Pavilion Mews (Jesmond) Maintenance Limited

Company Name	Pavilion Mews (Jesmond) Maintenance Limited
Company Status	Active
Company Number	01983890
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Robert Waugh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne & Wear NE16 3AS

Secretary Name	Mr Michael John Boaden
Status	Current
Appointed	21 December 2017(31 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne & Wear NE16 3AS

Director Name	Ms Natalie Turner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne & Wear NE16 3AS

Director Name	Mrs Phyllis Turner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne & Wear NE16 3AS

Director Name	Mr Melvyn Wallhead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	47 St Georgies Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2SX

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 March 1999)
Role	Chartered Surveyor
Correspondence Address	Hallow Mill Castle Eden Co Durham TS27 4SG

Director Name	Mr Thomas Knibb Young
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Chartered Accountant
Correspondence Address	25 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JR

Secretary Name	Mrs Angela Roberts
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	27 Hunters Road Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4NB

Secretary Name	Alison Dance
Nationality	British
Status	Resigned
Appointed	16 November 1998(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	42 Calder Walk Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5XS

Director Name	Ann Wright
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Hallow Hill The Village, Castle Eden Hartlepool Cleveland TS27 4SJ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	10 April 1999(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2003)
Role	Secretary
Correspondence Address	12a Lydden Grove London SW18 4LL

Director Name	Mr Michael John Boaden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(17 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Secretary Name	Helen Boaden
Nationality	British
Status	Resigned
Appointed	14 October 2003(17 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Director Name	Mr Andrew Richard Hall
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne & Wear NE16 3AS

Location

Registered Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
19 May 2023	Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead Tyne & Wear NE16 3AS to 204a Heaton Road Newcastle upon Tyne NE6 5HP on 19 May 2023 (1 page)
18 May 2023	Termination of appointment of Michael John Boaden as a secretary on 17 May 2023 (1 page)
18 May 2023	Appointment of Heaton Property Block Management Limited as a secretary on 17 May 2023 (2 pages)
22 December 2022	Termination of appointment of Andrew Richard Hall as a director on 22 December 2022 (1 page)
30 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 October 2019	Appointment of Ms Natalie Turner as a director on 28 October 2019 (2 pages)
28 October 2019	Appointment of Mr Andrew Hall as a director on 28 October 2019 (2 pages)
28 October 2019	Appointment of Mrs Phyllis Turner as a director on 28 October 2019 (2 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 December 2017	Appointment of Mr Michael John Boaden as a secretary on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mr Michael John Boaden as a secretary on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Michael John Boaden as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Helen Boaden as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Helen Boaden as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Michael John Boaden as a director on 20 December 2017 (1 page)
19 December 2017	Appointment of Mr Ian Robert Waugh as a director on 7 November 2017 (2 pages)
19 December 2017	Appointment of Mr Ian Robert Waugh as a director on 7 November 2017 (2 pages)
14 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 13 (6 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 13 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 13 (5 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 13 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 13 (5 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 13 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (5 pages)
20 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 29 June 2012 (1 page)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2010	Director's details changed for Mr Michael John Boaden on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Director's details changed for Mr Michael John Boaden on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Director's details changed for Mr Michael John Boaden on 1 January 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2009	Return made up to 28/06/09; full list of members (6 pages)
13 August 2009	Return made up to 28/06/09; full list of members (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (7 pages)
16 July 2008	Return made up to 28/06/08; full list of members (7 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 August 2007	Return made up to 28/06/07; no change of members (6 pages)
3 August 2007	Return made up to 28/06/07; no change of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Return made up to 28/06/06; full list of members (9 pages)
13 September 2006	Return made up to 28/06/06; full list of members (9 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 July 2004	Return made up to 28/06/04; change of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	Return made up to 28/06/04; change of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
19 July 2004	Registered office changed on 19/07/04 from: hallow hill the village, castle eden hartlepool cleveland TS27 4SJ (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: hallow hill the village, castle eden hartlepool cleveland TS27 4SJ (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
9 July 2003	Return made up to 28/06/03; full list of members (10 pages)
9 July 2003	Return made up to 28/06/03; full list of members (10 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 June 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 June 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 June 2001	Return made up to 28/06/01; full list of members (9 pages)
21 June 2001	Return made up to 28/06/01; full list of members (9 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
3 July 2000	Return made up to 28/06/00; full list of members (9 pages)
3 July 2000	Return made up to 28/06/00; full list of members (9 pages)
15 December 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
15 December 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
22 November 1999	Return made up to 28/06/99; full list of members (10 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Return made up to 28/06/99; full list of members (10 pages)
22 November 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 22-23 leazes crescent newcastle upon tyne NE1 4LW (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 22-23 leazes crescent newcastle upon tyne NE1 4LW (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
11 August 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Return made up to 28/06/97; full list of members (6 pages)
13 July 1997	Return made up to 28/06/97; full list of members (6 pages)
13 July 1997	New secretary appointed (2 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
19 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
9 July 1996	Return made up to 28/06/96; change of members (6 pages)
9 July 1996	Return made up to 28/06/96; change of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
6 July 1995	Return made up to 28/06/95; full list of members (6 pages)
6 July 1995	Return made up to 28/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Pavilion Mews (Jesmond) Maintenance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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