Company NamePriory Court (Tynemouth) Management Company Limited
Company StatusActive
Company Number01094802
CategoryPrivate Limited Company
Incorporation Date7 February 1973(48 years, 12 months ago)

Business Activity

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

Directors

Director NameMiss Jean Cook
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMr Michael James Alexander Kinnon
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMr Colin Thomas Murray
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMrs Renee Merriman Thompson
Date of BirthNovember 1925 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameThornton Roddham
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2001(28 years, 6 months after company formation)
Appointment Duration20 years, 5 months
RoleJoiner
Country of ResidenceEngland
Correspondence Address10 Priory Court
Percy Gardens Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameAnna Deborah Taylor
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(29 years, 9 months after company formation)
Appointment Duration19 years, 2 months
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address71 Howard Street
North Shields
Tyne And Wear
NE30 1AF
Director NameSheila Wray
Date of BirthDecember 1929 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2003(30 years, 2 months after company formation)
Appointment Duration18 years, 9 months
RoleRetired Teacher
Country of ResidenceEngland
Correspondence Address12 Priory Court
Percy Gardens
Tynmouth
Tyne & Wear
NE30 4HN
Director NameElizabeth Eleanor Stedman
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(35 years after company formation)
Appointment Duration13 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Priory Court
Percy Gardens
Tynemouth
Tyne & Wear
NE30 4HN
Director NameMr Graeme Ruston Anderson
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2010(37 years, 6 months after company formation)
Appointment Duration11 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address6 Perton Road
Wightwick
Wolverhampton
West Midlands
WV6 8DP
Secretary NameColin Murray
StatusCurrent
Appointed01 March 2012(39 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence Address71 Howard Street
North Shields
Tyne And Wear
NE30 1AF
Director NameAileen Straker
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(41 years, 8 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Howard Street
North Shields
Tyne And Wear
NE30 1AF
Director NameMartin Hammill
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2014(41 years, 11 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Howard Street
North Shields
Tyne And Wear
NE30 1AF
Director NameDavid Cole
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2015(42 years after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Howard Street
North Shields
Tyne And Wear
NE30 1AF
Director NameDr Henry Greenfield Barnes
Date of BirthAugust 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 07 January 1999)
RoleRetired Medical Practitioner
Correspondence Address13 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMiss Isabella Bolton
Date of BirthOctober 1902 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 April 1993)
RoleRetired
Correspondence Address12 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMrs Isabella Mary Clutterbuck
Date of BirthSeptember 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleRetired
Correspondence Address6 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMr William Brian Forster
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 February 1994)
RoleShips Chandler
Correspondence Address18 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMrs Jane Doris Irene Hunter
Date of BirthNovember 1908 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration-1 years, 11 months (resigned 10 August 1991)
RoleRetired
Correspondence Address7 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMr Derek James Lavelle
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 November 1996)
RoleRetired
Correspondence Address17 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMrs Mildred Little
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 1994)
RoleHousewife
Correspondence Address19 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameMr Joseph Herron
Date of BirthFebruary 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration22 years, 5 months (resigned 16 February 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Priory Court
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Secretary NameMr Rae Walton
NationalityBritish
StatusResigned
Appointed07 September 1991(18 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 16 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Front Street
Tynemouth
North Shields
Tyne & Wear
NE30 4BX
Director NameRonald Brown
Date of BirthFebruary 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(20 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 April 1998)
RoleRetired
Correspondence Address12 Priory Court
Percy Gardens
Tynemouth
Tyne & Wear
NE30 4HN
Director NameRobert James Cooper
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(21 years after company formation)
Appointment Duration24 years (resigned 18 February 2018)
RoleMedical Laboratory Scientist
Country of ResidenceEngland
Correspondence Address50 Hazeldene Court
Tynemouth
North Shields
Tyne & Wear
NE30 4AD
Director NameDavid Charles Little
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(22 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 January 1999)
RoleMarketing Director
Correspondence AddressQuellwood House
Quell Lane Roundhurst
Haslemere
Surrey
GU27 3BW
Director NameMarian Elizabeth Allan
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(23 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address20 Priory Court Percy Gardens
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameJoan Elizabeth Dean
Date of BirthFebruary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(23 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 02 June 2008)
RoleRetired
Correspondence Address7 Priory Court
Percy Gardens
North Shields
Tyne & Wear
NE30 4HN
Director NameThomas Irwin Hewitson
Date of BirthApril 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(23 years, 9 months after company formation)
Appointment Duration19 years, 10 months (resigned 20 September 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Priory Court Percy Gardens
Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director NameLilian Clare Brown
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(26 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 08 July 2008)
RoleRetired
Correspondence Address2 Priory Court
Percy Gardens
North Shields
Tyne & Wear
NE30 4HN
Director NameDr William Riddell Finalyson Cunningham
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(27 years after company formation)
Appointment Duration3 years, 1 month (resigned 16 April 2003)
RoleProfessor
Correspondence Address12 Priory Court
Percy Gardens
Tynemouth
Tyne & Wear
NE30 4HN
Director NameJoanne Margaret Cail
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(29 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 01 January 2011)
RoleAdministrative Assistant
Country of ResidenceEngland
Correspondence Address16 Priory Court
Percy Gardens
Tynemouth
Tyne & Wear
NE30 4HN
Secretary NameDr William Riddell Finlayson Cunningham
NationalityBritish
StatusResigned
Appointed16 March 2004(31 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 14 September 2011)
RoleProfessor
Correspondence Address16 Greenriggs Avenue
Gosforth
Newcastle Upon Tyne
Tyne& Wear
NE3 5QH
Director NameWynne Clift
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(33 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 February 2011)
RoleTeacher
Country of ResidenceEngland
Correspondence Address20 Priory Court
Percy Gardens
Tynemouth
North Tyneside
NE30 4HN
Director NameMs Christine Elaine Acaster
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(35 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 November 2014)
RoleClinician
Country of ResidenceEngland
Correspondence Address7 Priory Court
Percy Gardens Tynemouth
North Shields
Tyne And Wear
NE30 4HN
Director NameDavid Anthony Hudson
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(35 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 February 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Larchlea Darrashall
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9LG

Location

Registered Address71 Howard Street
North Shields
Tyne And Wear
NE30 1AF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£27,083
Cash£23,983
Current Liabilities£480

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 September 2021 (4 months, 2 weeks ago)
Next Return Due21 September 2022 (8 months from now)

Filing History

12 October 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
12 April 2021Micro company accounts made up to 31 December 2020 (6 pages)
1 October 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 April 2020Registered office address changed from C/O C.Murray Priory Court 1, Priory Court Percy Gardens Tynemouth, North Shields Tyne & Wear NE30 4HN to 71 Howard Street North Shields Tyne and Wear NE30 1AF on 15 April 2020 (1 page)
14 April 2020Micro company accounts made up to 31 December 2019 (6 pages)
16 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
3 October 2018Confirmation statement made on 7 September 2018 with updates (5 pages)
3 October 2018Director's details changed for Anna Deborah Taylor on 17 April 2018 (2 pages)
3 October 2018Director's details changed for Mr Michael James Alexander Kinnon on 30 April 2013 (2 pages)
3 October 2018Director's details changed for Martin Hammill on 12 January 2016 (2 pages)
3 October 2018Termination of appointment of Robert James Cooper as a director on 18 February 2018 (1 page)
29 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
3 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 October 2017Termination of appointment of Thomas Irwin Hewitson as a director on 20 September 2016 (1 page)
3 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 October 2017Termination of appointment of Thomas Irwin Hewitson as a director on 20 September 2016 (1 page)
25 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 November 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
3 November 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
20 October 2016Appointment of Aileen Straker as a director on 14 October 2014 (2 pages)
20 October 2016Appointment of Aileen Straker as a director on 14 October 2014 (2 pages)
19 October 2016Appointment of David Cole as a director on 18 February 2015 (2 pages)
19 October 2016Appointment of Martin Hammill as a director on 29 December 2014 (2 pages)
19 October 2016Appointment of David Cole as a director on 18 February 2015 (2 pages)
19 October 2016Appointment of Martin Hammill as a director on 29 December 2014 (2 pages)
19 September 2016Micro company accounts made up to 31 December 2015 (5 pages)
19 September 2016Micro company accounts made up to 31 December 2015 (5 pages)
14 September 2016Termination of appointment of Rae Walton as a director on 28 December 2015 (1 page)
14 September 2016Termination of appointment of Stanley Scott as a director on 21 December 2015 (1 page)
14 September 2016Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page)
14 September 2016Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page)
14 September 2016Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page)
14 September 2016Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page)
14 September 2016Termination of appointment of Christine Elaine Acaster as a director on 14 November 2014 (1 page)
14 September 2016Termination of appointment of Rae Walton as a director on 28 December 2015 (1 page)
14 September 2016Termination of appointment of Stanley Scott as a director on 21 December 2015 (1 page)
14 September 2016Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page)
14 September 2016Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page)
14 September 2016Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page)
14 September 2016Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page)
14 September 2016Termination of appointment of Christine Elaine Acaster as a director on 14 November 2014 (1 page)
20 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 21
(20 pages)
20 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 21
(20 pages)
20 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 21
(20 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015Termination of appointment of Joseph Herron as a director on 16 February 2014 (1 page)
9 February 2015Termination of appointment of Joseph Herron as a director on 16 February 2014 (1 page)
20 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 21
(21 pages)
20 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 21
(21 pages)
20 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 21
(21 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 21
(21 pages)
8 October 2013Director's details changed for Ms Christine Elaine Acaster on 1 January 2013 (2 pages)
8 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 21
(21 pages)
8 October 2013Director's details changed for Ms Christine Elaine Acaster on 1 January 2013 (2 pages)
8 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 21
(21 pages)
8 October 2013Director's details changed for Ms Christine Elaine Acaster on 1 January 2013 (2 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (21 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (21 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (21 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 March 2012Appointment of Company Secretary Colin Murray as a secretary (1 page)
12 March 2012Registered office address changed from C/O 21 Priory Court Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN England on 12 March 2012 (1 page)
12 March 2012Appointment of Company Secretary Colin Murray as a secretary (1 page)
12 March 2012Registered office address changed from C/O 21 Priory Court Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN England on 12 March 2012 (1 page)
31 January 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
31 January 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (22 pages)
28 October 2011Registered office address changed from 16 Greenriggs Avenue Melton Park Gosforth Newcastle upon Tyne Tyne & Wear NE3 5QH on 28 October 2011 (1 page)
28 October 2011Termination of appointment of William Cunningham as a secretary (1 page)
28 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (22 pages)
28 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (22 pages)
28 October 2011Registered office address changed from 16 Greenriggs Avenue Melton Park Gosforth Newcastle upon Tyne Tyne & Wear NE3 5QH on 28 October 2011 (1 page)
28 October 2011Termination of appointment of William Cunningham as a secretary (1 page)
14 September 2011Termination of appointment of William Cunningham as a secretary (1 page)
14 September 2011Termination of appointment of William Cunningham as a secretary (1 page)
31 March 2011Appointment of Mr Stanley Scott as a director (2 pages)
31 March 2011Termination of appointment of Joanne Cail as a director (1 page)
31 March 2011Termination of appointment of Wynne Clift as a director (1 page)
31 March 2011Appointment of Mrs Florence Norman as a director (2 pages)
31 March 2011Appointment of Mr Stanley Scott as a director (2 pages)
31 March 2011Termination of appointment of Joanne Cail as a director (1 page)
31 March 2011Appointment of Mrs Florence Norman as a director (2 pages)
31 March 2011Termination of appointment of Wynne Clift as a director (1 page)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (22 pages)
7 September 2010Director's details changed for Mr Joseph Herron on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Anna Deborah Taylor on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Miss Jean Cook on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Thornton Roddham on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Michael James Alexander Kinnon on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mrs Renee Merriman Thompson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Elizabeth Eleanor Stedman on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Colin Thomas Murray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Thomas Irwin Hewitson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Robert James Cooper on 7 September 2010 (2 pages)
7 September 2010Director's details changed for David Anthony Hudson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Joanne Margaret Cail on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Wynne Clift on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Sheila Wray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Rae Walton on 7 September 2010 (2 pages)
7 September 2010Appointment of Mr Graeme Ruston Anderson as a director (2 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (22 pages)
7 September 2010Director's details changed for Mr Joseph Herron on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Anna Deborah Taylor on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Miss Jean Cook on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Thornton Roddham on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Michael James Alexander Kinnon on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mrs Renee Merriman Thompson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Elizabeth Eleanor Stedman on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Colin Thomas Murray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Thomas Irwin Hewitson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Robert James Cooper on 7 September 2010 (2 pages)
7 September 2010Director's details changed for David Anthony Hudson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Joanne Margaret Cail on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Wynne Clift on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Sheila Wray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Rae Walton on 7 September 2010 (2 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (22 pages)
7 September 2010Director's details changed for Mr Joseph Herron on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Anna Deborah Taylor on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Miss Jean Cook on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Michael James Alexander Kinnon on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Thornton Roddham on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mrs Renee Merriman Thompson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Colin Thomas Murray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Elizabeth Eleanor Stedman on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Robert James Cooper on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Thomas Irwin Hewitson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for David Anthony Hudson on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Joanne Margaret Cail on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Wynne Clift on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Sheila Wray on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Rae Walton on 7 September 2010 (2 pages)
7 September 2010Appointment of Mr Graeme Ruston Anderson as a director (2 pages)
19 August 2010Termination of appointment of Derek Swanson as a director (1 page)
19 August 2010Termination of appointment of Derek Swanson as a director (1 page)
13 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (15 pages)
14 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (15 pages)
14 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (15 pages)
5 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
5 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
20 October 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 October 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 September 2008Return made up to 07/09/08; full list of members (15 pages)
26 September 2008Appointment terminated director joan dean (1 page)
26 September 2008Appointment terminated director graham ratcliffe (1 page)
26 September 2008Appointment terminated director lilian brown (1 page)
26 September 2008Return made up to 07/09/08; full list of members (15 pages)
26 September 2008Appointment terminated director joan dean (1 page)
26 September 2008Appointment terminated director graham ratcliffe (1 page)
26 September 2008Appointment terminated director lilian brown (1 page)
4 September 2008Director appointed david anthony hudson (1 page)
4 September 2008Director appointed david anthony hudson (1 page)
7 July 2008Director appointed christine elaine acaster (2 pages)
7 July 2008Director appointed christine elaine acaster (2 pages)
26 February 2008Director appointed wynne clift (2 pages)
26 February 2008Director appointed wynne clift (2 pages)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (2 pages)
7 November 2007Return made up to 07/09/07; change of members (16 pages)
7 November 2007Return made up to 07/09/07; change of members (16 pages)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
21 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 October 2006Return made up to 07/09/06; full list of members (9 pages)
2 October 2006Return made up to 07/09/06; full list of members (9 pages)
30 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 November 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director resigned
(22 pages)
11 November 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director resigned
(22 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
21 March 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 March 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 October 2004Return made up to 07/09/04; no change of members (16 pages)
13 October 2004Return made up to 07/09/04; no change of members (16 pages)
15 April 2004Return made up to 07/09/03; change of members; amend (16 pages)
15 April 2004Return made up to 07/09/03; change of members; amend (16 pages)
26 March 2004Secretary resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Registered office changed on 26/03/04 from: 46 front street tynemouth tyne & wear NE30 4BX (1 page)
26 March 2004Secretary resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Registered office changed on 26/03/04 from: 46 front street tynemouth tyne & wear NE30 4BX (1 page)
18 March 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 March 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2003Return made up to 07/09/03; change of members
  • 363(288) ‐ Director resigned
(17 pages)
8 October 2003Return made up to 07/09/03; change of members
  • 363(288) ‐ Director resigned
(17 pages)
30 April 2003New director appointed (2 pages)
30 April 2003New director appointed (2 pages)
26 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
24 September 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
24 September 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
20 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
21 September 2001Return made up to 07/09/01; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
21 September 2001Return made up to 07/09/01; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
19 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
19 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (2 pages)
9 October 2000Return made up to 07/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
9 October 2000New director appointed (2 pages)
9 October 2000Return made up to 07/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
9 October 2000New director appointed (2 pages)
22 September 2000New director appointed (2 pages)
22 September 2000New director appointed (2 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
28 September 1999Return made up to 07/09/99; change of members
  • 363(288) ‐ Director resigned
(12 pages)
28 September 1999Return made up to 07/09/99; change of members
  • 363(288) ‐ Director resigned
(12 pages)
24 May 1999Accounts for a small company made up to 31 December 1998 (3 pages)
24 May 1999Accounts for a small company made up to 31 December 1998 (3 pages)
3 February 1999New director appointed (2 pages)
3 February 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
12 October 1998Return made up to 07/09/98; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
12 October 1998Return made up to 07/09/98; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
31 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
31 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
17 February 1998Director's particulars changed (1 page)
17 February 1998Director's particulars changed (1 page)
21 October 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
21 October 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
16 October 1997New director appointed (2 pages)
16 October 1997New director appointed (2 pages)
17 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
17 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
10 March 1997New director appointed (2 pages)
10 March 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
6 November 1996Return made up to 07/09/96; change of members (10 pages)
6 November 1996Return made up to 07/09/96; change of members (10 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
7 June 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 June 1996Accounts for a small company made up to 31 December 1995 (4 pages)
3 October 1995New director appointed (4 pages)
3 October 1995Return made up to 07/09/95; change of members
  • 363(288) ‐ Director resigned
(12 pages)
3 October 1995New director appointed (4 pages)
3 October 1995Return made up to 07/09/95; change of members
  • 363(288) ‐ Director resigned
(12 pages)
11 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)
11 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)