Market Dock Maintenance (No 3) Limited

Company Name	Market Dock Maintenance (No 3) Limited
Company Status	Active
Company Number	03851635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raymond William Ball
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	19 July 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Electrician
Country of Residence	England
Correspondence Address	23 Long Row South Shields Tyne & Wear NE33 1JA

Director Name	Mr Carl Mowatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(5 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	27 Long Row South Shields Tyne & Wear NE33 1JA

Director Name	Mr Peter John Wright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Jo Ann Brett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	HR Manager
Country of Residence	England
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Alison Jean Mathieson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Current
Appointed	01 September 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	172 Albert Road Jarrow Tyne And Wear NE32 5JA

Secretary Name	Potts Gray Management Co Ltd (Corporation)
Status	Current
Appointed	01 September 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	172 Albert Road Jarrow Tyne And Wear NE32 5JA

Director Name	Mr James Robson Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Hatfield Drive Seghill Northumberland NE23 7TU

Director Name	Margaret Curran
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Mr William Ian Waites
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(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	01 October 1999(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	Peter Spoors
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 22 October 2001)
Role	Regional Director
Correspondence Address	The Poplars Front Street Frosterley Bishop Auckland County Durham DL13 2RH

Secretary Name	Mr Michael Poxton
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ

Director Name	Deborah Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2005)
Role	Senior Contracts Manager
Correspondence Address	29 Long Row Market Dock South Shields Tyne & Wear NE33 1JA

Director Name	Charles Brian Empson
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2005)
Role	Retired
Correspondence Address	14 Long Row South Shields Tyne & Wear NE33 1JA

Director Name	Keith Bardwell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2003)
Role	Library Assistant
Correspondence Address	23 Long Row South Shields Tyne & Wear NE33 1JA

Director Name	Gillian Bardwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2003)
Role	Library Assistant
Correspondence Address	23 Long Row Market Dock South Shields Tyne & Wear NE33 1JA

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 The Links Whitley Bay Tyne & Wear NE26 1RS

Director Name	Mrs Irene Taylor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 07 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	18 Long Row Market Dock South Shields Tyne & Wear NE33 1JA

Director Name	Mrs Joann Louise Cockburn
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	106 Bents Park Road South Shields Tyne & Wear NE33 3NA

Secretary Name	Miss Amanda Jane Peak
Nationality	British
Status	Resigned
Appointed	03 July 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2009)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	82 Warkworth Woods N Cle Great Park Newcastle Upon Tyne Tyne & Wear NE3 5RB

Director Name	Mr Anthony Granville Purvis
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(9 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	38 Harbour View South Shields Tyne & Wear NE33 1LS

Director Name	Mr Ross Hargreaves
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(12 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	U K
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Secretary Name	Kingston Property Services (Corporation)
Status	Resigned
Appointed	01 July 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2012)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	122 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
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,499
Cash	£8,118

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Filing History

12 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
15 September 2023	Termination of appointment of Alison Jean Mathieson as a director on 7 September 2023 (1 page)
22 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 March 2022	Appointment of Mrs Alison Jean Mathieson as a director on 9 March 2022 (2 pages)
15 December 2021	Termination of appointment of Ross Hargreaves as a director on 15 December 2021 (1 page)
7 December 2021	Termination of appointment of Irene Taylor as a director on 7 December 2021 (1 page)
7 December 2021	Appointment of Mrs Jo Ann Brett as a director on 7 December 2021 (2 pages)
7 December 2021	Appointment of Mr Peter John Wright as a director on 7 December 2021 (2 pages)
19 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 November 2019	Notification of a person with significant control statement (2 pages)
4 November 2019	Cessation of Raymond William Ball as a person with significant control on 4 November 2019 (1 page)
23 October 2019	Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 122 Henry Robson Way South Shields NE33 1RF on 23 October 2019 (1 page)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 April 2019	Registered office address changed from 23 Long Row South Shields Tyne and Wear NE33 1JA to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 3 April 2019 (1 page)
3 April 2019	Registered office address changed from South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 3 April 2019 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 December 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
4 December 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Termination of appointment of Anthony Granville Purvis as a director on 12 May 2016 (1 page)
2 June 2016	Termination of appointment of Anthony Granville Purvis as a director on 12 May 2016 (1 page)
12 December 2015	Annual return made up to 31 October 2015 no member list (7 pages)
12 December 2015	Annual return made up to 31 October 2015 no member list (7 pages)
20 September 2015	Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages)
20 September 2015	Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 September 2015	Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 31 October 2014 no member list (6 pages)
12 December 2014	Annual return made up to 31 October 2014 no member list (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013	Annual return made up to 31 October 2013 no member list (6 pages)
27 November 2013	Annual return made up to 31 October 2013 no member list (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
12 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
19 September 2012	Appointment of Mr Ross Hargreaves as a director (3 pages)
19 September 2012	Appointment of Mr Ross Hargreaves as a director (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012	Registered office address changed from Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER England on 5 September 2012 (1 page)
5 September 2012	Termination of appointment of Kingston Property Services as a secretary (1 page)
5 September 2012	Registered office address changed from Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER England on 5 September 2012 (1 page)
5 September 2012	Termination of appointment of Kingston Property Services as a secretary (1 page)
13 March 2012	Termination of appointment of Joann Cockburn as a director (1 page)
13 March 2012	Termination of appointment of Joann Cockburn as a director (1 page)
2 November 2011	Annual return made up to 31 October 2011 no member list (7 pages)
2 November 2011	Annual return made up to 31 October 2011 no member list (7 pages)
5 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
5 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
1 November 2010	Annual return made up to 31 October 2010 no member list (7 pages)
1 November 2010	Annual return made up to 31 October 2010 no member list (7 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 February 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
12 February 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 November 2009	Director's details changed for Raymond William Ball on 31 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
24 November 2009	Director's details changed for Raymond William Ball on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Anthony Granville Purvis on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Joann Cockburn on 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
24 November 2009	Director's details changed for Joann Cockburn on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Irene Taylor on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Irene Taylor on 31 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Carl Mowatt on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Carl Mowatt on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Anthony Granville Purvis on 31 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from 533 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 533 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
27 July 2009	Secretary appointed kingston property services logged form (2 pages)
27 July 2009	Secretary appointed kingston property services logged form (2 pages)
16 July 2009	Secretary appointed kingston property services (1 page)
16 July 2009	Secretary appointed kingston property services (1 page)
14 July 2009	Appointment terminated secretary amanda peak (1 page)
14 July 2009	Appointment terminated secretary amanda peak (1 page)
20 November 2008	Annual return made up to 31/10/08 (3 pages)
20 November 2008	Annual return made up to 31/10/08 (3 pages)
12 November 2008	Director appointed anthony purvis (2 pages)
12 November 2008	Director appointed anthony purvis (2 pages)
11 November 2008	Director's change of particulars / joann cockburn / 01/11/2008 (2 pages)
11 November 2008	Director's change of particulars / joann cockburn / 01/11/2008 (2 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 February 2008	Annual return made up to 31/10/07 363(288) ‐ Secretary resigned (5 pages)
13 February 2008	Annual return made up to 31/10/07 363(288) ‐ Secretary resigned (5 pages)
3 January 2008	Registered office changed on 03/01/08 from: 220 park view whitley bay tyne & wear NE26 3QR (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 220 park view whitley bay tyne & wear NE26 3QR (1 page)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
27 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (5 pages)
27 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (5 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
22 December 2005	Annual return made up to 31/10/05 363(288) ‐ Director resigned (5 pages)
22 December 2005	Annual return made up to 31/10/05 363(288) ‐ Director resigned (5 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 November 2004	Annual return made up to 31/10/04 (5 pages)
17 November 2004	Annual return made up to 31/10/04 (5 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (5 pages)
14 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (5 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 November 2002	Annual return made up to 31/10/02 (5 pages)
18 November 2002	Annual return made up to 31/10/02 (5 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Annual return made up to 31/10/01 (5 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Annual return made up to 31/10/01 (5 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Registered office changed on 05/11/01 from: redburn court earl grey way north shields tyne & wear NE29 6AR (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Registered office changed on 05/11/01 from: redburn court earl grey way north shields tyne & wear NE29 6AR (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 November 2000	Annual return made up to 01/10/00 (4 pages)
15 November 2000	Annual return made up to 01/10/00 (4 pages)
24 July 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
24 July 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
1 October 1999	Incorporation (22 pages)
1 October 1999	Incorporation (22 pages)

Market Dock Maintenance (No 3) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact North East Check