The Wills (Newcastle) Management Company Limited

Company Name	The Wills (Newcastle) Management Company Limited
Company Status	Active
Company Number	03649924
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 1998(25 years, 6 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan William Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(25 years after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Mrs Maureen Sharp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	19 October 2023(25 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr William Keith Innes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(25 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	23 January 2024(25 years, 3 months after company formation)
Appointment Duration	3 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	John Armstrong Hanson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	77 Turnberry Ouston County Durham DH2 1LR

Director Name	Mr William Thomas Heads
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Linden Barns Causey Hill Hexham Northumberland NE46 2JF

Secretary Name	Donald McHenzie
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Ladybank Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1UP

Director Name	Claire Burn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2002)
Role	IT Manager
Correspondence Address	105 The Wills Building Coast Road Newcastle Upon Tyne Tyne & Wear NE7 7RG

Director Name	Thomas Alfred Denholm
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 June 2002)
Role	Teacher
Correspondence Address	68 The Wills Building Coast Road Newcastle Upon Tyne Tyne & Wear NE7 7RH

Director Name	Keith High
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 August 2005)
Role	Company Director
Correspondence Address	109 The Wills Building Coast Road Newcastle Upon Tyne Tyne & Wear NE7 7RG

Director Name	Mr Ian Barnes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	66 The Wills Building Newcastle Upon Tyne Tyne & Wear NE7 7RH

Director Name	Miss Christine Hartridge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 September 2016)
Role	Account Manager
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Henry Parkes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	17 The Wills Building Wills Oval Newcastle Upon Tyne Tyne And Wear NE7 7RW

Director Name	Mr Christopher Martin Holmes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Brian Baldwin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(17 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr William Keith Innes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	116 The Wills Building Wills Oval Newcastle Upon Tyne Tyne And Wear NE7 7RG

Director Name	Mr Lewis Newstead
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(18 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 March 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Amrit Singh Naru
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 February 2018)
Role	Architect
Country of Residence	England
Correspondence Address	Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Andrew Dunn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(18 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Miss Susan Lancaster
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(19 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Colin Parkin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(19 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Iain Maberly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(19 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 April 2019)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Potts Gray South Shields Business Works Henry South Shields Tyne And Wear NE33 1RF

Director Name	Ms Dawn Kate Herriot
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2021)
Role	Executive Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Ms Dawn Herriot
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(20 years after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2018)
Role	Executive Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr William Paul Jarvis-Smith
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mrs Andrea Forster
Status	Resigned
Appointed	02 November 2019(21 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2020)
Role	Company Director
Correspondence Address	116 The Wills Building Wills Oval Newcastle Upon Tyne Tyne And Wear NE7 7RG

Director Name	Jane Braybrook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Alexander Irving
Date of Birth	August 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Peter Cassidy
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	116 Wills Oval Newcastle Upon Tyne NE7 7RW

Secretary Name	Mr David Shaun Brannen
Status	Resigned
Appointed	16 October 2020(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 December 2023)
Role	Company Director
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Lee Michael Coates
Date of Birth	February 1991 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2022(24 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 2023)
Role	Digital Marketing
Country of Residence	England
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Maurice Milton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2023(25 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(4 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2017)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Resigned
Appointed	30 June 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2018)
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Resigned
Appointed	20 January 2019(20 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 2019)
Correspondence Address	South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

28 November 2023	Appointment of Mr Alan William Robinson as a director on 19 October 2023 (2 pages)
15 November 2023	Appointment of Mrs Maureen Sharp as a director on 19 October 2023 (2 pages)
15 November 2023	Termination of appointment of Maurice Milton as a director on 15 November 2023 (1 page)
14 November 2023	Appointment of Mr William Keith Innes as a director on 19 October 2023 (2 pages)
14 November 2023	Appointment of Mr Maurice Milton as a director on 19 October 2023 (2 pages)
14 November 2023	Termination of appointment of Jonathan Anthony Toovey as a director on 13 November 2023 (1 page)
10 November 2023	Termination of appointment of Peter Cassidy as a director on 19 October 2023 (1 page)
6 November 2023	Termination of appointment of Lesley Alison Waugh as a director on 5 November 2023 (1 page)
17 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 June 2023	Termination of appointment of Paul Anthony Seago as a director on 8 June 2023 (1 page)
19 January 2023	Termination of appointment of Alexander Irving as a director on 5 January 2023 (1 page)
19 January 2023	Termination of appointment of Lee Michael Coates as a director on 16 January 2023 (1 page)
24 October 2022	Termination of appointment of Jane Braybrook as a director on 21 October 2022 (1 page)
21 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
20 October 2022	Appointment of Mrs Lesley Alison Waugh as a director on 11 October 2022 (2 pages)
18 October 2022	Appointment of Mr Lee Michael Coates as a director on 11 October 2022 (2 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 November 2021	Termination of appointment of William Paul Jarvis-Smith as a director on 16 November 2021 (1 page)
16 November 2021	Termination of appointment of Kate Snowball as a director on 14 November 2021 (1 page)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 September 2021	Termination of appointment of Dawn Kate Herriot as a director on 20 September 2021 (1 page)
7 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 October 2020	Registered office address changed from Brannen & Partners 220 Park View Whitley Bay NE26 3QR England to Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR on 20 October 2020 (1 page)
19 October 2020	Registered office address changed from 116 the Wills Building Wills Oval Newcastle upon Tyne Tyne and Wear NE7 7RG United Kingdom to Brannen & Partners 220 Park View Whitley Bay NE26 3QR on 19 October 2020 (1 page)
16 October 2020	Appointment of Mr David Shaun Brannen as a secretary on 16 October 2020 (2 pages)
16 October 2020	Termination of appointment of Andrea Forster as a secretary on 16 October 2020 (1 page)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
18 August 2020	Appointment of Mr Alexander Irving as a director on 5 August 2020 (2 pages)
18 August 2020	Appointment of Jane Braybrook as a director on 5 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr Peter John Cassidy on 5 August 2020 (2 pages)
18 August 2020	Appointment of Kate Snowball as a director on 5 August 2020 (2 pages)
18 August 2020	Appointment of Mr Peter John Cassidy as a director on 5 August 2020 (2 pages)
5 August 2020	Termination of appointment of Alan William Robinson as a director on 15 June 2020 (1 page)
8 May 2020	Termination of appointment of Maureen Sharp as a director on 7 May 2020 (1 page)
4 November 2019	Registered office address changed from C/O Potts Gray South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England to 116 the Wills Building Wills Oval Newcastle upon Tyne Tyne and Wear NE7 7RG on 4 November 2019 (1 page)
2 November 2019	Appointment of Mrs Andrea Forster as a secretary on 2 November 2019 (2 pages)
2 November 2019	Termination of appointment of Potts Gray Management Company Ltd as a secretary on 2 November 2019 (1 page)
17 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 April 2019	Termination of appointment of Iain Maberly as a director on 30 April 2019 (1 page)
1 February 2019	Registered office address changed from 116 the Wills Building Wills Oval Newcastle upon Tyne Tyne and Wear NE7 7RG United Kingdom to C/O Potts Gray South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 1 February 2019 (1 page)
31 January 2019	Appointment of Potts Gray Management Company Ltd as a secretary on 20 January 2019 (2 pages)
8 January 2019	Appointment of Mr William Paul Jarvis-Smith as a director on 8 January 2019 (2 pages)
4 January 2019	Appointment of Mrs Maureen Sharp as a director on 3 January 2019 (2 pages)
4 January 2019	Appointment of Mr Jonathan Anthony Toovey as a director on 4 January 2019 (2 pages)
24 December 2018	Registered office address changed from Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ England to 116 Wills Oval Newcastle upon Tyne NE7 7RW on 24 December 2018 (1 page)
24 December 2018	Registered office address changed from 116 Wills Oval Newcastle upon Tyne NE7 7RW England to 116 the Wills Building Wills Oval Newcastle upon Tyne Tyne and Wear NE7 7RG on 24 December 2018 (1 page)
21 December 2018	Termination of appointment of J H Watson Property Management Limited as a secretary on 21 December 2018 (1 page)
16 October 2018	Appointment of Ms Dawn Kate Herriot as a director on 16 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
16 October 2018	Termination of appointment of Dawn Herriot as a director on 16 October 2018 (1 page)
16 October 2018	Appointment of Ms Dawn Herriot as a director on 16 October 2018 (2 pages)
5 October 2018	Appointment of Mr Alan William Robinson as a director on 5 October 2018 (2 pages)
4 October 2018	Termination of appointment of Susan Lancaster as a director on 4 October 2018 (1 page)
4 October 2018	Appointment of Mr Iain Maberly as a director on 2 October 2018 (2 pages)
4 October 2018	Termination of appointment of Margaret Wood as a director on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Lesley Alison Waugh as a director on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Colin Parkin as a director on 4 October 2018 (1 page)
4 October 2018	Appointment of Mr Paul Anthony Seago as a director on 4 October 2018 (2 pages)
2 October 2018	Secretary's details changed for Watson Property Management on 2 October 2018 (1 page)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
9 July 2018	Termination of appointment of John William Peart as a director on 2 July 2018 (1 page)
21 June 2018	Termination of appointment of Lewis Newstead as a director on 29 March 2018 (1 page)
11 June 2018	Appointment of Mrs Margaret Wood as a director on 9 June 2018 (2 pages)
4 June 2018	Appointment of Mrs Lesley Alison Waugh as a director on 1 June 2018 (2 pages)
11 May 2018	Termination of appointment of David Leslie Wood as a director on 9 May 2018 (1 page)
13 March 2018	Appointment of Mr David Leslie Wood as a director on 13 March 2018 (2 pages)
21 February 2018	Appointment of Mr Colin Parkin as a director on 5 January 2018 (2 pages)
5 February 2018	Termination of appointment of Amrit Singh Naru as a director on 4 February 2018 (1 page)
12 January 2018	Termination of appointment of Andrew Dunn as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of Andrew Dunn as a director on 12 January 2018 (1 page)
27 December 2017	Appointment of Miss Susan Lancaster as a director on 15 December 2017 (2 pages)
27 December 2017	Appointment of Miss Susan Lancaster as a director on 15 December 2017 (2 pages)
14 December 2017	Appointment of Mr Amrit Singh Naru as a director on 21 August 2017 (2 pages)
14 December 2017	Appointment of Mr Amrit Singh Naru as a director on 21 August 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Appointment of Mr Andrew Dunn as a director on 30 August 2017 (2 pages)
29 August 2017	Termination of appointment of Andrew Dunn as a director on 25 August 2017 (1 page)
29 August 2017	Termination of appointment of Ann Retson Parry as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Andrew Dunn as a director on 25 August 2017 (1 page)
29 August 2017	Termination of appointment of Ann Retson Parry as a director on 29 August 2017 (1 page)
21 August 2017	Appointment of Mr John William Peart as a director on 14 July 2017 (2 pages)
21 August 2017	Appointment of Mr John William Peart as a director on 14 July 2017 (2 pages)
15 August 2017	Appointment of Mr Andrew Dunn as a director on 14 July 2017 (2 pages)
15 August 2017	Appointment of Mr Andrew Dunn as a director on 14 July 2017 (2 pages)
14 August 2017	Appointment of Mr Lewis Newstead as a director on 14 July 2017 (2 pages)
14 August 2017	Appointment of Mr Lewis Newstead as a director on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of William Keith Innes as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of William Keith Innes as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Brian Baldwin as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Brian Baldwin as a director on 14 July 2017 (1 page)
1 July 2017	Director's details changed for Mr William Keith Innes on 1 July 2017 (2 pages)
1 July 2017	Director's details changed for Mr Brian Baldwin on 1 July 2017 (2 pages)
1 July 2017	Director's details changed for Mr Brian Baldwin on 1 July 2017 (2 pages)
1 July 2017	Director's details changed for Ann Retson Parry on 1 July 2017 (2 pages)
1 July 2017	Director's details changed for Ann Retson Parry on 1 July 2017 (2 pages)
1 July 2017	Director's details changed for Mr William Keith Innes on 1 July 2017 (2 pages)
30 June 2017	Appointment of Watson Property Management as a secretary on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Kingston Property Services Limited as a secretary on 30 June 2017 (1 page)
30 June 2017	Appointment of Watson Property Management as a secretary on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Glendevon House Hawthorn Park, Coal Road Leeds LS14 1PQ on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Kingston Property Services Limited as a secretary on 30 June 2017 (1 page)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
29 September 2016	Termination of appointment of Brian Baldwin as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Brian Baldwin as a director on 29 September 2016 (1 page)
26 September 2016	Appointment of Ann Retson Parry as a director on 6 September 2016 (3 pages)
26 September 2016	Appointment of Ann Retson Parry as a director on 6 September 2016 (3 pages)
22 September 2016	Appointment of Mr Brian Baldwin as a director on 12 April 2016 (3 pages)
22 September 2016	Termination of appointment of Ronald Wilson as a director on 15 September 2016 (1 page)
22 September 2016	Appointment of Mr Brian Baldwin as a director on 12 April 2016 (3 pages)
22 September 2016	Appointment of Ronald Wilson as a director on 6 September 2016 (3 pages)
22 September 2016	Termination of appointment of Ronald Wilson as a director on 15 September 2016 (1 page)
22 September 2016	Appointment of Ronald Wilson as a director on 6 September 2016 (3 pages)
21 September 2016	Appointment of Mr Brian Baldwin as a director on 6 September 2016 (2 pages)
21 September 2016	Appointment of Mr Brian Baldwin as a director on 6 September 2016 (2 pages)
7 September 2016	Termination of appointment of Christopher Martin Holmes as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Tracy Jane Wolf as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Christine Hartridge as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Christine Hartridge as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Tracy Jane Wolf as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Jonathan Toovey as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Christopher Martin Holmes as a director on 6 September 2016 (1 page)
7 September 2016	Termination of appointment of Jonathan Toovey as a director on 6 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 July 2016	Appointment of Mr William Keith Innes as a director on 21 June 2016 (3 pages)
7 July 2016	Appointment of Mr William Keith Innes as a director on 21 June 2016 (3 pages)
1 July 2016	Director's details changed for Miss Christine Hartridge on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Miss Tracy Jane Wolf on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Miss Christine Hartridge on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr Jonathan Toovey on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr Jonathan Toovey on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Miss Tracy Jane Wolf on 1 July 2016 (2 pages)
30 June 2016	Termination of appointment of Brian Baldwin as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Brian Baldwin as a director on 30 June 2016 (1 page)
17 June 2016	Termination of appointment of George Wannop as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of George Wannop as a director on 17 June 2016 (1 page)
5 May 2016	Appointment of Mr Brian Baldwin as a director on 12 April 2016 (2 pages)
5 May 2016	Appointment of Mr Brian Baldwin as a director on 12 April 2016 (2 pages)
21 October 2015	Annual return made up to 14 October 2015 no member list (7 pages)
21 October 2015	Annual return made up to 14 October 2015 no member list (7 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 May 2015	Termination of appointment of Ian Barnes as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Ian Barnes as a director on 30 April 2015 (1 page)
20 October 2014	Annual return made up to 14 October 2014 no member list (8 pages)
20 October 2014	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 14 October 2014 no member list (8 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 October 2013	Annual return made up to 14 October 2013 no member list (8 pages)
21 October 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 October 2013 (1 page)
21 October 2013	Annual return made up to 14 October 2013 no member list (8 pages)
21 October 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 October 2013 (1 page)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 October 2012	Annual return made up to 14 October 2012 no member list (8 pages)
15 October 2012	Annual return made up to 14 October 2012 no member list (8 pages)
19 September 2012	Appointment of Mr Christopher Martin Holmes as a director (3 pages)
19 September 2012	Appointment of Mr Christopher Martin Holmes as a director (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 October 2011	Annual return made up to 14 October 2011 no member list (7 pages)
19 October 2011	Annual return made up to 14 October 2011 no member list (7 pages)
6 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
3 May 2011	Termination of appointment of Henry Parkes as a director (1 page)
3 May 2011	Termination of appointment of Henry Parkes as a director (1 page)
19 October 2010	Termination of appointment of Cindy Turner as a director (1 page)
19 October 2010	Termination of appointment of Cindy Turner as a director (1 page)
14 October 2010	Annual return made up to 14 October 2010 no member list (9 pages)
14 October 2010	Annual return made up to 14 October 2010 no member list (9 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 October 2009	Director's details changed for Christine Hartridge on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Cindy Turner on 14 October 2009 (2 pages)
29 October 2009	Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminister Way East Kingston Park Newcastle upon Tyne NE3 2ER on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Kingston Property Services Limited on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Barnes on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Henry Parkes on 14 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 no member list (6 pages)
29 October 2009	Director's details changed for Tracy Jane Wolf on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Barnes on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Henry Parkes on 14 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Kingston Property Services Limited on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Christine Hartridge on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for George Wannop on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for George Wannop on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Tracy Jane Wolf on 14 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 no member list (6 pages)
29 October 2009	Director's details changed for Jonathan Toovey on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Cindy Turner on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan Toovey on 14 October 2009 (2 pages)
29 October 2009	Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminister Way East Kingston Park Newcastle upon Tyne NE3 2ER on 29 October 2009 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2008	Annual return made up to 14/10/08 (4 pages)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Annual return made up to 14/10/08 (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from kingston property services LIMITED, beaminister way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page)
15 October 2008	Registered office changed on 15/10/2008 from kingston property services LIMITED, beaminister way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 July 2008	Director appointed henry parkes (2 pages)
29 July 2008	Director appointed henry parkes (2 pages)
19 October 2007	Location of debenture register (1 page)
19 October 2007	Annual return made up to 14/10/07 (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: cheviot housing association LTD beaminister way east kingston park NE3 2ER (1 page)
19 October 2007	Registered office changed on 19/10/07 from: cheviot housing association LTD beaminister way east kingston park NE3 2ER (1 page)
19 October 2007	Annual return made up to 14/10/07 (2 pages)
19 October 2007	Location of debenture register (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2006	Annual return made up to 14/10/06 (2 pages)
23 October 2006	Annual return made up to 14/10/06 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
21 December 2005	Annual return made up to 14/10/05 363(288) ‐ Director's particulars changed (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Annual return made up to 14/10/05 363(288) ‐ Director's particulars changed (6 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
14 October 2004	Annual return made up to 14/10/04 (5 pages)
14 October 2004	Annual return made up to 14/10/04 (5 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 October 2003	Annual return made up to 14/10/03 (5 pages)
9 October 2003	Annual return made up to 14/10/03 (5 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2002	Annual return made up to 14/10/02 (4 pages)
28 October 2002	Annual return made up to 14/10/02 (4 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
28 October 2001	Annual return made up to 14/10/01 (3 pages)
28 October 2001	Annual return made up to 14/10/01 (3 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 December 2000	Annual return made up to 14/10/00 363(287) ‐ Registered office changed on 07/12/00 (3 pages)
7 December 2000	Annual return made up to 14/10/00 363(287) ‐ Registered office changed on 07/12/00 (3 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Annual return made up to 14/10/99 (3 pages)
18 October 1999	Annual return made up to 14/10/99 (3 pages)
6 April 1999	Registered office changed on 06/04/99 from: 1 the meadows fawdon newcastle upon tyne NE3 3NA (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 1 the meadows fawdon newcastle upon tyne NE3 3NA (2 pages)
15 October 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 October 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
14 October 1998	Incorporation (20 pages)
14 October 1998	Incorporation (20 pages)

The Wills (Newcastle) Management Company Limited

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