Whinstone Mews Rtm Company Limited

Company Name	Whinstone Mews Rtm Company Limited
Directors	Derek Arthur Stubbs and Edward Barry Lambert
Company Status	Active
Company Number	04980351
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 2003(20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	13 September 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay NE26 3QR

Director Name	Mr Derek Arthur Stubbs
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	220 Park View Whitley Bay NE26 3QR

Director Name	Mr Edward Barry Lambert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay NE26 3QR

Director Name	Mr Alan John Atkin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Systems Analyst
Correspondence Address	7 Whinstone Mews Benton Newcastle/Tyne Tyne And Wear NE81 2AZ

Secretary Name	Melville Pickering Ward
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Retired Engineer
Correspondence Address	1 Whinstone Mews Station Road Newcastle Upon Tyne NE12 8AZ

Director Name	Mr Darren Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Whinstone Mews Station Road Beaton Newcastle Upon Tyne Tyne & Wear NE12 8AZ

Director Name	Glenys Lillian Hamilton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 05 August 2007)
Role	Office Manager
Correspondence Address	4 Whinstone Mews Station Road Newcastle On Tyne Tyne & Wear NE12 8AZ

Director Name	Mr Alan John Atkin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 19 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	7 Whinstone Mews Station Road Benton Newcastle Upon Tyne NE12 8AZ

Director Name	Mrs Joyce Crawford
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	7 Whinstone Mews Station Road Newcastle Tyne And Wear NE12 8AX

Director Name	Mr David Hamilaton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 January 2011)
Role	Printer
Country of Residence	England
Correspondence Address	Kingston Property Services Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Mr Alan John Atkin
Status	Resigned
Appointed	30 November 2010(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	7 Whinstone Mews, Station Road Newcastle Upon Tyne NE12 8AZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Kingston Property Services (Corporation)
Status	Resigned
Appointed	27 September 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2010)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	220 Park View Whitley Bay 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

Financials

Year	2014
Net Worth	£17,536
Cash	£17,074
Current Liabilities	£976

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 30 November 2018 (8 pages)
23 August 2019	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
5 August 2019	Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
2 May 2019	Notification of a person with significant control statement (2 pages)
10 April 2019	Cessation of Alan John Atkin as a person with significant control on 19 September 2018 (1 page)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 October 2018	Appointment of Mr Derek Arthur Stubbs as a director on 19 September 2018 (2 pages)
1 October 2018	Termination of appointment of Alan John Atkin as a director on 19 September 2018 (1 page)
26 September 2018	Appointment of Mr Edward Barry Lambert as a director on 19 September 2018 (2 pages)
13 September 2018	Appointment of Mr David Shaun Brannen as a secretary on 13 September 2018 (2 pages)
13 September 2018	Registered office address changed from C/O a Atkin 7 Whinstone Mews Station Road Newcastle Tyne and Wear NE12 8AX to 220 Park View Whitley Bay NE26 3QR on 13 September 2018 (1 page)
13 September 2018	Termination of appointment of Alan John Atkin as a secretary on 13 September 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
4 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
16 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
14 March 2014	Amended accounts made up to 31 December 2013 (2 pages)
14 March 2014	Amended accounts made up to 31 December 2013 (2 pages)
13 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
9 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
9 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Termination of appointment of Joyce Crawford as a director (1 page)
26 August 2011	Termination of appointment of Joyce Crawford as a director (1 page)
24 January 2011	Annual return made up to 1 December 2010 no member list (5 pages)
24 January 2011	Registered office address changed from Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 1 December 2010 no member list (5 pages)
24 January 2011	Registered office address changed from Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 1 December 2010 no member list (5 pages)
23 January 2011	Termination of appointment of David Hamilaton as a director (1 page)
23 January 2011	Termination of appointment of David Hamilaton as a director (1 page)
30 November 2010	Termination of appointment of Kingston Property Services as a secretary (1 page)
30 November 2010	Appointment of Mr Alan John Atkin as a secretary (2 pages)
30 November 2010	Appointment of Mr Alan John Atkin as a secretary (2 pages)
30 November 2010	Termination of appointment of Kingston Property Services as a secretary (1 page)
6 April 2010	Appointment of Mr David Hamilaton as a director (2 pages)
6 April 2010	Appointment of Mr David Hamilaton as a director (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 February 2010	Annual return made up to 1 January 2010 no member list (3 pages)
11 February 2010	Director's details changed for Mrs Joyce Crawford on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan John Atkin on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Joyce Crawford on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan John Atkin on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 1 January 2010 no member list (3 pages)
11 February 2010	Director's details changed for Mrs Joyce Crawford on 1 January 2010 (2 pages)
11 February 2010	Annual return made up to 1 January 2010 no member list (3 pages)
22 January 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 1 December 2009 no member list (3 pages)
22 January 2010	Annual return made up to 1 December 2009 no member list (3 pages)
22 January 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 1 December 2009 no member list (3 pages)
3 January 2010	Appointment of Mrs Joyce Crawford as a director (2 pages)
3 January 2010	Appointment of Mrs Joyce Crawford as a director (2 pages)
2 January 2010	Termination of appointment of Darren Taylor as a director (1 page)
2 January 2010	Termination of appointment of Darren Taylor as a director (1 page)
15 December 2009	Registered office address changed from 1 Whinstone Mews Station Road Newcastle upon Tyne NE12 8AZ on 15 December 2009 (1 page)
15 December 2009	Appointment of Mr Alan John Atkin as a director (2 pages)
15 December 2009	Registered office address changed from 1 Whinstone Mews Station Road Newcastle upon Tyne NE12 8AZ on 15 December 2009 (1 page)
15 December 2009	Appointment of Mr Alan John Atkin as a director (2 pages)
28 September 2009	Secretary appointed kingston property services (1 page)
28 September 2009	Secretary appointed kingston property services (1 page)
31 August 2009	Appointment terminated secretary melville ward (1 page)
31 August 2009	Appointment terminated secretary melville ward (1 page)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 December 2008	Annual return made up to 01/12/08 (2 pages)
29 December 2008	Annual return made up to 01/12/08 (2 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: 4 whinstone mews station road newcastle upon tyne NE12 8AZ (1 page)
8 January 2008	Annual return made up to 01/12/07 (2 pages)
8 January 2008	Annual return made up to 01/12/07 (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 4 whinstone mews station road newcastle upon tyne NE12 8AZ (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 7 whinstone mews station road newcastle on tyne 12 8AZ (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	Registered office changed on 03/03/07 from: 7 whinstone mews station road newcastle on tyne 12 8AZ (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
12 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 December 2006	Annual return made up to 01/12/06 (2 pages)
28 December 2006	Annual return made up to 01/12/06 (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 December 2005	Annual return made up to 01/12/05 363(287) ‐ Registered office changed on 20/12/05 (4 pages)
20 December 2005	Annual return made up to 01/12/05 363(287) ‐ Registered office changed on 20/12/05 (4 pages)
29 November 2005	Registered office changed on 29/11/05 from: 2-6 condercum road benwell newcastle tyne & wear NE4 9JH (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 2-6 condercum road benwell newcastle tyne & wear NE4 9JH (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 7 whinstone mews station road newcastle upon tyne tyne & wear NE12 8AZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 7 whinstone mews station road newcastle upon tyne tyne & wear NE12 8AZ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 1 whinstone mews station road benton newcastle upon tyne NE12 8AZ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 1 whinstone mews station road benton newcastle upon tyne NE12 8AZ (1 page)
28 January 2005	Annual return made up to 01/12/04 (4 pages)
28 January 2005	Annual return made up to 01/12/04 (4 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
1 December 2003	Incorporation (30 pages)
1 December 2003	Incorporation (30 pages)

Whinstone Mews Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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