Frankfield Mews (Great Ayton) Management Company Limited

Company Name	Frankfield Mews (Great Ayton) Management Company Limited
Company Status	Active
Company Number	04582110
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 2002(21 years, 6 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	June Veronica Kearns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 July 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Education Adviser
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mr Neal Waters
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mrs Carolyn Anne Duncan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Anne Helen Foster
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	21 Frankfield Mews Great Ayton Cleveland TS9 6GA

Director Name	Nicola Groom
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2005)
Role	Quantity Surveyor
Correspondence Address	19 Frankfield Mews Great Ayton Cleveland TS9 6GA

Director Name	Amelia Joicey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2007)
Role	Local Gov
Correspondence Address	16 Frankfield Mews Great Ayton Cleveland TS9 6GA

Director Name	Aimee Heaviside
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Nutritionist
Correspondence Address	6 Frankfield Mews Great Ayton Middlesbrough Cleveland TS9 6GA

Director Name	John Philip Muat
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 28 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Ossington Chambers Castle Gate Newark On Trent NG24 1AX

Secretary Name	John Philip Muat
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	22 Frankfield Mews Great Ayton Cleveland TS9 6GA

Secretary Name	Eric Charles Barton
Nationality	British
Status	Resigned
Appointed	20 October 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 2012)
Role	Retired
Correspondence Address	20 Frankfield Mews Great Ayton Middlesbrough North Yorkshire TS9 6GA

Director Name	Mr Eric Barton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Ossington Chambers Castle Gate Newark On Trent NG24 1AX

Director Name	Mrs Maureen Muat
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Stephenson Nuttall Ossington Chambers Castle Gate Newark NG24 1AX

Secretary Name	Mr John Philip Muat
Status	Resigned
Appointed	28 August 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	Stephenson Nuttall Ossington Chambers Castle Gate Newark NG24 1AX

Director Name	Mr Richard William Stuart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2017)
Role	Depot Manager
Country of Residence	England
Correspondence Address	Ossington Chambers Castle Gate Newark On Trent NG24 1AX

Director Name	Mrs Carolyn Anne Duncan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson Nuttall Ossington Chambers Castle Gate Newark NG24 1AX

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Date of Birth	June 1995 (Born 28 years ago)
Status	Resigned
Appointed	27 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 2004)
Correspondence Address	1 Mount Street Mews Mayfair London W1 3WF

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 June 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2015)
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Buxton Residential Limited (Corporation)
Status	Resigned
Appointed	21 October 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2023)
Correspondence Address	3 Vance Business Park Gateshead NE11 9NE

Location

Registered Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,919
Current Liabilities	£37,877

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 November 2023	Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 30 November 2023 (1 page)
30 November 2023	Termination of appointment of Buxton Residential Limited as a secretary on 30 November 2023 (1 page)
15 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
20 September 2023	Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page)
24 July 2023	Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
10 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
28 October 2022	Registered office address changed from 23 Woodland Road Darlington DL3 7BJ England to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 28 October 2022 (1 page)
27 October 2022	Appointment of Buxton Residential Limited as a secretary on 21 October 2022 (2 pages)
8 July 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
7 February 2022	Registered office address changed from Stephenson Nuttall Ossington Chambers Castle Gate Newark NG24 1AX England to 23 Woodland Road Darlington DL3 7BJ on 7 February 2022 (1 page)
4 January 2022	Termination of appointment of John Philip Muat as a secretary on 23 December 2021 (1 page)
4 January 2022	Termination of appointment of Maureen Muat as a director on 23 December 2021 (1 page)
16 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
16 September 2020	Appointment of Mrs Carolyn Anne Duncan as a director on 1 September 2020 (2 pages)
14 November 2019	Termination of appointment of Carolyn Anne Duncan as a director on 26 September 2019 (1 page)
14 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 September 2019	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
10 July 2019	Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Stephenson Nuttall Ossington Chambers Castle Gate Newark NG24 1AX on 10 July 2019 (1 page)
28 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
21 November 2018	Appointment of Mrs Carolyn Anne Duncan as a director on 25 September 2018 (2 pages)
15 November 2018	Registered office address changed from Ossington Chambers Castle Gate Newark on Trent NG24 1AX to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 15 November 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 November 2017	Termination of appointment of Richard William Stuart as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Richard William Stuart as a director on 23 November 2017 (1 page)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
16 November 2016	Director's details changed for Mr Neal Waters on 5 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Neal Waters on 5 November 2016 (2 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 November 2015	Annual return made up to 5 November 2015 no member list (4 pages)
30 November 2015	Annual return made up to 5 November 2015 no member list (4 pages)
30 November 2015	Annual return made up to 5 November 2015 no member list (4 pages)
30 September 2015	Appointment of Mr Richard William Stuart as a director on 16 September 2015 (2 pages)
30 September 2015	Appointment of Mr Richard William Stuart as a director on 16 September 2015 (2 pages)
7 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 September 2015	Appointment of Mrs Maureen Muat as a director on 28 August 2015 (2 pages)
3 September 2015	Appointment of Mrs Maureen Muat as a director on 28 August 2015 (2 pages)
2 September 2015	Termination of appointment of Town & City Secretaries Limited as a secretary on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Town & City Secretaries Limited as a secretary on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Town & City Secretaries Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr John Philip Muat as a secretary on 28 August 2015 (2 pages)
1 September 2015	Appointment of Mr John Philip Muat as a secretary on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of John Philip Muat as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of John Philip Muat as a director on 28 August 2015 (1 page)
23 January 2015	Termination of appointment of Eric Barton as a director on 12 September 2014 (1 page)
23 January 2015	Termination of appointment of Eric Barton as a director on 12 September 2014 (1 page)
17 November 2014	Annual return made up to 5 November 2014 no member list (4 pages)
17 November 2014	Annual return made up to 5 November 2014 no member list (4 pages)
17 November 2014	Annual return made up to 5 November 2014 no member list (4 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 November 2013	Annual return made up to 5 November 2013 no member list (4 pages)
12 November 2013	Annual return made up to 5 November 2013 no member list (4 pages)
12 November 2013	Annual return made up to 5 November 2013 no member list (4 pages)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2012	Memorandum and Articles of Association (15 pages)
27 December 2012	Memorandum and Articles of Association (15 pages)
13 December 2012	Annual return made up to 5 November 2012 no member list (4 pages)
13 December 2012	Annual return made up to 5 November 2012 no member list (4 pages)
13 December 2012	Annual return made up to 5 November 2012 no member list (4 pages)
19 October 2012	Director's details changed for June Veronica Kearns on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for June Veronica Kearns on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for John Philip Muat on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for John Philip Muat on 19 October 2012 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (11 pages)
3 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 July 2012	Termination of appointment of Eric Barton as a secretary (1 page)
13 July 2012	Termination of appointment of Eric Barton as a secretary (1 page)
13 July 2012	Appointment of Town & City Secretaries Limited as a secretary (2 pages)
13 July 2012	Appointment of Town & City Secretaries Limited as a secretary (2 pages)
6 December 2011	Annual return made up to 5 November 2011 no member list (5 pages)
6 December 2011	Annual return made up to 5 November 2011 no member list (5 pages)
6 December 2011	Annual return made up to 5 November 2011 no member list (5 pages)
27 October 2011	Appointment of Mr Eric Barton as a director (2 pages)
27 October 2011	Appointment of Mr Eric Barton as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
31 December 2010	Annual return made up to 5 November 2010 no member list (5 pages)
31 December 2010	Annual return made up to 5 November 2010 no member list (5 pages)
31 December 2010	Annual return made up to 5 November 2010 no member list (5 pages)
31 December 2010	Termination of appointment of Anne Foster as a director (1 page)
31 December 2010	Termination of appointment of Anne Foster as a director (1 page)
7 December 2010	Appointment of Mr Neal Waters as a director (2 pages)
7 December 2010	Appointment of Mr Neal Waters as a director (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (12 pages)
21 June 2010	Full accounts made up to 31 December 2009 (12 pages)
16 November 2009	Annual return made up to 5 November 2009 no member list (4 pages)
16 November 2009	Director's details changed for John Philip Muat on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for Anne Helen Foster on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for John Philip Muat on 5 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 no member list (4 pages)
16 November 2009	Annual return made up to 5 November 2009 no member list (4 pages)
16 November 2009	Director's details changed for Anne Helen Foster on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for John Philip Muat on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for June Veronica Kearns on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for June Veronica Kearns on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for Anne Helen Foster on 5 November 2009 (2 pages)
16 November 2009	Director's details changed for June Veronica Kearns on 5 November 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (12 pages)
7 August 2009	Full accounts made up to 31 December 2008 (12 pages)
2 February 2009	Secretary appointed eric charles barton (2 pages)
2 February 2009	Appointment terminated secretary john muat (1 page)
2 February 2009	Appointment terminated secretary john muat (1 page)
2 February 2009	Secretary appointed eric charles barton (2 pages)
30 January 2009	Annual return made up to 05/11/08 (3 pages)
30 January 2009	Annual return made up to 05/11/08 (3 pages)
3 April 2008	Full accounts made up to 31 December 2007 (12 pages)
3 April 2008	Full accounts made up to 31 December 2007 (12 pages)
29 January 2008	Annual return made up to 05/11/07 363(288) ‐ Director resigned (5 pages)
29 January 2008	Annual return made up to 05/11/07 363(288) ‐ Director resigned (5 pages)
28 September 2007	Full accounts made up to 31 December 2006 (13 pages)
28 September 2007	Full accounts made up to 31 December 2006 (13 pages)
24 November 2006	Annual return made up to 05/11/06 363(288) ‐ Director resigned (5 pages)
24 November 2006	Annual return made up to 05/11/06 363(288) ‐ Director resigned (5 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2004 (9 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2004 (9 pages)
19 January 2006	Annual return made up to 05/11/05 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2006	Annual return made up to 05/11/05 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2006	Registered office changed on 17/01/06 from: suite 7B northgate house darlington county durham DL1 1XA (1 page)
17 January 2006	Registered office changed on 17/01/06 from: suite 7B northgate house darlington county durham DL1 1XA (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 April 2005	Registered office changed on 19/04/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 January 2005	Annual return made up to 05/11/04 363(287) ‐ Registered office changed on 13/01/05 (5 pages)
13 January 2005	Annual return made up to 05/11/04 363(287) ‐ Registered office changed on 13/01/05 (5 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
19 July 2004	Full accounts made up to 31 December 2003 (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (8 pages)
12 January 2004	Annual return made up to 05/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 2004	New director appointed (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Annual return made up to 05/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (1 page)
13 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 November 2002	Incorporation (19 pages)
5 November 2002	Incorporation (19 pages)

Frankfield Mews (Great Ayton) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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