13 Akenside (Management) Limited

Company Name	13 Akenside (Management) Limited
Company Status	Active
Company Number	02331270
Category	Private Limited Company
Incorporation Date	29 December 1988(35 years, 4 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	Christine Claire Denham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(5 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Mr Philip Daniel Robson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(15 years, 4 months after company formation)
Appointment Duration	19 years, 12 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 13 Akenside Terrace Newcastle Upon Tyne NE2 1TN

Director Name	Mr Joshua George Anderson
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(32 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Richard Tress Way Flat 104 Shaft Apartments London E3 4SN

Director Name	Mr Gary Turner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	13 Akenside Terrace Newcastle Upon Tyne NE2 1TN

Secretary Name	Mr Philip Daniel Robson
Status	Current
Appointed	20 July 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	13 Akenside Terrace Newcastle Upon Tyne NE2 1TN

Director Name	Andrew Masterton Craig
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Optician
Correspondence Address	13 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Patricia Jean Stroud Carlow
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Student
Correspondence Address	13 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Marie Jennifer Moser
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Commercial Manager
Correspondence Address	Flat 2 13 Jesmond Newcastle Upon Tyne NE2 1TN

Secretary Name	Mr Kevin Bramley
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	13 Flat 1 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Paul Maddison
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1996)
Role	Personal Financl Adviser
Correspondence Address	Flat 2 13 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Gary Ritzema
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 1997)
Role	Chartered Accountant
Correspondence Address	Flat 3 13 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Claire Louise Chapman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 2004)
Role	Project Manager
Correspondence Address	Flat 2 13 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Katherine Sarah Armitage
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	Town Planner
Correspondence Address	Flat 1 13 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN

Secretary Name	Katherine Sarah Armitage
Nationality	British
Status	Resigned
Appointed	13 December 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	Town Planner
Correspondence Address	Flat 1 13 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Christine Houghton-Cain
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 December 2002)
Role	Teacher
Correspondence Address	Flat 3 13 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Sean Paul McVitie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2001)
Role	Recruitment Consultant
Correspondence Address	The Basement Flat 13 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Secretary Name	Sean Paul McVitie
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2001)
Role	Recruitment Consultant
Correspondence Address	The Basement Flat 13 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Dr Robert James Phillips
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 12 June 2022)
Role	Research Associate Biochemist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN

Secretary Name	Dr Robert James Phillips
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2004)
Role	Research Associate Biochemistr
Correspondence Address	Flat 1 13 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN

Director Name	Joanna Charis Reid
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2008)
Role	Teacher
Correspondence Address	1 Amble Grove Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1NY

Secretary Name	Joanna Charis Reid
Nationality	British
Status	Resigned
Appointed	27 February 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	1 Amble Grove Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1NY

Location

Registered Address	13 Akenside Terrace Newcastle Upon Tyne NE2 1TN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Charis Reid 25.00% Ordinary
1 at £1	Christine Claire Denham 25.00% Ordinary
1 at £1	Philip Robson 25.00% Ordinary
1 at £1	Robert Phillips 25.00% Ordinary

Accounts

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

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 July 2022	Appointment of Mr Gary Turner as a director on 15 July 2022 (2 pages)
20 July 2022	Appointment of Mr Philip Daniel Robson as a secretary on 20 July 2022 (2 pages)
13 June 2022	Registered office address changed from 94 Weston Road Long Ashton Bristol BS41 9BZ England to 13 Akenside Terrace Newcastle upon Tyne NE2 1TN on 13 June 2022 (1 page)
12 June 2022	Termination of appointment of Robert James Phillips as a director on 12 June 2022 (1 page)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
18 November 2021	Registered office address changed from 10 Yeomeads Long Ashton Bristol BS41 9BE to 94 Weston Road Long Ashton Bristol BS41 9BZ on 18 November 2021 (1 page)
19 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 January 2021	Appointment of Mr Joshua George Anderson as a director on 21 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
21 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (6 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 4 (6 pages)
5 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 4 (6 pages)
15 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
12 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Registered office address changed from 105 Weston Road Long Ashton Bristol BS41 9AE United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 105 Weston Road Long Ashton Bristol BS41 9AE United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 105 Weston Road Long Ashton Bristol BS41 9AE United Kingdom on 7 March 2012 (1 page)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
24 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Robert James Phillips on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Philip Daniel Robson on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Christine Claire Denham on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Christine Claire Denham on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Philip Daniel Robson on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Dr Robert James Phillips on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 April 2009	Registered office changed on 27/04/2009 from 1 the chancel st jude's braggs lane bristol BS2 0DQ united kingdom (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 1 the chancel st jude's braggs lane bristol BS2 0DQ united kingdom (1 page)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 1 the chancel st. Judes braggs lane bristol BS2 0DQ (1 page)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 1 the chancel st. Judes braggs lane bristol BS2 0DQ (1 page)
14 January 2009	Location of register of members (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 1 amble grove sandyford newcastle upon tyne tyne and wear NE2 1NY (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 1 amble grove sandyford newcastle upon tyne tyne and wear NE2 1NY (1 page)
7 August 2008	Appointment terminate, director and secretary joanna charis reid logged form (2 pages)
7 August 2008	Appointment terminate, director and secretary joanna charis reid logged form (2 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2008	Return made up to 29/12/07; no change of members (8 pages)
15 January 2008	Return made up to 29/12/07; no change of members (8 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 January 2007	Return made up to 29/12/06; full list of members (9 pages)
10 January 2007	Return made up to 29/12/06; full list of members (9 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 March 2006	Return made up to 29/12/05; full list of members (9 pages)
6 March 2006	Return made up to 29/12/05; full list of members (9 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	New secretary appointed;new director appointed (2 pages)
4 March 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2004	Registered office changed on 29/12/04 from: flat 1 13 akenside terrace jesmond newcastle NE2 1TN (1 page)
29 December 2004	Registered office changed on 29/12/04 from: flat 1 13 akenside terrace jesmond newcastle NE2 1TN (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
19 January 2004	Return made up to 29/12/03; full list of members (9 pages)
19 January 2004	Return made up to 29/12/03; full list of members (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 January 2003	Return made up to 29/12/02; full list of members (9 pages)
27 January 2003	Return made up to 29/12/02; full list of members (9 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
28 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 (8 pages)
28 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 (8 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/03/01 (8 pages)
22 March 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/03/01 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
8 June 2000	Full accounts made up to 31 December 1998 (9 pages)
8 June 2000	Full accounts made up to 31 December 1998 (9 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: flat 1 13 akenside terrace newcastle upon tyne tyne & wear NE2 1TN (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 27/03/00 (8 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: flat 1 13 akenside terrace newcastle upon tyne tyne & wear NE2 1TN (1 page)
27 March 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 27/03/00 (8 pages)
26 February 1999	Return made up to 29/12/98; full list of members (6 pages)
26 February 1999	Return made up to 29/12/98; full list of members (6 pages)
23 February 1999	Full accounts made up to 31 December 1997 (7 pages)
23 February 1999	Full accounts made up to 31 December 1997 (7 pages)
25 June 1998	Return made up to 29/12/97; full list of members (6 pages)
25 June 1998	Return made up to 29/12/97; full list of members (6 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: kensington house 6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
12 February 1998	Registered office changed on 12/02/98 from: kensington house 6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (5 pages)
14 February 1997	New secretary appointed;new director appointed (1 page)
14 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 February 1997	New secretary appointed;new director appointed (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
11 April 1996	Full accounts made up to 31 December 1995 (2 pages)
11 April 1996	Full accounts made up to 31 December 1995 (2 pages)
11 January 1996	Return made up to 29/12/95; no change of members (4 pages)
11 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 December 1988	Incorporation (17 pages)
29 December 1988	Incorporation (17 pages)

13 Akenside (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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