Marlborough House Maintenance (Monkseaton) Limited

Company Name	Marlborough House Maintenance (Monkseaton) Limited
Company Status	Active
Company Number	02053834
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1986(37 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kenneth Edwin Bell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(23 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Leonard Brian Stephenson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(25 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Patricia May Oates
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(27 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	22 July 2014(27 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr George Wannop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(32 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Alexandra Harper Leek
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Retired
Correspondence Address	Flat 12 Marlborough House Whitley Bay Tyne & Wear NE26 3AH

Director Name	Mr Edgar Henry Leek
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Retired
Correspondence Address	Flat 12 Marlborough House Whitley Bay Tyne & Wear NE26 3AH

Director Name	Miss Patricia Forster
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Headteacher
Correspondence Address	Flat 10 Marlborough House Whitley Bay Tyne & Wear NE26 3AH

Director Name	Miss Annie Burns
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 1995)
Role	Retired
Correspondence Address	Flat 11 Marlborough House Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Mrs Alexandra Harper Leek
Nationality	British
Status	Resigned
Appointed	10 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Flat 12 Marlborough House Whitley Bay Tyne & Wear NE26 3AH

Director Name	Neil Charlton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1993(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 1998)
Role	Retired
Correspondence Address	Flat 8 Marlborough House Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Director Name	Mary Burns
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(8 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Flat 11 Marlborough Avenue Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Director Name	Mr Norman Oates
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 16 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Eric Pine
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2004)
Role	Retired
Correspondence Address	4 Marlborough House Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Eric Pine
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2004)
Role	Secretary
Correspondence Address	4 Marlborough House Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Director Name	Peter Gofton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marlborough House Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	09 July 2004(17 years, 10 months after company formation)
Appointment Duration	10 years (resigned 22 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Sarah Shields Pine
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(20 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Miss Ada Plant
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(23 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 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	Micro
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
9 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 July 2019	Appointment of Mr George Wannop as a director on 15 July 2019 (2 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (8 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Ada Plant as a director on 12 April 2019 (1 page)
24 August 2018	Micro company accounts made up to 31 December 2017 (8 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
17 February 2017	Termination of appointment of Sarah Shields Pine as a director on 24 January 2017 (1 page)
17 February 2017	Termination of appointment of Sarah Shields Pine as a director on 24 January 2017 (1 page)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 June 2016	Annual return made up to 10 June 2016 no member list (4 pages)
14 June 2016	Annual return made up to 10 June 2016 no member list (4 pages)
14 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 June 2015	Annual return made up to 10 June 2015 no member list (4 pages)
30 June 2015	Annual return made up to 10 June 2015 no member list (4 pages)
28 August 2014	Appointment of Mrs Patricia May Oates as a director on 17 July 2014 (2 pages)
28 August 2014	Appointment of Mrs Patricia May Oates as a director on 17 July 2014 (2 pages)
4 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
4 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 July 2014	Termination of appointment of Terence Howard Brannen as a secretary on 22 July 2014 (1 page)
23 July 2014	Appointment of Mr David Shaun Brannen as a secretary on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Terence Howard Brannen as a secretary on 22 July 2014 (1 page)
23 July 2014	Appointment of Mr David Shaun Brannen as a secretary on 22 July 2014 (2 pages)
11 July 2014	Termination of appointment of Norman Oates as a director (1 page)
11 July 2014	Termination of appointment of Norman Oates as a director (1 page)
11 June 2014	Annual return made up to 10 June 2014 no member list (4 pages)
11 June 2014	Annual return made up to 10 June 2014 no member list (4 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 June 2013	Director's details changed for Mr Kenneth Edwin Bell on 1 June 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
18 June 2013	Director's details changed for Miss Ada Plant on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Kenneth Edwin Bell on 1 June 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
18 June 2013	Annual return made up to 10 June 2013 no member list (4 pages)
18 June 2013	Director's details changed for Mr Norman Oates on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Sarah Shields Pine on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Leonard Brian Stephenson on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Norman Oates on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Sarah Shields Pine on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Sarah Shields Pine on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Leonard Brian Stephenson on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Miss Ada Plant on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Miss Ada Plant on 1 June 2013 (2 pages)
18 June 2013	Annual return made up to 10 June 2013 no member list (4 pages)
18 June 2013	Director's details changed for Mr Leonard Brian Stephenson on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Kenneth Edwin Bell on 1 June 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
18 June 2013	Director's details changed for Mr Norman Oates on 1 June 2013 (2 pages)
5 July 2012	Appointment of Mr Leonard Brian Stephenson as a director (2 pages)
5 July 2012	Appointment of Mr Leonard Brian Stephenson as a director (2 pages)
19 June 2012	Annual return made up to 10 June 2012 no member list (6 pages)
19 June 2012	Annual return made up to 10 June 2012 no member list (6 pages)
14 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
14 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 July 2011	Annual return made up to 10 June 2011 no member list (6 pages)
7 July 2011	Annual return made up to 10 June 2011 no member list (6 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 June 2010	Appointment of Mr Kenneth Edwin Bell as a director (2 pages)
24 June 2010	Director's details changed for Norman Oates on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Norman Oates on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sarah Shields Pine on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Miss Ada Plant on 27 May 2010 (2 pages)
24 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
24 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
24 June 2010	Director's details changed for Norman Oates on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sarah Shields Pine on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sarah Shields Pine on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Miss Ada Plant on 27 May 2010 (2 pages)
24 June 2010	Appointment of Mr Kenneth Edwin Bell as a director (2 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 June 2010	Appointment of Miss Ada Plant as a director (2 pages)
10 June 2010	Appointment of Miss Ada Plant as a director (2 pages)
19 June 2009	Annual return made up to 10/06/09 (2 pages)
19 June 2009	Annual return made up to 10/06/09 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 June 2008	Appointment terminated director mary burns (1 page)
17 June 2008	Appointment terminated director mary burns (1 page)
17 June 2008	Appointment terminated director peter gofton (1 page)
17 June 2008	Annual return made up to 10/06/08 (2 pages)
17 June 2008	Appointment terminated director peter gofton (1 page)
17 June 2008	Annual return made up to 10/06/08 (2 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 July 2007	Annual return made up to 10/06/07 (4 pages)
10 July 2007	Annual return made up to 10/06/07 (4 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 June 2006	Annual return made up to 10/06/06 (4 pages)
27 June 2006	Annual return made up to 10/06/06 (4 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 July 2005	Annual return made up to 10/06/05 (4 pages)
4 July 2005	Annual return made up to 10/06/05 (4 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Annual return made up to 10/06/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Annual return made up to 10/06/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 July 2004	Registered office changed on 29/07/04 from: flat 4, marlborough house holywell avenue monkseaton,whitley bay tyne & wear NE26 3AH (1 page)
29 July 2004	Registered office changed on 29/07/04 from: flat 4, marlborough house holywell avenue monkseaton,whitley bay tyne & wear NE26 3AH (1 page)
16 February 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 February 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 June 2003	Annual return made up to 10/06/03 (5 pages)
23 June 2003	Annual return made up to 10/06/03 (5 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 June 2002	Annual return made up to 10/06/02 (5 pages)
27 June 2002	Annual return made up to 10/06/02 (5 pages)
19 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 June 2001	Annual return made up to 10/06/01 (4 pages)
21 June 2001	Annual return made up to 10/06/01 (4 pages)
8 March 2001	Full accounts made up to 31 December 2000 (6 pages)
8 March 2001	Full accounts made up to 31 December 2000 (6 pages)
16 June 2000	Annual return made up to 10/06/00 (4 pages)
16 June 2000	Annual return made up to 10/06/00 (4 pages)
14 March 2000	Full accounts made up to 31 December 1999 (6 pages)
14 March 2000	Full accounts made up to 31 December 1999 (6 pages)
21 June 1999	Annual return made up to 10/06/99 (4 pages)
21 June 1999	Annual return made up to 10/06/99 (4 pages)
3 March 1999	Full accounts made up to 31 December 1998 (6 pages)
3 March 1999	Full accounts made up to 31 December 1998 (6 pages)
19 June 1998	Annual return made up to 10/06/98 363(288) ‐ Director resigned (6 pages)
19 June 1998	Annual return made up to 10/06/98 363(288) ‐ Director resigned (6 pages)
16 February 1998	Full accounts made up to 31 December 1997 (6 pages)
16 February 1998	Full accounts made up to 31 December 1997 (6 pages)
9 July 1997	Annual return made up to 10/06/97 363(288) ‐ Director resigned (6 pages)
9 July 1997	Annual return made up to 10/06/97 363(288) ‐ Director resigned (6 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
21 February 1997	Full accounts made up to 31 December 1996 (6 pages)
21 February 1997	Full accounts made up to 31 December 1996 (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
13 June 1996	Annual return made up to 10/06/96 363(287) ‐ Registered office changed on 13/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
13 June 1996	Annual return made up to 10/06/96 363(287) ‐ Registered office changed on 13/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	Annual return made up to 10/06/95 363(288) ‐ Director resigned (6 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (10 pages)
31 May 1995	Full accounts made up to 31 December 1994 (10 pages)
31 May 1995	Annual return made up to 10/06/95 363(288) ‐ Director resigned (6 pages)

Marlborough House Maintenance (Monkseaton) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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