The Whitburn Hall Management Company Limited

Company Name	The Whitburn Hall Management Company Limited
Company Status	Active
Company Number	01651382
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 July 1982(41 years, 9 months 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	Gordon White
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(30 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Joiner
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Catherine Alice Graham-Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Ms Ann Elizabeth Russell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(40 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	01 February 2007(24 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Ronald Charles Tarbit Reid
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 January 2007)
Role	Retired
Correspondence Address	9 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Director Name	Geoffrey Ernest Wilkinson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 November 2000)
Role	Retired
Correspondence Address	11 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Director Name	Mr Melvin Dobson
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2003)
Role	Retired Supt Marine Eng
Correspondence Address	8 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Director Name	Mr Dennis Gordon Allen
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 May 2005)
Role	Retired Sales Engineer
Correspondence Address	32 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Secretary Name	Mr Ronald Charles Tarbit Reid
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 January 2007)
Role	Company Director
Correspondence Address	9 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Director Name	Mr Peter Hudson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(18 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 July 2001)
Role	Retired
Country of Residence	England
Correspondence Address	27 Whitburn Hall Whitburn Village Sunderland Tyne & Wear SR6 7JQ

Director Name	Mr Brian Dorward
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(21 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	28 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Director Name	Gordon White
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 October 2009)
Role	Joiner
Country of Residence	England
Correspondence Address	19 Whitburn Hall Front Street Whitburn Tyne & Wear SR6 7JQ

Director Name	Terence John Phillips
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitburn Hall Sunderland Tyne And Wear SR6 7JQ

Director Name	John Richard Yearnshire
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(28 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	England Uk
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	George Austin Douglas Pearson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(30 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Robert Ernest Glenwright
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(30 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	John Joseph Edward Jacobson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(33 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Kings Property Services Manahing Agent (Corporation)
Status	Resigned
Appointed	01 February 2007(24 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2007)
Correspondence Address	Beaminster Way East Kingstow Park Newcastle Upon Tyne Tyne & Wear NE3 2ER

Location

Registered Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£57,800
Net Worth	£49,213
Cash	£13,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

17 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 August 2019	Termination of appointment of Gordon White as a director on 1 August 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
23 July 2018	Termination of appointment of George Austin Douglas Pearson as a director on 23 July 2018 (1 page)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
31 May 2018	Statement of fact - name correction - incorrect name - the whitburn hall management comany LIMITED - correct name - the whitburn hall management company LIMITED. (1 page)
2 January 2018	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
2 January 2018	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
27 May 2016	Termination of appointment of John Richard Yearnshire as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of John Richard Yearnshire as a director on 27 May 2016 (1 page)
16 February 2016	Appointment of John Joseph Edward Jacobson as a director on 26 August 2015 (3 pages)
16 February 2016	Appointment of John Joseph Edward Jacobson as a director on 26 August 2015 (3 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 July 2015	Annual return made up to 28 June 2015 no member list (5 pages)
3 July 2015	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 3 July 2015 (1 page)
3 July 2015	Annual return made up to 28 June 2015 no member list (5 pages)
2 July 2015	Termination of appointment of Brian Dorward as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Brian Dorward as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Brian Dorward as a director on 2 July 2015 (1 page)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 July 2014	Annual return made up to 28 June 2014 no member list (5 pages)
7 July 2014	Annual return made up to 28 June 2014 no member list (5 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
1 July 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
4 January 2013	Appointment of Gordon White as a director (3 pages)
4 January 2013	Appointment of George Austin Douglas Pearson as a director (3 pages)
4 January 2013	Appointment of George Austin Douglas Pearson as a director (3 pages)
4 January 2013	Appointment of Gordon White as a director (3 pages)
22 November 2012	Appointment of Mr Robert Ernest Glenwright as a director (3 pages)
22 November 2012	Appointment of Mr Robert Ernest Glenwright as a director (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Termination of appointment of Peter Hudson as a director (1 page)
3 July 2012	Termination of appointment of Peter Hudson as a director (1 page)
2 July 2012	Annual return made up to 28 June 2012 no member list (5 pages)
2 July 2012	Annual return made up to 28 June 2012 no member list (5 pages)
22 February 2012	Termination of appointment of Terence Phillips as a director (1 page)
22 February 2012	Termination of appointment of Terence Phillips as a director (1 page)
28 June 2011	Annual return made up to 28 June 2011 no member list (6 pages)
28 June 2011	Annual return made up to 28 June 2011 no member list (6 pages)
24 June 2011	Appointment of John Richard Yearnshire as a director (3 pages)
24 June 2011	Appointment of John Richard Yearnshire as a director (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 September 2010	Appointment of Terence John Phillips as a director (3 pages)
24 September 2010	Appointment of Terence John Phillips as a director (3 pages)
29 June 2010	Director's details changed for Brian Dorward on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Peter Hudson on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 no member list (3 pages)
29 June 2010	Director's details changed for Brian Dorward on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Peter Hudson on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 no member list (3 pages)
29 June 2010	Director's details changed for Brian Dorward on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Peter Hudson on 1 October 2009 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 December 2009	Appointment of a director (2 pages)
24 December 2009	Appointment of a director (2 pages)
23 December 2009	Termination of appointment of Gordon White as a director (1 page)
23 December 2009	Termination of appointment of Gordon White as a director (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o kingston property services beaminster way east newcastle upon tyne tyne & wear NE3 2ER (1 page)
7 July 2009	Annual return made up to 28/06/09 (3 pages)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o kingston property services beaminster way east newcastle upon tyne tyne & wear NE3 2ER (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Annual return made up to 28/06/09 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2008	Annual return made up to 28/06/08 (3 pages)
30 June 2008	Annual return made up to 28/06/08 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2007	Annual return made up to 28/06/07 (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Annual return made up to 28/06/07 (2 pages)
3 July 2007	Secretary resigned (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New secretary appointed (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 35 whitburn hall whitburn sunderland tyne and wear SR6 7JQ (1 page)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: 35 whitburn hall whitburn sunderland tyne and wear SR6 7JQ (1 page)
12 February 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Secretary resigned;director resigned (1 page)
12 February 2007	New secretary appointed (2 pages)
11 July 2006	Annual return made up to 28/06/06 (5 pages)
11 July 2006	Annual return made up to 28/06/06 (5 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 July 2005	Annual return made up to 28/06/05 363(288) ‐ Director's particulars changed (5 pages)
8 July 2005	Annual return made up to 28/06/05 363(288) ‐ Director's particulars changed (5 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 July 2004	Annual return made up to 04/07/04 (5 pages)
9 July 2004	Annual return made up to 04/07/04 (5 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
12 July 2003	Annual return made up to 04/07/03 (5 pages)
12 July 2003	Annual return made up to 04/07/03 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 July 2002	Annual return made up to 04/07/02 (5 pages)
12 July 2002	Annual return made up to 04/07/02 (5 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
29 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
13 July 2001	Annual return made up to 04/07/01 (4 pages)
13 July 2001	Annual return made up to 04/07/01 (4 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
12 July 2000	Annual return made up to 04/07/00 (4 pages)
12 July 2000	Annual return made up to 04/07/00 (4 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 July 1999	Annual return made up to 04/07/99 (4 pages)
26 July 1999	Annual return made up to 04/07/99 (4 pages)
8 July 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed (4 pages)
8 July 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed (4 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 July 1997	Annual return made up to 04/07/97 (4 pages)
6 July 1997	Annual return made up to 04/07/97 (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 July 1982	Certificate of incorporation ANNOTATION Clarification was incorporated on 15TH july 1982 under the name the whitburn hall management company LIMITED and not the name the whitburn hall management comany LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)

The Whitburn Hall Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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