Mansion House (Management) Limited

Company Name	Mansion House (Management) Limited
Directors	Carol Anne Elmy and Simon Anthony George Driver
Company Status	Active
Company Number	01879312
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1985(39 years, 3 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Carol Anne Elmy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(14 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Hair Stylist
Country of Residence	England
Correspondence Address	1 Mansion House Scotts House, West Boldon East Boldon Tyne & Wear NE36 0QW

Director Name	Mr Simon Anthony George Driver
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(18 years, 3 months after company formation)
Appointment Duration	21 years
Role	Royal Marine
Country of Residence	England
Correspondence Address	Mansion House 2 Scotts House Newcastle Road West Boldon Tyne & Wear NE36 0BE

Secretary Name	Mr John Frederick Waldie
Status	Current
Appointed	20 September 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	46 Dene Road Dene Road Wylam NE41 8HB

Director Name	Jennifer Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 November 1995)
Role	Teacher
Correspondence Address	Flat 6 Mansion House Scotts House Newcastle Road West Boldon Tyne And Wear NE36 0BE

Director Name	Fiona Harrison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 November 1992)
Role	Commercial Artist
Correspondence Address	Flat 4 Mansion House Scotts House Newcastle Road East Boldon Tyne & Wear NE36 0QW

Secretary Name	Mrs Maggie Killeen
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Flat 1 Mansion House West Boldon East Boldon Tyne & Wear NE36 0QW

Director Name	Margaret Neale
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 November 1992)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Freestone West Road Longhorsley Northumberland NE65 8UY

Director Name	Miss Teresa Holmes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1998)
Role	Sales Manageress
Correspondence Address	Flat 3 Mansion House Scotts House Newcastle Road West Boldon Tyne & Wear NE36 0BE

Director Name	Fiona Harrison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 1997)
Role	Graphic Designer
Correspondence Address	Flat 4 Mansion House Scotts House Newcastle Road East Boldon Tyne & Wear NE36 0QW

Director Name	Ms Cheryl Ann Gray
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1992(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 November 1995)
Role	Sales Manager
Correspondence Address	Flat 2 Mansion House Scotts House Newcastle Road West Boldon Tyne & Wear NE36 0BE

Secretary Name	Jennifer Scott
Nationality	British
Status	Resigned
Appointed	17 November 1992(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 November 1993)
Role	Teacher
Correspondence Address	Flat 6 Mansion House Scotts House Newcastle Road West Boldon Tyne And Wear NE36 0BE

Secretary Name	Ms Cheryl Ann Gray
Nationality	American
Status	Resigned
Appointed	31 October 1994(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Flat 2 Mansion House Scotts House Newcastle Road West Boldon Tyne & Wear NE36 0BE

Secretary Name	Fiona Jane Harrison
Nationality	British
Status	Resigned
Appointed	11 June 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1997)
Role	Graphic Designer
Correspondence Address	4 Scots House Newcastle Road West Boldon East Boldon Tyne & Wear NE36 0BE

Director Name	Mrs Alison Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 October 2011)
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Scotts House Newcastle Road West Boldon Tyne & Wear NE36 0BE

Director Name	Dorothy Edith Davidson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 1999)
Role	Retired
Correspondence Address	1 Mansion House Scots House Newcastle Road West Boldon East Boldon Tyne & Wear NE36 0BE

Director Name	David Stephen Barclay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(12 years, 8 months after company formation)
Appointment Duration	8 years (resigned 24 October 2005)
Role	Manager
Correspondence Address	3 Scotts House West Boldon East Boldon Tyne & Wear NE36 0BE

Director Name	Elizabeth Rebecca Victoria Duke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2002)
Role	Seismic Observer
Correspondence Address	Flat 6 The Mansion House Scotts House Newcastle Road West Boldon Tyne & Wear NE36 0BE

Director Name	Jeffery Alexander Main
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Scotts House Newcastle Road East Boldon Tyne & Wear NE36 0BE

Secretary Name	Mrs Alison Campbell
Nationality	British
Status	Resigned
Appointed	20 October 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Scotts House Newcastle Road West Boldon Tyne & Wear NE36 0BE

Secretary Name	Donald McHenzie
Nationality	British
Status	Resigned
Appointed	04 September 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2003)
Role	Finance Manager
Correspondence Address	89 Ladybank Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1UP

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(18 years, 6 months after company formation)
Appointment Duration	16 years (resigned 12 August 2019)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2ER

Location

Registered Address	46 Dene Road Wylam Newcastle Upon Tyne NE41 8HB
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Wylam
Ward	Bywell
Built Up Area	Wylam
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Filing History

13 February 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
29 September 2023	Registered office address changed from 1-6 Scotts House Newcastle Road West Boldon East Boldon NE36 0BE England to 46 Dene Road Wylam Newcastle upon Tyne NE41 8HB on 29 September 2023 (1 page)
4 October 2022	Appointment of Mr John Frederick Waldie as a secretary on 20 September 2022 (2 pages)
4 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
28 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
13 August 2019	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 1-6 Scotts House Newcastle Road West Boldon East Boldon NE36 0BE on 13 August 2019 (1 page)
12 August 2019	Termination of appointment of Kingston Property Services Limited as a secretary on 12 August 2019 (1 page)
23 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
5 November 2015	Annual return made up to 21 October 2015 no member list (4 pages)
5 November 2015	Annual return made up to 21 October 2015 no member list (4 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 October 2014	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 30 October 2014 (1 page)
30 October 2014	Annual return made up to 21 October 2014 no member list (4 pages)
30 October 2014	Annual return made up to 21 October 2014 no member list (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 October 2013	Annual return made up to 21 October 2013 no member list (4 pages)
24 October 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 21 October 2013 no member list (4 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
23 October 2012	Annual return made up to 21 October 2012 no member list (4 pages)
23 October 2012	Annual return made up to 21 October 2012 no member list (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 October 2011	Termination of appointment of Alison Campbell as a director (1 page)
28 October 2011	Termination of appointment of Alison Campbell as a director (1 page)
27 October 2011	Annual return made up to 21 October 2011 no member list (5 pages)
27 October 2011	Annual return made up to 21 October 2011 no member list (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 October 2010	Annual return made up to 21 October 2010 no member list (5 pages)
21 October 2010	Annual return made up to 21 October 2010 no member list (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 October 2009	Secretary's details changed for Kingston Property Services Limited on 21 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Kingston Property Services Limited on 21 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 no member list (4 pages)
30 October 2009	Director's details changed for Mrs Alison Campbell on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Alison Campbell on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Carol Anne Elmy on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon Anthony George Driver on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon Anthony George Driver on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Carol Anne Elmy on 21 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 no member list (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008	Annual return made up to 21/10/08 (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page)
21 October 2008	Annual return made up to 21/10/08 (3 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Location of debenture register (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 October 2007	Location of debenture register (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	Annual return made up to 21/10/07 (2 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Location of debenture register (1 page)
24 October 2007	Registered office changed on 24/10/07 from: c/o cheviot housing association LIMITED beaminster way east kingston pack newcastle u tyne tyne & wear NE3 2ER (1 page)
24 October 2007	Annual return made up to 21/10/07 (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o cheviot housing association LIMITED beaminster way east kingston pack newcastle u tyne tyne & wear NE3 2ER (1 page)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 October 2006	Annual return made up to 21/10/06 (2 pages)
24 October 2006	Annual return made up to 21/10/06 (2 pages)
14 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
14 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
31 October 2005	Annual return made up to 21/10/05 (4 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Annual return made up to 21/10/05 (4 pages)
31 October 2005	Director resigned (1 page)
3 December 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
12 November 2004	Annual return made up to 31/10/04 (4 pages)
12 November 2004	Annual return made up to 31/10/04 (4 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
24 October 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed;director resigned (5 pages)
24 October 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed;director resigned (5 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
21 March 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
21 March 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
27 October 2002	Annual return made up to 31/10/02 (5 pages)
27 October 2002	Annual return made up to 31/10/02 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
5 November 2001	Annual return made up to 31/10/01 (4 pages)
5 November 2001	Annual return made up to 31/10/01 (4 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 4 scots house newcastle road west boldon tyne & wear NE36 0BE (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 4 scots house newcastle road west boldon tyne & wear NE36 0BE (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 December 2000	Annual return made up to 31/10/00 (4 pages)
7 December 2000	Annual return made up to 31/10/00 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 November 1999	Annual return made up to 31/10/99 (4 pages)
29 November 1999	Annual return made up to 31/10/99 (4 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director resigned (6 pages)
20 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director resigned (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Annual return made up to 31/10/97 (4 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Annual return made up to 31/10/97 (4 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 4 scots house newcastle road west boldon tyne and wear NE36 0BE (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Annual return made up to 31/10/96 (6 pages)
7 May 1997	Annual return made up to 31/10/96 (6 pages)
7 May 1997	Registered office changed on 07/05/97 from: 4 scots house newcastle road west boldon tyne and wear NE36 0BE (1 page)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1995	Annual return made up to 31/10/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 November 1995	Annual return made up to 31/10/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Mansion House (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check