| Company Name | Bishop Cuthbert Area 7A Management Limited |
|---|---|
| Director | Carly Waller |
| Company Status | Active |
| Company Number | 05224478 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Previous Name | Bishop Cuthbert Management Limited |
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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Carly Waller |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2009(4 years, 7 months after company formation) |
| Appointment Duration | 15 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2009(4 years, 7 months after company formation) |
| Appointment Duration | 15 years |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Barry Miller |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 The Granary Wynyard Billingham TS22 5QG |
| Secretary Name | Miss Carly Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 April 2009) |
| 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 | 04 September 2007(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 April 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherwell Mount Wingrove Rowlands Gill Tyne & Wear NE39 1DT |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 29 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 19 August 2022 | Director's details changed for Mrs Carly Waller on 15 August 2022 (2 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 February 2020 | Director's details changed for Mrs Carly Waller on 11 February 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Mrs Carly Waller on 11 February 2020 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 August 2016 | Director's details changed for Mrs Carly Waller on 1 August 2016 (2 pages) |
| 19 August 2016 | Director's details changed for Mrs Carly Waller on 1 August 2016 (2 pages) |
| 16 September 2015 | Annual return made up to 7 September 2015 no member list (3 pages) |
| 16 September 2015 | Annual return made up to 7 September 2015 no member list (3 pages) |
| 16 September 2015 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 16 September 2015 (1 page) |
| 16 September 2015 | Annual return made up to 7 September 2015 no member list (3 pages) |
| 16 September 2015 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 16 September 2015 (1 page) |
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 17 September 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 13 September 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 September 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 8 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 8 September 2010 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 8 September 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
| 8 September 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
| 8 September 2010 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 16 September 2009 | Annual return made up to 07/09/09 (2 pages) |
| 16 September 2009 | Annual return made up to 07/09/09 (2 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page) |
| 15 September 2009 | Director appointed miss carly sutherland (1 page) |
| 15 September 2009 | Location of debenture register (1 page) |
| 15 September 2009 | Director appointed miss carly sutherland (1 page) |
| 15 September 2009 | Appointment terminated director christopher dixon (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Location of debenture register (1 page) |
| 15 September 2009 | Appointment terminated director christopher dixon (1 page) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o sanderson weatherall 22-24 grey street newcastle upon tyne tyne & wear NE1 6AD (1 page) |
| 28 July 2009 | Appointment terminated secretary carly sutherland (1 page) |
| 28 July 2009 | Appointment terminated director barry miller (1 page) |
| 28 July 2009 | Secretary appointed kingston property services LIMITED (1 page) |
| 28 July 2009 | Appointment terminated director barry miller (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o sanderson weatherall 22-24 grey street newcastle upon tyne tyne & wear NE1 6AD (1 page) |
| 28 July 2009 | Appointment terminated secretary carly sutherland (1 page) |
| 28 July 2009 | Secretary appointed kingston property services LIMITED (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 October 2008 | Annual return made up to 07/09/08 (4 pages) |
| 1 October 2008 | Annual return made up to 07/09/08 (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) |
| 19 September 2007 | Annual return made up to 07/09/07 (3 pages) |
| 19 September 2007 | Annual return made up to 07/09/07 (3 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Annual return made up to 07/09/06 (3 pages) |
| 10 October 2006 | Annual return made up to 07/09/06 (3 pages) |
| 25 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 25 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 September 2005 | Annual return made up to 07/09/05 (3 pages) |
| 20 September 2005 | Annual return made up to 07/09/05 (3 pages) |
| 21 April 2005 | Memorandum and Articles of Association (11 pages) |
| 21 April 2005 | Memorandum and Articles of Association (11 pages) |
| 18 April 2005 | Company name changed bishop cuthbert management limit ed\certificate issued on 18/04/05 (2 pages) |
| 18 April 2005 | Company name changed bishop cuthbert management limit ed\certificate issued on 18/04/05 (2 pages) |
| 7 September 2004 | Incorporation (25 pages) |
| 7 September 2004 | Incorporation (25 pages) |