Company NameInvertay Maintenance Limited
Company StatusActive
Company Number04074662
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 September 2000(22 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJames Bremner
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2002(1 year, 9 months after company formation)
Appointment Duration20 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Secretary NameMr David Shaun Brannen
StatusCurrent
Appointed22 July 2014(13 years, 10 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMiss Eavanna McHugh
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2018(17 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMr David Mendoza
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2018(17 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMr Keith Michael Proudfoot
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(20 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NamePeter Spoors
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Poplars Front Street
Frosterley
Bishop Auckland
County Durham
DL13 2RH
Director NameJohn Philip MacDonald Taylor
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleSales Director
Correspondence AddressCockstride House
Borrowby
Thirsk
North Yorkshire
YO7 4QP
Secretary NameMr Michael Patrick Windle
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Secretary NameMr Michael Poxton
NationalityBritish
StatusResigned
Appointed24 July 2001(10 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 24 October 2002)
RoleCompany Director
Correspondence Address11 Oakfields
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6PQ
Director NameBrian Light
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(1 year, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 October 2002)
RoleManaging Director
Correspondence Address64 Williams Park
Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 8BL
Director NameAlan Gosden
Date of BirthJuly 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(1 year, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 14 September 2017)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Secretary NameMr Terence Howard Brannen
NationalityBritish
StatusResigned
Appointed25 June 2002(1 year, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 22 July 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMr Peter Haig Muirhead
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2015(14 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameMiss Eavanna McHugh
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2018(17 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR

Location

Registered Address220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£6,120

Accounts

Latest Accounts31 December 2021 (8 months, 4 weeks ago)
Next Accounts Due30 September 2023 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 September 2022 (5 days ago)
Next Return Due4 October 2023 (1 year from now)

Filing History

21 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
13 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
12 August 2021Appointment of Mr Keith Michael Proudfoot as a director on 22 July 2021 (2 pages)
29 June 2021Termination of appointment of Eavanna Mchugh as a director on 28 June 2021 (1 page)
24 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
24 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 December 2018 (4 pages)
20 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 June 2018Appointment of Miss Eavanna Mchugh as a director on 16 May 2018 (2 pages)
24 May 2018Appointment of Mr David Mendoza as a director on 16 May 2018 (2 pages)
24 May 2018Micro company accounts made up to 31 December 2017 (4 pages)
18 April 2018Termination of appointment of Peter Haig Muirhead as a director on 9 April 2018 (1 page)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017Termination of appointment of Alan Gosden as a director on 14 September 2017 (1 page)
20 September 2017Termination of appointment of Alan Gosden as a director on 14 September 2017 (1 page)
12 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (4 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (4 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2015Annual return made up to 20 September 2015 no member list (3 pages)
1 October 2015Annual return made up to 20 September 2015 no member list (3 pages)
4 August 2015Appointment of Mr Peter Haig Muirhead as a director on 21 July 2015 (2 pages)
4 August 2015Appointment of Mr Peter Haig Muirhead as a director on 21 July 2015 (2 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2014Annual return made up to 20 September 2014 no member list (3 pages)
9 October 2014Annual return made up to 20 September 2014 no member list (3 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014Appointment of Mr David Shaun Brannen as a secretary on 22 July 2014 (2 pages)
23 July 2014Termination of appointment of Terence Howard Brannen as a secretary on 22 July 2014 (1 page)
23 July 2014Termination of appointment of Terence Howard Brannen as a secretary on 22 July 2014 (1 page)
23 July 2014Appointment of Mr David Shaun Brannen as a secretary on 22 July 2014 (2 pages)
25 September 2013Annual return made up to 20 September 2013 no member list (3 pages)
25 September 2013Secretary's details changed for Mr Terence Howard Brannen on 1 September 2013 (1 page)
25 September 2013Director's details changed for Alan Gosden on 1 September 2013 (2 pages)
25 September 2013Director's details changed for James Bremner on 1 September 2013 (2 pages)
25 September 2013Director's details changed for Alan Gosden on 1 September 2013 (2 pages)
25 September 2013Director's details changed for James Bremner on 1 September 2013 (2 pages)
25 September 2013Secretary's details changed for Mr Terence Howard Brannen on 1 September 2013 (1 page)
25 September 2013Annual return made up to 20 September 2013 no member list (3 pages)
25 September 2013Director's details changed for Alan Gosden on 1 September 2013 (2 pages)
25 September 2013Director's details changed for James Bremner on 1 September 2013 (2 pages)
25 September 2013Secretary's details changed for Mr Terence Howard Brannen on 1 September 2013 (1 page)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2012Annual return made up to 20 September 2012 no member list (4 pages)
26 September 2012Annual return made up to 20 September 2012 no member list (4 pages)
3 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011Annual return made up to 20 September 2011 no member list (4 pages)
31 October 2011Annual return made up to 20 September 2011 no member list (4 pages)
28 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
28 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
24 September 2010Annual return made up to 20 September 2010 no member list (4 pages)
24 September 2010Director's details changed for Alan Gosden on 1 October 2009 (2 pages)
24 September 2010Director's details changed for James Bremner on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Alan Gosden on 1 October 2009 (2 pages)
24 September 2010Director's details changed for James Bremner on 1 October 2009 (2 pages)
24 September 2010Annual return made up to 20 September 2010 no member list (4 pages)
24 September 2010Director's details changed for Alan Gosden on 1 October 2009 (2 pages)
24 September 2010Director's details changed for James Bremner on 1 October 2009 (2 pages)
4 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
4 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
15 October 2009Annual return made up to 20 September 2009 no member list (2 pages)
15 October 2009Annual return made up to 20 September 2009 no member list (2 pages)
27 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
27 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
4 December 2008Annual return made up to 20/09/08 (2 pages)
4 December 2008Annual return made up to 20/09/08 (2 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
3 October 2007Annual return made up to 20/09/07 (4 pages)
3 October 2007Annual return made up to 20/09/07 (4 pages)
27 July 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
27 July 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
12 October 2006Annual return made up to 20/09/06 (4 pages)
12 October 2006Annual return made up to 20/09/06 (4 pages)
7 August 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
7 August 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2005Annual return made up to 20/09/05 (4 pages)
10 October 2005Annual return made up to 20/09/05 (4 pages)
9 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
9 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
1 October 2004Annual return made up to 20/09/04 (4 pages)
1 October 2004Annual return made up to 20/09/04 (4 pages)
30 July 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
30 July 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
9 October 2003Annual return made up to 20/09/03 (4 pages)
9 October 2003Annual return made up to 20/09/03 (4 pages)
24 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
24 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
14 November 2002Annual return made up to 20/09/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(4 pages)
14 November 2002Registered office changed on 14/11/02 from: redburn court earl grey way royal quays north shields tyne & wear NE29 6AR (1 page)
14 November 2002New secretary appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002Annual return made up to 20/09/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(4 pages)
14 November 2002Registered office changed on 14/11/02 from: redburn court earl grey way royal quays north shields tyne & wear NE29 6AR (1 page)
14 November 2002New secretary appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
15 July 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
15 July 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
2 June 2002New director appointed (3 pages)
2 June 2002New director appointed (3 pages)
27 January 2002Director resigned (1 page)
27 January 2002Director resigned (1 page)
9 November 2001New secretary appointed (2 pages)
9 November 2001New secretary appointed (2 pages)
5 October 2001Annual return made up to 20/09/01 (3 pages)
5 October 2001Secretary resigned (1 page)
5 October 2001Annual return made up to 20/09/01 (3 pages)
5 October 2001Secretary resigned (1 page)
4 September 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 September 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 September 2000Incorporation (22 pages)
20 September 2000Incorporation (22 pages)