Market Dock Maintenance (No. 1) Limited

Company Name	Market Dock Maintenance (No. 1) Limited
Director	Nicholas Gray Westall
Company Status	Active
Company Number	03484781
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 1997(26 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Nicholas Gray Westall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(25 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potts Gray Management Company Limited Henry Robson South Shields NE33 1RF

Secretary Name	Potts Gray Management Co Limited (Corporation)
Status	Current
Appointed	22 December 2022(25 years after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr James Robson Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Hatfield Drive Seghill Northumberland NE23 7TU

Director Name	George Hall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Surveyor
Correspondence Address	5 Mickleton Close Great Lumley Chester Le Street County Durham DH3 4SN

Director Name	Mr William Ian Waites
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Mr Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Stewart Burns
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2000)
Role	Landscape Gardener
Correspondence Address	42 Broad Landing South Shields Tyne & Wear NE33 1JL

Director Name	Adin Neil Garthwaite
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(9 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 13 September 2004)
Role	Engineer
Correspondence Address	44 Broad Landing South Shields Tyne & Wear NE33 1JL

Director Name	Carole Anne Martin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2001)
Role	Counsellor
Correspondence Address	41 Broad Landing South Shields Tyne & Wear NE33 1JL

Secretary Name	James Frederick Dickinson
Nationality	British
Status	Resigned
Appointed	21 September 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2000)
Role	Training Consultant
Correspondence Address	43 Broad Landing South Shields Tyne & Wear NE33 1JL

Director Name	Mr John Gudgeon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(2 years after company formation)
Appointment Duration	23 years, 10 months (resigned 06 November 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Broad Landing South Shields Tyne & Wear NE33 1JL

Secretary Name	Mr John Gudgeon
Nationality	British
Status	Resigned
Appointed	10 November 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 September 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Broad Landing South Shields Tyne & Wear NE33 1JL

Director Name	Ms Angela McGhee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 September 2007)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	39 Broad Landing South Shields Tyne & Wear NE33 1JL

Director Name	Mr Simon Conlaund
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 11 December 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Broad Landing South Shields Tyne & Wear NE33 1JL

Location

Registered Address	Potts Gray Management Company Limited Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Financials

Year	2014
Cash	£3,321
Current Liabilities	£3,885

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

27 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
4 December 2023	Appointment of Mr Nicholas Gray Westall as a director on 4 December 2023 (2 pages)
14 November 2023	Notification of Nicholas Gray Westall as a person with significant control on 14 November 2023 (2 pages)
6 November 2023	Cessation of John Gudgeon as a person with significant control on 6 November 2023 (1 page)
6 November 2023	Termination of appointment of John Gudgeon as a director on 6 November 2023 (1 page)
22 September 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
20 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
23 December 2022	Registered office address changed from 299 High Street Gateshead Tyne and Wear NE8 1EQ United Kingdom to Potts Gray Management Company Limited Henry Robson Way South Shields NE33 1RF on 23 December 2022 (1 page)
22 December 2022	Appointment of Potts Gray Management Co Limited as a secretary on 22 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
4 May 2022	Cessation of Simon Conlaund as a person with significant control on 11 December 2021 (1 page)
4 May 2022	Termination of appointment of Simon Conlaund as a director on 11 December 2021 (1 page)
31 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
15 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (2 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
2 April 2020	Registered office address changed from 533 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to 299 High Street Gateshead Tyne and Wear NE8 1EQ on 2 April 2020 (1 page)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 December 2015	Annual return made up to 17 December 2015 no member list (3 pages)
21 December 2015	Annual return made up to 17 December 2015 no member list (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 December 2014	Annual return made up to 17 December 2014 no member list (3 pages)
19 December 2014	Annual return made up to 17 December 2014 no member list (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 December 2013	Annual return made up to 17 December 2013 no member list (3 pages)
18 December 2013	Annual return made up to 17 December 2013 no member list (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 December 2012	Annual return made up to 17 December 2012 no member list (3 pages)
20 December 2012	Annual return made up to 17 December 2012 no member list (3 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 January 2012	Annual return made up to 17 December 2011 no member list (3 pages)
5 January 2012	Annual return made up to 17 December 2011 no member list (3 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 February 2011	Annual return made up to 17 December 2010 no member list (3 pages)
1 February 2011	Annual return made up to 17 December 2010 no member list (3 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 December 2009	Director's details changed for Simon Conlaund on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Simon Conlaund on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Gudgeon on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 no member list (3 pages)
17 December 2009	Annual return made up to 17 December 2009 no member list (3 pages)
17 December 2009	Director's details changed for John Gudgeon on 17 December 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 December 2008	Annual return made up to 17/12/08 (2 pages)
19 December 2008	Annual return made up to 17/12/08 (2 pages)
18 November 2008	Registered office changed on 18/11/2008 from joseph miller & co floor a milburn house dean street newcastle upon tyne NE1 1LE (1 page)
18 November 2008	Registered office changed on 18/11/2008 from joseph miller & co floor a milburn house dean street newcastle upon tyne NE1 1LE (1 page)
26 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
6 February 2008	Annual return made up to 17/12/07 (2 pages)
6 February 2008	Annual return made up to 17/12/07 (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 February 2007	Annual return made up to 17/12/06 (4 pages)
22 February 2007	Annual return made up to 17/12/06 (4 pages)
14 March 2006	Registered office changed on 14/03/06 from: c/o joseph miller & co scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX (1 page)
14 March 2006	Registered office changed on 14/03/06 from: c/o joseph miller & co scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX (1 page)
30 January 2006	Annual return made up to 17/12/05 (4 pages)
30 January 2006	Annual return made up to 17/12/05 (4 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 April 2005	Annual return made up to 17/12/04 (4 pages)
11 April 2005	Annual return made up to 17/12/04 (4 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 February 2005	Registered office changed on 09/02/05 from: 44 broad landing market dock south shields tyne & wear NE33 1JL (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 44 broad landing market dock south shields tyne & wear NE33 1JL (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
15 July 2004	Annual return made up to 17/12/03 363(288) ‐ Director resigned (5 pages)
15 July 2004	Annual return made up to 17/12/03 363(288) ‐ Director resigned (5 pages)
10 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
24 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 December 2002	Annual return made up to 17/12/02 (5 pages)
23 December 2002	Annual return made up to 17/12/02 (5 pages)
25 March 2002	Annual return made up to 14/02/02 (6 pages)
25 March 2002	Annual return made up to 14/02/02 (6 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 April 2001	Annual return made up to 17/12/00 (4 pages)
5 April 2001	Annual return made up to 17/12/00 (4 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 43 broad landing south shields tyne & wear NE33 1JL (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 43 broad landing south shields tyne & wear NE33 1JL (1 page)
20 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
21 December 1999	Annual return made up to 17/12/99 (4 pages)
21 December 1999	Annual return made up to 17/12/99 (4 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
3 September 1999	Full accounts made up to 30 June 1998 (6 pages)
3 September 1999	Full accounts made up to 30 June 1998 (6 pages)
31 August 1999	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
31 August 1999	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 December 1998	Annual return made up to 17/12/98 (4 pages)
9 December 1998	Annual return made up to 17/12/98 (4 pages)
17 December 1997	Incorporation (22 pages)
17 December 1997	Incorporation (22 pages)

Market Dock Maintenance (No. 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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