Brady & Martin Court Management Company Limited

Company Name	Brady & Martin Court Management Company Limited
Company Status	Active
Company Number	01977350
Category	Private Limited Company
Incorporation Date	14 January 1986(38 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	Ann Fawkes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(12 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr John Alan Braithwaite
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Adam Christopher Soulsby
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Mr Arthur Tremble
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Ms Elisabetta Cherchi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	18 August 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 8 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	28 September 2003(17 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Christine Ann Martin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 1992)
Role	British Airways Sales Agent
Correspondence Address	50 Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Mrs Shiela Frances McIntosh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 June 2018)
Role	Area School Meals Organiser
Country of Residence	England
Correspondence Address	50 Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Mr Shaun Slasor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 1992)
Role	Industrial Chemist
Correspondence Address	Flat 3 Brady & Martin Court Northumberland Road Newcastle Upon Tyne NE1 8SG

Secretary Name	David Robinson
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	4 Thornfield Avenue Longridge Preston Lancashire PR3 3HL

Secretary Name	Mr David Martin Tolson
Nationality	British
Status	Resigned
Appointed	21 February 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	19 Greencroft Penwortham Preston Lancashire PR1 9LA

Director Name	Miss Julie Bland
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 1994)
Role	Secretary
Correspondence Address	52 Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Mr James Diamond
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1994)
Role	Accounts Manager
Correspondence Address	9 Brady & Martin Court Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Mrs Moira Welborn
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1994)
Role	Housewife
Correspondence Address	Flat 2 Brady & Martin Court Northumberland Road Newcastle Upon Tyne NE1 8SG

Director Name	Peter Barnett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 October 1999)
Role	Safety Adviser
Correspondence Address	10 Brady & Martin Court Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Miss Anne Carmel Ridley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 1994)
Role	Admintration/Teaching
Correspondence Address	1 Brady & Martin Court Northumberland Road Newcastle Upon Tyne NE1 8SG

Director Name	Mr John Stephen Northcott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 1995)
Role	Company Director
Correspondence Address	19 Brady & Martin Ct Northumberland Road Newcastle Upon Tyne

Director Name	Mr Derek Anthony Martin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1998)
Role	Retired
Correspondence Address	50 Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Mr Reginald Lord
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 October 1996)
Role	Retired
Correspondence Address	15 Brady & Martin Court Northumberland Road Newcastle Upon Tyne NE1 8SG

Director Name	Angela Montgomery
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1996)
Role	Manager Probation Service
Correspondence Address	Flat 14 52 Northumberland Road Newcastle Upon Tyne NE1 8SG

Director Name	Eric Hubbuck
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 1998)
Role	Branch Manager
Correspondence Address	Flat 16 52 Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Sheila Margaret Edward
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(9 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 July 2008)
Role	Researcher
Correspondence Address	4 Brady & Martin Court Northumberland Road Newcastle Upon Tyne NE1 8SG

Director Name	Mr Arthur Tremble
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(9 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 13 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	9 Brady & Martin Court Northumberland Road Newcastle Upon Tyne NE1 8SG

Director Name	Roger Michael Harvey Atkinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(10 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 November 2002)
Role	Company Director
Correspondence Address	Flat 11 52 Northumberland Road Newcastle Upon Tyne NE1 8SG

Director Name	Aidan Stringfellow
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 1999)
Role	Prof Engineer
Correspondence Address	Flat 3 Brady & Martin Court 50 Northumberland Road Newcastle Upon Tyne NE1 8SG

Secretary Name	John Armstrong Hanson
Nationality	British
Status	Resigned
Appointed	09 August 1997(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Turnberry Ouston County Durham DH2 1LR

Director Name	Ronald Chapman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2004)
Role	Retired
Correspondence Address	19 Brady & Martin Court Northumberland Road Newcastle Upon Tyne Northumberland NE1 8SG

Director Name	Ian James Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2007)
Role	Retired Police Officer
Correspondence Address	6 Brady & Martin Court Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Kestin Hare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2005)
Role	Student
Correspondence Address	12 Brady & Martin Court Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Secretary Name	Donald McHenzie
Nationality	British
Status	Resigned
Appointed	05 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2003)
Role	Finance Maanger
Correspondence Address	89 Ladybank Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1UP

Director Name	Ewan Robert Kerr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2009)
Role	Consultant
Correspondence Address	20b Eglinton Crescent Edinburgh EH12 5BY Scotland

Director Name	Mrs Margaret Mary Anne Kerr
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2006(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wingrove Road Fenham Newcastle Upon Tyne NE4 9BQ

Director Name	Susan Christine Hart
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2008)
Role	Retired
Correspondence Address	1 Brady & Martin Court Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Sue Christine Hart
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(22 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	4 Brady & Martin Court Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SG

Director Name	Paula Carol Graham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Julie Crick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Contact

Website	coshamplant.co.uk
Telephone	023 92476400
Telephone region	Southampton / Portsmouth

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

Shareholders

2 at £1	Ms Karoush Manoucheri 5.56% Ordinary
1 at £1	Afshan Dean 2.78% Ordinary
1 at £1	Dr Rumana Chowdhoury 2.78% Ordinary
1 at £1	Jeff Gray 2.78% Ordinary
1 at £1	Joan Dixon 2.78% Ordinary
1 at £1	John Braithwaite 2.78% Ordinary
1 at £1	Michael George Rogerson 2.78% Ordinary
1 at £1	Michael Rustad 2.78% Ordinary
1 at £1	Miss S. Prichford 2.78% Ordinary
1 at £1	Mr A.c. Soulsby 2.78% Ordinary
1 at £1	Mr A.p. Rooney 2.78% Ordinary
1 at £1	Mr Alan Whitfield 2.78% Ordinary
1 at £1	Mr Arthur Tremble 2.78% Ordinary
1 at £1	Mr C. Ord 2.78% Ordinary
1 at £1	Mr C.e. Shek 2.78% Ordinary
1 at £1	Mr F.a. Alajmi & Mr S. Mckenna 2.78% Ordinary
1 at £1	Mr I.d. Bowman 2.78% Ordinary
1 at £1	Mr L.d. Ward 2.78% Ordinary
1 at £1	Mr Paul James Houlis 2.78% Ordinary
1 at £1	Mr R. Brenner 2.78% Ordinary
1 at £1	Mr R. Peat 2.78% Ordinary
1 at £1	Mr Susan Christine Hart 2.78% Ordinary
1 at £1	Mrs Ann Fawkes 2.78% Ordinary
1 at £1	Mrs C.m. Wilkinson 2.78% Ordinary
1 at £1	Mrs Clare E. Graham 2.78% Ordinary
1 at £1	Mrs H. Cummisky 2.78% Ordinary
1 at £1	Mrs L.b. Hare 2.78% Ordinary
1 at £1	Ms A. Montgomery 2.78% Ordinary
1 at £1	Ms Lewis 2.78% Ordinary
1 at £1	Ms Margaret Kerr 2.78% Ordinary
1 at £1	Ms Sheila Francis Mckintosh 2.78% Ordinary
1 at £1	P.c Graham 2.78% Ordinary
1 at £1	Semimetric 2.78% Ordinary
1 at £1	Tyne Region North LTD 2.78% Ordinary
1 at £1	University Of Northumbria 2.78% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

12 February 2024	Termination of appointment of Arthur Tremble as a director on 9 February 2024 (1 page)
24 August 2023	Confirmation statement made on 19 August 2023 with updates (7 pages)
3 April 2023	Termination of appointment of Julie Crick as a director on 3 April 2023 (1 page)
6 February 2023	Accounts for a dormant company made up to 25 December 2022 (2 pages)
17 October 2022	Appointment of Ms Elisabetta Cherchi as a director on 18 August 2022 (2 pages)
23 August 2022	Confirmation statement made on 19 August 2022 with updates (7 pages)
11 August 2022	Accounts for a dormant company made up to 25 December 2021 (2 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (7 pages)
14 June 2021	Accounts for a dormant company made up to 25 December 2020 (2 pages)
19 August 2020	Director's details changed for Ann Fawkes on 18 August 2020 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (7 pages)
19 August 2020	Director's details changed for Mr John Alan Braithwaite on 18 August 2020 (2 pages)
9 June 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (6 pages)
29 July 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
8 February 2019	Appointment of Mrs Julie Crick as a director on 8 February 2019 (2 pages)
7 February 2019	Appointment of Mr Arthur Tremble as a director on 7 February 2019 (2 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with updates (6 pages)
21 August 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
13 June 2018	Termination of appointment of Shiela Frances Mcintosh as a director on 1 June 2018 (1 page)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (6 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (6 pages)
15 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
6 September 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
26 January 2016	Termination of appointment of Sue Christine Hart as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Sue Christine Hart as a director on 26 January 2016 (1 page)
29 December 2015	Appointment of Adam Christopher Soulsby as a director on 10 November 2015 (3 pages)
29 December 2015	Appointment of Adam Christopher Soulsby as a director on 10 November 2015 (3 pages)
23 September 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 23 September 2015 (1 page)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 36 (10 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 36 (10 pages)
8 June 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 36 (10 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 36 (10 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 36 (10 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 36 (10 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 September 2012	Termination of appointment of Paula Graham as a director (1 page)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (10 pages)
25 September 2012	Termination of appointment of Margaret Kerr as a director (1 page)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (10 pages)
25 September 2012	Termination of appointment of Paula Graham as a director (1 page)
25 September 2012	Termination of appointment of Margaret Kerr as a director (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (12 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (12 pages)
20 July 2011	Appointment of Paula Carol Graham as a director (3 pages)
20 July 2011	Appointment of Paula Carol Graham as a director (3 pages)
13 June 2011	Termination of appointment of Arthur Tremble as a director (1 page)
13 June 2011	Termination of appointment of Arthur Tremble as a director (1 page)
17 September 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Sue Christine Hart on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for John Alan Braithwaite on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for John Alan Braithwaite on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Sue Christine Hart on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (12 pages)
17 September 2010	Director's details changed for Ann Fawkes on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Arthur Tremble on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mrs Shiela Frances Mcintosh on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (12 pages)
17 September 2010	Director's details changed for John Alan Braithwaite on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Ann Fawkes on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Ann Fawkes on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mrs Shiela Frances Mcintosh on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Arthur Tremble on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mrs Shiela Frances Mcintosh on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Sue Christine Hart on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Arthur Tremble on 1 October 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
25 August 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 September 2009	Appointment terminated director ewan kerr (1 page)
18 September 2009	Appointment terminated director ewan kerr (1 page)
16 September 2009	Return made up to 16/09/09; full list of members (17 pages)
16 September 2009	Registered office changed on 16/09/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER england (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Registered office changed on 16/09/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER england (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 16/09/09; full list of members (17 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of register of members (1 page)
10 October 2008	Director appointed sue christine hart (2 pages)
10 October 2008	Director appointed sue christine hart (2 pages)
23 September 2008	Accounts for a dormant company made up to 25 December 2007 (1 page)
23 September 2008	Accounts for a dormant company made up to 25 December 2007 (1 page)
22 September 2008	Return made up to 16/09/08; full list of members (16 pages)
22 September 2008	Return made up to 16/09/08; full list of members (16 pages)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Registered office changed on 19/09/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne,tyne & wear NE3 2ER (1 page)
19 September 2008	Registered office changed on 19/09/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne,tyne & wear NE3 2ER (1 page)
14 July 2008	Appointment terminated director sheila edward (1 page)
14 July 2008	Appointment terminated director sheila edward (1 page)
5 March 2008	Appointment terminated director susan hart (1 page)
5 March 2008	Appointment terminated director susan hart (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Registered office changed on 18/09/07 from: beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Return made up to 16/09/07; full list of members (11 pages)
18 September 2007	Return made up to 16/09/07; full list of members (11 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Registered office changed on 18/09/07 from: beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
13 September 2007	Accounts for a dormant company made up to 25 December 2006 (1 page)
13 September 2007	Accounts for a dormant company made up to 25 December 2006 (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Return made up to 16/09/06; full list of members (11 pages)
29 September 2006	Return made up to 16/09/06; full list of members (11 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
28 September 2006	Accounts for a dormant company made up to 25 December 2005 (1 page)
28 September 2006	Accounts for a dormant company made up to 25 December 2005 (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
23 September 2005	Return made up to 16/09/05; full list of members (13 pages)
23 September 2005	Return made up to 16/09/05; full list of members (13 pages)
21 July 2005	Total exemption small company accounts made up to 25 December 2004 (1 page)
21 July 2005	Total exemption small company accounts made up to 25 December 2004 (1 page)
2 February 2005	Total exemption small company accounts made up to 25 December 2003 (1 page)
2 February 2005	Total exemption small company accounts made up to 25 December 2003 (1 page)
8 October 2004	Return made up to 27/09/04; change of members (10 pages)
8 October 2004	Return made up to 27/09/04; change of members (10 pages)
14 October 2003	Return made up to 27/09/03; change of members (10 pages)
14 October 2003	Return made up to 27/09/03; change of members (10 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
13 June 2003	Accounts for a dormant company made up to 25 December 2002 (1 page)
13 June 2003	Accounts for a dormant company made up to 25 December 2002 (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
9 October 2002	Return made up to 27/09/02; full list of members (18 pages)
9 October 2002	Return made up to 27/09/02; full list of members (18 pages)
7 August 2002	Accounts for a dormant company made up to 25 December 2001 (1 page)
7 August 2002	Accounts for a dormant company made up to 25 December 2001 (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
4 October 2001	Return made up to 27/09/01; change of members (8 pages)
4 October 2001	Return made up to 27/09/01; change of members (8 pages)
15 August 2001	Accounts for a dormant company made up to 25 December 2000 (1 page)
15 August 2001	Accounts for a dormant company made up to 25 December 2000 (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
6 October 2000	Return made up to 27/09/00; change of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 2000	Return made up to 27/09/00; change of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Secretary's particulars changed (8 pages)
6 September 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
4 January 2000	Return made up to 27/09/99; full list of members (10 pages)
4 January 2000	Return made up to 27/09/99; full list of members (10 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
3 September 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
3 September 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 1 the meadows fawdon newcastle upon tyne NE3 3NA (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 1 the meadows fawdon newcastle upon tyne NE3 3NA (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Full accounts made up to 25 December 1997 (8 pages)
26 October 1998	Full accounts made up to 25 December 1997 (8 pages)
1 October 1998	Return made up to 27/09/98; no change of members (6 pages)
1 October 1998	Return made up to 27/09/98; no change of members (6 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
4 December 1997	Full accounts made up to 25 December 1996 (9 pages)
4 December 1997	Full accounts made up to 25 December 1996 (9 pages)
18 November 1997	Return made up to 27/09/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1997	Return made up to 27/09/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
28 October 1996	Return made up to 27/09/96; full list of members (10 pages)
28 October 1996	Full accounts made up to 25 December 1995 (9 pages)
28 October 1996	Full accounts made up to 25 December 1995 (9 pages)
28 October 1996	Return made up to 27/09/96; full list of members (10 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
24 October 1995	Return made up to 27/09/95; change of members (8 pages)
24 October 1995	Full accounts made up to 25 December 1994 (9 pages)
24 October 1995	Full accounts made up to 25 December 1994 (9 pages)
24 October 1995	Return made up to 27/09/95; change of members (8 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1986	Incorporation (19 pages)
14 January 1986	Incorporation (19 pages)

Brady & Martin Court Management Company Limited

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