Pandongate House Management Company Limited

Company Name	Pandongate House Management Company Limited
Company Status	Active
Company Number	05003653
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 2003(20 years, 4 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	Tracy Joisce
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(1 year, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Mr Robin George Burn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2013(9 years, 3 months after company formation)
Appointment Duration	11 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Mr David Charles Humphrey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	204a Heaton Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5HP

Director Name	Mr Duncan Richard Wylie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Joseph Patrick Goodbody
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Construction Director
Correspondence Address	88 New Templegate Temple Newsam Leeds Yorkshire LS15 0JE

Director Name	Barry Eric Richardson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Managing Director
Correspondence Address	14 Bramhall Drive Washington Tyne & Wear NE38 9DB

Director Name	Mr Mark Stephen Wilson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Featherstone Grove Newcastle Upon Tyne NE3 5RF

Secretary Name	Mr Gareth Kevin Edwards Hale
Nationality	British
Status	Resigned
Appointed	10 November 2004(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2005)
Role	Company Director
Correspondence Address	The Fold North Stainley Ripon North Yorkshire HG4 3HX

Director Name	Lorraine Rimington
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 August 2005)
Role	Sales Manager
Correspondence Address	41 Hadrian Avenue Chester Le Street County Durham DH3 3RS

Secretary Name	Miss Carly Sutherland
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL

Director Name	Mr Christopher Dixon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sherwell Mount Wingrove Rowlands Gill Tyne & Wear NE39 1DT

Director Name	Mr David Gregg Ursell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 2014)
Role	Restauranteer
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mrs Patricia Davidson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Mr Duncan Richard Wylie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(10 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mrs Ana Maria Burlacu
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	16 July 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 February 2009(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2014)
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Location

Registered Address	Heaton Property Block Management 204a Heaton Road Newcastle Upon Tyne NE6 5HP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£78,223
Current Liabilities	£34,361

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
31 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
6 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
3 January 2017	Termination of appointment of Ana Maria Burlacu as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Patricia Davidson as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Patricia Davidson as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Ana Maria Burlacu as a director on 31 December 2016 (1 page)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 January 2016	Annual return made up to 24 December 2015 no member list (5 pages)
19 January 2016	Annual return made up to 24 December 2015 no member list (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
31 March 2015	Appointment of Mr Robin George Burn as a director on 7 April 2013 (2 pages)
31 March 2015	Appointment of Mr Robin George Burn as a director on 7 April 2013 (2 pages)
31 March 2015	Appointment of Mr Robin George Burn as a director on 7 April 2013 (2 pages)
21 January 2015	Appointment of Mrs Ana Burlacu as a director on 16 July 2014 (2 pages)
21 January 2015	Appointment of Mrs Ana Burlacu as a director on 16 July 2014 (2 pages)
20 January 2015	Annual return made up to 24 December 2014 no member list (4 pages)
20 January 2015	Appointment of Mr Duncan Richard Wylie as a director on 16 July 2014 (2 pages)
20 January 2015	Annual return made up to 24 December 2014 no member list (4 pages)
20 January 2015	Appointment of Mr Duncan Richard Wylie as a director on 16 July 2014 (2 pages)
6 January 2015	Registered office address changed from 2Nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to C/O Heaton Property Block Management 204a Heaton Road Newcastle upon Tyne NE6 5HP on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 2Nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to C/O Heaton Property Block Management 204a Heaton Road Newcastle upon Tyne NE6 5HP on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Town & City Secretaries Limited as a secretary on 15 December 2014 (1 page)
6 January 2015	Registered office address changed from 2Nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to C/O Heaton Property Block Management 204a Heaton Road Newcastle upon Tyne NE6 5HP on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Town & City Secretaries Limited as a secretary on 15 December 2014 (1 page)
29 December 2014	Appointment of David Humphrey as a director on 16 July 2014 (3 pages)
29 December 2014	Appointment of David Humphrey as a director on 16 July 2014 (3 pages)
12 December 2014	Appointment of Mr Duncan Richard Wylie as a director on 16 July 2014 (2 pages)
12 December 2014	Termination of appointment of Duncan Richard Wylie as a director on 16 July 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Richard Wylie as a director on 16 July 2014 (2 pages)
12 December 2014	Termination of appointment of Duncan Richard Wylie as a director on 16 July 2014 (1 page)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 July 2014	Termination of appointment of David Gregg Ursell as a director on 16 July 2014 (1 page)
18 July 2014	Termination of appointment of David Gregg Ursell as a director on 16 July 2014 (1 page)
2 January 2014	Annual return made up to 24 December 2013 no member list (3 pages)
2 January 2014	Annual return made up to 24 December 2013 no member list (3 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 May 2013	Appointment of Mrs Patricia Davidson as a director (2 pages)
3 May 2013	Appointment of Mrs Patricia Davidson as a director (2 pages)
27 December 2012	Annual return made up to 24 December 2012 no member list (3 pages)
27 December 2012	Annual return made up to 24 December 2012 no member list (3 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 24 December 2011 no member list (3 pages)
3 January 2012	Secretary's details changed for Town & City Secretaries Limited on 1 June 2010 (2 pages)
3 January 2012	Director's details changed for Tracy Joisce on 1 June 2010 (2 pages)
3 January 2012	Director's details changed for Mr David Gregg Ursell on 1 June 2010 (2 pages)
3 January 2012	Director's details changed for Mr David Gregg Ursell on 1 June 2010 (2 pages)
3 January 2012	Director's details changed for Tracy Joisce on 1 June 2010 (2 pages)
3 January 2012	Annual return made up to 24 December 2011 no member list (3 pages)
3 January 2012	Director's details changed for Mr David Gregg Ursell on 1 June 2010 (2 pages)
3 January 2012	Secretary's details changed for Town & City Secretaries Limited on 1 June 2010 (2 pages)
3 January 2012	Secretary's details changed for Town & City Secretaries Limited on 1 June 2010 (2 pages)
3 January 2012	Director's details changed for Tracy Joisce on 1 June 2010 (2 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 January 2011	Annual return made up to 24 December 2010 (7 pages)
24 January 2011	Annual return made up to 24 December 2010 (7 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 June 2010	Registered office address changed from 4Th Floor Northgate House St Augustines Way Darlington Co Durham DL1 1XA on 8 June 2010 (3 pages)
8 June 2010	Registered office address changed from 4Th Floor Northgate House St Augustines Way Darlington Co Durham DL1 1XA on 8 June 2010 (3 pages)
8 June 2010	Registered office address changed from 4Th Floor Northgate House St Augustines Way Darlington Co Durham DL1 1XA on 8 June 2010 (3 pages)
23 February 2010	Director's details changed for Tracy Joisce on 18 February 2010 (3 pages)
23 February 2010	Director's details changed for Tracy Joisce on 18 February 2010 (3 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 January 2010	Annual return made up to 24 December 2009 (7 pages)
18 January 2010	Annual return made up to 24 December 2009 (7 pages)
24 March 2009	Annual return made up to 24/12/08 (7 pages)
24 March 2009	Annual return made up to 24/12/08 (7 pages)
13 March 2009	Registered office changed on 13/03/2009 from 4TH floor northgate house st augustines way darlington co durham DL1 1XA (1 page)
13 March 2009	Secretary appointed town & city secretaries LTD (1 page)
13 March 2009	Secretary appointed town & city secretaries LTD (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 4TH floor northgate house st augustines way darlington co durham DL1 1XA (1 page)
5 March 2009	Secretary appointed town & city secretaries LIMITED (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from 22-24 grey street newcastle upon tyne tyne & wear NE1 6AD (1 page)
5 March 2009	Secretary appointed town & city secretaries LIMITED (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from 22-24 grey street newcastle upon tyne tyne & wear NE1 6AD (1 page)
28 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Appointment terminated secretary carly sutherland (1 page)
15 October 2008	Appointment terminated secretary carly sutherland (1 page)
21 July 2008	Appointment terminated director christopher dixon (1 page)
21 July 2008	Appointment terminated director christopher dixon (1 page)
3 June 2008	Director appointed david ursell (2 pages)
3 June 2008	Director appointed david ursell (2 pages)
10 January 2008	Annual return made up to 24/12/07 (4 pages)
10 January 2008	Annual return made up to 24/12/07 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
12 January 2007	Annual return made up to 24/12/06 (3 pages)
12 January 2007	Annual return made up to 24/12/06 (3 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)
16 January 2006	Annual return made up to 24/12/05 (3 pages)
16 January 2006	Annual return made up to 24/12/05 (3 pages)
4 November 2005	Registered office changed on 04/11/05 from: persimmon house fulford york north yorkshire YO19 4FE (1 page)
4 November 2005	Registered office changed on 04/11/05 from: persimmon house fulford york north yorkshire YO19 4FE (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
14 January 2005	Annual return made up to 24/12/04 (4 pages)
14 January 2005	Annual return made up to 24/12/04 (4 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 December 2004	Registered office changed on 06/12/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
24 December 2003	Incorporation (28 pages)
24 December 2003	Incorporation (28 pages)

Pandongate House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact North East Check