Rodney Court (Whitley Bay) Management Company Limited

Company Name	Rodney Court (Whitley Bay) Management Company Limited
Directors	Jonathan Scott Hall and Margaret Ellen Sowden
Company Status	Active
Company Number	03190640
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years 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	Jonathan Scott Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Margaret Ellen Sowden
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(23 years after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	20 April 2021(25 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Ian Coubrough Noble
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Retired
Correspondence Address	5 Rodney Court Woodburn Estate Whitley Bay Tyne & Wear NE26 3JF

Director Name	Shelagh Mary Strutt
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Retired Local Government Officer
Country of Residence	England
Correspondence Address	4 Rodney Court Woodburn Estate Whitley Bay Tyne & Wear NE26 3JF

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	25 April 1996(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	Eileen Johnson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 1998)
Role	Medical Laboratory Assistant
Correspondence Address	8 Rodney Court Whitley Bay Tyne & Wear NE26 3JF

Director Name	Jennifer Sime Stewart
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2002)
Role	Traffic Officer
Correspondence Address	5 Rodney Court Whitley Bay Tyne & Wear NE26 3JF

Director Name	Robert John Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2005)
Role	Care Worker
Correspondence Address	90 Links Avenue Whitley Bay Tyne & Wear NE26 1TG

Director Name	Dan Heppell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2007)
Role	Nurse
Correspondence Address	3 Rodney Court Whitley Bay Tyne & Wear NE26 3JF

Director Name	Helen Ruth Sandison
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2008)
Role	Para Legal
Correspondence Address	2 Rodney Court Whitley Bay Tyne & Wear NE26 3JF

Director Name	Mr Ronald Murray Lithgo
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2013
Net Worth	£364

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	Micro
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

29 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
13 March 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
22 November 2019	Micro company accounts made up to 30 April 2019 (9 pages)
30 April 2019	Appointment of Mrs Margaret Ellen Sowden as a director on 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
13 November 2018	Micro company accounts made up to 30 April 2018 (9 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (8 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (8 pages)
29 June 2017	Termination of appointment of Ronald Murray Lithgo as a director on 23 March 2017 (1 page)
29 June 2017	Termination of appointment of Ronald Murray Lithgo as a director on 23 March 2017 (1 page)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
11 November 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
11 November 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 12 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 12 (6 pages)
15 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
15 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 12 (5 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 12 (5 pages)
2 December 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
2 December 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12 (5 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12 (5 pages)
16 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
16 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
9 May 2013	Director's details changed for Jonathan Scott Hall on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 9 May 2013 (1 page)
9 May 2013	Director's details changed for Jonathan Scott Hall on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Jonathan Scott Hall on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 9 May 2013 (1 page)
9 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 9 May 2013 (1 page)
9 May 2013	Director's details changed for Mr Ronald Murray Lithgo on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Ronald Murray Lithgo on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Ronald Murray Lithgo on 9 May 2013 (2 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
26 April 2012	Director's details changed for Mr Ronald Murray Lithgo on 1 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Ronald Murray Lithgo on 1 April 2012 (2 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Director's details changed for Mr Ronald Murray Lithgo on 1 April 2012 (2 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
9 December 2011	Appointment of Mr Ronald Murray Lithgo as a director (2 pages)
9 December 2011	Appointment of Mr Ronald Murray Lithgo as a director (2 pages)
24 November 2011	Termination of appointment of Shelagh Strutt as a director (1 page)
24 November 2011	Termination of appointment of Shelagh Strutt as a director (1 page)
19 October 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
19 October 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
19 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
19 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
11 May 2010	Director's details changed for Jonathan Scott Hall on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Shelagh Mary Strutt on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Shelagh Mary Strutt on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Jonathan Scott Hall on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Jonathan Scott Hall on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Shelagh Mary Strutt on 1 October 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
19 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
1 May 2009	Return made up to 25/04/09; full list of members (8 pages)
1 May 2009	Return made up to 25/04/09; full list of members (8 pages)
8 October 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
8 October 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
18 August 2008	Appointment terminated director helen sandison (1 page)
18 August 2008	Appointment terminated director helen sandison (1 page)
30 April 2008	Return made up to 25/04/08; full list of members (9 pages)
30 April 2008	Appointment terminated director dan heppell (1 page)
30 April 2008	Return made up to 25/04/08; full list of members (9 pages)
30 April 2008	Appointment terminated director dan heppell (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
13 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
13 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
10 May 2007	Return made up to 25/04/07; change of members (7 pages)
10 May 2007	Return made up to 25/04/07; change of members (7 pages)
12 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
12 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
18 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director resigned (12 pages)
18 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director resigned (12 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
24 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
24 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
10 May 2005	Return made up to 25/04/05; full list of members (11 pages)
10 May 2005	Return made up to 25/04/05; full list of members (11 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
18 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
18 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
14 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
14 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
19 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
19 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
22 May 2003	Return made up to 25/04/03; full list of members (11 pages)
22 May 2003	Return made up to 25/04/03; full list of members (11 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 May 2002	Return made up to 25/04/02; full list of members (11 pages)
2 May 2002	Return made up to 25/04/02; full list of members (11 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
17 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
17 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
25 April 2001	Return made up to 25/04/01; full list of members (10 pages)
25 April 2001	Return made up to 25/04/01; full list of members (10 pages)
28 December 2000	Accounts made up to 30 April 2000 (8 pages)
28 December 2000	Accounts made up to 30 April 2000 (8 pages)
27 April 2000	Return made up to 25/04/00; full list of members (10 pages)
27 April 2000	Return made up to 25/04/00; full list of members (10 pages)
26 November 1999	Accounts made up to 30 April 1999 (8 pages)
26 November 1999	Accounts made up to 30 April 1999 (8 pages)
29 April 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 April 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 December 1998	Accounts made up to 30 April 1998 (8 pages)
24 December 1998	Accounts made up to 30 April 1998 (8 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
30 April 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
20 February 1998	Accounts made up to 30 April 1997 (9 pages)
20 February 1998	Accounts made up to 30 April 1997 (9 pages)
12 June 1997	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
12 June 1997	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Secretary resigned (1 page)
25 April 1996	Incorporation (19 pages)
25 April 1996	Incorporation (19 pages)

Rodney Court (Whitley Bay) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check