDonald
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(52 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Joan Willis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(53 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£195,253
Cash	£57,530
Current Liabilities	£3,554

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

11 May 2004	Delivered on: 12 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a flat 4 beacon house at whitley lodge estate, whitley bay,. Outstanding

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
29 August 2023	Termination of appointment of Alan Railton as a director on 9 August 2023 (1 page)
12 June 2023	Appointment of Mr Richard Hughes as a director on 10 August 2022 (2 pages)
2 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of James O'hara as a director on 10 August 2022 (1 page)
6 December 2022	Appointment of Mr Timothy Dawson as a director on 10 August 2022 (2 pages)
9 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
31 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
27 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 May 2021	Termination of appointment of Terence Howard Brannen as a secretary on 20 May 2021 (1 page)
25 May 2021	Appointment of Mr David Shaun Brannen as a secretary on 20 May 2021 (2 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 November 2020	Termination of appointment of Joan Mills as a director on 14 November 2020 (1 page)
10 September 2020	Appointment of Mr David Hugh Murray as a director on 18 August 2020 (2 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 August 2019	Appointment of Mrs Patricia Bridges as a director on 21 August 2019 (2 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 July 2018	Appointment of Mr Alan Railton as a director on 23 August 2017 (2 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
25 May 2018	Termination of appointment of Joan Willis as a director on 23 August 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
25 May 2017	Termination of appointment of Myra Railton as a director on 9 September 2016 (1 page)
25 May 2017	Termination of appointment of Myra Railton as a director on 9 September 2016 (1 page)
2 November 2016	Appointment of Mrs Joan Manning as a director on 17 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Joan Manning as a director on 17 October 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Termination of appointment of Colin Mcdonald as a director on 31 July 2016 (1 page)
16 August 2016	Termination of appointment of Colin Mcdonald as a director on 31 July 2016 (1 page)
24 May 2016	Annual return made up to 23 May 2016 no member list (4 pages)
24 May 2016	Annual return made up to 23 May 2016 no member list (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Appointment of Mrs Joan Willis as a director on 12 August 2015 (2 pages)
18 September 2015	Appointment of Mrs Joan Willis as a director on 12 August 2015 (2 pages)
9 September 2015	Termination of appointment of Michael Armstrong as a director on 12 August 2015 (1 page)
9 September 2015	Termination of appointment of Michael Armstrong as a director on 12 August 2015 (1 page)
2 June 2015	Annual return made up to 23 May 2015 no member list (4 pages)
2 June 2015	Annual return made up to 23 May 2015 no member list (4 pages)
15 October 2014	Appointment of Mrs Myra Railton as a director on 27 August 2014 (2 pages)
15 October 2014	Appointment of Mrs Myra Railton as a director on 27 August 2014 (2 pages)
30 September 2014	Appointment of Mr James O'hara as a director on 27 August 2014 (2 pages)
30 September 2014	Appointment of Mr Colin Mcdonald as a director on 27 August 2014 (2 pages)
30 September 2014	Appointment of Mr Colin Mcdonald as a director on 27 August 2014 (2 pages)
30 September 2014	Appointment of Mr James O'hara as a director on 27 August 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Termination of appointment of John Marshall Roseburgh as a director on 29 August 2014 (1 page)
9 September 2014	Termination of appointment of Sylvia Walker Dickenson as a director on 27 August 2014 (1 page)
9 September 2014	Termination of appointment of Joan Manning as a director on 27 August 2014 (1 page)
9 September 2014	Termination of appointment of Sylvia Walker Dickenson as a director on 27 August 2014 (1 page)
9 September 2014	Termination of appointment of John Marshall Roseburgh as a director on 29 August 2014 (1 page)
9 September 2014	Termination of appointment of Joan Manning as a director on 27 August 2014 (1 page)
28 May 2014	Annual return made up to 23 May 2014 no member list (4 pages)
28 May 2014	Annual return made up to 23 May 2014 no member list (4 pages)
15 May 2014	Termination of appointment of Myra Railton as a director (1 page)
15 May 2014	Termination of appointment of Myra Railton as a director (1 page)
20 September 2013	Termination of appointment of Michael Atkinson as a director (1 page)
20 September 2013	Termination of appointment of Michael Atkinson as a director (1 page)
20 September 2013	Termination of appointment of Anita Stokes as a director (1 page)
20 September 2013	Termination of appointment of Anita Stokes as a director (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Termination of appointment of Joan Armstrong as a director (1 page)
21 August 2013	Termination of appointment of Joan Armstrong as a director (1 page)
30 May 2013	Annual return made up to 23 May 2013 no member list (6 pages)
30 May 2013	Director's details changed for John Marshall Roseburgh on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Anita Stokes on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mrs Sylvia Walker Dickenson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Joan Manning on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mrs Myra Railton on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Joan Mills on 1 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 May 2013 (1 page)
30 May 2013	Director's details changed for Mrs Sylvia Walker Dickenson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Michael Armstrong on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mrs Myra Railton on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Joan Mills on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Michael Armstrong on 1 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 May 2013 (1 page)
30 May 2013	Director's details changed for Joan Mills on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Joan Manning on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Joan Manning on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mrs Sylvia Walker Dickenson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Michael Francis Atkinson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Anita Stokes on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Anita Stokes on 1 May 2013 (2 pages)
30 May 2013	Annual return made up to 23 May 2013 no member list (6 pages)
30 May 2013	Director's details changed for John Marshall Roseburgh on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for John Marshall Roseburgh on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Michael Armstrong on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Michael Francis Atkinson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Michael Francis Atkinson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mrs Myra Railton on 1 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 May 2013 (1 page)
9 October 2012	Appointment of Mrs Myra Railton as a director (2 pages)
9 October 2012	Appointment of Mrs Myra Railton as a director (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 23 May 2012 no member list (9 pages)
24 May 2012	Annual return made up to 23 May 2012 no member list (9 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011	Appointment of Mrs Joan Armstrong as a director (2 pages)
23 June 2011	Appointment of Mrs Joan Armstrong as a director (2 pages)
9 June 2011	Annual return made up to 23 May 2011 no member list (9 pages)
9 June 2011	Annual return made up to 23 May 2011 no member list (9 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 June 2010	Director's details changed for Anita Stokes on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Michael Armstrong on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Michael Francis Atkinson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Joan Mills on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Joan Manning on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Joan Manning on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Michael Francis Atkinson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for John Marshall Roseburgh on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Sylvia Walker Dickenson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for John Marshall Roseburgh on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Anita Stokes on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 23 May 2010 no member list (6 pages)
4 June 2010	Director's details changed for Joan Mills on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Anita Stokes on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Michael Francis Atkinson on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 23 May 2010 no member list (6 pages)
4 June 2010	Termination of appointment of John Guthrie as a director (1 page)
4 June 2010	Director's details changed for Michael Armstrong on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Sylvia Walker Dickenson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Joan Manning on 1 October 2009 (2 pages)
4 June 2010	Termination of appointment of John Guthrie as a director (1 page)
4 June 2010	Director's details changed for Michael Armstrong on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Sylvia Walker Dickenson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Joan Mills on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for John Marshall Roseburgh on 1 October 2009 (2 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 June 2009	Director appointed joan manning (2 pages)
9 June 2009	Director appointed joan manning (2 pages)
4 June 2009	Appointment terminated director norma smyth (1 page)
4 June 2009	Appointment terminated secretary john gutherie (1 page)
4 June 2009	Appointment terminated director norma smyth (1 page)
4 June 2009	Annual return made up to 23/05/09 (4 pages)
4 June 2009	Annual return made up to 23/05/09 (4 pages)
4 June 2009	Appointment terminated secretary john gutherie (1 page)
2 September 2008	Director appointed michael armstrong (2 pages)
2 September 2008	Director appointed michael armstrong (2 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 July 2008	Appointment terminated director colin telford (1 page)
22 July 2008	Director appointed anita stokes (2 pages)
22 July 2008	Director appointed anita stokes (2 pages)
22 July 2008	Appointment terminated director colin telford (1 page)
11 June 2008	Annual return made up to 23/05/08 (4 pages)
11 June 2008	Annual return made up to 23/05/08 (4 pages)
12 December 2007	Registered office changed on 12/12/07 from: beacon house whitley lodge est whitley bay tyne & wear NE26 1HW (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: beacon house whitley lodge est whitley bay tyne & wear NE26 1HW (1 page)
12 December 2007	New secretary appointed (2 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 June 2007	Annual return made up to 23/05/07 363(288) ‐ Director resigned (7 pages)
20 June 2007	Annual return made up to 23/05/07 363(288) ‐ Director resigned (7 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 June 2006	Annual return made up to 23/05/06 (6 pages)
16 June 2006	Annual return made up to 23/05/06 (6 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 July 2005	Annual return made up to 23/05/05 363(287) ‐ Registered office changed on 04/07/05 363(288) ‐ Secretary's particulars changed (5 pages)
4 July 2005	Annual return made up to 23/05/05 363(287) ‐ Registered office changed on 04/07/05 363(288) ‐ Secretary's particulars changed (5 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 June 2004	Annual return made up to 23/05/04 363(288) ‐ Director resigned (5 pages)
22 June 2004	Annual return made up to 23/05/04 363(288) ‐ Director resigned (5 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 June 2003	Annual return made up to 23/05/03 (6 pages)
20 June 2003	Annual return made up to 23/05/03 (6 pages)
15 July 2002	Annual return made up to 23/05/02 363(288) ‐ Director resigned (6 pages)
15 July 2002	Annual return made up to 23/05/02 363(288) ‐ Director resigned (6 pages)
12 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 June 2001	Annual return made up to 23/05/01 (5 pages)
7 June 2001	Annual return made up to 23/05/01 (5 pages)
23 May 2001	Full accounts made up to 31 December 2000 (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (6 pages)
5 July 2000	Annual return made up to 23/05/00 363(288) ‐ Director resigned (5 pages)
5 July 2000	Annual return made up to 23/05/00 363(288) ‐ Director resigned (5 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
28 May 1999	Annual return made up to 23/05/99 (6 pages)
28 May 1999	Annual return made up to 23/05/99 (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (6 pages)
24 May 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Annual return made up to 23/05/97 (4 pages)
15 July 1997	Annual return made up to 23/05/97 (4 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
1 May 1997	Full accounts made up to 31 December 1996 (8 pages)
1 May 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 July 1996	Annual return made up to 23/05/96 363(288) ‐ Director resigned (6 pages)
30 July 1996	Annual return made up to 23/05/96 363(288) ‐ Director resigned (6 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Annual return made up to 23/05/95 363(288) ‐ Director resigned (6 pages)
4 July 1995	Annual return made up to 23/05/95 363(288) ‐ Director resigned (6 pages)
4 July 1995	New director appointed (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)

Beacon House Management Company(Whitley Bay)Limited

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