24 West Avenue (Gosforth) Limited

Company Name	24 West Avenue (Gosforth) Limited
Company Status	Active
Company Number	04264731
Category	Private Limited Company
Incorporation Date	3 August 2001(22 years, 9 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	William James Studholme Cartmell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES

Secretary Name	William James Studholme Cartmell
Nationality	British
Status	Current
Appointed	14 September 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES

Director Name	Mr Ian Gordon Kelsall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES

Director Name	Mrs Gael Comrie Morris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	24a West Avenue Gosforth Newcastle Upon Tyne NE3 4ES

Director Name	Dr Philippa Mary Griffiths
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Psychologist
Correspondence Address	24 West Avenue Gosforth Tyne & Wear NE3 4ES

Director Name	Dr Timothy David Griffiths
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Neurologist
Correspondence Address	24 West Avenue Gosforth Tyne & Wear NE3 4ES

Secretary Name	Dr Timothy David Griffiths
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Neurologist
Correspondence Address	24 West Avenue Gosforth Tyne & Wear NE3 4ES

Director Name	David Clark
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	24 West Avenue Gosforth Newcastle NE3 4ES

Secretary Name	Amanda Jacqueline Clark
Nationality	British
Status	Resigned
Appointed	21 August 2002(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2007)
Role	Housewife
Correspondence Address	24 West Avenue Gosforth Newcastle NE3 3ES

Director Name	Iain Johnstone
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Policeman
Correspondence Address	24a West Avenue Gosforth Newcastle NE3 4ES

Director Name	Paul Andrew
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2014)
Role	Equality & Diversity Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 22 West Avenue Gosforth Newcastle NE3 4ES

Secretary Name	David Clark
Nationality	British
Status	Resigned
Appointed	28 May 2007(5 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 September 2007)
Role	Company Director
Correspondence Address	24 West Avenue Gosforth Newcastle NE3 4ES

Director Name	Dr Robin James Taylor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	24a West Avenue Gosforth Newcastle Upon Tyne NE3 4ES

Director Name	Mr Rhys Owain Jones
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a West Avenue Gosforth Newcastle Upon Tyne NE3 4ES

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(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	03 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	19 Linden Road Gosforth Newcastle Upon Tyne NE3 4EY
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Kelsall 33.33% Ordinary
1 at £1	Robin Taylor 33.33% Ordinary
1 at £1	William James Studholme Cartmell 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

25 January 2024	Appointment of Mrs Gael Comrie Morris as a director on 7 December 2023 (2 pages)
25 January 2024	Termination of appointment of Rhys Owain Jones as a director on 7 December 2023 (1 page)
25 January 2024	Notification of Gael Comrie Morris as a person with significant control on 7 December 2023 (2 pages)
25 January 2024	Cessation of Rhys Owain Jones as a person with significant control on 7 December 2023 (1 page)
15 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
24 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
7 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
1 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
9 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
31 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
19 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
12 June 2016	Appointment of Mr Rhys Owain Jones as a director on 31 March 2016 (2 pages)
12 June 2016	Appointment of Mr Rhys Owain Jones as a director on 31 March 2016 (2 pages)
11 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 June 2016	Termination of appointment of Robin James Taylor as a director on 31 March 2016 (1 page)
11 June 2016	Termination of appointment of Robin James Taylor as a director on 31 March 2016 (1 page)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3 (6 pages)
4 August 2015	Registered office address changed from 24 West Avenue Gosforth Newcastle upon Tyne Tyne & Wear NE3 4ES to 19 Linden Road Gosforth Newcastle upon Tyne NE3 4EY on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 24 West Avenue Gosforth Newcastle upon Tyne Tyne & Wear NE3 4ES to 19 Linden Road Gosforth Newcastle upon Tyne NE3 4EY on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3 (6 pages)
4 August 2015	Registered office address changed from 24 West Avenue Gosforth Newcastle upon Tyne Tyne & Wear NE3 4ES to 19 Linden Road Gosforth Newcastle upon Tyne NE3 4EY on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (6 pages)
19 August 2014	Appointment of Mr Ian Gordon Kelsall as a director on 31 January 2014 (2 pages)
19 August 2014	Appointment of Mr Ian Gordon Kelsall as a director on 31 January 2014 (2 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (6 pages)
19 August 2014	Termination of appointment of Paul Andrew as a director on 31 January 2014 (1 page)
19 August 2014	Termination of appointment of Paul Andrew as a director on 31 January 2014 (1 page)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (6 pages)
15 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 3 (6 pages)
3 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 3 (6 pages)
3 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 3 (6 pages)
5 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
11 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
8 August 2010	Director's details changed for Paul Andrew on 3 August 2010 (2 pages)
8 August 2010	Director's details changed for William James Studholme Cartmell on 3 August 2010 (2 pages)
8 August 2010	Director's details changed for Paul Andrew on 3 August 2010 (2 pages)
8 August 2010	Director's details changed for William James Studholme Cartmell on 3 August 2010 (2 pages)
8 August 2010	Director's details changed for Paul Andrew on 3 August 2010 (2 pages)
8 August 2010	Director's details changed for Dr Robin James Taylor on 3 August 2010 (2 pages)
8 August 2010	Director's details changed for William James Studholme Cartmell on 3 August 2010 (2 pages)
8 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
8 August 2010	Director's details changed for Dr Robin James Taylor on 3 August 2010 (2 pages)
8 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
8 August 2010	Director's details changed for Dr Robin James Taylor on 3 August 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Appointment of Dr Robin James Taylor as a director (2 pages)
13 October 2009	Appointment of Dr Robin James Taylor as a director (2 pages)
13 October 2009	Termination of appointment of Iain Johnstone as a director (1 page)
13 October 2009	Termination of appointment of Iain Johnstone as a director (1 page)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
6 August 2008	Return made up to 03/08/08; full list of members (5 pages)
6 August 2008	Return made up to 03/08/08; full list of members (5 pages)
26 February 2008	Director and secretary appointed william james studholme cartmell (2 pages)
26 February 2008	Director and secretary appointed william james studholme cartmell (2 pages)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	Total exemption small company accounts made up to 31 August 2007 (1 page)
13 September 2007	Total exemption small company accounts made up to 31 August 2007 (1 page)
18 August 2007	Return made up to 03/08/07; change of members (7 pages)
18 August 2007	Return made up to 03/08/07; change of members (7 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 August 2006	Return made up to 03/08/06; full list of members (6 pages)
11 August 2006	Return made up to 03/08/06; full list of members (6 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
3 August 2005	Return made up to 03/08/05; full list of members (6 pages)
3 August 2005	Return made up to 03/08/05; full list of members (6 pages)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
23 July 2004	Return made up to 03/08/04; full list of members (6 pages)
23 July 2004	Return made up to 03/08/04; full list of members (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
19 August 2003	Return made up to 03/08/03; no change of members (6 pages)
19 August 2003	Return made up to 03/08/03; no change of members (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned;director resigned (1 page)
2 September 2002	Secretary resigned;director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
10 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Director resigned (1 page)
3 August 2001	Incorporation (17 pages)
3 August 2001	Incorporation (17 pages)

24 West Avenue (Gosforth) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check