Sandown (Whitley Bay) Management Limited

Company Name	Sandown (Whitley Bay) Management Limited
Director	Eliza Pattinson
Company Status	Active
Company Number	02773020
Category	Private Limited Company
Incorporation Date	11 December 1992(31 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

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(26 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Andrew David Mackie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1993)
Role	Sales Manager
Correspondence Address	20 Blueburn Drive Simonside Killingworth Newcastle Upon Tyne Tyne And Wear NE12 0FZ

Director Name	Kay Wendy Middleton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1993)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Secretary Name	Kay Wendy Middleton
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1993)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 1999)
Role	Chartered Surveyor
Correspondence Address	Hallow Mill Castle Eden Co Durham TS27 4SG

Secretary Name	Mrs Angela Roberts
Nationality	British
Status	Resigned
Appointed	20 April 1993(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 1999)
Role	Office Administrator
Country of Residence	England
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	18 August 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	27 Hunters Road Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4NB

Secretary Name	Alison Dance
Nationality	British
Status	Resigned
Appointed	16 November 1998(5 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	42 Calder Walk Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5XS

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2003)
Role	Secretary
Correspondence Address	12a Lydden Grove London SW18 4LL

Director Name	Ann Wright
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Hallow Hill The Village, Castle Eden Hartlepool Cleveland TS27 4SJ

Director Name	Mr Michael John Boaden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(10 years, 10 months after company formation)
Appointment Duration	12 years (resigned 26 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Secretary Name	Helen Boaden
Nationality	British
Status	Resigned
Appointed	14 October 2003(10 years, 10 months after company formation)
Appointment Duration	12 years (resigned 26 October 2015)
Role	Company Director
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Status	Resigned
Appointed	26 October 2015(22 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
1 May 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
30 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 74 (5 pages)
29 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (1 page)
29 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (2 pages)
29 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (2 pages)
29 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 74 (5 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Registered office address changed from C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 4 November 2015 (1 page)
3 November 2015	Appointment of Michael Patrick Windle as a secretary on 26 October 2015 (2 pages)
3 November 2015	Appointment of Michael Patrick Windle as a secretary on 26 October 2015 (2 pages)
3 November 2015	Appointment of Mr Mark Jeremy Robson as a director on 26 October 2015 (2 pages)
3 November 2015	Termination of appointment of Helen Boaden as a secretary on 26 October 2015 (1 page)
3 November 2015	Termination of appointment of Helen Boaden as a secretary on 26 October 2015 (1 page)
3 November 2015	Termination of appointment of Michael John Boaden as a director on 26 October 2015 (1 page)
3 November 2015	Appointment of Mr Mark Jeremy Robson as a director on 26 October 2015 (2 pages)
3 November 2015	Termination of appointment of Michael John Boaden as a director on 26 October 2015 (1 page)
5 October 2015	Memorandum and Articles of Association (7 pages)
5 October 2015	Memorandum and Articles of Association (7 pages)
24 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 74 (4 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 74 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 74 (4 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 74 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 December 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 24 December 2012 (1 page)
24 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009	Return made up to 11/12/08; full list of members (4 pages)
16 January 2009	Return made up to 11/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Return made up to 11/12/07; full list of members (3 pages)
30 January 2008	Return made up to 11/12/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Return made up to 11/12/06; full list of members (7 pages)
11 January 2007	Return made up to 11/12/06; full list of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005	Return made up to 11/12/04; full list of members (6 pages)
6 January 2005	Return made up to 11/12/04; full list of members (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 June 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 02/06/04 (6 pages)
2 June 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 02/06/04 (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 December 2000	Return made up to 11/12/00; full list of members (6 pages)
4 December 2000	Return made up to 11/12/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
7 February 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
9 December 1998	Return made up to 11/12/98; full list of members (6 pages)
9 December 1998	Return made up to 11/12/98; full list of members (6 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
5 December 1997	Return made up to 11/12/97; no change of members (4 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Return made up to 11/12/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
10 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
30 January 1996	Return made up to 11/12/95; full list of members (7 pages)
30 January 1996	Return made up to 11/12/95; full list of members (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
11 December 1992	Incorporation (21 pages)
11 December 1992	Incorporation (21 pages)

Sandown (Whitley Bay) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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