Parkside Sunderland Management Limited

Company Name	Parkside Sunderland Management Limited
Director	Ann Evelyn Duggan
Company Status	Active
Company Number	04282094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 September 2001(22 years, 8 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	Ann Evelyn Duggan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(11 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne And Wear NE27 0QJ

Secretary Name	Buxton Residential Limited (Corporation)
Status	Current
Appointed	01 April 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	3.1 Cobalt Business Park 3.1 Cobalt Business Park Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Karen Emerson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	The Old School Hepple Hill Edmundbyers County Durham DH8 9NT

Director Name	John Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Financial Director
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Secretary Name	Mr Paul Beecroft
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Saint Marys Wynd Seaton Sluice Whitley Bay Tyne & Wear NE26 4RU

Director Name	Michael Craggs
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2006)
Role	Retired
Correspondence Address	16 Ashdale Court Parkside Sunderland Tyne & Wear SR6 9SZ

Director Name	Mr Martin Anthony Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 May 2011)
Role	Building Contractor
Country of Residence	England
Correspondence Address	21 Ashdale Court Parkside Sunderland Tyne & Wear SR6 9SZ

Secretary Name	Ann Evelyn Duggan
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2005)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Ashdale Court Parkside Sunderland Tyne & Wear SR6 9SZ

Director Name	Ann Evelyn Duggan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(2 years after company formation)
Appointment Duration	Resigned same day (resigned 18 September 2003)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Ashdale Court Parkside Sunderland Tyne & Wear SR6 9SZ

Director Name	Mr Colin Ord
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2013)
Role	Company Director
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	Resigned
Appointed	19 September 2003(2 years after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2020)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	3 Vance Business Park Norwood Road Gateshead NE11 9NE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 3 weeks ago)
Next Return Due	2 September 2024 (3 months, 3 weeks from now)

Filing History

20 September 2023	Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page)
23 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to 3 Vance Business Park Norwood Road Gateshead NE11 9NE on 24 July 2023 (1 page)
15 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
23 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 November 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
2 July 2020	Appointment of Buxton Residential Limited as a secretary on 1 April 2020 (2 pages)
1 April 2020	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 1 April 2020 (1 page)
31 March 2020	Termination of appointment of Kingston Property Services Limited as a secretary on 31 March 2020 (1 page)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015	Annual return made up to 1 September 2015 no member list (3 pages)
9 September 2015	Annual return made up to 1 September 2015 no member list (3 pages)
9 September 2015	Annual return made up to 1 September 2015 no member list (3 pages)
16 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
8 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
8 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
3 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
3 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
3 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
2 April 2013	Appointment of Ann Evelyn Duggan as a director (3 pages)
2 April 2013	Appointment of Ann Evelyn Duggan as a director (3 pages)
21 March 2013	Termination of appointment of Colin Ord as a director (1 page)
21 March 2013	Termination of appointment of Colin Ord as a director (1 page)
13 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
13 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
13 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
5 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
5 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
5 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 May 2011	Appointment of Mr Colin Ord as a director (2 pages)
12 May 2011	Termination of appointment of Martin Smith as a director (1 page)
12 May 2011	Termination of appointment of Martin Smith as a director (1 page)
12 May 2011	Appointment of Mr Colin Ord as a director (2 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
6 September 2010	Director's details changed for Martin Anthony Smith on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Martin Anthony Smith on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Martin Anthony Smith on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
6 September 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
20 October 2009	Annual return made up to 1 September 2009 no member list (2 pages)
20 October 2009	Annual return made up to 1 September 2009 no member list (2 pages)
20 October 2009	Annual return made up to 1 September 2009 no member list (2 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
10 September 2008	Annual return made up to 01/09/08 (2 pages)
10 September 2008	Annual return made up to 01/09/08 (2 pages)
9 September 2008	Location of debenture register (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 kingston property services LIMITED, beaminster way east kingston park, newcastleupon tyne, tyne & wear NE3 2ER (1 page)
9 September 2008	Registered office changed on 09/09/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastleupon tyne, tyne & wear NE3 2ER (1 page)
9 September 2008	Location of debenture register (1 page)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Annual return made up to 01/09/07 (2 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Registered office changed on 18/09/07 from: cheviot housing association LTD beaminster way east kingston pk newcastle upon tyne tyne & wear NE3 2ER (1 page)
18 September 2007	Registered office changed on 18/09/07 from: cheviot housing association LTD beaminster way east kingston pk newcastle upon tyne tyne & wear NE3 2ER (1 page)
18 September 2007	Annual return made up to 01/09/07 (2 pages)
18 September 2007	Location of debenture register (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 September 2006	Annual return made up to 01/09/06 (2 pages)
15 September 2006	Annual return made up to 01/09/06 (2 pages)
20 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Annual return made up to 01/09/05 (4 pages)
12 September 2005	Annual return made up to 01/09/05 (4 pages)
12 September 2005	Secretary resigned (1 page)
9 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 September 2004	Annual return made up to 05/09/04 (4 pages)
2 September 2004	Annual return made up to 05/09/04 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 January 2004	Annual return made up to 05/09/03 (4 pages)
5 January 2004	Annual return made up to 05/09/03 (4 pages)
9 October 2003	Registered office changed on 09/10/03 from: 21 ashdale court parkside sunderland tyne & wear SR6 9NP (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 21 ashdale court parkside sunderland tyne & wear SR6 9NP (1 page)
9 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: albany court monarch road newcastle upon tyne tyne & wear NE4 7YB (1 page)
11 August 2003	Registered office changed on 11/08/03 from: albany court monarch road newcastle upon tyne tyne & wear NE4 7YB (1 page)
8 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 August 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
15 April 2003	Compulsory strike-off action has been discontinued (1 page)
15 April 2003	Compulsory strike-off action has been discontinued (1 page)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Secretary's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Annual return made up to 05/09/02 (6 pages)
14 April 2003	Annual return made up to 05/09/02 (6 pages)
14 April 2003	Secretary's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
5 September 2001	Incorporation (24 pages)
5 September 2001	Incorporation (24 pages)

Parkside Sunderland Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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