Hazeldene Mews (Tynemouth) Management Company Limited

Company Name	Hazeldene Mews (Tynemouth) Management Company Limited
Company Status	Active
Company Number	02878166
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 1993(30 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	Carol Davison
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Director Name	Pauline Joan Campbell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(7 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Secretary Name	Pauline Joan Campbell
Nationality	British
Status	Current
Appointed	15 December 2006(13 years after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Marion Elizabeth Malby
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(13 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Rtd Health Visitor
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Kenneth Mark McGill
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(18 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Richard John Warren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Buxton Residential Limited (Corporation)
Status	Current
Appointed	24 May 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Colin Grieves Barrass
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 1999)
Role	U/E
Correspondence Address	10 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Mr Phillip Frederick Spearey
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 15 June 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Director Name	Lynn Salmon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 September 1997)
Role	IT Analyst
Correspondence Address	40 Hazeldene Court Tynemouth Tyne & Wear NE30 4AD

Director Name	Leanne D'Arcy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 1998)
Role	Branch Manager Communications
Correspondence Address	36 Hazeldene Court Hazeldene Mews Tynemouth North Shields Tyne & Wear NE30 4AD

Director Name	Spencer Downey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 June 1997)
Role	Area Manager
Correspondence Address	58 Hazeldene Court Tynemouth Tyne & Wear NE30 4AD

Director Name	Lesley Harper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 September 2000)
Role	Train Driver
Correspondence Address	43 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Jacqueline Nealon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	32 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Pauline Matthews
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1999)
Role	Sales Consultant
Correspondence Address	45 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Secretary Name	Pauline Matthews
Nationality	British
Status	Resigned
Appointed	07 October 1996(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 October 1999)
Role	Sales Consultant
Correspondence Address	45 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Kenneth Law
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2000)
Role	Pipefitter
Correspondence Address	5 Hazeldene Court Tynemouth North Shields Tyne & Wear NE30 4AD

Director Name	Gary Philip Atkinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 27 May 1999)
Role	Local Government Officer
Correspondence Address	20 Hazeldene Court Tynemouth Tyne & Wear NE30 4AD

Director Name	Elaine O'Neill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2001)
Role	Clerical Officer
Correspondence Address	57 Hazeldene Court Tynemouth North Shields Tyne & Wear NE30 4AD

Director Name	Carolyn Louise Murphy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2000)
Role	Medical Staffing Officer
Correspondence Address	46 Hazeldene Court Tynemouth North Shields Tyne & Wear NE30 4AD

Secretary Name	Jacqueline Nealon
Nationality	British
Status	Resigned
Appointed	06 December 1999(6 years after company formation)
Appointment Duration	7 years (resigned 15 December 2006)
Role	Hairdresser
Correspondence Address	32 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Lorraine Catherine Peters
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2002)
Role	Admin Officer
Correspondence Address	24 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Derek Slater
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2004)
Role	Engineer
Correspondence Address	44 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Trevor Simm
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2004)
Role	It Design Analyst
Correspondence Address	34 Hazeldene Court North Shields Tyne & Wear NE30 4AD

Director Name	Benjamin John Hunter
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	20 Hazeldene Court Tynemouth North Shields Tyne & Wear NE30 4AD

Director Name	Alan Grenfell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(14 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 October 2018)
Role	Train Driver
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Director Name	Fiona Shaw
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Director Name	Mark Brassie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2013)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Director Name	Mr Kenneth Mark McGill
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(20 years, 11 months after company formation)
Appointment Duration	1 month (resigned 06 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Director Name	Mr Mark Davidson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 November 2018)
Role	U
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Director Name	Mr Brian Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(21 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 2019)
Role	Not Given
Country of Residence	United Kingdom
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent Nottinghamshire NG24 1AX

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1996)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	20 March 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1996)
Correspondence Address	1/3 Evron Place Hertford SG14 1PA

Location

Registered Address	Norwood Road 3 Vance Business Park Gateshead NE11 9NE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,178
Current Liabilities	£31,227

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
25 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2023	Termination of appointment of Pauline Joan Campbell as a secretary on 19 September 2023 (1 page)
20 September 2023	Secretary's details changed for Buxton Residential Limited on 18 September 2023 (1 page)
24 July 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
13 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 May 2022	Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark on Trent Nottinghamshire NG24 1AX to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 25 May 2022 (1 page)
24 May 2022	Appointment of Buxton Residential Limited as a secretary on 24 May 2022 (2 pages)
5 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
17 December 2020	Director's details changed for Carol Davison on 6 December 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 January 2020	Director's details changed for Pauline Joan Campbell on 6 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Brian Scott as a director on 31 October 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 March 2019	Appointment of Mr Richard John Warren as a director on 14 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of Mark Davidson as a director on 29 November 2018 (1 page)
14 December 2018	Termination of appointment of Alan Grenfell as a director on 29 October 2018 (1 page)
30 August 2018	Termination of appointment of Phillip Frederick Spearey as a director on 15 June 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 January 2016	Appointment of Mr Brian Scott as a director on 5 November 2015 (2 pages)
29 January 2016	Appointment of Mr Brian Scott as a director on 5 November 2015 (2 pages)
4 January 2016	Annual return made up to 6 December 2015 no member list (5 pages)
4 January 2016	Annual return made up to 6 December 2015 no member list (5 pages)
4 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 June 2015	Termination of appointment of Fiona Shaw as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Fiona Shaw as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Fiona Shaw as a director on 2 June 2015 (1 page)
16 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
16 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
16 December 2014	Termination of appointment of Kenneth Mark Mcgill as a director on 6 December 2014 (1 page)
16 December 2014	Termination of appointment of Kenneth Mark Mcgill as a director on 6 December 2014 (1 page)
16 December 2014	Termination of appointment of Kenneth Mark Mcgill as a director on 6 December 2014 (1 page)
16 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
13 November 2014	Appointment of Mr Mark Davidson as a director on 6 November 2014 (2 pages)
13 November 2014	Appointment of Mr Kenneth Mark Mcgill as a director on 6 November 2014 (2 pages)
13 November 2014	Appointment of Mr Kenneth Mark Mcgill as a director on 6 November 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Davidson as a director on 6 November 2014 (2 pages)
13 November 2014	Appointment of Mr Kenneth Mark Mcgill as a director on 6 November 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Davidson as a director on 6 November 2014 (2 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (5 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (5 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (5 pages)
21 October 2013	Termination of appointment of Mark Brassie as a director (1 page)
21 October 2013	Termination of appointment of Mark Brassie as a director (1 page)
9 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
22 October 2012	Director's details changed for Mark Brassie on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Mark Brassie on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Carol Davison on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Fiona Shaw on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Carol Davison on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Marion Elizabeth Malby on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Pauline Joan Campbell on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Marion Elizabeth Malby on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Pauline Joan Campbell on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Fiona Shaw on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Alan Grenfell on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Alan Grenfell on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Pauline Joan Campbell on 19 October 2012 (1 page)
19 October 2012	Director's details changed for Mr Phillip Frederick Spearey on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Pauline Joan Campbell on 19 October 2012 (1 page)
19 October 2012	Director's details changed for Mr Phillip Frederick Spearey on 19 October 2012 (2 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2012	Memorandum and Articles of Association (13 pages)
17 September 2012	Memorandum and Articles of Association (13 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2012	Appointment of Mr Kenneth Mark Mcgill as a director (2 pages)
6 August 2012	Appointment of Mr Kenneth Mark Mcgill as a director (2 pages)
31 May 2012	Full accounts made up to 31 December 2011 (11 pages)
31 May 2012	Full accounts made up to 31 December 2011 (11 pages)
29 December 2011	Annual return made up to 6 December 2011 no member list (9 pages)
29 December 2011	Annual return made up to 6 December 2011 no member list (9 pages)
29 December 2011	Annual return made up to 6 December 2011 no member list (9 pages)
6 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Annual return made up to 6 December 2010 no member list (9 pages)
19 January 2011	Annual return made up to 6 December 2010 no member list (9 pages)
19 January 2011	Annual return made up to 6 December 2010 no member list (9 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
10 February 2010	Appointment of Mark Brassie as a director (3 pages)
10 February 2010	Appointment of Mark Brassie as a director (3 pages)
8 January 2010	Annual return made up to 6 December 2009 no member list (5 pages)
8 January 2010	Director's details changed for Fiona Shaw on 6 December 2009 (2 pages)
8 January 2010	Annual return made up to 6 December 2009 no member list (5 pages)
8 January 2010	Director's details changed for Alan Grenfell on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Alan Grenfell on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Carol Davison on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Marion Elizabeth Malby on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Fiona Shaw on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Carol Davison on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Pauline Joan Campbell on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Phillip Frederick Spearey on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Phillip Frederick Spearey on 6 December 2009 (2 pages)
8 January 2010	Annual return made up to 6 December 2009 no member list (5 pages)
8 January 2010	Director's details changed for Fiona Shaw on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Marion Elizabeth Malby on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Pauline Joan Campbell on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Marion Elizabeth Malby on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Pauline Joan Campbell on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Alan Grenfell on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Carol Davison on 6 December 2009 (2 pages)
8 January 2010	Director's details changed for Phillip Frederick Spearey on 6 December 2009 (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
11 March 2009	Director appointed fiona shaw (2 pages)
11 March 2009	Director appointed fiona shaw (2 pages)
29 December 2008	Registered office changed on 29/12/2008 from ossington chambers castle gate newark on trent NG24 1AX (1 page)
29 December 2008	Registered office changed on 29/12/2008 from ossington chambers castle gate newark on trent NG24 1AX (1 page)
29 December 2008	Annual return made up to 06/12/08 (3 pages)
29 December 2008	Annual return made up to 06/12/08 (3 pages)
14 August 2008	Director appointed alan grenfell (2 pages)
14 August 2008	Director appointed alan grenfell (2 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
9 January 2008	Annual return made up to 06/12/07 (5 pages)
9 January 2008	Annual return made up to 06/12/07 (5 pages)
8 November 2007	Full accounts made up to 31 December 2006 (13 pages)
8 November 2007	Full accounts made up to 31 December 2006 (13 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 December 2005 (11 pages)
15 February 2007	Full accounts made up to 31 December 2005 (11 pages)
12 February 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 January 2007	Registered office changed on 15/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2007	Annual return made up to 06/12/06 (5 pages)
8 January 2007	Annual return made up to 06/12/06 (5 pages)
9 August 2006	Annual return made up to 06/12/05 (5 pages)
9 August 2006	Annual return made up to 06/12/05 (5 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
26 April 2005	Annual return made up to 06/12/04 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/04/05 (5 pages)
26 April 2005	Annual return made up to 06/12/04 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/04/05 (5 pages)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
17 December 2003	Annual return made up to 06/12/03 (6 pages)
17 December 2003	Annual return made up to 06/12/03 (6 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 January 2003	Annual return made up to 06/12/02 (6 pages)
20 January 2003	Annual return made up to 06/12/02 (6 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
11 January 2002	Annual return made up to 06/12/01 (5 pages)
11 January 2002	Annual return made up to 06/12/01 (5 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
11 January 2001	Annual return made up to 06/12/00 (5 pages)
11 January 2001	Annual return made up to 06/12/00 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
10 January 2000	Annual return made up to 06/12/99 (6 pages)
10 January 2000	Annual return made up to 06/12/99 (6 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (8 pages)
30 July 1999	Full accounts made up to 31 December 1998 (8 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
23 December 1998	Annual return made up to 06/12/98 (6 pages)
23 December 1998	Annual return made up to 06/12/98 (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
15 January 1998	Annual return made up to 06/12/97 (6 pages)
15 January 1998	Annual return made up to 06/12/97 (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
18 December 1996	Annual return made up to 06/12/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 December 1996	Annual return made up to 06/12/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 December 1995	Annual return made up to 06/12/95 (4 pages)
27 December 1995	Annual return made up to 06/12/95 (4 pages)
27 July 1995	Full accounts made up to 31 December 1994 (8 pages)
27 July 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Hazeldene Mews (Tynemouth) Management Company Limited

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Filing History

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