Belfry (Whitley Bay) Management Company Limited

Company Name	Belfry (Whitley Bay) Management Company Limited
Company Status	Active
Company Number	03878817
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1999(24 years, 5 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

Directors

Director Name	Chairman James Clark
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Sunningdale West Monkseaton Whitley Bay Tyne & Wear NE25 9YF

Director Name	Mrs Kathleen Elizabeth Wyatt
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 November 2014(14 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Sunningdale Whitley Bay Tyne And Wear NE25 9YF

Director Name	Mrs Irene Clark
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Sunningdale Whitley Bay Tyne And Wear NE25 9YF

Director Name	Mrs Julia Appleby
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Sunningdale Whitley Bay NE25 9YF

Secretary Name	Buxton Residential Limited (Corporation)
Status	Current
Appointed	11 March 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Thomas Clough
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2005)
Role	Retired
Correspondence Address	14 Sunningdale West Monkseaton Whitley Bay Tyne And Wear NE25 9YF

Director Name	Stuart Harding
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2003)
Role	Civil Servant
Correspondence Address	30 Sunningdale West Monkseaton Whitley Bay Tyne And Wear NE25 9YF

Director Name	Patricia Ann Armstrong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Sunningdale Whitley Bay Tyne & Wear NE25 9YF

Director Name	Henry Wilson Weatherstone
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Sunningdale Whitley Bay Tyne And Wear NE25 9YF

Director Name	Ralph Blackett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 May 2016)
Role	Accounts Admin Manager
Country of Residence	United Kingdom
Correspondence Address	16 Sunningdale West Monkseaton Whitley Bay Tyne & Wear NE25 9YF

Secretary Name	Ralph Blackett
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 May 2016)
Role	Account Admin
Country of Residence	United Kingdom
Correspondence Address	16 Sunningdale West Monkseaton Whitley Bay Tyne & Wear NE25 9YF

Director Name	Judith Mary Kling
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2005)
Role	Radiograher Nurse
Correspondence Address	36 Longridge Drive Whitley Bay Tyne & Wear NE26 3EN

Director Name	Mr Mark Stephen Anderson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2005(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 August 2011)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	26 Sunningdale Whitley Bay Tyne & Wear NE25 9YF

Director Name	Louise Curry
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2009)
Role	Support Worker
Correspondence Address	14 Sunningdale Whitley Bay Tyne & Wear NE25 9YF

Director Name	Mr Jeremy Jules French
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(14 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 2019)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	14 Elmwood Road Whitley Bay Tyne And Wear NE25 8EX

Secretary Name	Mrs Irene Clark
Status	Resigned
Appointed	27 May 2016(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 March 2022)
Role	Company Director
Correspondence Address	20 Sunningdale Sunningdale Whitley Bay Tyne And Wear NE25 9YF

Director Name	Mr Richard Paul Saxton
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 2017)
Role	Gis Technician
Country of Residence	England
Correspondence Address	26 Sunningdale Whitley Bay Tyne And Wear NE25 9YF

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Norwood Road 3 Vance Business Park Gateshead NE11 9NE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,743
Cash	£938
Current Liabilities	£938

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
20 September 2023	Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page)
24 July 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
5 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
21 March 2022	Notification of a person with significant control statement (2 pages)
14 March 2022	Registered office address changed from 20 Sunningdale Whitley Bay Tyne and Wear NE25 9YF England to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 14 March 2022 (1 page)
11 March 2022	Cessation of James Clark as a person with significant control on 11 March 2022 (1 page)
11 March 2022	Appointment of Buxton Residential Limited as a secretary on 11 March 2022 (2 pages)
11 March 2022	Termination of appointment of Irene Clark as a secretary on 11 March 2022 (1 page)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
2 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
27 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
16 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 October 2019	Termination of appointment of Jeremy Jules French as a director on 21 October 2019 (1 page)
18 March 2019	Micro company accounts made up to 31 December 2018 (9 pages)
17 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 October 2017	Termination of appointment of Richard Paul Saxton as a director on 7 October 2017 (1 page)
7 October 2017	Termination of appointment of Richard Paul Saxton as a director on 7 October 2017 (1 page)
29 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
17 July 2017	Appointment of Mrs Julia Appleby as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Julia Appleby as a director on 17 July 2017 (2 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
7 July 2016	Appointment of Mrs Irene Clark as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mrs Irene Clark as a director on 7 July 2016 (2 pages)
23 June 2016	Appointment of Mr Richard Paul Saxton as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Richard Paul Saxton as a director on 23 June 2016 (2 pages)
6 June 2016	Registered office address changed from 16 20 Sunningdale Whitley Bay Tyne and Wear NE25 9YF Great Britain to 20 Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 16 20 Sunningdale Whitley Bay Tyne and Wear NE25 9YF Great Britain to 20 Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 6 June 2016 (1 page)
31 May 2016	Registered office address changed from 20 Sunningdale Sunningdale Whitley Bay Tyne and Wear NE25 9YF Great Britain to 16 20 Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 16 Sunningdale West Monkseaton Whitley Bay Tyne & Wear NE25 9YF to 20 Sunningdale Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 16 Sunningdale West Monkseaton Whitley Bay Tyne & Wear NE25 9YF to 20 Sunningdale Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 20 Sunningdale Sunningdale Whitley Bay Tyne and Wear NE25 9YF Great Britain to 16 20 Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 31 May 2016 (1 page)
27 May 2016	Appointment of Mrs Irene Clark as a secretary on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Ralph Blackett as a director on 27 May 2016 (1 page)
27 May 2016	Appointment of Mrs Irene Clark as a secretary on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Ralph Blackett as a secretary on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Ralph Blackett as a secretary on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Ralph Blackett as a director on 27 May 2016 (1 page)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 November 2015	Annual return made up to 17 November 2015 no member list (6 pages)
21 November 2015	Annual return made up to 17 November 2015 no member list (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 April 2015	Termination of appointment of Henry Wilson Weatherstone as a director on 3 April 2015 (1 page)
9 April 2015	Termination of appointment of Henry Wilson Weatherstone as a director on 3 April 2015 (1 page)
9 April 2015	Termination of appointment of Henry Wilson Weatherstone as a director on 3 April 2015 (1 page)
19 November 2014	Annual return made up to 17 November 2014 no member list (7 pages)
19 November 2014	Annual return made up to 17 November 2014 no member list (7 pages)
8 November 2014	Appointment of Mr Jeremy Jules French as a director on 8 November 2014 (2 pages)
8 November 2014	Appointment of Mr Jeremy Jules French as a director on 8 November 2014 (2 pages)
8 November 2014	Termination of appointment of Patricia Ann Armstrong as a director on 8 November 2014 (1 page)
8 November 2014	Termination of appointment of Patricia Ann Armstrong as a director on 8 November 2014 (1 page)
8 November 2014	Appointment of Mrs Kathleen Elizabeth Wyatt as a director on 8 November 2014 (2 pages)
8 November 2014	Appointment of Mr Jeremy Jules French as a director on 8 November 2014 (2 pages)
8 November 2014	Appointment of Mrs Kathleen Elizabeth Wyatt as a director on 8 November 2014 (2 pages)
8 November 2014	Termination of appointment of Patricia Ann Armstrong as a director on 8 November 2014 (1 page)
8 November 2014	Appointment of Mrs Kathleen Elizabeth Wyatt as a director on 8 November 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2013	Annual return made up to 17 November 2013 no member list (6 pages)
18 November 2013	Annual return made up to 17 November 2013 no member list (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 November 2012	Annual return made up to 17 November 2012 no member list (6 pages)
21 November 2012	Annual return made up to 17 November 2012 no member list (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 November 2011	Termination of appointment of Mark Anderson as a director (1 page)
21 November 2011	Termination of appointment of Mark Anderson as a director (1 page)
21 November 2011	Annual return made up to 17 November 2011 no member list (6 pages)
21 November 2011	Annual return made up to 17 November 2011 no member list (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 November 2010	Annual return made up to 17 November 2010 no member list (7 pages)
21 November 2010	Annual return made up to 17 November 2010 no member list (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 November 2009	Director's details changed for James Clark on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Stephen Anderson on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 no member list (5 pages)
17 November 2009	Termination of appointment of Louise Curry as a director (1 page)
17 November 2009	Director's details changed for Ralph Blackett on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Louise Curry as a director (1 page)
17 November 2009	Director's details changed for Ralph Blackett on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Patricia Ann Armstrong on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Henry Wilson Weatherstone on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Henry Wilson Weatherstone on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Clark on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 no member list (5 pages)
17 November 2009	Director's details changed for Mr Mark Stephen Anderson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Patricia Ann Armstrong on 17 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 November 2008	Annual return made up to 17/11/08 (4 pages)
17 November 2008	Annual return made up to 17/11/08 (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 November 2007	Annual return made up to 17/11/07 (2 pages)
19 November 2007	Annual return made up to 17/11/07 (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 November 2006	Annual return made up to 17/11/06 (2 pages)
17 November 2006	Annual return made up to 17/11/06 (2 pages)
5 September 2006	Full accounts made up to 31 December 2005 (8 pages)
5 September 2006	Full accounts made up to 31 December 2005 (8 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
29 November 2005	Annual return made up to 17/11/05 (2 pages)
29 November 2005	Annual return made up to 17/11/05 (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
9 September 2005	Full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Full accounts made up to 31 December 2004 (8 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
20 December 2004	Annual return made up to 17/11/04 (6 pages)
20 December 2004	Annual return made up to 17/11/04 (6 pages)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
24 December 2003	Annual return made up to 17/11/03 (5 pages)
24 December 2003	Annual return made up to 17/11/03 (5 pages)
21 November 2003	Full accounts made up to 31 December 2002 (9 pages)
21 November 2003	Full accounts made up to 31 December 2002 (9 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
31 December 2002	Annual return made up to 17/11/02 363(288) ‐ Director's particulars changed (6 pages)
31 December 2002	Annual return made up to 17/11/02 363(288) ‐ Director's particulars changed (6 pages)
1 October 2002	Full accounts made up to 31 December 2001 (8 pages)
1 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 February 2002	Registered office changed on 28/02/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 February 2002	Registered office changed on 28/02/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 December 2001	Annual return made up to 17/11/01 363(288) ‐ Director resigned (5 pages)
11 December 2001	Annual return made up to 17/11/01 363(288) ‐ Director resigned (5 pages)
20 July 2001	Full accounts made up to 31 December 2000 (9 pages)
20 July 2001	Full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
19 December 2000	Annual return made up to 17/11/00 (3 pages)
19 December 2000	Annual return made up to 17/11/00 (3 pages)
22 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 November 1999	Incorporation (26 pages)
17 November 1999	Incorporation (26 pages)

Belfry (Whitley Bay) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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