Company NamePreston Gate Maintenance Company Limited
Company StatusActive
Company Number01149273
CategoryPrivate Limited Company
Incorporation Date4 December 1973(50 years, 5 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

Secretary NameMr David Shaun Brannen
StatusCurrent
Appointed25 September 2014(40 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMr Steven Charles Haddon
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2019(45 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMrs Joanne Havelin-Haddon
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2021(47 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleOptical Receptionist
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMrs Jennifer Short
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2022(48 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMarion Deurges
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(15 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 September 1997)
RoleRetired
Correspondence Address16 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameEdna McFarland
Date of BirthJanuary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1990(16 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 November 1996)
RoleRetired
Correspondence Address1 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameLavinia Haley
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1990(16 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 April 1995)
RoleRetired
Correspondence Address15 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameBrian Alexander Glendinning
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(17 years after company formation)
Appointment Duration3 years, 8 months (resigned 20 August 1994)
RoleRetired
Correspondence Address9 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameEdward Atkinson
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(17 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address20 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameAnne Blackman
Date of BirthOctober 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992(18 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 June 1995)
RoleRetired
Correspondence Address14 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameMr Colin Armstrong
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1993(19 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 November 1996)
RoleEstimator
Country of ResidenceUnited Kingdom
Correspondence Address9 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameAda Armstrong
Date of BirthJanuary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1993(19 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address13 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameWilliam Armstrong
Date of BirthJune 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1993(19 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 November 1996)
RoleRetired
Correspondence Address13 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameMargaret Gibbons
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address5 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameAnnie Ethel McCleod
Date of BirthMay 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address11 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameThelma Jackson
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address10 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameMargaret Dunn
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address23 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameGrace Cameron
Date of BirthOctober 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 November 1996)
RoleRetired
Correspondence Address21 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameMoira Broughton
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 November 1996)
RoleRetired
Correspondence Address24 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameSarah Elizabeth Bell
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address12 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameMuriel Flett
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address22 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameDorothy Barr
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 October 1999)
RoleRetired
Correspondence Address7 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameAnne Atkinson
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 1997)
RoleRetired
Correspondence Address20 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Secretary NameRobert Smith
NationalityBritish
StatusResigned
Appointed27 January 1995(21 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 25 September 1997)
RoleBuilding Superintendant
Correspondence Address26 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameMary Arnell
Date of BirthJune 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(23 years, 10 months after company formation)
Appointment Duration10 years (resigned 28 September 2007)
RoleRetired
Correspondence Address4 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Secretary NameMr Terence Howard Brannen
NationalityBritish
StatusResigned
Appointed25 September 1997(23 years, 10 months after company formation)
Appointment Duration17 years (resigned 25 September 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameColin Bennett Colclough
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(27 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 23 September 2005)
RoleRetired
Correspondence Address8 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameGeorge Flett Davis
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(31 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 September 2008)
RoleRetired
Correspondence Address11 Preston Gate
North Shields
Tyne & Wear
NE29 9QB
Director NameMrs Valerie Ann Davies
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2011(37 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMs Margaret Joan Gilbertson
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(41 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMr David Shaun Brannen
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2019(45 years, 2 months after company formation)
Appointment Duration1 month (resigned 22 March 2019)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMr Simon Dangerfield
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2019(45 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 September 2019)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameDr Peter Welbury James
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2019(45 years, 9 months after company formation)
Appointment Duration3 years (resigned 29 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMr John James Gibson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2022(48 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR

Location

Registered Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£416

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

28 November 2023Termination of appointment of John James Gibson as a director on 28 November 2023 (1 page)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 August 2023Confirmation statement made on 19 August 2023 with updates (7 pages)
12 October 2022Appointment of Mr John James Gibson as a director on 29 September 2022 (2 pages)
4 October 2022Appointment of Mrs Jennifer Short as a director on 29 September 2022 (2 pages)
3 October 2022Termination of appointment of Peter Welbury James as a director on 29 September 2022 (1 page)
1 September 2022Confirmation statement made on 19 August 2022 with updates (7 pages)
9 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2021Appointment of Mrs Joanne Havelin-Haddon as a director on 21 January 2021 (2 pages)
1 September 2021Confirmation statement made on 19 August 2021 with updates (6 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
24 November 2020Termination of appointment of John James Gibson as a director on 20 November 2020 (1 page)
27 August 2020Confirmation statement made on 19 August 2020 with updates (6 pages)
24 January 2020Termination of appointment of Derek William Walters as a director on 23 January 2020 (1 page)
18 September 2019Appointment of Mr John James Gibson as a director on 4 September 2019 (2 pages)
13 September 2019Appointment of Dr Peter Welbury James as a director on 4 September 2019 (2 pages)
13 September 2019Appointment of Mr Steven Charles Haddon as a director on 4 September 2019 (2 pages)
5 September 2019Termination of appointment of Simon Dangerfield as a director on 4 September 2019 (1 page)
29 August 2019Confirmation statement made on 19 August 2019 with updates (6 pages)
24 July 2019Micro company accounts made up to 31 December 2018 (8 pages)
26 March 2019Appointment of Mr Simon Dangerfield as a director on 22 March 2019 (2 pages)
26 March 2019Termination of appointment of David Shaun Brannen as a director on 22 March 2019 (1 page)
19 February 2019Termination of appointment of Margaret Joan Gilbertson as a director on 19 February 2019 (1 page)
19 February 2019Appointment of Mr David Shaun Brannen as a director on 19 February 2019 (2 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 August 2018Confirmation statement made on 19 August 2018 with updates (6 pages)
29 September 2017Termination of appointment of Valerie Ann Davies as a director on 20 September 2017 (1 page)
29 September 2017Termination of appointment of Valerie Ann Davies as a director on 20 September 2017 (1 page)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017Termination of appointment of Mary Wild as a director on 22 February 2017 (1 page)
20 September 2017Termination of appointment of Mary Wild as a director on 22 February 2017 (1 page)
29 August 2017Confirmation statement made on 19 August 2017 with updates (6 pages)
29 August 2017Confirmation statement made on 19 August 2017 with updates (6 pages)
29 September 2016Appointment of Mr Derek William Walters as a director on 21 September 2016 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016Appointment of Mr Derek William Walters as a director on 21 September 2016 (2 pages)
30 August 2016Appointment of Ms Margaret Joan Gilbertson as a director on 23 September 2015 (2 pages)
30 August 2016Confirmation statement made on 19 August 2016 with updates (8 pages)
30 August 2016Confirmation statement made on 19 August 2016 with updates (8 pages)
30 August 2016Appointment of Ms Margaret Joan Gilbertson as a director on 23 September 2015 (2 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 26
(6 pages)
20 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 26
(6 pages)
8 July 2015Termination of appointment of Peter Williams as a director on 23 June 2015 (1 page)
8 July 2015Termination of appointment of Peter Williams as a director on 23 June 2015 (1 page)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014Termination of appointment of Terence Howard Brannen as a secretary on 25 September 2014 (1 page)
30 September 2014Appointment of Mr David Shaun Brannen as a secretary on 25 September 2014 (2 pages)
30 September 2014Termination of appointment of Terence Howard Brannen as a secretary on 25 September 2014 (1 page)
30 September 2014Appointment of Mr David Shaun Brannen as a secretary on 25 September 2014 (2 pages)
2 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 26
(6 pages)
2 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 26
(6 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013Director's details changed for Mary Wild on 1 July 2013 (2 pages)
29 August 2013Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013 (1 page)
29 August 2013Director's details changed for Mary Wild on 1 July 2013 (2 pages)
29 August 2013Director's details changed for Mrs Valerie Ann Davies on 1 July 2013 (2 pages)
29 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 26
(7 pages)
29 August 2013Director's details changed for Mary Wild on 1 July 2013 (2 pages)
29 August 2013Director's details changed for Mrs Valerie Ann Davies on 1 July 2013 (2 pages)
29 August 2013Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013 (1 page)
29 August 2013Director's details changed for Peter Williams on 1 July 2013 (2 pages)
29 August 2013Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013 (1 page)
29 August 2013Director's details changed for Peter Williams on 1 July 2013 (2 pages)
29 August 2013Director's details changed for Peter Williams on 1 July 2013 (2 pages)
29 August 2013Director's details changed for Mrs Valerie Ann Davies on 1 July 2013 (2 pages)
29 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 26
(7 pages)
29 November 2012Appointment of Mrs Valerie Ann Davies as a director (2 pages)
29 November 2012Appointment of Mrs Valerie Ann Davies as a director (2 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
23 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
25 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
25 August 2011Termination of appointment of Kenneth Pate as a director (1 page)
25 August 2011Termination of appointment of Lesley Pate as a director (1 page)
25 August 2011Termination of appointment of Kenneth Pate as a director (1 page)
25 August 2011Termination of appointment of Lesley Pate as a director (1 page)
25 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
15 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 September 2010Director's details changed for Peter Williams on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Kenneth Pate on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Lesley Pate on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Peter Williams on 1 October 2009 (2 pages)
7 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (9 pages)
7 September 2010Director's details changed for Peter Williams on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Kenneth Pate on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Lesley Pate on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Mary Wild on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Lesley Pate on 1 October 2009 (2 pages)
7 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (9 pages)
7 September 2010Director's details changed for Kenneth Pate on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Mary Wild on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Mary Wild on 1 October 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 September 2009Appointment terminated director george davis (1 page)
1 September 2009Appointment terminated director george davis (1 page)
1 September 2009Return made up to 19/08/09; full list of members (14 pages)
1 September 2009Return made up to 19/08/09; full list of members (14 pages)
7 October 2008Director appointed kenneth pate (2 pages)
7 October 2008Director appointed kenneth pate (2 pages)
7 October 2008Director appointed lesley pate (2 pages)
7 October 2008Director appointed lesley pate (2 pages)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 August 2008Return made up to 19/08/08; full list of members (17 pages)
21 August 2008Return made up to 19/08/08; full list of members (17 pages)
20 August 2008Appointment terminated director moira smith (1 page)
20 August 2008Appointment terminated director mary arnell (1 page)
20 August 2008Appointment terminated director moira smith (1 page)
20 August 2008Appointment terminated director mary arnell (1 page)
11 September 2007Return made up to 19/08/07; change of members (8 pages)
11 September 2007Return made up to 19/08/07; change of members (8 pages)
10 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 September 2006Return made up to 19/08/06; change of members
  • 363(288) ‐ Director resigned
(8 pages)
5 September 2006Return made up to 19/08/06; change of members
  • 363(288) ‐ Director resigned
(8 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 September 2005Return made up to 19/08/05; full list of members (8 pages)
6 September 2005Return made up to 19/08/05; full list of members (8 pages)
23 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 September 2004Return made up to 19/08/04; change of members (8 pages)
6 September 2004Return made up to 19/08/04; change of members (8 pages)
3 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 September 2003Return made up to 19/08/03; full list of members (9 pages)
3 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 September 2003Return made up to 19/08/03; full list of members (9 pages)
5 September 2002Return made up to 19/08/02; full list of members (9 pages)
5 September 2002Return made up to 19/08/02; full list of members (9 pages)
27 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 December 2001Return made up to 19/08/01; full list of members (13 pages)
12 December 2001Director resigned (1 page)
12 December 2001Return made up to 19/08/01; full list of members (13 pages)
12 December 2001Director resigned (1 page)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
19 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 August 2000Return made up to 19/08/00; change of members
  • 363(288) ‐ Director resigned
(7 pages)
16 August 2000Return made up to 19/08/00; change of members
  • 363(288) ‐ Director resigned
(7 pages)
4 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 September 1999Return made up to 19/08/99; full list of members (8 pages)
2 September 1999Return made up to 19/08/99; full list of members (8 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998Return made up to 19/08/98; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
25 August 1998Return made up to 19/08/98; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
21 October 1997Registered office changed on 21/10/97 from: 220 park view whitley bay tyne & wear NE26 3QR (1 page)
21 October 1997New secretary appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New secretary appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Registered office changed on 21/10/97 from: 220 park view whitley bay tyne & wear NE26 3QR (1 page)
1 October 1997Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/10/97
(14 pages)
1 October 1997Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/10/97
(14 pages)
29 July 1997Accounts for a small company made up to 31 December 1996 (3 pages)
29 July 1997Accounts for a small company made up to 31 December 1996 (3 pages)
5 November 1996Return made up to 19/08/96; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
5 November 1996Return made up to 19/08/96; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
14 November 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
14 November 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
15 September 1995Return made up to 19/08/95; no change of members (14 pages)
15 September 1995Return made up to 19/08/95; no change of members (14 pages)
4 August 1995Accounts for a small company made up to 31 December 1989 (4 pages)
4 August 1995Accounts for a small company made up to 31 December 1989 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1993 (4 pages)
19 July 1995Return made up to 19/08/92; change of members (20 pages)
19 July 1995Return made up to 19/08/90; change of members (22 pages)
19 July 1995Accounts for a small company made up to 31 December 1992 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1988 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1988 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1990 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1993 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1987 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1992 (4 pages)
19 July 1995Return made up to 19/08/92; change of members (20 pages)
19 July 1995Accounts for a small company made up to 31 December 1990 (4 pages)
19 July 1995Return made up to 19/08/91; full list of members (20 pages)
19 July 1995Accounts for a small company made up to 31 December 1991 (4 pages)
19 July 1995Return made up to 19/08/90; change of members (22 pages)
19 July 1995Return made up to 19/08/91; full list of members (20 pages)
19 July 1995Return made up to 19/08/89; change of members (22 pages)
19 July 1995Return made up to 19/08/89; change of members (22 pages)
19 July 1995Accounts for a small company made up to 31 December 1987 (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1991 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)