| Company Name | Summerdale House Property Management Company Limited |
|---|---|
| Director | Keith Dyson |
| Company Status | Active |
| Company Number | 05269517 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Dyson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2018(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingston Property Services Cheviot House Beaminste Kingston Park Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2009(4 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Morris Robert Muter |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Station Road Bedlington Northumberland NE22 5HB |
| Secretary Name | Mrs Sandra Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blackthorn Drive Windsor Park Blyth Northumberland NE24 3XW |
| Director Name | Mrs Sandra Orr |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(2 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 04 September 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blackthorn Drive Windsor Park Blyth Northumberland NE24 3XW |
| Secretary Name | Mr Richard John Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 04 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Beverley Road Whitley Bay Tyne And Wear NE25 8JH |
| Director Name | Mr Christopher Dixon |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(2 years, 10 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 | Miss Carly Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 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 | Mrs Carly Waller |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 09 July 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingston Property Services Cheviot House Beaminste Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 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 | 26 October 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Kingston Property Services Cheviot House Beaminster Way East Kingston Park 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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 16 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 9 July 2018 | Termination of appointment of Carly Waller as a director on 9 July 2018 (1 page) |
| 27 June 2018 | Appointment of Mr Keith Dyson as a director on 27 June 2018 (2 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Notification of County and Northern Limited as a person with significant control on 1 May 2016 (1 page) |
| 27 October 2017 | Withdrawal of a person with significant control statement on 27 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Withdrawal of a person with significant control statement on 27 October 2017 (2 pages) |
| 27 October 2017 | Notification of County and Northern Limited as a person with significant control on 1 May 2016 (1 page) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 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) |
| 13 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 27 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 7 November 2013 (1 page) |
| 7 June 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 7 June 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 20 June 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Miss Carly Sutherland on 26 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Miss Carly Sutherland on 26 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (8 pages) |
| 28 October 2009 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (8 pages) |
| 28 October 2009 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 15 October 2009 | Termination of appointment of Carly Sutherland as a secretary (1 page) |
| 15 October 2009 | Registered office address changed from Sanderson Weatherall 22-24 Grey Street Newcastle upon Tyne NE1 6AD on 15 October 2009 (1 page) |
| 15 October 2009 | Appointment of Kingston Property Services Limited as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Christopher Dixon as a director (1 page) |
| 15 October 2009 | Appointment of Kingston Property Services Limited as a secretary (1 page) |
| 15 October 2009 | Appointment of Miss Carly Sutherland as a director (2 pages) |
| 15 October 2009 | Termination of appointment of Carly Sutherland as a secretary (1 page) |
| 15 October 2009 | Registered office address changed from Sanderson Weatherall 22-24 Grey Street Newcastle upon Tyne NE1 6AD on 15 October 2009 (1 page) |
| 15 October 2009 | Appointment of Miss Carly Sutherland as a director (2 pages) |
| 15 October 2009 | Termination of appointment of Christopher Dixon as a director (1 page) |
| 17 September 2009 | Return made up to 26/10/08; full list of members (10 pages) |
| 17 September 2009 | Return made up to 26/10/08; full list of members (10 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 6 June 2009 | Ad 28/05/09\gbp si 1@1=1\gbp ic 7/8\ (2 pages) |
| 6 June 2009 | Ad 28/05/09\gbp si 1@1=1\gbp ic 7/8\ (2 pages) |
| 20 February 2009 | Return made up to 26/10/07; full list of members; amend (13 pages) |
| 20 February 2009 | Return made up to 26/10/06; full list of members; amend (12 pages) |
| 20 February 2009 | Return made up to 26/10/07; full list of members; amend (13 pages) |
| 20 February 2009 | Return made up to 26/10/06; full list of members; amend (12 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from ravensworth house 1 ravensworth street bedlington northumberland NE22 7JP (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from ravensworth house 1 ravensworth street bedlington northumberland NE22 7JP (1 page) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Resolutions
|
| 21 October 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 11 February 2008 | Return made up to 26/10/07; no change of members
|
| 11 February 2008 | Return made up to 26/10/07; no change of members
|
| 21 October 2007 | New secretary appointed (1 page) |
| 21 October 2007 | New secretary appointed (1 page) |
| 15 October 2007 | New director appointed (3 pages) |
| 15 October 2007 | New director appointed (3 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | Ad 22/12/06--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 14 February 2007 | Ad 22/12/06--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 21 December 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 21 December 2006 | Location of debenture register (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: planet place c/o bland & wood killingworth newcastle upon tyne tyne & wear NE12 6RD (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: planet place c/o bland & wood killingworth newcastle upon tyne tyne & wear NE12 6RD (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Location of debenture register (1 page) |
| 3 October 2006 | Ad 31/03/06--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 3 October 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 3 October 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 3 October 2006 | Ad 31/03/06--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 8 February 2006 | Ad 01/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 February 2006 | Ad 01/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 19 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Incorporation (33 pages) |
| 26 October 2004 | Incorporation (33 pages) |