Kingswood Court Management Company (Tynemouth) Limited

Company Name	Kingswood Court Management Company (Tynemouth) Limited
Company Status	Active
Company Number	04493119
Category	Private Limited Company
Incorporation Date	23 July 2002(21 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	Mr David James Callum
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(9 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	25 November 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Josephine Chapman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Jonathan Peters
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Brian Nugent
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Ronald Ariss
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Millview Drive Tynemouth Tyne & Wear NE30 2QJ

Director Name	Christopher Steven Scott Davison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Secretary Name	Christopher Steven Scott Davison
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Secretary Name	Dr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Edward James Wormald
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2013)
Role	Retired Ex Power Station Manag
Country of Residence	England
Correspondence Address	21 Kingswood Court Tynemouth Tyne & Wear NE30 4DH

Director Name	Kathleen Moore
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kingswood Court Tynemouth Tyne & Wear NE30 4DH

Secretary Name	Mr Robin Alexander Worthington Clark
Nationality	British
Status	Resigned
Appointed	27 February 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Kingswood Court Tynemouth Tyne And Wear NE30 4DH

Director Name	Mr Kevin Anderson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(12 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Barry Graham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr William Barfoot
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

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

Shareholders

2 at £1	Mr Ronald Ariss & Mr Bradley Scott Ariss & Mr Christopher Stephen Scott Davison 7.41% Ordinary
1 at £1	Ann Callum & David Callum 3.70% Ordinary
1 at £1	Keith Glover 3.70% Ordinary
1 at £1	Mr Andrew Gibson & Dr Deborah Freake 3.70% Ordinary
1 at £1	Mr Bradley Scott Ariss & Mr Michael Gordon Burnip 3.70% Ordinary
1 at £1	Mr James Douglas Louth 3.70% Ordinary
1 at £1	Mr Kevin Anderson 3.70% Ordinary
1 at £1	Mr Michael Leslie Dale 3.70% Ordinary
1 at £1	Mr Michael Mcleman 3.70% Ordinary
1 at £1	Mr Norman Kincaid & Mrs Elizabeth Anne Kincaid 3.70% Ordinary
1 at £1	Mr Stephen John Wilmshurst & Mrs Nicola Jayne Wilmshurst 3.70% Ordinary
1 at £1	Mrs Iris Helena Stafford 3.70% Ordinary
1 at £1	Mrs Joan Lilian Davison & Mr Christopher Stephen Scott Davison 3.70% Ordinary
1 at £1	Mrs Joan Lillian Osborne 3.70% Ordinary
1 at £1	Mrs Maureen Marjory Wormald 3.70% Ordinary
1 at £1	Mrs Rachel Turnbull & Mr Gary Turnbull 3.70% Ordinary
1 at £1	Ms Angela Gillie & Mr Norman Ainsley 3.70% Ordinary
1 at £1	Ms J. Baker 3.70% Ordinary
1 at £1	Sheila Wakenshaw & David Andrew Wakenshaw 3.70% Ordinary
1 at £1	William Dodds Patterson 3.70% Ordinary
-	OTHER 22.22% -

Financials

Year	2014
Net Worth	£27

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

17 September 2004	Delivered on: 5 October 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as land on the north side of tynemouth road tynemouth t/n TY391828,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
24 September 2002	Delivered on: 28 September 2002 Persons entitled: Mercantile Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h interest in the land and buildings situate at tynemouth road tynemouth tyne & wear. Outstanding

17 September 2004

Delivered on: 5 October 2004
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property known as land on the north side of tynemouth road tynemouth t/n TY391828,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

24 September 2002

Delivered on: 28 September 2002
Persons entitled: Mercantile Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that l/h interest in the land and buildings situate at tynemouth road tynemouth tyne & wear.
Outstanding

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 August 2023	Confirmation statement made on 23 July 2023 with updates (7 pages)
27 July 2023	Termination of appointment of David James Callum as a director on 5 October 2021 (1 page)
9 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Confirmation statement made on 23 July 2022 with updates (7 pages)
20 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 August 2021	Confirmation statement made on 23 July 2021 with updates (6 pages)
25 May 2021	Termination of appointment of William Barfoot as a director on 25 May 2021 (1 page)
24 July 2020	Confirmation statement made on 23 July 2020 with updates (6 pages)
6 March 2020	Appointment of Mr Brian Nugent as a director on 18 February 2020 (2 pages)
3 March 2020	Appointment of Mr Jonathan Peters as a director on 18 February 2020 (2 pages)
4 February 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
22 October 2019	Termination of appointment of Barry Graham as a director on 22 October 2019 (1 page)
27 September 2019	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
24 July 2019	Confirmation statement made on 23 July 2019 with updates (6 pages)
4 July 2019	Appointment of Mrs Josephine Chapman as a director on 7 May 2019 (2 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with updates (6 pages)
8 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 July 2016	Appointment of Mr William Barfoot as a director on 10 March 2016 (2 pages)
29 July 2016	Appointment of Mr William Barfoot as a director on 10 March 2016 (2 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 February 2016	Termination of appointment of Kevin Anderson as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Kevin Anderson as a director on 22 February 2016 (1 page)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 27 (7 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 27 (7 pages)
19 June 2015	All of the property or undertaking has been released from charge 2 (5 pages)
19 June 2015	All of the property or undertaking has been released from charge 1 (5 pages)
19 June 2015	All of the property or undertaking has been released from charge 2 (5 pages)
19 June 2015	All of the property or undertaking has been released from charge 1 (5 pages)
30 April 2015	Appointment of Mr Kevin Anderson as a director on 30 March 2015 (2 pages)
30 April 2015	Appointment of Mr Barry Graham as a director on 30 March 2015 (2 pages)
30 April 2015	Appointment of Mr Kevin Anderson as a director on 30 March 2015 (2 pages)
30 April 2015	Appointment of Mr Barry Graham as a director on 30 March 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 November 2014	Termination of appointment of Robin Alexander Worthington Clark as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr David Shaun Brannen as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Robin Alexander Worthington Clark as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr David Shaun Brannen as a secretary on 25 November 2014 (2 pages)
31 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27 (6 pages)
31 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 August 2013	Director's details changed for Mr David James Callum on 2 July 2013 (2 pages)
2 August 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 July 2013 (1 page)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Director's details changed for Mr David James Callum on 2 July 2013 (2 pages)
2 August 2013	Director's details changed for Mr David James Callum on 2 July 2013 (2 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 July 2013 (1 page)
2 August 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 July 2013 (1 page)
3 July 2013	Termination of appointment of Edward Wormald as a director (1 page)
3 July 2013	Termination of appointment of Edward Wormald as a director (1 page)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 February 2012	Appointment of Mr David James Callum as a director (2 pages)
7 February 2012	Appointment of Mr David James Callum as a director (2 pages)
7 February 2012	Termination of appointment of Rachel Turnbull as a director (1 page)
7 February 2012	Termination of appointment of Rachel Turnbull as a director (1 page)
7 February 2012	Termination of appointment of Kathleen Moore as a director (1 page)
7 February 2012	Termination of appointment of Kathleen Moore as a director (1 page)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Director's details changed for Kathleen Moore on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Kathleen Moore on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for Edward James Wormald on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Edward James Wormald on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Edward James Wormald on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mrs Rachel Louise Turnbull on 19 January 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Rachel Louise Turnbull on 19 January 2010 (2 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for Kathleen Moore on 1 October 2009 (2 pages)
11 March 2010	Appointment of Mrs Rachel Louise Turnbull as a director (2 pages)
11 March 2010	Appointment of Mrs Rachel Louise Turnbull as a director (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 23/07/09; full list of members (19 pages)
31 July 2009	Return made up to 23/07/09; full list of members (19 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 July 2008	Return made up to 23/07/08; full list of members (19 pages)
25 July 2008	Return made up to 23/07/08; full list of members (19 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 August 2007	Return made up to 23/07/07; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 2007	Return made up to 23/07/07; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 March 2007	Registered office changed on 31/03/07 from: 26 park view whitley bay tyne & wear NE26 2TH (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: 26 park view whitley bay tyne & wear NE26 2TH (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New director appointed (2 pages)
11 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 August 2006	Return made up to 23/07/06; full list of members (8 pages)
18 August 2006	Return made up to 23/07/06; full list of members (8 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 August 2005	Return made up to 23/07/05; full list of members (8 pages)
22 August 2005	Return made up to 23/07/05; full list of members (8 pages)
1 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 August 2003	Return made up to 23/07/03; full list of members (6 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 23/07/03; full list of members (6 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
28 September 2002	Particulars of mortgage/charge (4 pages)
28 September 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
23 July 2002	Incorporation (10 pages)
23 July 2002	Incorporation (10 pages)