| Company Name | Betjeman Mews Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05111477 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(19 years, 12 months ago) |
| Previous Name | Ever 2355 Limited |
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 | Mrs Ashlee Lynch |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(18 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Customer Services Advisor |
| Country of Residence | England |
| Correspondence Address | 5 Betjeman Mews Gateshead NE8 3BF |
| Director Name | Mr Andrew Robert Deans |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(19 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 1 Hood Street Newcastle Upon Tyne NE1 6JQ |
| Director Name | Mr Paul David Spruce |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(19 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 1 1 Hood Street Newcastle Upon Tyne NE1 6JQ |
| Director Name | Mr David Anthony Elliott |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Waterside Gardens South View Washington Tyne & Wear NE38 8AS |
| Director Name | Gary Anthony Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 June 2008) |
| Role | Company Director |
| Correspondence Address | 16 Lodgeside Meadow Sunderland SR3 2PN |
| Director Name | Raymond Cannon |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2008(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 October 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 10 Betjeman Mews Gateshead Tyne And Wear NE8 3BF |
| Director Name | Laura Coulson |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2008(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 2012) |
| Role | Mortgages |
| Country of Residence | England |
| Correspondence Address | 5 Betjeman Mews Gateshead Tyne And Wear NE8 3BF |
| Secretary Name | Raymond Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2008(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 October 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 10 Betjeman Mews Gateshead Tyne And Wear NE8 3BF |
| Director Name | Mrs Erin Elizabeth Peart |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2012(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 19 July 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hood Street Newcastle Upon Tyne NE1 6JQ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 1 Hood Street Newcastle Upon Tyne NE1 6JQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Craig 8.33% Ordinary |
|---|---|
| 1 at £1 | A. Scarr 8.33% Ordinary |
| 1 at £1 | Ann Margaret Irwin 8.33% Ordinary |
| 1 at £1 | C. Spruce & P. Spruce 8.33% Ordinary |
| 1 at £1 | C. Zacharias & Z. Zacharias 8.33% Ordinary |
| 1 at £1 | Daniel Conlan & Gemma Cannon 8.33% Ordinary |
| 1 at £1 | Dean James Hubbard & David Alan Hubbard 8.33% Ordinary |
| 1 at £1 | Erin Forrest 8.33% Ordinary |
| 1 at £1 | G. Cohen & C. Tait 8.33% Ordinary |
| 1 at £1 | K. Eltringham & P. Eltringham 8.33% Ordinary |
| 1 at £1 | Laura Donnelly 8.33% Ordinary |
| 1 at £1 | Scott 8.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (3 weeks, 2 days from now) |
Filing History
| 25 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 14 December 2017 | Director's details changed for Ms Erin Elizabeth Forrest on 29 July 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Ms Erin Elizabeth Forrest on 2 December 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Ms Erin Elizabeth Forrest on 2 December 2016 (2 pages) |
| 15 November 2016 | Registered office address changed from C/O Bradley Hall Ltd 26/27 New Elvet Durham DH1 3AL to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from C/O Bradley Hall Ltd 26/27 New Elvet Durham DH1 3AL to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016 (1 page) |
| 28 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Registered office address changed from 64 Beechwood Gardens Lobley Hill Gateshead Tyne and Wear NE11 0DA to C/O Bradley Hall Ltd 26/27 New Elvet Durham DH1 3AL on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 64 Beechwood Gardens Lobley Hill Gateshead Tyne and Wear NE11 0DA to C/O Bradley Hall Ltd 26/27 New Elvet Durham DH1 3AL on 9 September 2015 (1 page) |
| 9 September 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Registered office address changed from 64 Beechwood Gardens Lobley Hill Gateshead Tyne and Wear NE11 0DA to C/O Bradley Hall Ltd 26/27 New Elvet Durham DH1 3AL on 9 September 2015 (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 November 2012 | Termination of appointment of Laura Coulson as a director (1 page) |
| 3 November 2012 | Termination of appointment of Laura Coulson as a director (1 page) |
| 31 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Appointment of Ms Erin Elizabeth Forrest as a director (2 pages) |
| 11 May 2012 | Appointment of Ms Erin Elizabeth Forrest as a director (2 pages) |
| 3 May 2012 | Registered office address changed from 10 Betjeman Mews Gateshead Tyne and Wear NE8 3BF on 3 May 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from 10 Betjeman Mews Gateshead Tyne and Wear NE8 3BF on 3 May 2012 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 3 May 2012 | Registered office address changed from 10 Betjeman Mews Gateshead Tyne and Wear NE8 3BF on 3 May 2012 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 25 October 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 25 October 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 20 October 2011 | Termination of appointment of Raymond Cannon as a director (1 page) |
| 20 October 2011 | Termination of appointment of Raymond Cannon as a director (1 page) |
| 20 October 2011 | Termination of appointment of Raymond Cannon as a secretary (1 page) |
| 20 October 2011 | Termination of appointment of Raymond Cannon as a secretary (1 page) |
| 8 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 8 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Laura Coulson on 1 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Raymond Cannon on 1 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Raymond Cannon on 1 January 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Raymond Cannon on 1 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Laura Coulson on 1 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Laura Coulson on 1 January 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 June 2008 | Appointment terminated director david elliott (1 page) |
| 19 June 2008 | Director and secretary appointed raymond cannon (1 page) |
| 19 June 2008 | Appointment terminated secretary eversecretary LIMITED (1 page) |
| 19 June 2008 | Ad 17/06/08\gbp si 11@1=11\gbp ic 1/12\ (4 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 19 June 2008 | Ad 17/06/08\gbp si 11@1=11\gbp ic 1/12\ (4 pages) |
| 19 June 2008 | Director appointed laura coulson (2 pages) |
| 19 June 2008 | Appointment terminated director gary smith (1 page) |
| 19 June 2008 | Appointment terminated director gary smith (1 page) |
| 19 June 2008 | Appointment terminated director david elliott (1 page) |
| 19 June 2008 | Appointment terminated secretary eversecretary LIMITED (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 19 June 2008 | Director appointed laura coulson (2 pages) |
| 19 June 2008 | Director and secretary appointed raymond cannon (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 16 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 1 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 7 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | Resolutions
|
| 28 May 2004 | Resolutions
|
| 20 May 2004 | Resolutions
|
| 20 May 2004 | Resolutions
|
| 13 May 2004 | Company name changed ever 2355 LIMITED\certificate issued on 13/05/04 (3 pages) |
| 13 May 2004 | Company name changed ever 2355 LIMITED\certificate issued on 13/05/04 (3 pages) |
| 26 April 2004 | Incorporation (30 pages) |
| 26 April 2004 | Incorporation (30 pages) |