Whitley Bay Holdings Limited

Company Name	Whitley Bay Holdings Limited
Company Status	Active
Company Number	00836065
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 1965(59 years, 3 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 Keith Mervyn Lyon Buxton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(51 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Pilot
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	20 July 2020(55 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Ms Kelly Dawn Barron
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(56 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Development Executive
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Nigel Thurlow Dorner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(56 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Elsie Smith
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 July 1996)
Role	Retired
Correspondence Address	7 Kingston Close Whitley Bay Tyne & Wear NE26 1JW

Director Name	Clara Helena Howey
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1994)
Role	Retired
Correspondence Address	32 Kingsto Close Whitley Bay Tyne & Wear

Director Name	Frank Morris Duerden
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(27 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2003)
Role	Retired
Correspondence Address	4 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	24 July 1992(27 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Links Whitley Bay Tyne & Wear NE26 1RS

Director Name	Vera Cooke
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 1997)
Role	Retired
Correspondence Address	30 Kingston Close Whitley Lodge Whitley Bay Tyne & Wear NE26 1JW

Director Name	David John Charlton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1996(31 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2000)
Role	Retired
Correspondence Address	9 Kingston Close Whitley Bay Tyne & Wear NE26 1JW

Secretary Name	Mr Christopher Thomas Wanless
Nationality	British
Status	Resigned
Appointed	01 April 1997(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2001)
Role	Auditor
Country of Residence	England
Correspondence Address	3 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Director Name	Anne Mitchell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(32 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2010)
Role	Housewife
Correspondence Address	1 Western Court Whitley Bay Tyne & Wear NE26 1JR

Director Name	Edward Paul Wilkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(35 years, 10 months after company formation)
Appointment Duration	10 months (resigned 08 October 2001)
Role	Engineer Shift Supervisor
Correspondence Address	1 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Secretary Name	Duncan Martin McKay Smart
Nationality	British
Status	Resigned
Appointed	16 January 2002(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Consultant
Correspondence Address	2 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Director Name	Edward Paul Wilkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(38 years after company formation)
Appointment Duration	1 year (resigned 20 February 2004)
Role	Maintenance Supervisor
Correspondence Address	1 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Director Name	Duncan Martin McKay Smart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2006)
Role	Tax Consultant
Correspondence Address	2 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Director Name	Edward Paul Wilkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2004)
Role	Maintenance Supervisor
Correspondence Address	1 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Secretary Name	Jennifer Louise Cavagin
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 April 2004)
Role	Chartered Surveyor
Correspondence Address	6 Abbotsford Park Monkseaton Whitley Bay Tyne & Wear NE25 8AT

Director Name	Mr Christopher Dixon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sherwell Mount Wingrove Rowlands Gill Tyne & Wear NE39 1DT

Secretary Name	Miss Carly Sutherland
Nationality	British
Status	Resigned
Appointed	06 April 2004(39 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL

Director Name	Mr Christopher Thomas Wanless
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(42 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Director Name	Mr Kevin Raymond Young
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Kingston Close Whitley Bay Tyne & Wear NE26 1JW

Secretary Name	Mr Christopher Thomas Wanless
Status	Resigned
Appointed	27 September 2010(45 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2011)
Role	Company Director
Correspondence Address	3 Kingston Court Whitley Bay Tyne And Wear NE26 1JP

Secretary Name	Mr Terence Howard Brannen
Status	Resigned
Appointed	01 August 2011(46 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 July 2020)
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Kevin Raymond Young
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(46 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Brian Colin Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(46 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Nigel Thurlow Dorner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(47 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 December 2015)
Role	Semi Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Frank Hall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(48 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(44 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 October 2009)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Contact

Telephone	0191 2511997
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	220 Park View Whitley Bay Tyne And 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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 November 2020	Termination of appointment of Frank Hall as a director on 25 September 2020 (1 page)
24 July 2020	Termination of appointment of Terence Howard Brannen as a secretary on 20 July 2020 (1 page)
24 July 2020	Appointment of Mr David Shaun Brannen as a secretary on 20 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 October 2016	Appointment of Mr Keith Mervyn Lyon Buxton as a director on 21 September 2016 (2 pages)
14 October 2016	Appointment of Mr Keith Mervyn Lyon Buxton as a director on 21 September 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
13 January 2016	Termination of appointment of Nigel Thurlow Dorner as a director on 18 December 2015 (1 page)
13 January 2016	Termination of appointment of Nigel Thurlow Dorner as a director on 18 December 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 August 2015	Annual return made up to 24 July 2015 no member list (3 pages)
12 August 2015	Annual return made up to 24 July 2015 no member list (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 August 2014	Annual return made up to 24 July 2014 no member list (3 pages)
20 August 2014	Termination of appointment of Brian Colin Smith as a director on 9 January 2014 (1 page)
20 August 2014	Annual return made up to 24 July 2014 no member list (3 pages)
20 August 2014	Termination of appointment of Brian Colin Smith as a director on 9 January 2014 (1 page)
20 August 2014	Termination of appointment of Brian Colin Smith as a director on 9 January 2014 (1 page)
22 January 2014	Appointment of Mr Frank Hall as a director (2 pages)
22 January 2014	Appointment of Mr Frank Hall as a director (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
2 August 2013	Annual return made up to 24 July 2013 no member list (3 pages)
2 August 2013	Annual return made up to 24 July 2013 no member list (3 pages)
2 August 2013	Director's details changed for Mr Nigel Thurlow Dorner on 1 July 2013 (2 pages)
2 August 2013	Director's details changed for Mr Nigel Thurlow Dorner on 1 July 2013 (2 pages)
12 March 2013	Appointment of Mr Nigel Thurlow Dorner as a director (2 pages)
12 March 2013	Appointment of Mr Nigel Thurlow Dorner as a director (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012	Annual return made up to 24 July 2012 no member list (2 pages)
2 August 2012	Annual return made up to 24 July 2012 no member list (2 pages)
21 June 2012	Termination of appointment of Kevin Young as a director (1 page)
21 June 2012	Termination of appointment of Kevin Young as a director (1 page)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 December 2011	Termination of appointment of Christopher Wanless as a director (1 page)
7 December 2011	Appointment of Mr Kevin Raymond Young as a director (2 pages)
7 December 2011	Appointment of Mr Kevin Raymond Young as a director (2 pages)
7 December 2011	Appointment of Mr Brian Colin Smith as a director (2 pages)
7 December 2011	Appointment of Mr Brian Colin Smith as a director (2 pages)
7 December 2011	Termination of appointment of Christopher Wanless as a director (1 page)
1 November 2011	Registered office address changed from 3 Kingston Court Whitley Bay Tyne & Wear NE26 1JP United Kingdom on 1 November 2011 (1 page)
1 November 2011	Termination of appointment of Christopher Wanless as a secretary (1 page)
1 November 2011	Appointment of Mr Terence Howard Brannen as a secretary (1 page)
1 November 2011	Registered office address changed from 3 Kingston Court Whitley Bay Tyne & Wear NE26 1JP United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 3 Kingston Court Whitley Bay Tyne & Wear NE26 1JP United Kingdom on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Terence Howard Brannen as a secretary (1 page)
1 November 2011	Termination of appointment of Christopher Wanless as a secretary (1 page)
15 August 2011	Annual return made up to 24 July 2011 no member list (3 pages)
15 August 2011	Annual return made up to 24 July 2011 no member list (3 pages)
12 July 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 12 July 2011 (1 page)
15 June 2011	Registered office address changed from 3 Kingston Court Whitley Bay Tyne and Wear NE26 1JP on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from 3 Kingston Court Whitley Bay Tyne and Wear NE26 1JP on 15 June 2011 (2 pages)
9 May 2011	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 May 2011 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Termination of appointment of Kingston Property Services Limited as a secretary (1 page)
27 September 2010	Appointment of Mr Christopher Thomas Wanless as a secretary (2 pages)
27 September 2010	Appointment of Mr Christopher Thomas Wanless as a secretary (2 pages)
27 September 2010	Termination of appointment of Kingston Property Services Limited as a secretary (1 page)
27 July 2010	Annual return made up to 24 July 2010 no member list (3 pages)
27 July 2010	Annual return made up to 24 July 2010 no member list (3 pages)
26 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Christopher Thomas Wanless on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Christopher Thomas Wanless on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Christopher Thomas Wanless on 1 October 2009 (2 pages)
1 April 2010	Termination of appointment of Anne Mitchell as a director (1 page)
1 April 2010	Termination of appointment of Anne Mitchell as a director (1 page)
8 February 2010	Amended accounts made up to 31 March 2009 (4 pages)
8 February 2010	Amended accounts made up to 31 March 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 October 2009	Termination of appointment of Kevin Young as a director (1 page)
12 October 2009	Termination of appointment of Kevin Young as a director (1 page)
31 July 2009	Registered office changed on 31/07/2009 from sanderson weatherall c/o 22-24 grey street newcastle upon tyne NE1 6AD (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Annual return made up to 24/07/09 (3 pages)
31 July 2009	Annual return made up to 24/07/09 (3 pages)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Registered office changed on 31/07/2009 from sanderson weatherall c/o 22-24 grey street newcastle upon tyne NE1 6AD (1 page)
27 May 2009	Secretary appointed kingston property services LIMITED (1 page)
27 May 2009	Secretary appointed kingston property services LIMITED (1 page)
27 May 2009	Appointment terminated secretary carly sutherland (1 page)
27 May 2009	Appointment terminated secretary carly sutherland (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 August 2008	Annual return made up to 24/07/08 (4 pages)
5 August 2008	Annual return made up to 24/07/08 (4 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 August 2007	Annual return made up to 24/07/07 (3 pages)
10 August 2007	Annual return made up to 24/07/07 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Annual return made up to 24/07/06 (4 pages)
2 August 2006	Annual return made up to 24/07/06 (4 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 August 2005	Annual return made up to 24/07/05 (4 pages)
5 August 2005	Annual return made up to 24/07/05 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 August 2004	Annual return made up to 24/07/04 (4 pages)
2 August 2004	Annual return made up to 24/07/04 (4 pages)
17 June 2004	Registered office changed on 17/06/04 from: 22-24 grey street newcastle upon tyne NE1 6AD (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 22-24 grey street newcastle upon tyne NE1 6AD (1 page)
17 June 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
14 April 2004	Registered office changed on 14/04/04 from: 2 kingston court whitley bay tyne & wear NE26 1JP (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 2 kingston court whitley bay tyne & wear NE26 1JP (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	New secretary appointed (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	New secretary appointed (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
31 July 2003	Annual return made up to 24/07/03 (4 pages)
31 July 2003	Annual return made up to 24/07/03 (4 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
3 March 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 March 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
1 November 2002	Annual return made up to 24/07/02 (4 pages)
1 November 2002	Annual return made up to 24/07/02 (4 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: 3 kingston court whitley bay tyne & wear NE26 1JP (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 3 kingston court whitley bay tyne & wear NE26 1JP (1 page)
22 January 2002	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
9 August 2001	Annual return made up to 24/07/01 (4 pages)
9 August 2001	Annual return made up to 24/07/01 (4 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 March 2000 (5 pages)
19 December 2000	Full accounts made up to 31 March 2000 (5 pages)
31 July 2000	Annual return made up to 24/07/00 (4 pages)
31 July 2000	Annual return made up to 24/07/00 (4 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1999	Annual return made up to 24/07/99 (4 pages)
11 August 1999	Annual return made up to 24/07/99 (4 pages)
17 August 1998	Full accounts made up to 31 March 1998 (6 pages)
17 August 1998	Full accounts made up to 31 March 1998 (6 pages)
6 August 1998	Annual return made up to 24/07/98 (4 pages)
6 August 1998	Annual return made up to 24/07/98 (4 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
3 September 1997	Full accounts made up to 31 March 1997 (6 pages)
3 September 1997	Full accounts made up to 31 March 1997 (6 pages)
5 August 1997	Annual return made up to 24/07/97 363(287) ‐ Registered office changed on 05/08/97 (4 pages)
5 August 1997	Annual return made up to 24/07/97 363(287) ‐ Registered office changed on 05/08/97 (4 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Annual return made up to 24/07/96 363(288) ‐ Director resigned (4 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Annual return made up to 24/07/96 363(288) ‐ Director resigned (4 pages)
26 July 1996	Full accounts made up to 31 March 1996 (5 pages)
26 July 1996	Full accounts made up to 31 March 1996 (5 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 July 1995	Annual return made up to 24/07/95 (4 pages)
18 July 1995	Annual return made up to 24/07/95 (4 pages)
1 February 1965	Incorporation (20 pages)
1 February 1965	Incorporation (20 pages)

Whitley Bay Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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