St John's Court Management (South Shields) Limited

Company Name	St John's Court Management (South Shields) Limited
Company Status	Active
Company Number	01163284
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 March 1974(50 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Steven Usher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	30 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	Marion Winship
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	22 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	David James Chakrabarti
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(19 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Housing Worker
Country of Residence	United Kingdom
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Ian Bell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 1998(24 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Marine Engineer Officer
Country of Residence	England
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Daniel Robert Burrough
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(35 years, 1 month after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	18 St Johns Court Beach Road South Shields Tyne And Wear NE33 2SD

Director Name	Ms Samanatha Tate
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(45 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr John Randall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(45 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Somsorn Shovelin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	02 October 2019(45 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Mathew Robert Handy
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(45 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Marine Engineer
Country of Residence	England
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Current
Appointed	16 January 2020(45 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Geoffrey William Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 May 2000)
Role	Police Constable
Correspondence Address	28 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	William Frier
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 06 January 2015)
Role	Fitter
Country of Residence	England
Correspondence Address	20 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	Douglas Oliver
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2000)
Role	Shop Owner (Fruit & Veg)
Correspondence Address	18 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	Richard Andrew Leask
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2004)
Role	Marine Engineer
Correspondence Address	24 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	Ellen Cotterill
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 1994)
Role	Retired Bar Stewardess
Correspondence Address	14 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	Lilian Chakrabarti
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 October 1993)
Role	Retired Srn
Correspondence Address	16 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	George Bell
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 1998)
Role	Retired
Correspondence Address	26 St Johns Court South Shields Tyne & Wear NE33 2SD

Secretary Name	Marion Winship
Nationality	British
Status	Resigned
Appointed	22 October 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 St Johns Court South Shields Tyne & Wear NE33 2SD

Director Name	Terence Shovelin
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(19 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 February 2014)
Role	Company Director
Correspondence Address	14 St Johns Court Beach Road South Shields Tyne & Wear NE33 2SD

Director Name	David Handy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(26 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 September 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	28 Saint Johns Court Beach Road South Shields Tyne & Wear NE33 2SD

Director Name	Kathleen Balls
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	18 St Johns Court Beach Road South Shields Tyne & Wear NE33 2SD

Secretary Name	David Handy
Nationality	British
Status	Resigned
Appointed	22 March 2004(30 years after company formation)
Appointment Duration	15 years, 5 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Saint Johns Court Beach Road South Shields Tyne & Wear NE33 2SD

Secretary Name	Mr David James Chakrabarti
Status	Resigned
Appointed	12 September 2019(45 years, 6 months after company formation)
Appointment Duration	4 months (resigned 16 January 2020)
Role	Company Director
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Location

Registered Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,851
Cash	£6,205
Current Liabilities	£977

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

22 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
12 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 May 2023	Termination of appointment of Mathew Robert Handy as a director on 11 May 2023 (1 page)
24 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 September 2021	Secretary's details changed for Potts Gray Management Company Limited on 9 September 2021 (1 page)
1 March 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 January 2020	Termination of appointment of David James Chakrabarti as a secretary on 16 January 2020 (1 page)
16 January 2020	Appointment of Potts Gray Management Company Limited as a secretary on 16 January 2020 (2 pages)
13 November 2019	Registered office address changed from 44 Charlotte Street South Shields Tyne and Wear NE33 1PX to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 13 November 2019 (1 page)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
4 October 2019	Appointment of Mrs Somsorn Shovelin as a director on 2 October 2019 (2 pages)
4 October 2019	Appointment of Mr Mathew Robert Handy as a director on 4 October 2019 (2 pages)
13 September 2019	Termination of appointment of David Handy as a director on 12 September 2019 (1 page)
13 September 2019	Director's details changed for Ian Bell on 12 September 2019 (2 pages)
13 September 2019	Director's details changed for David James Chakrabarti on 12 September 2019 (2 pages)
13 September 2019	Appointment of Mr John Randall as a director on 12 September 2019 (2 pages)
13 September 2019	Termination of appointment of David Handy as a secretary on 12 September 2019 (1 page)
13 September 2019	Appointment of Ms Samanatha Tate as a director on 12 September 2019 (2 pages)
13 September 2019	Appointment of Mr David James Chakrabarti as a secretary on 12 September 2019 (2 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Termination of appointment of William Frier as a director on 6 January 2015 (1 page)
18 November 2015	Termination of appointment of William Frier as a director on 6 January 2015 (1 page)
18 November 2015	Annual return made up to 22 October 2015 no member list (8 pages)
18 November 2015	Annual return made up to 22 October 2015 no member list (8 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2014	Director's details changed for David James Chakrabarti on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Ian Bell on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for David Handy on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Steven Usher on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for David Handy on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Steven Usher on 18 November 2014 (2 pages)
18 November 2014	Annual return made up to 22 October 2014 no member list (9 pages)
18 November 2014	Director's details changed for Marion Winship on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for William Frier on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Daniel Robert Burrough on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Ian Bell on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Marion Winship on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for David James Chakrabarti on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Daniel Robert Burrough on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for William Frier on 18 November 2014 (2 pages)
18 November 2014	Annual return made up to 22 October 2014 no member list (9 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 February 2014	Termination of appointment of Terence Shovelin as a director (2 pages)
10 February 2014	Termination of appointment of Terence Shovelin as a director (2 pages)
19 November 2013	Annual return made up to 14 October 2013 (20 pages)
19 November 2013	Annual return made up to 14 October 2013 (20 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 14 October 2012 (20 pages)
5 December 2012	Annual return made up to 14 October 2012 (20 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 14 October 2011 (20 pages)
8 December 2011	Annual return made up to 14 October 2011 (20 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 February 2011	Annual return made up to 14 October 2010 (20 pages)
21 February 2011	Annual return made up to 14 October 2010 (20 pages)
19 January 2011	Registered office address changed from 28 St Johns Court Beach Road South Shields Tyne & Wear NE33 2SD on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 28 St Johns Court Beach Road South Shields Tyne & Wear NE33 2SD on 19 January 2011 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Annual return made up to 14 October 2009 (19 pages)
19 January 2010	Annual return made up to 14 October 2009 (19 pages)
10 August 2009	Director appointed daniel robert burrough (2 pages)
10 August 2009	Director appointed daniel robert burrough (2 pages)
6 April 2009	Appointment terminated director kathleen balls (1 page)
6 April 2009	Appointment terminated director kathleen balls (1 page)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2009	Annual return made up to 14/10/08 (11 pages)
29 January 2009	Director's change of particulars / marion winship / 10/08/2008 (1 page)
29 January 2009	Annual return made up to 14/10/08 (11 pages)
29 January 2009	Director's change of particulars / marion winship / 10/08/2008 (1 page)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2006	Annual return made up to 22/10/06 363(287) ‐ Registered office changed on 01/12/06 (7 pages)
1 December 2006	Annual return made up to 22/10/06 363(287) ‐ Registered office changed on 01/12/06 (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Annual return made up to 22/10/05 (7 pages)
3 November 2005	Annual return made up to 22/10/05 (7 pages)
11 November 2004	Registered office changed on 11/11/04 from: st john's court 14-30 beach rd south shields tyne & wear NE33 2SD (1 page)
11 November 2004	Registered office changed on 11/11/04 from: st john's court 14-30 beach rd south shields tyne & wear NE33 2SD (1 page)
11 November 2004	Annual return made up to 22/10/04 (7 pages)
11 November 2004	Annual return made up to 22/10/04 (7 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Director resigned (1 page)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2003	Annual return made up to 22/10/03 (7 pages)
28 October 2003	Annual return made up to 22/10/03 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2002	Annual return made up to 22/10/02 (7 pages)
14 October 2002	Annual return made up to 22/10/02 (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 October 2001	Annual return made up to 22/10/01 (6 pages)
17 October 2001	Annual return made up to 22/10/01 (6 pages)
31 January 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Annual return made up to 22/10/00 (6 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Annual return made up to 22/10/00 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 October 1999	Annual return made up to 22/10/99 (6 pages)
15 October 1999	Annual return made up to 22/10/99 (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
15 October 1998	Annual return made up to 22/10/98 363(288) ‐ Director resigned (6 pages)
15 October 1998	Annual return made up to 22/10/98 363(288) ‐ Director resigned (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1997	Annual return made up to 22/10/97 (6 pages)
21 October 1997	Annual return made up to 22/10/97 (6 pages)
5 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1996	Annual return made up to 22/10/96 (6 pages)
30 October 1996	Annual return made up to 22/10/96 (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 November 1995	Annual return made up to 22/10/95 (6 pages)
14 November 1995	Annual return made up to 22/10/95 (6 pages)
15 March 1974	Incorporation (23 pages)

St John's Court Management (South Shields) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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