Streamslot Property Management Limited

Company Name	Streamslot Property Management Limited
Director	Carole Ann Burrell
Company Status	Active
Company Number	02437233
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 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	Ms Carole Ann Burrell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(6 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	14 August 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Dr Louise Mary Burrell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 March 1992)
Role	Doctor
Correspondence Address	15 Tankerville Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Dr Frances Louise Game
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 March 1992)
Role	Doctor
Correspondence Address	15 Tankerville Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Virginia Lucy Steer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Caterer
Correspondence Address	Broadpool Slaley Hexham Northumberland NE47 0AN

Secretary Name	Dr Louise Mary Burrell
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 March 1992)
Role	Company Director
Correspondence Address	15 Tankerville Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AH

Secretary Name	Miss Susan Heather Bagley
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Personal Assistant
Correspondence Address	15 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Peter James Dakin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 1992)
Role	Solicitor
Correspondence Address	15 Albemarle Avenue Jesmond Newcastle Upon Tyne NE2 3NG

Director Name	Jean Howard Shanahan
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2001)
Role	Retired (School Teacher)
Correspondence Address	15 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Alan John Millar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1997)
Role	Accountant
Correspondence Address	Flat 3 15 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AH

Secretary Name	Alan John Millar
Nationality	British
Status	Resigned
Appointed	15 July 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1997)
Role	Accountant
Correspondence Address	Flat 3 15 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AH

Secretary Name	Carole Ann Burrell
Nationality	British
Status	Resigned
Appointed	13 October 1997(7 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wellburn Park Jesmond Newcastle Upon Tyne NE2 2JX

Director Name	Alison Dorothy Robson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(12 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 December 2012)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	5 St. Johns Place Whitley Bay Tyne And Wear NE26 1HX

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aloe Flats LTD 16.67% Ordinary
1 at £1	Andrew Henderson 16.67% Ordinary
1 at £1	Elaine Armour & Derek Armour 16.67% Ordinary
1 at £1	Mauro Vaccaro 16.67% Ordinary
1 at £1	Miss C.a. Burrell 16.67% Ordinary
1 at £1	Mr M.j. Pincombe 16.67% Ordinary

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

14 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 August 2020	Director's details changed for Ms Carole Ann Burrell on 14 August 2020 (2 pages)
21 August 2020	Appointment of Kingston Property Services Limited as a secretary on 14 August 2020 (2 pages)
21 August 2020	Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 21 August 2020 (1 page)
21 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
21 August 2020	Termination of appointment of Carole Ann Burrell as a secretary on 14 August 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 6 (5 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 6 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (5 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (5 pages)
6 August 2014	Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 6 August 2014 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (5 pages)
7 October 2013	Termination of appointment of Alison Robson as a director (1 page)
7 October 2013	Termination of appointment of Alison Robson as a director (1 page)
7 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Secretary's details changed for Carole Ann Burrell on 15 August 2011 (2 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Director's details changed for Carole Ann Burrell on 15 August 2011 (2 pages)
2 September 2011	Director's details changed for Alison Dorothy Robson on 15 August 2011 (2 pages)
2 September 2011	Director's details changed for Alison Dorothy Robson on 15 August 2011 (2 pages)
2 September 2011	Director's details changed for Carole Ann Burrell on 15 August 2011 (2 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Secretary's details changed for Carole Ann Burrell on 15 August 2011 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 September 2010	Director's details changed for Carole Ann Burrell on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Alison Dorothy Robson on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Alison Dorothy Robson on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Alison Dorothy Robson on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Carole Ann Burrell on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Carole Ann Burrell on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
29 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 December 2008	Return made up to 15/08/08; full list of members (5 pages)
2 December 2008	Return made up to 15/08/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 August 2007	Return made up to 15/08/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 December 2006	Return made up to 15/08/06; full list of members (4 pages)
11 December 2006	Return made up to 15/08/06; full list of members (4 pages)
12 September 2005	Return made up to 15/08/05; full list of members (3 pages)
12 September 2005	Return made up to 15/08/05; full list of members (3 pages)
16 March 2005	Return made up to 15/08/02; full list of members (9 pages)
16 March 2005	Return made up to 15/08/02; full list of members (9 pages)
7 March 2005	Return made up to 15/08/03; full list of members (9 pages)
7 March 2005	Return made up to 15/08/03; full list of members (9 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2005	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 February 2005	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Registered office changed on 29/01/03 from: 15 tankerville terrace jesmond newcastle upon tyne NE2 3AH (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 15 tankerville terrace jesmond newcastle upon tyne NE2 3AH (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 15/08/01; full list of members (8 pages)
1 February 2002	Return made up to 15/08/01; full list of members (8 pages)
19 October 2000	Return made up to 15/08/00; full list of members (7 pages)
19 October 2000	Return made up to 15/08/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 August 1999	Return made up to 15/08/99; no change of members (4 pages)
23 August 1999	Return made up to 15/08/99; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 March 1998 (6 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 September 1998	Full accounts made up to 31 March 1998 (6 pages)
14 September 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
26 September 1997	Return made up to 15/08/97; no change of members (4 pages)
26 September 1997	Return made up to 15/08/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 March 1996 (6 pages)
7 November 1996	Full accounts made up to 31 March 1996 (6 pages)
11 September 1996	Return made up to 15/08/96; full list of members (6 pages)
11 September 1996	Return made up to 15/08/96; full list of members (6 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	New secretary appointed;new director appointed (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	Secretary resigned (2 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
4 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Streamslot Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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