6 Front Street Tynemouth Management Co. Limited

Company Name	6 Front Street Tynemouth Management Co. Limited
Company Status	Active
Company Number	03379135
Category	Private Limited Company
Incorporation Date	30 May 1997(26 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	Ms Elaine Thorneycroft
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(same day as company formation)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	7 The Drive Tynemouth North Shields Tyne And Wear NE30 4JP

Director Name	Ms Suzanne Lesley Nicholson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(8 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 Flat A 6 Front Street Tynemouth Northumberland NE45 5AP

Director Name	Mr David Shaun Brannen
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(9 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	6a Front Street Tynemouth North Shields Tyne & Wear NE30 4RG

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	04 February 2011(13 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Flat A 6 Front Street Tynemouth North Shields Tyne And Wear NE30 4RG

Director Name	Elspeth Duncan Davy
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Retired
Correspondence Address	Flat A 6 Front Street Tynemouth North Shields Tyne And Wear NE30 4RG

Director Name	Henry Dennis Davy
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Retired
Correspondence Address	Flat A 6 Front Street Tynemouth North Shields Tyne & Wear NE30 4RG

Secretary Name	Ms Elaine Thorneycroft
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	7 The Drive Tynemouth North Shields Tyne And Wear NE30 4JP

Director Name	Jessie Oliver Scott Leighton
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 months after company formation)
Appointment Duration	5 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	6 Front Street Tynemouth North Shields Tyne & Wear NE30 4RG

Director Name	Mrs Eileen Mace-Pullen
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(2 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 10 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat C 6 Front Street Tynemouth North Shields Tyne & Wear NE30 4RG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Brannen & Partners, 220 Park View Whitley Bay Tyne And Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Shareholders

1 at £1	Eileen Mace-pullen 25.00% Ordinary
1 at £1	Elaine Thorneycroft 25.00% Ordinary
1 at £1	Shaun Brannen 25.00% Ordinary
1 at £1	Suzanne Lesley Nicholson 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
10 June 2020	Termination of appointment of Eileen Mace-Pullen as a director on 10 June 2020 (1 page)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 September 2019	Director's details changed for Ms Suzanne Lesley Nicholson on 16 September 2019 (2 pages)
4 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (7 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (7 pages)
9 June 2016	Registered office address changed from 6 Front Street Tynemouth Tyne and Wear NE30 4RG to C/O Mr D S Brannen Brannen & Partners, 220 Park View Whitley Bay Tyne and Wear NE26 3QR on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 6 Front Street Tynemouth Tyne and Wear NE30 4RG to C/O Mr D S Brannen Brannen & Partners, 220 Park View Whitley Bay Tyne and Wear NE26 3QR on 9 June 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (7 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (7 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (7 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
21 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
4 February 2011	Appointment of Mr David Shaun Brannen as a secretary (2 pages)
4 February 2011	Appointment of Mr David Shaun Brannen as a secretary (2 pages)
4 February 2011	Termination of appointment of Elaine Thorneycroft as a secretary (1 page)
4 February 2011	Termination of appointment of Elaine Thorneycroft as a secretary (1 page)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 June 2010	Director's details changed for David Shaun Brannen on 30 May 2010 (2 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Suzanne Lesley Nicholson on 30 May 2010 (2 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Suzanne Lesley Nicholson on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Eileen Mace-Pullen on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Eileen Mace-Pullen on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for David Shaun Brannen on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Elaine Thorneycroft on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Elaine Thorneycroft on 30 May 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 June 2009	Return made up to 30/05/09; full list of members (5 pages)
10 June 2009	Return made up to 30/05/09; full list of members (5 pages)
1 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 June 2008	Return made up to 30/05/08; full list of members (5 pages)
11 June 2008	Return made up to 30/05/08; full list of members (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 June 2007	Return made up to 30/05/07; full list of members (3 pages)
14 June 2007	Return made up to 30/05/07; full list of members (3 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
24 July 2006	Return made up to 30/05/06; full list of members (3 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 30/05/06; full list of members (3 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
23 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
23 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
18 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 June 2004	Return made up to 30/05/04; full list of members (7 pages)
14 June 2004	Return made up to 30/05/04; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Return made up to 30/05/03; full list of members (9 pages)
23 June 2003	Return made up to 30/05/03; full list of members (9 pages)
23 June 2003	Director resigned (1 page)
2 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
26 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
14 June 2001	Return made up to 30/05/01; full list of members (8 pages)
14 June 2001	Return made up to 30/05/01; full list of members (8 pages)
12 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
12 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
20 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 June 1999	Return made up to 30/05/99; no change of members (4 pages)
11 June 1999	Return made up to 30/05/99; no change of members (4 pages)
2 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
2 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Ad 30/05/97--------- Â£ si 3@1 (2 pages)
26 January 1999	Ad 30/05/97--------- Â£ si 3@1 (2 pages)
9 June 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director resigned (6 pages)
9 June 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director resigned (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
30 May 1997	Incorporation (16 pages)
30 May 1997	Incorporation (16 pages)

6 Front Street Tynemouth Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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