| Company Name | Hebburn Village (Phases 5 And 6) Flats Management Company Limited |
|---|---|
| Director | Alan Ashton |
| Company Status | Active |
| Company Number | 02932120 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 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 | Mr Alan Ashton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | C/O Potts Gray, South Shields Business Works Henry South Shields NE33 1RF |
| Secretary Name | Potts Gray Management Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 May 2021(27 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Correspondence Address | South Shields Business Works Henry Robson Way South Shields NE33 1RF |
| Director Name | David Leadbitter |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Management Surveyor |
| Correspondence Address | 53 Appletree Gardens Whitley Bay Tyne & Wear NE25 8XD |
| Director Name | Mr Terence Howard Brannen |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | Mr Terence Howard Brannen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | Mr Kenneth Hunt |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 August 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE99 3AE |
| Secretary Name | Mr Kenneth Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 May 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE99 3AE |
| Director Name | Mr Robin Alexander Worthington Clark |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(16 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 November 2014) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | Mr David Shaun Brannen |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2015(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 March 2021) |
| Role | Estates Manager |
| Country of Residence | England |
| Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | Mr David Shaun Brannen |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2020(26 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 March 2021) |
| Role | Company Director |
| Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Location
| Registered Address | C/O Potts Gray, 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 | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | C S Associates LTD 4.17% Ordinary |
|---|---|
| 1 at £1 | Cynicklee LTD 4.17% Ordinary |
| 1 at £1 | Innovative (Investments) Property LTD 4.17% Ordinary |
| 1 at £1 | J M D Developments LTD 4.17% Ordinary |
| 1 at £1 | Miss Bijoli Deypurkaythe 4.17% Ordinary |
| 1 at £1 | Miss Eileen Louise Atkinson & Mr Gordon Scott 4.17% Ordinary |
| 1 at £1 | Miss Nicola Louise Barnett 4.17% Ordinary |
| 1 at £1 | Mr Craig John Mallin 4.17% Ordinary |
| 1 at £1 | Mr Donald Andrew Short 4.17% Ordinary |
| 1 at £1 | Mr Ian Cook 4.17% Ordinary |
| 1 at £1 | Mr Keith James Wiggle & Miss Shona Elizabeth Thomson 4.17% Ordinary |
| 1 at £1 | Mr Leo David John Vadiville Loveday 4.17% Ordinary |
| 1 at £1 | Mr Paul Stephen Hockings 4.17% Ordinary |
| 1 at £1 | Mr Peter John Rippon 4.17% Ordinary |
| 1 at £1 | Mr Stephen Eric Jones 4.17% Ordinary |
| 1 at £1 | Mrs Andrea Louise Hill & Mr Michael Anthony Hill 4.17% Ordinary |
| 1 at £1 | Mrs Claire Marie Farndale 4.17% Ordinary |
| 1 at £1 | Mrs Sheila Lloyd 4.17% Ordinary |
| 1 at £1 | Mrs Vivienne Mercer 4.17% Ordinary |
| 1 at £1 | Ms Jane Bean 4.17% Ordinary |
| - | OTHER 16.67% - |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 9 September 2021 | Secretary's details changed for Potts Gray Management Co Limited on 9 September 2021 (1 page) |
| 1 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2021 | Registered office address changed from Business Works Henry Robson Way South Shields NE33 1RF England to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on 26 May 2021 (1 page) |
| 26 May 2021 | Registered office address changed from 220 Park View Whitley Bay Tyne & Wear NE26 3QR to Business Works Henry Robson Way South Shields NE33 1RF on 26 May 2021 (1 page) |
| 25 May 2021 | Appointment of Potts Gray Management Co Limited as a secretary on 25 May 2021 (2 pages) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 4 March 2021 | Termination of appointment of David Shaun Brannen as a director on 4 March 2021 (1 page) |
| 4 March 2021 | Termination of appointment of Terence Howard Brannen as a director on 4 March 2021 (1 page) |
| 4 March 2021 | Termination of appointment of David Shaun Brannen as a secretary on 4 March 2021 (1 page) |
| 1 October 2020 | Appointment of Mr Alan Ashton as a director on 24 September 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Terence Howard Brannen as a secretary on 22 May 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 24 May 2020 with updates (5 pages) |
| 4 June 2020 | Appointment of Mr David Shaun Brannen as a secretary on 22 May 2020 (2 pages) |
| 31 October 2019 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 25 October 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
| 7 November 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 7 November 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 9 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 16 October 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 16 October 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 24 March 2015 | Appointment of Mr David Shaun Brannen as a director on 24 March 2015 (2 pages) |
| 24 March 2015 | Termination of appointment of Robin Alexander Worthington Clark as a director on 18 November 2014 (1 page) |
| 24 March 2015 | Appointment of Mr David Shaun Brannen as a director on 24 March 2015 (2 pages) |
| 24 March 2015 | Termination of appointment of Robin Alexander Worthington Clark as a director on 18 November 2014 (1 page) |
| 14 November 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 14 November 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 16 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 16 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 30 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
| 30 May 2013 | Director's details changed for Mr Terence Howard Brannen on 1 May 2013 (2 pages) |
| 30 May 2013 | Secretary's details changed for Mr Terence Howard Brannen on 1 May 2013 (1 page) |
| 30 May 2013 | Secretary's details changed for Mr Terence Howard Brannen on 1 May 2013 (1 page) |
| 30 May 2013 | Director's details changed for Mr Terence Howard Brannen on 1 May 2013 (2 pages) |
| 30 May 2013 | Secretary's details changed for Mr Terence Howard Brannen on 1 May 2013 (1 page) |
| 30 May 2013 | Director's details changed for Mr Terence Howard Brannen on 1 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Robin Alexander Worthington Clark on 1 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Robin Alexander Worthington Clark on 1 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Robin Alexander Worthington Clark on 1 May 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 17 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
| 1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
| 9 December 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 9 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (7 pages) |
| 9 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 14 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 3 August 2010 | Termination of appointment of Kenneth Hunt as a director (1 page) |
| 3 August 2010 | Termination of appointment of Kenneth Hunt as a director (1 page) |
| 3 August 2010 | Appointment of Mr Robin Alexander Worthington Clark as a director (2 pages) |
| 3 August 2010 | Appointment of Mr Robin Alexander Worthington Clark as a director (2 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (12 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (12 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (16 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (16 pages) |
| 29 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 29 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 20 June 2007 | Return made up to 24/05/07; change of members (9 pages) |
| 20 June 2007 | Return made up to 24/05/07; change of members (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 13 June 2006 | Return made up to 24/05/06; change of members (7 pages) |
| 13 June 2006 | Return made up to 24/05/06; change of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 28 July 2005 | Return made up to 24/05/05; full list of members (10 pages) |
| 28 July 2005 | Return made up to 24/05/05; full list of members (10 pages) |
| 20 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 15 July 2004 | Return made up to 24/05/04; change of members (10 pages) |
| 15 July 2004 | Return made up to 24/05/04; change of members (10 pages) |
| 5 December 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 5 December 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 26 August 2003 | Return made up to 24/05/03; change of members (14 pages) |
| 26 August 2003 | Return made up to 24/05/03; change of members (14 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 21 June 2002 | Return made up to 24/05/02; full list of members (9 pages) |
| 21 June 2002 | Return made up to 24/05/02; full list of members (9 pages) |
| 9 January 2002 | Amended accounts made up to 30 April 2001 (7 pages) |
| 9 January 2002 | Amended accounts made up to 30 April 2001 (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 30 May 2001 | Return made up to 24/05/01; change of members (8 pages) |
| 30 May 2001 | Return made up to 24/05/01; change of members (8 pages) |
| 23 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 23 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 2 June 2000 | Return made up to 24/05/00; change of members (8 pages) |
| 2 June 2000 | Return made up to 24/05/00; change of members (8 pages) |
| 19 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 19 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 6 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 29 December 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 5 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 5 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 12 June 1997 | Return made up to 24/05/97; full list of members
|
| 12 June 1997 | Return made up to 24/05/97; full list of members
|
| 29 July 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 29 July 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 8 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 8 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page) |
| 29 August 1995 | Return made up to 24/05/95; full list of members (8 pages) |
| 29 August 1995 | Return made up to 24/05/95; full list of members (8 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 24 May 1994 | Incorporation (18 pages) |