| Company Name | Hartlepool Bay Management Company Limited |
|---|---|
| Directors | Jennifer Monk and Stuart John Monk |
| Company Status | Active |
| Company Number | 05117575 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 May 2004(19 years, 11 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 |
Directors
| Director Name | Mrs Jennifer Monk |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | Mr Stuart John Monk |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Secretary Name | Mr Stuart John Monk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Top Floor Oriel House Calverts Lane Stockton On Tees Cleveland TS18 1SW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 3 days from now) |
Filing History
| 20 September 2023 | Accounts for a small company made up to 31 December 2022 (5 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (5 pages) |
| 9 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
| 4 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 6 July 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 14 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 10 July 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 10 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 3 July 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 8 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 28 July 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 28 July 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 9 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 9 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 14 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 14 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 19 May 2016 | Annual return made up to 4 May 2016 no member list (4 pages) |
| 19 May 2016 | Annual return made up to 4 May 2016 no member list (4 pages) |
| 2 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 20 May 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
| 20 May 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
| 20 May 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
| 3 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 3 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
| 3 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 3 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
| 9 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 9 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 24 May 2012 | Annual return made up to 4 May 2012 no member list (4 pages) |
| 24 May 2012 | Annual return made up to 4 May 2012 no member list (4 pages) |
| 24 May 2012 | Annual return made up to 4 May 2012 no member list (4 pages) |
| 30 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 30 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 26 May 2011 | Annual return made up to 4 May 2011 no member list (4 pages) |
| 26 May 2011 | Annual return made up to 4 May 2011 no member list (4 pages) |
| 26 May 2011 | Annual return made up to 4 May 2011 no member list (4 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 11 May 2010 | Annual return made up to 4 May 2010 no member list (3 pages) |
| 11 May 2010 | Annual return made up to 4 May 2010 no member list (3 pages) |
| 11 May 2010 | Annual return made up to 4 May 2010 no member list (3 pages) |
| 15 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 15 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 29 May 2009 | Annual return made up to 04/05/09 (2 pages) |
| 29 May 2009 | Annual return made up to 04/05/09 (2 pages) |
| 11 November 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 11 November 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 7 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Annual return made up to 04/05/08 (2 pages) |
| 30 May 2008 | Annual return made up to 04/05/08 (2 pages) |
| 30 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 30 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 4 May 2007 | Annual return made up to 04/05/07 (2 pages) |
| 4 May 2007 | Annual return made up to 04/05/07 (2 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Annual return made up to 04/05/06 (2 pages) |
| 17 May 2006 | Annual return made up to 04/05/06 (2 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Annual return made up to 04/05/05 (4 pages) |
| 25 May 2005 | Annual return made up to 04/05/05 (4 pages) |
| 29 January 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 29 January 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Resolutions
|
| 25 May 2004 | Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Incorporation (25 pages) |
| 4 May 2004 | Incorporation (25 pages) |