Pandon Quays Management Company Limited

Company Name	Pandon Quays Management Company Limited
Company Status	Active
Company Number	02658217
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 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

Directors

Director Name	Mr Gerard Maciej Zajkowski
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	20 September 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	212 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr George Cowan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	212 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Prof Andrew Monkman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	212 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Current
Appointed	05 February 2024(32 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	212 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	William James Peacock
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2a Lindisfarne Road Newcastle Upon Tyne Tyne & Wear NE2 2HE

Secretary Name	Mr Peter Nixon Chapman
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Satley House Satley Bishop Auckland County Durham DL13 4HU

Director Name	Jill Bruce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years after company formation)
Appointment Duration	3 years (resigned 13 November 1998)
Role	Divisional Managing Director
Correspondence Address	33 Love Lane Pandon Quays Newcastle Upon Tyne NE1 3DW

Director Name	Dorothy Maria Blythe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years after company formation)
Appointment Duration	1 year (resigned 19 November 1996)
Role	Administration
Correspondence Address	32 Love Lane Newcastle Upon Tyne NE1 3DW

Director Name	Robert Angus McIntosh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years after company formation)
Appointment Duration	2 years (resigned 24 November 1997)
Role	Training Manager
Correspondence Address	4 Milkmarket Pandon Quays Newcastle Upon Tyne NE1 3DN

Director Name	Mark Adrian Jordan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 24 February 2002)
Role	Senior Systems Programmer
Correspondence Address	13 Milkmarket Pandon Quays Newcastle Upon Tyne Tyne & Wear NE1 3DN

Director Name	Nicholas James Cartmell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 1999)
Role	Barrister
Correspondence Address	19 Love Lane Pandon Quays Quayside Newcastle Upon Tyne NE1 3DQ

Director Name	Kevin Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	12 Milk Market Newcastle Upon Tyne Tyne & Wear NE1 3DN

Director Name	Bryn Rhys Jones
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2006)
Role	Consultant
Correspondence Address	4 Milk Market Newcastle Upon Tyne Tyne & Wear NE1 3DN

Director Name	Dr Kenneth Ronald Chapman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2007)
Role	Marine Consultant
Correspondence Address	30 Pandon Quays Love Lane Newcastle Upon Tyne NE1 3DW

Director Name	Mr John McDermott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 2009)
Role	Retired
Country of Residence	England
Correspondence Address	10 Love Lane Pandon Quays Newcastle Upon Tyne Tyne & Wear NE1 3DW

Director Name	Mr Angus Nesbit
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(12 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2011)
Role	Training Officer
Country of Residence	England
Correspondence Address	29 Peel House Temple Street Newcastle Upon Tyne Tyne & Wear NE1 4BP

Director Name	Mrs Kathleen Ashton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	15 Love Lane Pandon Quays Newcastle Upon Tyne Tyne & Wear NE1 3DW

Director Name	Laraine Chapman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2007)
Role	Housewife
Correspondence Address	Apartment 30 Pandon Quays Love Lane Newcastle Upon Tyne NE1 3DW

Director Name	Mr Roger William Harral
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(15 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	22 Love Lane Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DW

Director Name	Michelle Louise Higgs
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1a Beaumont Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AS

Director Name	Dr Andrew Harbottle
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2011)
Role	Scientiek R&D
Country of Residence	United Kingdom
Correspondence Address	19 Love Lane Pandon Quays Newcastle Upon Tyne NE1 3DW

Director Name	Barry Knowles Hinchmore
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Danywern Drive Winnersh Wokingham Berkshire RG41 5NX

Director Name	Russell Graham Barnes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(18 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2021)
Role	Translator
Country of Residence	Belgium
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Martine Gray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2012)
Role	Self Mployed
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Diane Godfrey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Paul Adams
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Anne Kathleen Ashton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(21 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne And Wear NE27 0QJ

Secretary Name	Mr Terence Howard Brannen
Status	Resigned
Appointed	21 February 2014(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2015)
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2004)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Brannen And Partners (Corporation)
Status	Resigned
Appointed	31 December 2013(22 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 2014)
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2022(30 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 December 2022)
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Secretary Name	Buxton Residential Limited (Corporation)
Status	Resigned
Appointed	05 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2024)
Correspondence Address	3 Vance Business Park Gateshead NE11 9NE

Location

Registered Address	212 South Shields Business Works Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£327
Net Worth	£8,338

Accounts

Latest Accounts	30 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

20 September 2023	Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page)
13 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
24 July 2023	Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
28 April 2023	Termination of appointment of Anne Kathleen Ashton as a director on 27 April 2023 (1 page)
26 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
12 January 2023	Appointment of Buxton Residential Limited as a secretary on 5 January 2023 (2 pages)
15 December 2022	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 15 December 2022 (1 page)
14 December 2022	Termination of appointment of Kingston Property Services Limited as a secretary on 14 December 2022 (1 page)
13 December 2022	Micro company accounts made up to 31 December 2021 (2 pages)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
25 April 2022	Appointment of Kingston Property Services Limited as a secretary on 22 January 2022 (2 pages)
22 April 2022	Appointment of Professor Andrew Monkman as a director on 1 March 2022 (2 pages)
27 January 2022	Confirmation statement made on 21 January 2022 with updates (8 pages)
1 November 2021	Termination of appointment of Russell Graham Barnes as a director on 31 October 2021 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
23 September 2021	Appointment of Mr George Cowan as a director on 22 September 2021 (2 pages)
20 September 2021	Appointment of Mr Gerard Maciej Zajkowski as a director on 20 September 2021 (2 pages)
17 September 2021	Termination of appointment of Paul Adams as a director on 16 September 2021 (1 page)
17 September 2021	Termination of appointment of David Noble White as a director on 16 September 2021 (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (7 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (7 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 March 2016	Termination of appointment of Diane Godfrey as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Diane Godfrey as a director on 9 March 2016 (1 page)
17 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 54 (9 pages)
17 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 54 (9 pages)
10 December 2015	Registered office address changed from C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2015 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
12 May 2015	Registered office address changed from C/O Brannen and Partners 220 Park View Whitley Bay Tyne and Wear NE26 3QR to C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from C/O Brannen and Partners 220 Park View Whitley Bay Tyne and Wear NE26 3QR to C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP on 12 May 2015 (1 page)
11 May 2015	Termination of appointment of Terence Howard Brannen as a secretary on 1 April 2015 (1 page)
11 May 2015	Termination of appointment of Terence Howard Brannen as a secretary on 1 April 2015 (1 page)
11 May 2015	Termination of appointment of Terence Howard Brannen as a secretary on 1 April 2015 (1 page)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 54 (9 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 54 (9 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
21 February 2014	Termination of appointment of Brannen and Partners as a secretary (1 page)
21 February 2014	Appointment of Mr Terence Howard Brannen as a secretary (2 pages)
21 February 2014	Appointment of Mr Terence Howard Brannen as a secretary (2 pages)
21 February 2014	Termination of appointment of Brannen and Partners as a secretary (1 page)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 54 (9 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 54 (9 pages)
31 December 2013	Appointment of Brannen and Partners as a secretary (2 pages)
31 December 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 31 December 2013 (1 page)
31 December 2013	Termination of appointment of Kingston Property Services Limited as a secretary (1 page)
31 December 2013	Appointment of Brannen and Partners as a secretary (2 pages)
31 December 2013	Termination of appointment of Kingston Property Services Limited as a secretary (1 page)
31 December 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 31 December 2013 (1 page)
28 November 2013	Termination of appointment of Roger Harral as a director (1 page)
28 November 2013	Termination of appointment of Roger Harral as a director (1 page)
21 November 2013	Termination of appointment of Morag Polmear as a director (1 page)
21 November 2013	Termination of appointment of Morag Polmear as a director (1 page)
17 September 2013	Termination of appointment of Michelle Higgs as a director (1 page)
17 September 2013	Termination of appointment of Michelle Higgs as a director (1 page)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (13 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (13 pages)
28 January 2013	Appointment of Anne Kathleen Ashton as a director (2 pages)
28 January 2013	Appointment of Anne Kathleen Ashton as a director (2 pages)
16 January 2013	Appointment of Paul Adams as a director (3 pages)
16 January 2013	Appointment of Diane Godfrey as a director (3 pages)
16 January 2013	Appointment of Diane Godfrey as a director (3 pages)
16 January 2013	Appointment of Paul Adams as a director (3 pages)
14 November 2012	Termination of appointment of Barry Hinchmore as a director (1 page)
14 November 2012	Termination of appointment of Barry Hinchmore as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 September 2012	Auditor's resignation (1 page)
12 September 2012	Auditor's resignation (1 page)
5 September 2012	Appointment of David Noble White as a director (2 pages)
5 September 2012	Appointment of David Noble White as a director (2 pages)
23 July 2012	Termination of appointment of Martine Gray as a director (1 page)
23 July 2012	Termination of appointment of Martine Gray as a director (1 page)
20 March 2012	Termination of appointment of Kathleen Ashton as a director (1 page)
20 March 2012	Termination of appointment of Kathleen Ashton as a director (1 page)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (13 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (13 pages)
24 January 2012	Termination of appointment of Angus Nesbit as a director (1 page)
24 January 2012	Termination of appointment of Andrew Harbottle as a director (1 page)
24 January 2012	Termination of appointment of Andrew Harbottle as a director (1 page)
24 January 2012	Termination of appointment of Angus Nesbit as a director (1 page)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (15 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (15 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 February 2011	Appointment of Martine Gray as a director (3 pages)
17 February 2011	Appointment of Martine Gray as a director (3 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (15 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (15 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 April 2010	Appointment of Russell Graham Barnes as a director (3 pages)
14 April 2010	Appointment of Russell Graham Barnes as a director (3 pages)
22 March 2010	Termination of appointment of Mark Robson as a director (1 page)
22 March 2010	Termination of appointment of Mark Robson as a director (1 page)
16 February 2010	Appointment of Barry Knowles Hinchmore as a director (3 pages)
16 February 2010	Appointment of Barry Knowles Hinchmore as a director (3 pages)
12 February 2010	Appointment of Dr Andrew Harbottle as a director (3 pages)
12 February 2010	Appointment of Dr Andrew Harbottle as a director (3 pages)
29 January 2010	Termination of appointment of Paul Richardson as a director (1 page)
29 January 2010	Termination of appointment of John Mcdermott as a director (1 page)
29 January 2010	Termination of appointment of John Mcdermott as a director (1 page)
29 January 2010	Termination of appointment of Paul Richardson as a director (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 October 2009	Director's details changed for John Mcdermott on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Roger William Harral on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Grant Robson on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for County Councillor Paul Aidan Richardson on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for John Mcdermott on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Morag Frances Polmear on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Angus Nesbit on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Morag Frances Polmear on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Angus Nesbit on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Kathleen Ashton on 18 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Kingston Property Services Limited on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Kathleen Ashton on 18 October 2009 (2 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (26 pages)
29 October 2009	Director's details changed for Mark Grant Robson on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Roger William Harral on 18 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Kingston Property Services Limited on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for County Councillor Paul Aidan Richardson on 18 October 2009 (2 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (26 pages)
14 October 2009	Appointment of Michelle Louise Higgs as a director (1 page)
14 October 2009	Appointment of Michelle Louise Higgs as a director (1 page)
4 December 2008	Director appointed roger harral (2 pages)
4 December 2008	Director appointed roger harral (2 pages)
22 October 2008	Return made up to 18/10/08; full list of members (22 pages)
22 October 2008	Registered office changed on 22/10/2008 from kingston property services beaminster way east kingston park newcastle NE3 2ER (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Registered office changed on 22/10/2008 from kingston property services beaminster way east kingston park newcastle NE3 2ER (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 October 2008	Return made up to 18/10/08; full list of members (22 pages)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 November 2007	Return made up to 18/10/07; full list of members (11 pages)
12 November 2007	Return made up to 18/10/07; full list of members (11 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director's particulars changed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
1 February 2007	Return made up to 18/10/06; full list of members (15 pages)
1 February 2007	Return made up to 18/10/06; full list of members (15 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
15 November 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (14 pages)
15 November 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (14 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 January 2005	Return made up to 29/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 29/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
22 December 2003	Return made up to 29/10/03; change of members (9 pages)
22 December 2003	Return made up to 29/10/03; change of members (9 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
31 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Director resigned (21 pages)
31 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Director resigned (21 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
26 September 2002	Full accounts made up to 31 December 2000 (8 pages)
26 September 2002	Full accounts made up to 31 December 2000 (8 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
29 January 2002	Return made up to 29/10/01; full list of members (8 pages)
29 January 2002	Return made up to 29/10/01; full list of members (8 pages)
26 January 2002	Auditor's resignation (1 page)
26 January 2002	Auditor's resignation (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
4 December 2001	Full accounts made up to 31 December 1999 (10 pages)
4 December 2001	Full accounts made up to 31 December 1999 (10 pages)
20 December 2000	Return made up to 29/10/00; full list of members (13 pages)
20 December 2000	Return made up to 29/10/00; full list of members (13 pages)
27 July 2000	Full accounts made up to 31 December 1998 (12 pages)
27 July 2000	Full accounts made up to 31 December 1998 (12 pages)
4 November 1999	Return made up to 29/10/99; no change of members (8 pages)
4 November 1999	Return made up to 29/10/99; no change of members (8 pages)
3 November 1999	Full accounts made up to 31 December 1997 (10 pages)
3 November 1999	Full accounts made up to 31 December 1997 (10 pages)
24 March 1999	Return made up to 29/10/98; full list of members (16 pages)
24 March 1999	Return made up to 29/10/98; full list of members (16 pages)
22 July 1998	Director resigned (2 pages)
22 July 1998	Director resigned (2 pages)
2 April 1998	Full accounts made up to 31 December 1996 (9 pages)
2 April 1998	Full accounts made up to 31 December 1996 (9 pages)
27 February 1998	Return made up to 29/10/97; change of members (8 pages)
27 February 1998	Return made up to 29/10/97; change of members (8 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
28 February 1997	Full accounts made up to 31 December 1995 (9 pages)
28 February 1997	Full accounts made up to 31 December 1995 (9 pages)
26 January 1997	Return made up to 29/10/96; change of members 363(287) ‐ Registered office changed on 26/01/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 January 1997	Return made up to 29/10/96; change of members 363(287) ‐ Registered office changed on 26/01/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 August 1996	Ad 18/06/96--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
28 August 1996	Ad 16/01/96--------- Â£ si 1@1=1 Â£ ic 54/55 (2 pages)
28 August 1996	Ad 18/06/96--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
28 August 1996	Ad 16/01/96--------- Â£ si 1@1=1 Â£ ic 54/55 (2 pages)
23 April 1996	Auditor's resignation (1 page)
23 April 1996	Auditor's resignation (1 page)
29 February 1996	Ad 20/02/96--------- Â£ si 1@1=1 Â£ ic 52/53 (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Ad 20/02/96--------- Â£ si 1@1=1 Â£ ic 52/53 (2 pages)
29 February 1996	New director appointed (2 pages)
2 February 1996	Return made up to 29/10/95; full list of members (12 pages)
2 February 1996	Secretary resigned (1 page)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Registered office changed on 02/02/96 from: 29 love lane pandon quays quayside newcastle upon tyne NE1 3DW (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	Registered office changed on 02/02/96 from: 29 love lane pandon quays quayside newcastle upon tyne NE1 3DW (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Return made up to 29/10/95; full list of members (12 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Secretary resigned (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
6 June 1995	Ad 02/05/95--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
6 June 1995	Ad 19/05/95--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
6 June 1995	Ad 19/05/95--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
6 June 1995	Ad 02/05/95--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
2 May 1995	Ad 31/03/95--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
2 May 1995	Ad 31/03/95--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
4 April 1995	Ad 10/03/95--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
4 April 1995	Ad 10/03/95--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 January 1992	Memorandum and Articles of Association (24 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 January 1992	Memorandum and Articles of Association (24 pages)
16 January 1992	Articles of association (8 pages)
16 January 1992	Articles of association (8 pages)

Pandon Quays Management Company Limited

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