| Company Name | Penshaw Manor Property Management Limited |
|---|---|
| Director | Philip David Gifford |
| Company Status | Active |
| Company Number | 05286588 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 November 2004(19 years, 5 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 Philip David Gifford |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2021(16 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne And Wear NE27 0QJ |
| Secretary Name | Buxton Residential Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2021(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
| Director Name | Mr Barry Miller |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 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 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 | 01 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 November 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherwell Mount Wingrove Rowlands Gill Tyne & Wear NE39 1DT |
| Director Name | Mrs Carly Waller |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(6 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 June 2015) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | David John Johnson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2014(10 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 28 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 3DN |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2009(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 18 December 2020) |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
Location
| Registered Address | Norwood Road 3 Vance Business Park Gateshead NE11 9NE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 10 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 20 September 2023 | Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page) |
| 24 July 2023 | Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 13 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 1 April 2021 | Termination of appointment of David John Johnson as a director on 28 March 2021 (1 page) |
| 1 April 2021 | Appointment of Mr Philip David Gifford as a director on 28 March 2021 (2 pages) |
| 4 January 2021 | Appointment of Buxton Residential Limited as a secretary on 4 January 2021 (2 pages) |
| 21 December 2020 | Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 21 December 2020 (1 page) |
| 18 December 2020 | Termination of appointment of Kingston Property Services Limited as a secretary on 18 December 2020 (1 page) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 February 2020 | Director's details changed for David John Johnson on 17 February 2020 (2 pages) |
| 25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 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) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 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) |
| 25 November 2015 | Annual return made up to 15 November 2015 no member list (3 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 no member list (3 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 June 2015 | Termination of appointment of Carly Waller as a director on 29 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Carly Waller as a director on 29 June 2015 (1 page) |
| 8 January 2015 | Appointment of David John Johnson as a director on 27 November 2014 (3 pages) |
| 8 January 2015 | Appointment of David John Johnson as a director on 27 November 2014 (3 pages) |
| 19 November 2014 | Registered office address changed from Kingston Property Services Beaminster Way East Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Kingston Property Services Beaminster Way East Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 19 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 15 November 2014 no member list (3 pages) |
| 19 November 2014 | Annual return made up to 15 November 2014 no member list (3 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) |
| 25 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 25 November 2013 (1 page) |
| 25 November 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
| 25 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 25 November 2013 (1 page) |
| 25 November 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 November 2012 | Annual return made up to 15 November 2012 no member list (3 pages) |
| 23 November 2012 | Annual return made up to 15 November 2012 no member list (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 22 November 2011 | Annual return made up to 15 November 2011 no member list (3 pages) |
| 22 November 2011 | Annual return made up to 15 November 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) |
| 15 November 2010 | Annual return made up to 15 November 2010 no member list (3 pages) |
| 15 November 2010 | Termination of appointment of Christopher Dixon as a director (1 page) |
| 15 November 2010 | Annual return made up to 15 November 2010 no member list (3 pages) |
| 15 November 2010 | Appointment of Mrs Carly Waller as a director (2 pages) |
| 15 November 2010 | Termination of appointment of Christopher Dixon as a director (1 page) |
| 15 November 2010 | Appointment of Mrs Carly Waller as a director (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Christopher Dixon on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Christopher Dixon on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Christopher Dixon on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
| 30 November 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
| 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 | Appointment terminated director barry miller (1 page) |
| 28 July 2009 | Appointment terminated director barry miller (1 page) |
| 28 July 2009 | Appointment terminated secretary carly sutherland (1 page) |
| 28 July 2009 | Secretary appointed kingston property services LIMITED (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 | Secretary appointed kingston property services LIMITED (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) |
| 21 December 2008 | Annual return made up to 15/11/08 (4 pages) |
| 21 December 2008 | Annual return made up to 15/11/08 (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 November 2007 | Annual return made up to 15/11/07 (4 pages) |
| 22 November 2007 | Annual return made up to 15/11/07 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 22 August 2007 | Annual return made up to 15/11/06 (4 pages) |
| 22 August 2007 | Annual return made up to 15/11/06 (4 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 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 | 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) |
| 8 December 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 August 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 25 August 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 23 November 2005 | Annual return made up to 15/11/05 (3 pages) |
| 23 November 2005 | Annual return made up to 15/11/05 (3 pages) |
| 15 November 2004 | Incorporation (27 pages) |
| 15 November 2004 | Incorporation (27 pages) |