1-12 Ridsdale Close Management Company Limited

Company Name	1-12 Ridsdale Close Management Company Limited
Director	Frank Geoffrey Moat
Company Status	Active
Company Number	02664198
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 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	Frank Geoffrey Moat
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(9 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	15 November 2021(30 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr John Rea Lyall
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Retired
Correspondence Address	9 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Secretary Name	Mr Robert Stewart Hall
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Secretary Name	Mr John Rea Lyall
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Retired
Correspondence Address	9 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Director Name	Mr John Charles Lyall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 1993)
Role	Fireman
Correspondence Address	37 Dereham Road Seaton Sluice Whitley Bay Tyne & Wear NE26 4BS

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 year, 11 months after company formation)
Appointment Duration	28 years (resigned 15 November 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Robert Stewart Hall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	12 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Director Name	Gertie Abrahams
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	3 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Director Name	Eleanor Moy
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1995)
Role	Company Director
Correspondence Address	4 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Director Name	Joseph Turnbull
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 September 1998)
Role	Company Director
Correspondence Address	8 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Director Name	Mark Ponton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 June 2000)
Role	Industruial Storeman
Correspondence Address	3 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Director Name	Malcolm Hodge Bower
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2001)
Role	Retired
Correspondence Address	2 Ridsdale Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0BS

Director Name	Alexander McDonald
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2006)
Role	Retired
Correspondence Address	5 Linden Terrace Whitley Bay Tyne & Wear NE26 2AA

Director Name	Mark Stephen Whitelaw
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(11 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 2004)
Role	Assistant Accountant
Correspondence Address	17 Second Row Linton Morpeth Northumberland NE61 5SQ

Director Name	Mike Lanty
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2009)
Role	Prop Developer
Correspondence Address	3 East Grange Holywell Whitley Bay NE25 0LQ

Director Name	Gareth George Dennison
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(17 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2016)
Role	Credit Control
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Contact

Telephone	0191 2517977
Telephone region	Tyneside / Durham / Sunderland

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

Shareholders

1 at £1	Alan Day 8.33% Ordinary
1 at £1	Elza Roeykens 8.33% Ordinary
1 at £1	Jack Rutherford 8.33% Ordinary
1 at £1	John Hadkiss 8.33% Ordinary
1 at £1	Mr Gareth Dennison 8.33% Ordinary
1 at £1	Mr Gregg & Mrs Gregg 8.33% Ordinary
1 at £1	Mr Ian Allinson & Mrs Maureen Allinson 8.33% Ordinary
1 at £1	Mr Mark Christopher Mcmanus 8.33% Ordinary
1 at £1	Mr Paul John Harker 8.33% Ordinary
1 at £1	Ms Ann Christine Varty 8.33% Ordinary
2 at £1	Delaval Properties LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£628

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

27 March 2023	Micro company accounts made up to 31 August 2022 (3 pages)
22 November 2022	Confirmation statement made on 19 November 2022 with updates (6 pages)
9 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
26 November 2021	Confirmation statement made on 19 November 2021 with updates (5 pages)
25 November 2021	Appointment of Mr David Shaun Brannen as a secretary on 15 November 2021 (2 pages)
25 November 2021	Termination of appointment of Terence Howard Brannen as a secretary on 15 November 2021 (1 page)
22 October 2021	Previous accounting period shortened from 31 December 2021 to 31 August 2021 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (9 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 September 2016	Termination of appointment of Gareth George Dennison as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of Gareth George Dennison as a director on 14 September 2016 (1 page)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12 (5 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12 (5 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 12 (5 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 12 (5 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 December 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page)
3 December 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page)
3 December 2013	Director's details changed for Frank Geoffrey Moat on 1 November 2013 (2 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 12 (5 pages)
3 December 2013	Director's details changed for Frank Geoffrey Moat on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Gareth George Dennison on 1 November 2013 (2 pages)
3 December 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 12 (5 pages)
3 December 2013	Director's details changed for Gareth George Dennison on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Frank Geoffrey Moat on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Gareth George Dennison on 1 November 2013 (2 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 December 2009	Director's details changed for Frank Geoffrey Moat on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Frank Geoffrey Moat on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Gareth George Dennison on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Gareth George Dennison on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Frank Geoffrey Moat on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Gareth George Dennison on 1 October 2009 (2 pages)
14 December 2009	Termination of appointment of Mike Lanty as a director (1 page)
14 December 2009	Termination of appointment of Mike Lanty as a director (1 page)
7 July 2009	Director appointed gareth george dennison (2 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Director appointed gareth george dennison (2 pages)
25 November 2008	Return made up to 19/11/08; full list of members (9 pages)
25 November 2008	Return made up to 19/11/08; full list of members (9 pages)
20 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 19/11/07; change of members 363(288) ‐ Director resigned (7 pages)
5 December 2007	Return made up to 19/11/07; change of members 363(288) ‐ Director resigned (7 pages)
3 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
4 December 2006	Return made up to 19/11/06; change of members (7 pages)
4 December 2006	Return made up to 19/11/06; change of members (7 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 December 2005	Return made up to 19/11/05; full list of members (11 pages)
6 December 2005	Return made up to 19/11/05; full list of members (11 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director resigned (11 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director resigned (11 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 December 2003	Return made up to 19/11/03; full list of members (11 pages)
5 December 2003	Return made up to 19/11/03; full list of members (11 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
5 December 2002	Return made up to 19/11/02; full list of members (10 pages)
5 December 2002	Return made up to 19/11/02; full list of members (10 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 November 2001	Return made up to 19/11/01; full list of members (10 pages)
21 November 2001	Return made up to 19/11/01; full list of members (10 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
7 February 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
7 February 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (8 pages)
12 June 2000	Full accounts made up to 31 December 1999 (8 pages)
19 November 1999	Return made up to 19/11/99; full list of members (10 pages)
19 November 1999	Return made up to 19/11/99; full list of members (10 pages)
16 September 1999	Full accounts made up to 31 December 1998 (9 pages)
16 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 November 1998	Return made up to 19/11/98; full list of members (6 pages)
19 November 1998	Return made up to 19/11/98; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
22 December 1997	Return made up to 19/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 (6 pages)
22 December 1997	Return made up to 19/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (8 pages)
16 April 1997	Full accounts made up to 31 December 1996 (8 pages)
12 December 1996	Return made up to 19/11/96; full list of members (6 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Return made up to 19/11/96; full list of members (6 pages)
12 December 1996	New director appointed (2 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
17 November 1995	Return made up to 19/11/95; change of members 363(288) ‐ Director resigned (6 pages)
17 November 1995	Return made up to 19/11/95; change of members 363(288) ‐ Director resigned (6 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

1-12 Ridsdale Close Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check