Invertay Maintenance Limited

Company Name	Invertay Maintenance Limited
Directors	James Bremner and Keith Michael Proudfoot
Company Status	Active
Company Number	04074662
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 2000(23 years 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	James Bremner
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	22 July 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Keith Michael Proudfoot
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Peter Spoors
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Poplars Front Street Frosterley Bishop Auckland County Durham DL13 2RH

Director Name	John Philip MacDonald Taylor
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Sales Director
Correspondence Address	Cockstride House Borrowby Thirsk North Yorkshire YO7 4QP

Secretary Name	Mr Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Mr Michael Poxton
Nationality	British
Status	Resigned
Appointed	24 July 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	11 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ

Director Name	Brian Light
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 October 2002)
Role	Managing Director
Correspondence Address	64 Williams Park Benton Newcastle Upon Tyne Tyne & Wear NE12 8BL

Director Name	Alan Gosden
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 year, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 September 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Peter Haig Muirhead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Miss Eavanna McHugh
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr David Mendoza
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,120

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 September 2022 (1 year ago)
Next Return Due	4 October 2023 (1 week, 2 days from now)

Filing History

24 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 June 2018	Appointment of Miss Eavanna Mchugh as a director on 16 May 2018 (2 pages)
24 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
24 May 2018	Appointment of Mr David Mendoza as a director on 16 May 2018 (2 pages)
18 April 2018	Termination of appointment of Peter Haig Muirhead as a director on 9 April 2018 (1 page)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Alan Gosden as a director on 14 September 2017 (1 page)
20 September 2017	Termination of appointment of Alan Gosden as a director on 14 September 2017 (1 page)
12 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2015	Annual return made up to 20 September 2015 no member list (3 pages)
1 October 2015	Annual return made up to 20 September 2015 no member list (3 pages)
4 August 2015	Appointment of Mr Peter Haig Muirhead as a director on 21 July 2015 (2 pages)
4 August 2015	Appointment of Mr Peter Haig Muirhead as a director on 21 July 2015 (2 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 20 September 2014 no member list (3 pages)
9 October 2014	Annual return made up to 20 September 2014 no member list (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Appointment of Mr David Shaun Brannen as a secretary on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Terence Howard Brannen as a secretary on 22 July 2014 (1 page)
23 July 2014	Appointment of Mr David Shaun Brannen as a secretary on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Terence Howard Brannen as a secretary on 22 July 2014 (1 page)
25 September 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 September 2013 (1 page)
25 September 2013	Director's details changed for James Bremner on 1 September 2013 (2 pages)
25 September 2013	Annual return made up to 20 September 2013 no member list (3 pages)
25 September 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 September 2013 (1 page)
25 September 2013	Director's details changed for Alan Gosden on 1 September 2013 (2 pages)
25 September 2013	Annual return made up to 20 September 2013 no member list (3 pages)
25 September 2013	Director's details changed for Alan Gosden on 1 September 2013 (2 pages)
25 September 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 September 2013 (1 page)
25 September 2013	Director's details changed for James Bremner on 1 September 2013 (2 pages)
25 September 2013	Director's details changed for James Bremner on 1 September 2013 (2 pages)
25 September 2013	Director's details changed for Alan Gosden on 1 September 2013 (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2012	Annual return made up to 20 September 2012 no member list (4 pages)
26 September 2012	Annual return made up to 20 September 2012 no member list (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
31 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 September 2010	Annual return made up to 20 September 2010 no member list (4 pages)
24 September 2010	Director's details changed for James Bremner on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Alan Gosden on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Alan Gosden on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for James Bremner on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 no member list (4 pages)
24 September 2010	Director's details changed for Alan Gosden on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for James Bremner on 1 October 2009 (2 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 October 2009	Annual return made up to 20 September 2009 no member list (2 pages)
15 October 2009	Annual return made up to 20 September 2009 no member list (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 December 2008	Annual return made up to 20/09/08 (2 pages)
4 December 2008	Annual return made up to 20/09/08 (2 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 October 2007	Annual return made up to 20/09/07 (4 pages)
3 October 2007	Annual return made up to 20/09/07 (4 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 October 2006	Annual return made up to 20/09/06 (4 pages)
12 October 2006	Annual return made up to 20/09/06 (4 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2005	Annual return made up to 20/09/05 (4 pages)
10 October 2005	Annual return made up to 20/09/05 (4 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 October 2004	Annual return made up to 20/09/04 (4 pages)
1 October 2004	Annual return made up to 20/09/04 (4 pages)
30 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 October 2003	Annual return made up to 20/09/03 (4 pages)
9 October 2003	Annual return made up to 20/09/03 (4 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: redburn court earl grey way royal quays north shields tyne & wear NE29 6AR (1 page)
14 November 2002	Registered office changed on 14/11/02 from: redburn court earl grey way royal quays north shields tyne & wear NE29 6AR (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Annual return made up to 20/09/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
14 November 2002	Annual return made up to 20/09/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
14 November 2002	New director appointed (2 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (3 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
5 October 2001	Annual return made up to 20/09/01 (3 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Annual return made up to 20/09/01 (3 pages)
4 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 September 2000	Incorporation (22 pages)
20 September 2000	Incorporation (22 pages)

Invertay Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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