| Company Name | Gibside View Management Company Limited |
|---|---|
| Directors | Tracy Elizabeth Dixon and Keith John Turnbull |
| Company Status | Active |
| Company Number | 04601352 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 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 | Mrs Tracy Elizabeth Dixon |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Keith John Turnbull |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2009(6 years, 4 months after company formation) |
| Appointment Duration | 15 years |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Barry Miller |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 April 2004) |
| Role | Company Director |
| Correspondence Address | 42 The Granary Wynyard Village Billingham Cleveland TS22 5QG |
| Director Name | Doreen Pate |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 March 2004) |
| Role | Sales Director |
| Correspondence Address | 37 Seafield View Tynemouth Newcastle Upon Tyne NE30 4LE |
| Director Name | David Craig |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 18 August 2009) |
| Role | Printer |
| Correspondence Address | 14 Windsor Court Gibside View Rowlands Gill Tyne & Wear NE39 1BF |
| Secretary Name | Miss Carly Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 21 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL |
| Director Name | Mr Brian Charles May |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 26 February 2019) |
| Role | Retired Police Officer |
| Country of Residence | England |
| Correspondence Address | 1 Windsor Court Rowlands Gill Gateshead Tyne & Wear NE39 1BF |
| Director Name | Mr Alan Green |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 26 February 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Windsor Court Gibside View Rowlands Gill Tyne & Wear NE39 1BF |
| Director Name | Mr Paul Carter |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2019(16 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 2020) |
| Role | Senior Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Robert Bewley |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2020(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 August 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs A. Smith 8.33% Ordinary |
|---|---|
| 1 at £1 | Andrea Tamar Peirpont 4.17% Ordinary |
| 1 at £1 | Bells Transport No24 4.17% Ordinary |
| 1 at £1 | Brian Charles May 4.17% Ordinary |
| 1 at £1 | Miss S.e. Dixon & Miss J.v. Dixon 4.17% Ordinary |
| 1 at £1 | Mr A. Green 4.17% Ordinary |
| 1 at £1 | Mr A. Hewetson 4.17% Ordinary |
| 1 at £1 | Mr A.j. Sheils 4.17% Ordinary |
| 1 at £1 | Mr B. Fenton 4.17% Ordinary |
| 1 at £1 | Mr D.p. Mcdermont 4.17% Ordinary |
| 1 at £1 | Mr Darren English 4.17% Ordinary |
| 1 at £1 | Mr H.j. White 4.17% Ordinary |
| 1 at £1 | Mr Jonathan Hall 4.17% Ordinary |
| 1 at £1 | Mr K. Turnbull 4.17% Ordinary |
| 1 at £1 | Mr P.w. Richardson 4.17% Ordinary |
| 1 at £1 | Mr R. Brewley 4.17% Ordinary |
| 1 at £1 | Mr S. Dixon 4.17% Ordinary |
| 1 at £1 | Mr S. Wood 4.17% Ordinary |
| 1 at £1 | Mr T.m.j. Howd 4.17% Ordinary |
| 1 at £1 | Mrs A. Flint 4.17% Ordinary |
| 1 at £1 | Mrs T. Holmes 4.17% Ordinary |
| 1 at £1 | Ms Dorothy Hunter 4.17% Ordinary |
| 1 at £1 | Ms Leslie Welch 4.17% Ordinary |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 28 November 2023 with updates (6 pages) |
|---|---|
| 6 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 28 November 2022 with updates (6 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 28 November 2021 with updates (7 pages) |
| 29 September 2021 | Termination of appointment of Robert Bewley as a director on 9 August 2021 (1 page) |
| 10 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 28 February 2020 | Appointment of Mr Keith John Turnbull as a director on 26 February 2020 (2 pages) |
| 26 February 2020 | Appointment of Mrs Tracy Elizabeth Dixon as a director on 26 February 2020 (2 pages) |
| 26 February 2020 | Termination of appointment of Paul Carter as a director on 26 February 2020 (1 page) |
| 26 February 2020 | Appointment of Mr Robert Bewley as a director on 26 February 2020 (2 pages) |
| 29 November 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 February 2019 | Termination of appointment of Brian Charles May as a director on 26 February 2019 (1 page) |
| 27 February 2019 | Termination of appointment of Alan Green as a director on 26 February 2019 (1 page) |
| 27 February 2019 | Appointment of Mr Paul Carter as a director on 26 February 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 2 December 2014 (1 page) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 29 November 2013 (1 page) |
| 29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 29 November 2013 (1 page) |
| 12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 6 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (12 pages) |
| 11 December 2009 | Director's details changed for Brian Charles May on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Alan Green on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Alan Green on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Brian Charles May on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Alan Green on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Brian Charles May on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (12 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 August 2009 | Appointment terminated director david craig (1 page) |
| 18 August 2009 | Appointment terminated director david craig (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page) |
| 28 July 2009 | Appointment terminated secretary carly sutherland (1 page) |
| 28 July 2009 | Secretary appointed kingston property services LIMITED (1 page) |
| 28 July 2009 | Appointment terminated secretary carly sutherland (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 22-24 grey street newcastle upon tyne NE1 6AD (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 22-24 grey street newcastle upon tyne NE1 6AD (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page) |
| 28 July 2009 | Secretary appointed kingston property services LIMITED (1 page) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (7 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 December 2007 | Return made up to 26/11/07; full list of members (9 pages) |
| 14 December 2007 | Return made up to 26/11/07; full list of members (9 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (9 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (9 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 December 2005 | Return made up to 26/11/05; full list of members (9 pages) |
| 12 December 2005 | Return made up to 26/11/05; full list of members (9 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 January 2005 | Return made up to 26/11/04; full list of members (9 pages) |
| 21 January 2005 | Return made up to 26/11/04; full list of members (9 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 17 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Ad 06/06/03-31/10/03 £ si 23@1 (7 pages) |
| 30 March 2004 | Ad 06/06/03-31/10/03 £ si 23@1 (7 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 8 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 26 November 2002 | Incorporation (20 pages) |
| 26 November 2002 | Incorporation (20 pages) |