Rington Court Management Limited

Company Name	Rington Court Management Limited
Director	Fiona Lutman
Company Status	Active
Company Number	04038244
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Fiona Lutman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(1 year, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Deputy Headteacher
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	01 October 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Ian Lawton Davies
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1 Eachwick Moor Farm Eachwick Newcastle Upon Tyne Tyne & Wear NE18 0BD

Secretary Name	Peter Angus Hall
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Kingsland Newcastle Upon Tyne Tyne & Wear NE2 3AL

Director Name	Jacqueline Elizabeth Beniston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 January 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	3 Rington Court Hotspur Street North Shields Northumberland NE30 4EE

Director Name	Catherine Anne Allen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 August 2018)
Role	Retired Director Nhs
Country of Residence	England
Correspondence Address	7 Rington Court Hotspur Street Tynemouth Tyne And Wear NE30 4EE

Director Name	Elizabeth Fenney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 January 2021)
Role	Case Officer
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr William Allison Coates
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 January 2011)
Role	Marine Electrician
Country of Residence	England
Correspondence Address	8 Rington Court Hotspur Street Tynemouth Tyne And Wear NE30 4EE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	broda.co.uk
Email address	[email protected]

Location

Registered Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Catherine Anne Allen 12.50% Ordinary
1 at £1	Fiona Lutman 12.50% Ordinary
1 at £1	Linda Harrison 12.50% Ordinary
1 at £1	Michael Anthony Fenney & Elizabeth Fenney 12.50% Ordinary
1 at £1	Mr L.a. Ivson 12.50% Ordinary
1 at £1	Ms J. Jones 12.50% Ordinary
1 at £1	Stephen Donald May 12.50% Ordinary
1 at £1	Victor Ross Jupp 12.50% Ordinary

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

22 January 2021	Termination of appointment of Elizabeth Fenney as a director on 21 January 2021 (1 page)
13 July 2020	Director's details changed for Mrs Fiona Lutman on 9 July 2020 (2 pages)
13 July 2020	Director's details changed for Elizabeth Fenney on 9 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
10 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
2 October 2018	Termination of appointment of Catherine Anne Allen as a director on 16 August 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
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)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
6 July 2016	Termination of appointment of William Allison Coates as a director on 14 January 2011 (1 page)
6 July 2016	Termination of appointment of William Allison Coates as a director on 14 January 2011 (1 page)
6 July 2016	Director's details changed for Fiona Shannon on 1 October 2009 (2 pages)
6 July 2016	Director's details changed for Fiona Shannon on 1 October 2009 (2 pages)
21 August 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 August 2015 (1 page)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (8 pages)
21 August 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 August 2015 (1 page)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (8 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015	Termination of appointment of Jacqueline Elizabeth Beniston as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Jacqueline Elizabeth Beniston as a director on 16 January 2015 (1 page)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (9 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (9 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
8 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
8 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
22 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Director's details changed for William Allison Coates on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Fiona Shannon on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Elizabeth Fenney on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Fiona Shannon on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for William Allison Coates on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Fiona Shannon on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Catherine Anne Allen on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Catherine Anne Allen on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Catherine Anne Allen on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Jacqueline Elizabeth Beniston on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Elizabeth Fenney on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Jacqueline Elizabeth Beniston on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Elizabeth Fenney on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for William Allison Coates on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Jacqueline Elizabeth Beniston on 1 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009	Return made up to 21/07/09; full list of members (7 pages)
20 August 2009	Return made up to 21/07/09; full list of members (7 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 September 2008	Return made up to 21/07/08; full list of members (7 pages)
10 September 2008	Return made up to 21/07/08; full list of members (7 pages)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o kingston property services LTD beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o kingston property services LTD beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Registered office changed on 02/11/07 from: kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page)
2 November 2007	Registered office changed on 02/11/07 from: kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page)
30 October 2007	Registered office changed on 30/10/07 from: watson house pilgrim street newcastle upon tyne tyne & wear NE1 6QE (1 page)
30 October 2007	Registered office changed on 30/10/07 from: watson house pilgrim street newcastle upon tyne tyne & wear NE1 6QE (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
30 July 2007	Return made up to 21/07/07; no change of members (8 pages)
30 July 2007	Return made up to 21/07/07; no change of members (8 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 August 2006	Return made up to 21/07/06; full list of members (11 pages)
2 August 2006	Return made up to 21/07/06; full list of members (11 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 August 2005	Return made up to 21/07/05; full list of members (11 pages)
1 August 2005	Return made up to 21/07/05; full list of members (11 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 July 2004	Return made up to 21/07/04; full list of members (11 pages)
27 July 2004	Return made up to 21/07/04; full list of members (11 pages)
18 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 May 2003	Registered office changed on 08/05/03 from: 3A ridley place newcastle upon tyne tyne & wear NE1 8JQ (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 3A ridley place newcastle upon tyne tyne & wear NE1 8JQ (1 page)
14 August 2002	Return made up to 21/07/02; full list of members (10 pages)
14 August 2002	Return made up to 21/07/02; full list of members (10 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 May 2002	Registered office changed on 23/05/02 from: 3 saint lawrence road newcastle upon tyne tyne & wear NE6 1AR (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 3 saint lawrence road newcastle upon tyne tyne & wear NE6 1AR (1 page)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
10 October 2001	Ad 17/08/01-05/10/01 Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
10 October 2001	Ad 17/08/01-05/10/01 Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
24 August 2001	Return made up to 21/07/01; full list of members (6 pages)
24 August 2001	Return made up to 21/07/01; full list of members (6 pages)
16 August 2001	Ad 29/06/01-10/08/01 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
16 August 2001	Ad 29/06/01-10/08/01 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
7 December 2000	Ad 01/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
7 December 2000	Ad 01/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
21 July 2000	Incorporation (17 pages)
21 July 2000	Incorporation (17 pages)

Rington Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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