St.Andrews Court Management (Tynemouth) Limited

Company Name	St.Andrews Court Management (Tynemouth) Limited
Directors	Derek Irving and Geoffrey Sims
Company Status	Active
Company Number	01068364
Category	Private Limited Company
Incorporation Date	29 August 1972(51 years, 8 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 Derek Irving
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(41 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Geoffrey Sims
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(43 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	21 December 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Moira Winifred Cockcroft
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 January 1999)
Role	Company Director
Correspondence Address	9 St Andrews Court North Shields Tyne & Wear NE29 9PH

Director Name	Miss Jacqueline Pamela Shewan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1992)
Role	Company Director
Correspondence Address	10 St Andrews Court North Shields Tyne & Wear NE29 9PH

Director Name	Miss Colette Susan Trodden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1992)
Role	Company Director
Correspondence Address	6 St Andrews Court North Shields Tyne & Wear NE29 9PH

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 4 months after company formation)
Appointment Duration	29 years (resigned 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Marjorie Sims
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Maureen Emma Southern
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(26 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Contact

Telephone	0191 2517977
Telephone region	Tyneside / Durham / Sunderland

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	2013
Net Worth	£4,528

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
26 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with updates (6 pages)
3 May 2022	Micro company accounts made up to 31 July 2021 (3 pages)
31 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
8 January 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
8 January 2021	Appointment of Mr David Shaun Brannen as a secretary on 21 December 2020 (2 pages)
8 January 2021	Termination of appointment of Terence Howard Brannen as a secretary on 21 December 2020 (1 page)
7 January 2021	Termination of appointment of Maureen Emma Southern as a director on 3 July 2020 (1 page)
11 May 2020	Micro company accounts made up to 31 July 2019 (8 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
7 March 2019	Micro company accounts made up to 31 July 2018 (9 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
14 February 2018	Micro company accounts made up to 31 July 2017 (9 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
1 March 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
1 March 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
14 April 2016	Appointment of Mr Geoffrey Sims as a director on 16 February 2016 (2 pages)
14 April 2016	Appointment of Mr Geoffrey Sims as a director on 16 February 2016 (2 pages)
2 March 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
2 March 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 23 (5 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 23 (5 pages)
13 February 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
13 February 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
5 February 2015	Termination of appointment of Marjorie Sims as a director on 21 January 2015 (1 page)
5 February 2015	Termination of appointment of Marjorie Sims as a director on 21 January 2015 (1 page)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 23 (6 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 23 (6 pages)
3 April 2014	Appointment of Mr Derek Irving as a director (2 pages)
3 April 2014	Appointment of Mr Derek Irving as a director (2 pages)
31 March 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
9 January 2014	Director's details changed for Maureen Emma Southern on 1 December 2013 (2 pages)
9 January 2014	Director's details changed for Maureen Emma Southern on 1 December 2013 (2 pages)
9 January 2014	Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 23 (6 pages)
9 January 2014	Director's details changed for Maureen Emma Southern on 1 December 2013 (2 pages)
9 January 2014	Director's details changed for Mrs Marjorie Sims on 1 December 2013 (2 pages)
9 January 2014	Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page)
9 January 2014	Director's details changed for Mrs Marjorie Sims on 1 December 2013 (2 pages)
9 January 2014	Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page)
9 January 2014	Director's details changed for Mrs Marjorie Sims on 1 December 2013 (2 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 23 (6 pages)
1 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
1 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 March 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
7 March 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
8 February 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
8 February 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
27 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
15 January 2010	Director's details changed for Mrs Marjorie Sims on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Maureen Emma Southern on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
15 January 2010	Director's details changed for Maureen Emma Southern on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Marjorie Sims on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
15 January 2010	Director's details changed for Maureen Emma Southern on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Marjorie Sims on 1 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 January 2009	Return made up to 29/12/08; full list of members (10 pages)
2 January 2009	Return made up to 29/12/08; full list of members (10 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 January 2008	Return made up to 29/12/07; full list of members (8 pages)
15 January 2008	Return made up to 29/12/07; full list of members (8 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 January 2007	Return made up to 29/12/06; change of members (7 pages)
24 January 2007	Return made up to 29/12/06; change of members (7 pages)
16 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
19 January 2006	Return made up to 29/12/05; full list of members (8 pages)
19 January 2006	Return made up to 29/12/05; full list of members (8 pages)
4 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
4 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
6 January 2005	Return made up to 29/12/04; change of members (7 pages)
6 January 2005	Return made up to 29/12/04; change of members (7 pages)
11 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
11 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
16 January 2004	Return made up to 29/12/03; change of members (7 pages)
16 January 2004	Return made up to 29/12/03; change of members (7 pages)
13 February 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
13 February 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
25 January 2003	Return made up to 29/12/02; full list of members (8 pages)
25 January 2003	Return made up to 29/12/02; full list of members (8 pages)
7 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
7 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
16 January 2002	Return made up to 29/12/01; change of members (6 pages)
16 January 2002	Return made up to 29/12/01; change of members (6 pages)
8 February 2001	Full accounts made up to 31 July 2000 (9 pages)
8 February 2001	Full accounts made up to 31 July 2000 (9 pages)
3 January 2001	Return made up to 29/12/00; change of members (6 pages)
3 January 2001	Return made up to 29/12/00; change of members (6 pages)
17 February 2000	Full accounts made up to 31 July 1999 (9 pages)
17 February 2000	Full accounts made up to 31 July 1999 (9 pages)
22 December 1999	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 1999	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
11 February 1999	Full accounts made up to 31 July 1998 (9 pages)
11 February 1999	Full accounts made up to 31 July 1998 (9 pages)
29 December 1998	Return made up to 29/12/98; full list of members (6 pages)
29 December 1998	Return made up to 29/12/98; full list of members (6 pages)
10 February 1998	Full accounts made up to 31 July 1997 (9 pages)
10 February 1998	Full accounts made up to 31 July 1997 (9 pages)
5 January 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 (6 pages)
5 January 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 (6 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
19 December 1996	Full accounts made up to 31 July 1996 (10 pages)
19 December 1996	Full accounts made up to 31 July 1996 (10 pages)
30 January 1996	Return made up to 29/12/95; full list of members (6 pages)
30 January 1996	Return made up to 29/12/95; full list of members (6 pages)
6 December 1995	Full accounts made up to 31 July 1995 (9 pages)
6 December 1995	Full accounts made up to 31 July 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

St.Andrews Court Management (Tynemouth) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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