Whitley Bay
Tyne And Wear
NE25 9SX
Director Name | Mr Paul Francis Peacock Phillips |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2024(20 years, 9 months after company formation) |
Appointment Duration | 1 week, 2 days |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Earsdon Road Whitley Bay Tyne And Wear NE25 9SX |
Secretary Name | Mr Christopher John Stanger-Leathes |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(1 year, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 05 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL |
Director Name | Osborne Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
Secretary Name | Osborne Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Registered Address | 7-11 Earsdon Road Whitley Bay Tyne And Wear NE25 9SX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Monkseaton South |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
6 August 2020 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
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20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
21 February 2020 | Director's details changed for Mr Geoffrey Tate on 21 February 2020 (2 pages) |
21 February 2020 | Change of details for Mr Geoffrey Tate as a person with significant control on 21 February 2020 (2 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
10 August 2018 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
9 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
3 September 2015 | Registered office address changed from 29 Howard Street North Shields, Newcastle upon Tyne, Tyne & Wear NE30 1AR to 7-11 Earsdon Road Whitley Bay Tyne and Wear NE25 9SX on 3 September 2015 (1 page) |
3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
3 September 2015 | Registered office address changed from 29 Howard Street North Shields, Newcastle upon Tyne, Tyne & Wear NE30 1AR to 7-11 Earsdon Road Whitley Bay Tyne and Wear NE25 9SX on 3 September 2015 (1 page) |
3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
27 July 2015 | Annual return made up to 8 July 2015 no member list (2 pages) |
27 July 2015 | Annual return made up to 8 July 2015 no member list (2 pages) |
27 July 2015 | Annual return made up to 8 July 2015 no member list (2 pages) |
5 August 2014 | Termination of appointment of Christopher John Stanger-Leathes as a secretary on 5 August 2014 (1 page) |
5 August 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
5 August 2014 | Termination of appointment of Christopher John Stanger-Leathes as a secretary on 5 August 2014 (1 page) |
5 August 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
5 August 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
5 August 2014 | Termination of appointment of Christopher John Stanger-Leathes as a secretary on 5 August 2014 (1 page) |
1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
2 August 2013 | Annual return made up to 8 July 2013 no member list (3 pages) |
2 August 2013 | Annual return made up to 8 July 2013 no member list (3 pages) |
2 August 2013 | Annual return made up to 8 July 2013 no member list (3 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
16 July 2012 | Annual return made up to 8 July 2012 no member list (3 pages) |
16 July 2012 | Annual return made up to 8 July 2012 no member list (3 pages) |
16 July 2012 | Annual return made up to 8 July 2012 no member list (3 pages) |
8 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
8 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
18 July 2011 | Annual return made up to 8 July 2011 no member list (3 pages) |
18 July 2011 | Annual return made up to 8 July 2011 no member list (3 pages) |
18 July 2011 | Annual return made up to 8 July 2011 no member list (3 pages) |
23 August 2010 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
23 August 2010 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
9 August 2010 | Annual return made up to 8 July 2010 no member list (3 pages) |
9 August 2010 | Annual return made up to 8 July 2010 no member list (3 pages) |
9 August 2010 | Annual return made up to 8 July 2010 no member list (3 pages) |
2 September 2009 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
2 September 2009 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
20 August 2009 | Annual return made up to 08/07/09 (2 pages) |
20 August 2009 | Annual return made up to 08/07/09 (2 pages) |
18 August 2008 | Annual return made up to 08/07/08 (2 pages) |
18 August 2008 | Annual return made up to 08/07/08 (2 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
26 September 2007 | Accounts made up to 31 July 2007 (6 pages) |
26 September 2007 | Accounts made up to 31 July 2007 (6 pages) |
28 August 2007 | Annual return made up to 08/07/07 (2 pages) |
28 August 2007 | Annual return made up to 08/07/07 (2 pages) |
16 August 2006 | Accounts made up to 31 July 2006 (6 pages) |
16 August 2006 | Accounts made up to 31 July 2006 (6 pages) |
18 July 2006 | Annual return made up to 08/07/06 (2 pages) |
18 July 2006 | Annual return made up to 08/07/06 (2 pages) |
4 October 2005 | Accounts made up to 31 July 2005 (6 pages) |
4 October 2005 | Accounts made up to 31 July 2005 (6 pages) |
31 August 2005 | Location of debenture register (1 page) |
31 August 2005 | Annual return made up to 08/07/05 (2 pages) |
31 August 2005 | Location of register of members (1 page) |
31 August 2005 | Location of debenture register (1 page) |
31 August 2005 | Location of register of members (1 page) |
31 August 2005 | Annual return made up to 08/07/05 (2 pages) |
18 May 2005 | New director appointed (2 pages) |
18 May 2005 | New secretary appointed (2 pages) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | New secretary appointed (2 pages) |
18 May 2005 | New director appointed (2 pages) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
4 May 2005 | Accounts made up to 31 July 2004 (6 pages) |
4 May 2005 | Accounts made up to 31 July 2004 (6 pages) |
2 September 2004 | Annual return made up to 08/07/04 (3 pages) |
2 September 2004 | Annual return made up to 08/07/04 (3 pages) |
8 July 2003 | Incorporation (30 pages) |
8 July 2003 | Incorporation (30 pages) |