2 John Street Cullercoats Management Company Limited

Company Name	2 John Street Cullercoats Management Company Limited
Company Status	Active
Company Number	03369902
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Heather Nicholls
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Ms Heather Nicholls
Status	Current
Appointed	06 January 2013(15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mr James Edward Moore
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(20 years after company formation)
Appointment Duration	6 years, 11 months
Role	IT Support
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mrs Amanda Penn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	David Thomson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Civil Servant
Correspondence Address	7 Dormy Way Gosport Hampshire PO13 9RF

Director Name	Margaret Muirhead Thomson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Admin Assistant
Correspondence Address	7 Martin Close Lee On The Solent Hampshire PO13 8LG

Secretary Name	David Thomson
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Civil Servant
Correspondence Address	7 Dormy Way Gosport Hampshire PO13 9RF

Director Name	Dr Lorna Mary Scammell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(6 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 05 January 2013)
Role	It And Database Consultant
Country of Residence	England
Correspondence Address	2c John Street Cullercoats North Shields Tyne & Wear NE30 4PL

Secretary Name	Dr Lorna Mary Scammell
Nationality	British
Status	Resigned
Appointed	18 November 1997(6 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 05 January 2013)
Role	It And Database Consultant
Country of Residence	England
Correspondence Address	2c John Street Cullercoats North Shields Tyne & Wear NE30 4PL

Director Name	Mr Aidan Weatherill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Aidan Weatherill 33.33% Ordinary
1 at £1	Heather Nicholls 33.33% Ordinary
1 at £1	Rhoda Weatherill 33.33% Ordinary

Financials

Year	2014
Net Worth	£111
Cash	£2,388
Current Liabilities	£2,280

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 31 May 2022 (4 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 May 2021 (4 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (8 pages)
15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 May 2018 (8 pages)
5 December 2018	Appointment of Mrs Amanda Penn as a director on 5 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
26 November 2018	Termination of appointment of Aidan Weatherill as a director on 26 November 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 May 2017 (8 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
31 May 2017	Appointment of Mr James Edward Moore as a director on 19 May 2017 (2 pages)
31 May 2017	Appointment of Mr James Edward Moore as a director on 19 May 2017 (2 pages)
31 May 2017	Appointment of Mr Aidan Weatherill as a director on 19 May 2017 (2 pages)
31 May 2017	Appointment of Mr Aidan Weatherill as a director on 19 May 2017 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (3 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (3 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (3 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (3 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 May 2013	Director's details changed for Heather Nicholls on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Heather Nicholls on 1 May 2013 (2 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Director's details changed for Heather Nicholls on 1 May 2013 (2 pages)
9 April 2013	Registered office address changed from 2 John Street Cullercoats Tyne and Wear NE30 4PL on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 2 John Street Cullercoats Tyne and Wear NE30 4PL on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 2 John Street Cullercoats Tyne and Wear NE30 4PL on 9 April 2013 (1 page)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 April 2013	Termination of appointment of Lorna Scammell as a secretary (1 page)
8 April 2013	Appointment of Ms Heather Nicholls as a secretary (1 page)
8 April 2013	Director's details changed for Heather Nichols on 8 April 2013 (2 pages)
8 April 2013	Appointment of Ms Heather Nicholls as a secretary (1 page)
8 April 2013	Termination of appointment of Lorna Scammell as a director (1 page)
8 April 2013	Director's details changed for Heather Nichols on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Heather Nichols on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Lorna Scammell as a director (1 page)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 April 2013	Termination of appointment of Lorna Scammell as a secretary (1 page)
19 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Heather Nichols on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Heather Nichols on 13 May 2010 (2 pages)
1 June 2010	Registered office address changed from 2 John Street Cullercoats Whitley Bay Tyne and Wear on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Dr Lorna Mary Scammell on 13 May 2010 (2 pages)
1 June 2010	Director's details changed for Dr Lorna Mary Scammell on 13 May 2010 (2 pages)
1 June 2010	Registered office address changed from 2 John Street Cullercoats Whitley Bay Tyne and Wear on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 2 John Street Cullercoats Whitley Bay Tyne and Wear on 1 June 2010 (1 page)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 June 2008	Return made up to 13/05/08; full list of members (4 pages)
13 June 2008	Return made up to 13/05/08; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
4 June 2007	Return made up to 13/05/07; full list of members (2 pages)
4 June 2007	Return made up to 13/05/07; full list of members (2 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
30 May 2006	Return made up to 13/05/06; full list of members (7 pages)
30 May 2006	Return made up to 13/05/06; full list of members (7 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
27 May 2005	Return made up to 13/05/05; full list of members (7 pages)
27 May 2005	Return made up to 13/05/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
4 June 2004	Return made up to 13/05/04; full list of members (7 pages)
4 June 2004	Return made up to 13/05/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 June 2003	Return made up to 13/05/03; full list of members (7 pages)
17 June 2003	Return made up to 13/05/03; full list of members (7 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
5 July 2002	Return made up to 13/05/02; full list of members (7 pages)
5 July 2002	Return made up to 13/05/02; full list of members (7 pages)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
29 June 2001	Return made up to 13/05/01; full list of members (6 pages)
29 June 2001	Return made up to 13/05/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 May 2000 (8 pages)
21 March 2001	Full accounts made up to 31 May 2000 (8 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 June 2000	Return made up to 13/05/00; full list of members (7 pages)
6 June 2000	Return made up to 13/05/00; full list of members (7 pages)
17 February 2000	Full accounts made up to 31 May 1999 (8 pages)
17 February 2000	Full accounts made up to 31 May 1999 (8 pages)
26 July 1999	Return made up to 13/05/99; no change of members (4 pages)
26 July 1999	Return made up to 13/05/99; no change of members (4 pages)
5 February 1999	Full accounts made up to 31 May 1998 (8 pages)
5 February 1999	Full accounts made up to 31 May 1998 (8 pages)
17 September 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Secretary resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
25 November 1997	Ad 18/11/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 November 1997	Ad 18/11/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
16 May 1997	Secretary resigned (2 pages)
16 May 1997	Secretary resigned (2 pages)
13 May 1997	Incorporation (22 pages)
13 May 1997	Incorporation (22 pages)

2 John Street Cullercoats Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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