23 To 26 East Parade And 1 Brook Gardens, Whitley Bay Management Limited

Company Name	23 To 26 East Parade And 1 Brook Gardens, Whitley Bay Management Limited
Company Status	Active
Company Number	03465766
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Armstrong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	26 East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	Michael Thomas McNally
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	1 Brook Gardens Whitley Bay Tyne & Wear NE26 1BE

Director Name	Joanne Lesley Young
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(4 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	Mr Stuart Norman Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	23 East Parade Whitley Bay NE26 1AP

Director Name	Mohammed Amjed Ahmad
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Manager
Correspondence Address	2 Cragside High Heaton Newcastle Upon Tyne Tyne And Wear NE7 7EJ

Director Name	Joyce Anderson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Retired
Correspondence Address	24 Cliffe Court East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	Kenneth Goldsborough
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	Ann Veronica Mahon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2003)
Role	Housewife
Correspondence Address	Flat 25 Cliffe Court East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	Patrick Mahon
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2003)
Role	Financial Adviser
Correspondence Address	Flat 25 Cliffe Court East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	Daniel Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	Lesley Ann Gilchrist
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2003(5 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 February 2016)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	25 East Parade Whitley Bay NE26 1AP

Director Name	David Lister
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2003(5 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 February 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	25 East Parade Whitley Bay Tyne & Wear NE26 1AP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 November 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	14 November 1997(same day as company formation)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Location

Registered Address	C/O Essell Accountants, 29 Howard Street North Shields NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

1 at £1	David Lister & Lesley Ann Gilchrist 20.00% Ordinary
1 at £1	Joanne Lesley Young 20.00% Ordinary
1 at £1	Michael Thomas Mcnally 20.00% Ordinary
1 at £1	Peter Armstrong 20.00% Ordinary
1 at £1	Stuart Norman Smith 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week, 1 day from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
16 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
16 May 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
14 May 2021	Director's details changed for Mr Stuart Norman Smith on 14 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
24 June 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
23 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
2 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
25 April 2017	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Essell Accountants, 29 Howard Street North Shields NE30 1AR on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Essell Accountants, 29 Howard Street North Shields NE30 1AR on 25 April 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
6 January 2017	Termination of appointment of David Lister as a director on 16 February 2016 (1 page)
6 January 2017	Termination of appointment of Lesley Ann Gilchrist as a director on 16 February 2016 (1 page)
6 January 2017	Termination of appointment of Lesley Ann Gilchrist as a director on 16 February 2016 (1 page)
6 January 2017	Termination of appointment of David Lister as a director on 16 February 2016 (1 page)
14 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (10 pages)
27 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (10 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (10 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (10 pages)
11 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5 (10 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5 (10 pages)
17 September 2013	Appointment of Mr Stuart Norman Smith as a director (2 pages)
17 September 2013	Appointment of Mr Stuart Norman Smith as a director (2 pages)
17 September 2013	Appointment of Mr Stuart Norman Smith as a director (2 pages)
17 September 2013	Appointment of Mr Stuart Norman Smith as a director (2 pages)
17 September 2013	Appointment of Mr Stuart Norman Smith as a director (2 pages)
17 September 2013	Appointment of Mr Stuart Norman Smith as a director (2 pages)
8 July 2013	Termination of appointment of Daniel Brady as a director (1 page)
8 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 July 2013	Termination of appointment of Daniel Brady as a director (1 page)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
14 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
14 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
14 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
9 November 2012	Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 9 November 2012 (1 page)
12 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
21 November 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
14 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
4 November 2010	Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 4 November 2010 (1 page)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 November 2009	Director's details changed for Lesley Ann Gilchrist on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Jl Nominees Two Limited on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Thomas Mcnally on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Joanne Lesley Young on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Thomas Mcnally on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Daniel Brady on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter Armstrong on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Lesley Ann Gilchrist on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Thomas Mcnally on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter Armstrong on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Daniel Brady on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Jl Nominees Two Limited on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Lesley Ann Gilchrist on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Lister on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Peter Armstrong on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Lister on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Joanne Lesley Young on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Daniel Brady on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Joanne Lesley Young on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Lister on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Jl Nominees Two Limited on 1 October 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 November 2008	Return made up to 14/11/08; full list of members (6 pages)
21 November 2008	Return made up to 14/11/08; full list of members (6 pages)
6 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 November 2007	Return made up to 14/11/07; full list of members (4 pages)
22 November 2007	Return made up to 14/11/07; full list of members (4 pages)
18 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 14/11/06; full list of members (4 pages)
2 February 2007	Return made up to 14/11/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 November 2005	Return made up to 14/11/05; full list of members (4 pages)
25 November 2005	Return made up to 14/11/05; full list of members (4 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
18 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
18 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 November 2004	Return made up to 14/11/04; full list of members (10 pages)
22 November 2004	Return made up to 14/11/04; full list of members (10 pages)
24 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
24 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
11 February 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
11 February 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
10 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 November 2002	Return made up to 14/11/02; full list of members (11 pages)
21 November 2002	Return made up to 14/11/02; full list of members (11 pages)
24 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
24 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
22 March 2002	Return made up to 14/11/01; full list of members (9 pages)
22 March 2002	Return made up to 14/11/01; full list of members (9 pages)
7 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
7 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
20 November 2000	Return made up to 14/11/00; full list of members (9 pages)
20 November 2000	Return made up to 14/11/00; full list of members (9 pages)
30 June 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 December 1999	Return made up to 14/11/99; full list of members (9 pages)
13 December 1999	Return made up to 14/11/99; full list of members (9 pages)
28 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
28 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
26 November 1998	Return made up to 14/11/98; full list of members (6 pages)
26 November 1998	Return made up to 14/11/98; full list of members (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Ad 14/11/97--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Ad 14/11/97--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
25 November 1997	New director appointed (2 pages)
14 November 1997	Incorporation (16 pages)
14 November 1997	Incorporation (16 pages)

23 To 26 East Parade And 1 Brook Gardens, Whitley Bay Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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