Mains Place (Management) Limited

Company Name	Mains Place (Management) Limited
Directors	Gillian Laura Josephine Atkinson and Cyd Smith
Company Status	Active
Company Number	03659393
Category	Private Limited Company
Incorporation Date	30 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Miss Gillian Laura Josephine Atkinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Cyd Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(25 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mrs Elsbeth Creed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Silverhills Pennyfine Road Sunniside Whickham Tyne & Wear NE16 5EP

Director Name	Lesley Anne Chick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 Fiveways Close Cheddar Somerset BS27 3DS

Secretary Name	Mr Geoffrey William Dawson
Nationality	British
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Herbert Malcolm Fail
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2008)
Role	Retired
Correspondence Address	7 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Joan Adie
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2008)
Role	Retired
Correspondence Address	13 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Dennis Rodgers
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 August 2004)
Role	Retired
Correspondence Address	6 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Mr Roger Anthony Bagnall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 10 months after company formation)
Appointment Duration	15 years (resigned 23 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	3 Mains Place Morpeth Northumberland NE61 1AG

Secretary Name	Herbert Malcolm Fail
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2008)
Role	Retired
Correspondence Address	7 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Ronald Arthur Peckham
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 October 2008)
Role	Retired
Correspondence Address	11 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Mr Geoffrey Craik
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	16 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Michael David Adie
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 September 2009)
Role	Retired
Correspondence Address	13 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Mrs Sheila Adamson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	9 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Miss Sheila Green
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	10 Mains Place Morpeth Northumberland NE61 1AG

Secretary Name	Miss Sheila Green
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	10 Mains Place Morpeth Northumberland NE61 1AG

Director Name	Miss Helen Chandler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(12 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Graeme Hall Purvis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(19 years, 4 months after company formation)
Appointment Duration	8 months (resigned 14 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Ms Geraldine Ann Terry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(19 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 June 2019)
Role	Researcher
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr James Owen Richfield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Charles Richard Vernon Tomson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(20 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Paul Carter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2020(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2022)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Susan Elizabeth Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2022(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Kingston Property Services (Corporation)
Status	Resigned
Appointed	18 September 2015(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2022)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Town & City Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2023)
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Contact

Telephone	01670 505711
Telephone region	Morpeth

Location

Registered Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Edward Rhodes & Veronica Rhodes & Gary Rhodes 5.00% Ordinary
1 at £1	F.g. Johnstone & L.a. Johnstone 5.00% Ordinary
1 at £1	Henry Storey 5.00% Ordinary
1 at £1	J. Adie & M. Adie 5.00% Ordinary
1 at £1	Judith Silverston & Leslie Silverston & Mrs E. Cowling 5.00% Ordinary
1 at £1	Martin G. Laidler 5.00% Ordinary
1 at £1	Mary Isobel Hindmarsh & Keith Hindmarsh 5.00% Ordinary
1 at £1	Michael Roberts & Sara Roberts 5.00% Ordinary
1 at £1	Miss H. Chandler 5.00% Ordinary
1 at £1	Mr Geoffrey Craik & Mrs J. Craik 5.00% Ordinary
1 at £1	Mr J. Coles & Mrs S. Coles 5.00% Ordinary
1 at £1	Mr R. Bagnall & Mrs J. Bagnall 5.00% Ordinary
1 at £1	Mr S. Hodgkinson 5.00% Ordinary
1 at £1	Ronald Arthur Peckham 5.00% Ordinary
1 at £1	Sarah R. Anderson 5.00% Ordinary
1 at £1	Sheila Green & Dr Helen Scoging 5.00% Ordinary
1 at £1	Trustee Of Fail Interest In Possession Settlement 5.00% Ordinary
1 at £1	Trustees Of Kenneth Morton Will Trust 5.00% Ordinary
2 at £1	S.d. Adamson 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,213
Cash	£8,543

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

6 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
24 April 2017	Termination of appointment of Sheila Green as a director on 24 April 2017 (1 page)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20 (10 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20 (10 pages)
18 September 2015	Termination of appointment of Sheila Green as a secretary on 17 September 2015 (1 page)
18 September 2015	Appointment of Kingston Property Services as a secretary on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from 3 Mains Place Morpeth Northumberland NE61 1AG to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 18 September 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20 (10 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20 (10 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20 (10 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20 (10 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
11 December 2011	Appointment of Miss Helen Chandler as a director (2 pages)
11 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
5 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (13 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (13 pages)
15 October 2009	Registered office address changed from 3 Mains Place Morpeth Northumberland NE61 1AG England on 15 October 2009 (1 page)
14 October 2009	Secretary's details changed for Sheila Green on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 7 Mains Place Morpeth Northumberland NE61 1AG on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Geoffrey Craik on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Anthony Bagnall on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Sheila Adamson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Miss Sheila Green on 14 October 2009 (2 pages)
13 October 2009	Termination of appointment of Michael Adie as a director (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 01/10/08; full list of members (14 pages)
30 October 2008	Director and secretary appointed sheila green (2 pages)
30 October 2008	Director appointed sheila adamson (2 pages)
30 October 2008	Director appointed geoffrey craik (2 pages)
30 October 2008	Director appointed michael david adie (2 pages)
29 October 2008	Appointment terminated director ronald peckham (2 pages)
29 October 2008	Appointment terminated director joan adie (2 pages)
29 October 2008	Appointment terminated director and secretary herbert fail (2 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 October 2007	Return made up to 01/10/07; full list of members (8 pages)
29 November 2006	Total exemption full accounts made up to 31 August 2006 (11 pages)
2 November 2006	Return made up to 01/10/06; no change of members (8 pages)
23 November 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
16 November 2005	Return made up to 01/10/05; change of members (8 pages)
18 November 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
7 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 September 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
9 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 March 2004	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
24 January 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
25 October 2003	Return made up to 01/10/03; full list of members (19 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2003	Ad 27/08/03--------- Â£ si 3@1=3 Â£ ic 17/20 (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Director resigned (1 page)
26 November 2002	Return made up to 30/10/02; full list of members (10 pages)
26 October 2002	Location of register of members (1 page)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 March 2002	Registered office changed on 12/03/02 from: 3 market street hexham northumberland NE46 3NS (1 page)
6 November 2001	Return made up to 30/10/01; no change of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
30 July 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
21 November 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 March 2000	Return made up to 30/10/99; full list of members (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ (1 page)
30 October 1998	Incorporation (30 pages)

Mains Place (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check