Town Square (Management) Limited

Company Name	Town Square (Management) Limited
Company Status	Active
Company Number	04790816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 2003(20 years, 10 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	Mr Christopher Martin Hoult
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Linda Perkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr David John Blakeburn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	31 May 2007(3 years, 12 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Clare Swanson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Glanton Pyke Glanton, Alnwick Northumberland NE66 4BB

Director Name	Mr John Stewart Richardson Swanson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall,Glanton Pyke Glanton Alnwick Northumberland NE66 4BB

Secretary Name	Mrs Clare Swanson
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Glanton Pyke Glanton, Alnwick Northumberland NE66 4BB

Director Name	Mr Peter Robert Morgan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Lee Square Rothbury Northumberland NE65 7BA

Director Name	Stephena Mary Trotter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	14 Wrights Square Rothbury Northumberland NE65 7BF

Director Name	Lillian Gunn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2007)
Role	Retired
Correspondence Address	15 Wrights Square Rothbury Northumberland NE65 7BF

Director Name	Marion McKenzie-Long
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wrights Square Rothbury Northumberland NE65 7BF

Director Name	Harold Weatherby
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 May 2009)
Role	Retired
Correspondence Address	6 Wrights Square Rothbury Morpeth Northumberland NE65 7BF

Director Name	Rev Rosemary Jennifer Cox
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 August 2017)
Role	Priest/Academic Research
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Iain William McIlveen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2013)
Role	NHS Employee
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr David John Blakeburn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Geoffrey Vincent Hughes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Mrs Angela Judith Carr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Michael Carr
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 3ER

Director Name	Mrs Susan Deborah Todd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Ms Sarah Winlow
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2023)
Role	Historic And Built Environment Officer
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Cheviot House Beaminster Way East Kingston Park 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 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Appointment of Mr David John Blakeburn as a director on 1 January 2023 (2 pages)
7 October 2022	Appointment of Ms Sarah Winlow as a director on 30 September 2022 (2 pages)
11 July 2022	Termination of appointment of Susan Deborah Todd as a director on 11 July 2022 (1 page)
6 July 2022	Termination of appointment of David John Blakeburn as a director on 5 July 2022 (1 page)
9 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 November 2019	Appointment of Mrs Susan Deborah Todd as a director on 19 November 2019 (2 pages)
27 November 2019	Termination of appointment of Michael Carr as a director on 8 December 2017 (1 page)
27 November 2019	Termination of appointment of Angela Judith Carr as a director on 8 December 2017 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
11 December 2017	Appointment of Mrs Linda Perkins as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mrs Linda Perkins as a director on 11 December 2017 (2 pages)
8 December 2017	Appointment of Mr David John Blakeburn as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Christopher Martin Hoult as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Christopher Martin Hoult as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr David John Blakeburn as a director on 8 December 2017 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017	Termination of appointment of Rosemary Jennifer Cox as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Geoffrey Vincent Hughes as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Geoffrey Vincent Hughes as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Rosemary Jennifer Cox as a director on 21 August 2017 (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
24 October 2016	Termination of appointment of David John Blakeburn as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of David John Blakeburn as a director on 24 October 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Annual return made up to 6 June 2016 no member list (6 pages)
15 June 2016	Annual return made up to 6 June 2016 no member list (6 pages)
11 June 2015	Annual return made up to 6 June 2015 no member list (6 pages)
11 June 2015	Annual return made up to 6 June 2015 no member list (6 pages)
11 June 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 11 June 2015 (1 page)
11 June 2015	Annual return made up to 6 June 2015 no member list (6 pages)
11 June 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 11 June 2015 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 May 2015	Appointment of Angelia Judith Carr as a director on 29 April 2015 (3 pages)
21 May 2015	Appointment of Michael Carr as a director on 29 April 2015 (3 pages)
21 May 2015	Appointment of Angelia Judith Carr as a director on 29 April 2015 (3 pages)
21 May 2015	Appointment of Michael Carr as a director on 29 April 2015 (3 pages)
19 May 2015	Appointment of Geoffrey Vincent Hughes as a director on 29 April 2015 (3 pages)
19 May 2015	Appointment of Geoffrey Vincent Hughes as a director on 29 April 2015 (3 pages)
29 April 2015	Termination of appointment of Peter Robert Morgan as a director on 2 April 2015 (1 page)
29 April 2015	Termination of appointment of Peter Robert Morgan as a director on 2 April 2015 (1 page)
29 April 2015	Termination of appointment of Peter Robert Morgan as a director on 2 April 2015 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014	Annual return made up to 6 June 2014 no member list (4 pages)
12 June 2014	Annual return made up to 6 June 2014 no member list (4 pages)
12 June 2014	Annual return made up to 6 June 2014 no member list (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2013	Termination of appointment of Iain Mcilveen as a director (1 page)
31 July 2013	Termination of appointment of Iain Mcilveen as a director (1 page)
6 June 2013	Annual return made up to 6 June 2013 no member list (5 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (5 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Annual return made up to 6 June 2012 no member list (5 pages)
13 June 2012	Annual return made up to 6 June 2012 no member list (5 pages)
13 June 2012	Annual return made up to 6 June 2012 no member list (5 pages)
8 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
8 September 2011	Accounts for a dormant company made up to 30 December 2010 (1 page)
4 August 2011	Appointment of David John Blakeburn as a director (3 pages)
4 August 2011	Appointment of David John Blakeburn as a director (3 pages)
7 June 2011	Annual return made up to 6 June 2011 no member list (4 pages)
7 June 2011	Annual return made up to 6 June 2011 no member list (4 pages)
7 June 2011	Annual return made up to 6 June 2011 no member list (4 pages)
7 February 2011	Termination of appointment of Marion Mckenzie-Long as a director (1 page)
7 February 2011	Termination of appointment of Marion Mckenzie-Long as a director (1 page)
24 January 2011	Appointment of Iain William Mcilveen as a director (3 pages)
24 January 2011	Appointment of Iain William Mcilveen as a director (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 August 2010	Termination of appointment of Stephena Trotter as a director (1 page)
20 August 2010	Termination of appointment of Stephena Trotter as a director (1 page)
6 August 2010	Appointment of Rev Rosemary Jennifer Cox as a director (3 pages)
6 August 2010	Appointment of Rev Rosemary Jennifer Cox as a director (3 pages)
14 June 2010	Director's details changed for Peter Robert Morgan on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Marion Mckenzie-Long on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Peter Robert Morgan on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Peter Robert Morgan on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Stephena Mary Trotter on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Marion Mckenzie-Long on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Marion Mckenzie-Long on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
14 June 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Stephena Mary Trotter on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
14 June 2010	Director's details changed for Stephena Mary Trotter on 1 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 June 2009	Annual return made up to 06/06/09 (3 pages)
25 June 2009	Annual return made up to 06/06/09 (3 pages)
19 May 2009	Appointment terminated director harold weatherby (1 page)
19 May 2009	Appointment terminated director harold weatherby (1 page)
26 November 2008	Director appointed harold weatherby (2 pages)
26 November 2008	Director appointed harold weatherby (2 pages)
12 November 2008	Director appointed marion mckenzie-long (3 pages)
12 November 2008	Director appointed marion mckenzie-long (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Annual return made up to 06/06/08 (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from c/o kingston property services beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Annual return made up to 06/06/08 (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from c/o kingston property services beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
18 June 2008	Location of debenture register (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
5 July 2007	Annual return made up to 06/06/07 (2 pages)
5 July 2007	Annual return made up to 06/06/07 (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New secretary appointed (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: c/o kingston property services beaminster way east kingston park newcastle upon tyne tyne and wear NE3 2ER (1 page)
2 July 2007	Registered office changed on 02/07/07 from: c/o kingston property services beaminster way east kingston park newcastle upon tyne tyne and wear NE3 2ER (1 page)
17 June 2007	Registered office changed on 17/06/07 from: the hall glanton pyke alnwick northumberland NE6 4BB (1 page)
17 June 2007	New director appointed (1 page)
17 June 2007	Secretary resigned;director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Secretary resigned;director resigned (1 page)
17 June 2007	New director appointed (1 page)
17 June 2007	New director appointed (1 page)
17 June 2007	Registered office changed on 17/06/07 from: the hall glanton pyke alnwick northumberland NE6 4BB (1 page)
11 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Annual return made up to 06/06/06 (4 pages)
12 July 2006	Annual return made up to 06/06/06 (4 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
24 June 2005	Annual return made up to 06/06/05 363(288) ‐ Director resigned (4 pages)
24 June 2005	Annual return made up to 06/06/05 363(288) ‐ Director resigned (4 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
14 July 2004	Annual return made up to 06/06/04 (4 pages)
14 July 2004	Annual return made up to 06/06/04 (4 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New director appointed (2 pages)
6 June 2003	Incorporation (16 pages)
6 June 2003	Incorporation (16 pages)

Town Square (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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