10 Priors Terrace Management Company Limited

Company Name	10 Priors Terrace Management Company Limited
Company Status	Active
Company Number	03214371
Category	Private Limited Company
Incorporation Date	19 June 1996(27 years, 10 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	Lesley Dunkley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(10 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Landlady
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Miss Carole Duff
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Nurse
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Ms Glenis Beaven
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 7 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	12 June 2020(23 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Victoria Louise Jones
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Andrew Somerville
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(27 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Michael Arthur Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	9 Cypress Grove Gilesgate County Durham DH1 1DN

Director Name	Richard Wadge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 1999)
Role	Solicitor
Correspondence Address	Phoenix Cottage Front Street Earsdon Whitley Bay Tyne & Wear NE25 9JT

Director Name	Mr Paul David Ruddick
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Sales Manager
Country of Residence	England
Correspondence Address	39 Queens Road Whitley Bay Tyne & Wear NE26 3AW

Director Name	Paul Sanderson Reid
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 week, 6 days after company formation)
Appointment Duration	17 years, 5 months (resigned 18 December 2013)
Role	Land Manager
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Florence Winter
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 25 July 2001)
Role	Retired
Correspondence Address	Flat E 10 Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Edmund Morgan
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2001)
Role	Retired
Correspondence Address	10g Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Jean McDonald
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 week, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1996)
Role	Retired
Correspondence Address	9 Moor View Melkridge Haltwhistle Northumberland NE49 0LS

Director Name	Antony Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2006)
Role	Auditor
Correspondence Address	10d Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 months, 2 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Robert Charles Dennington
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 April 2001)
Role	Company Director
Correspondence Address	10b Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Erica Best
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 2007)
Role	Government Officer
Correspondence Address	10d Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Director Name	Martha Sibyl Brummer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2011)
Role	Travel Operations Analyst
Country of Residence	England
Correspondence Address	10d Priors Terrace Tynemouth North Shields Tyne And Wear NE30 4BE

Director Name	Mr Christopher William Magson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 2016)
Role	Architectural Designer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Mr Benjamin Ingram Dures
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(15 years, 2 months after company formation)
Appointment Duration	12 years (resigned 21 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Ms Susan Currie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2023)
Role	Geologist
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Director Name	Mrs Janice Ogle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(19 years after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne&Wear NE26 3QR

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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	Benjamin Dures 14.29% Ordinary
1 at £1	Carole Maria Duff 14.29% Ordinary
1 at £1	Christopher Magson & Susan Magson 14.29% Ordinary
1 at £1	Gordon Ogle & Janice Ogle 14.29% Ordinary
1 at £1	Ms Glenis Pamela Beaven 14.29% Ordinary
1 at £1	Ms Lesley Dunkley 14.29% Ordinary
1 at £1	Susan Currie 14.29% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

5 October 2023	Termination of appointment of Benjamin Ingram Dures as a director on 21 September 2023 (1 page)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 June 2023	Confirmation statement made on 19 June 2023 with updates (5 pages)
28 March 2023	Appointment of Victoria Louise Jones as a director on 20 March 2023 (2 pages)
26 July 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
24 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
13 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
19 November 2021	Termination of appointment of Janice Ogle as a director on 16 June 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 June 2020	Termination of appointment of Terence Howard Brannen as a secretary on 12 June 2020 (1 page)
19 June 2020	Appointment of Mr David Shaun Brannen as a secretary on 12 June 2020 (2 pages)
7 January 2020	Micro company accounts made up to 30 June 2019 (8 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 30 June 2018 (9 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (9 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
13 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
22 June 2016	Termination of appointment of Christopher William Magson as a director on 24 March 2016 (1 page)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7 (7 pages)
22 June 2016	Termination of appointment of Christopher William Magson as a director on 24 March 2016 (1 page)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7 (7 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
12 October 2015	Appointment of Mrs Janice Ogle as a director on 10 July 2015 (2 pages)
12 October 2015	Appointment of Mrs Janice Ogle as a director on 10 July 2015 (2 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7 (7 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7 (7 pages)
8 April 2015	Termination of appointment of Paul Sanderson Reid as a director on 18 December 2013 (1 page)
8 April 2015	Termination of appointment of Paul Sanderson Reid as a director on 18 December 2013 (1 page)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
16 July 2014	Appointment of Ms Susan Currie as a director on 1 May 2013 (2 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 7 (7 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 7 (7 pages)
16 July 2014	Appointment of Ms Susan Currie as a director on 1 May 2013 (2 pages)
16 July 2014	Appointment of Ms Susan Currie as a director on 1 May 2013 (2 pages)
25 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
25 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
26 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
26 June 2013	Director's details changed for Paul Sanderson Reid on 1 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (7 pages)
26 June 2013	Director's details changed for Lesley Dunkley on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Lesley Dunkley on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Paul Sanderson Reid on 1 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (7 pages)
26 June 2013	Director's details changed for Paul Sanderson Reid on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Lesley Dunkley on 1 June 2013 (2 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
1 November 2011	Appointment of Mr Christopher William Magson as a director (2 pages)
1 November 2011	Appointment of Ms Glenis Beaven as a director (2 pages)
1 November 2011	Appointment of Miss Carole Duff as a director (2 pages)
1 November 2011	Appointment of Mr Benjamin Ingram Dures as a director (2 pages)
1 November 2011	Appointment of Mr Christopher William Magson as a director (2 pages)
1 November 2011	Appointment of Ms Glenis Beaven as a director (2 pages)
1 November 2011	Appointment of Miss Carole Duff as a director (2 pages)
1 November 2011	Appointment of Mr Benjamin Ingram Dures as a director (2 pages)
31 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
31 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
19 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
12 April 2011	Termination of appointment of Martha Brummer as a director (1 page)
12 April 2011	Termination of appointment of Martha Brummer as a director (1 page)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 July 2010	Director's details changed for Lesley Dunkley on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Lesley Dunkley on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Martha Sibyl Brummer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Paul Sanderson Reid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Paul Sanderson Reid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Martha Sibyl Brummer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Paul Sanderson Reid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Martha Sibyl Brummer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Lesley Dunkley on 1 October 2009 (2 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 June 2009	Return made up to 19/06/09; full list of members (6 pages)
30 June 2009	Director's change of particulars / lesley dunkley / 01/01/2009 (1 page)
30 June 2009	Director's change of particulars / lesley dunkley / 01/01/2009 (1 page)
30 June 2009	Return made up to 19/06/09; full list of members (6 pages)
28 November 2008	Director appointed martha sibyl brummer (2 pages)
28 November 2008	Director appointed martha sibyl brummer (2 pages)
13 November 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
13 November 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
20 June 2008	Return made up to 19/06/08; full list of members (6 pages)
20 June 2008	Appointment terminated director erica best (1 page)
20 June 2008	Return made up to 19/06/08; full list of members (6 pages)
20 June 2008	Appointment terminated director erica best (1 page)
11 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
11 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
13 July 2007	Return made up to 19/06/07; change of members (7 pages)
13 July 2007	Return made up to 19/06/07; change of members (7 pages)
27 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
27 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
29 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 July 2005	Return made up to 19/06/05; full list of members (9 pages)
4 July 2005	Return made up to 19/06/05; full list of members (9 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
14 July 2004	Return made up to 19/06/04; full list of members (9 pages)
14 July 2004	Return made up to 19/06/04; full list of members (9 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
4 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 June 2002	Return made up to 19/06/02; full list of members (9 pages)
28 June 2002	Return made up to 19/06/02; full list of members (9 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
26 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
2 March 2001	Full accounts made up to 30 June 2000 (7 pages)
2 March 2001	Full accounts made up to 30 June 2000 (7 pages)
21 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director resigned (10 pages)
21 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director resigned (10 pages)
7 February 2000	Full accounts made up to 30 June 1999 (4 pages)
7 February 2000	Full accounts made up to 30 June 1999 (4 pages)
1 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 1999	Full accounts made up to 30 June 1998 (4 pages)
28 April 1999	Full accounts made up to 30 June 1998 (4 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
22 June 1998	Return made up to 19/06/98; full list of members (8 pages)
22 June 1998	Return made up to 19/06/98; full list of members (8 pages)
28 April 1998	Full accounts made up to 30 June 1997 (4 pages)
28 April 1998	Full accounts made up to 30 June 1997 (4 pages)
28 July 1997	Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 363(288) ‐ Secretary resigned (8 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 363(288) ‐ Secretary resigned (8 pages)
28 July 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
24 October 1996	Ad 01/08/96--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Ad 01/08/96--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
24 October 1996	Director resigned (1 page)
9 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (2 pages)
19 June 1996	Incorporation (19 pages)
19 June 1996	Incorporation (19 pages)

10 Priors Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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