Frost Mews (Management) Limited

Company Name	Frost Mews (Management) Limited
Company Status	Active
Company Number	05364557
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 2005(19 years, 2 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	Gillian Senior
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(1 year, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frost Mews South Shields Tyne & Wear NE33 4AL

Director Name	Michael Bainbridge
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(1 year, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Victoria Road South Shields Tyne & Wear NE33 4NQ

Director Name	Flatliners Ltd (Corporation)
Status	Current
Appointed	01 October 2006(1 year, 7 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	49a Richmond Road South Shields Tyne And Wear NE34 0QQ

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Current
Appointed	10 July 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	David Glendenning
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Sales Director
Correspondence Address	2 Westcliffe Road Sunderland Tyne & Wear SR6 9NW

Director Name	Elizabeth Patricia Waddington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Sales Marketing Co Ordinator
Correspondence Address	9 Crown Street Middle Greens Morpeth Northumberland NE61 1UL

Director Name	Karen Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 12 October 2012)
Role	Manager
Country of Residence	England
Correspondence Address	99a Fowler Street South Shields Tyne & Wear NE33 1NU

Director Name	Andrew Gilles
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 June 2018)
Role	Optometrist
Country of Residence	England
Correspondence Address	6 Frost Mews South Shields Tyne & Wear NE33 4AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	122 Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

22 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
25 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
23 October 2019	Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 122 Henry Robson Way South Shields NE33 1RF on 23 October 2019 (1 page)
17 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
3 April 2019	Registered office address changed from South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 3 April 2019 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
10 July 2018	Termination of appointment of Kingston Property Services Limited as a secretary on 10 July 2018 (1 page)
10 July 2018	Appointment of Potts Gray as a secretary on 10 July 2018 (2 pages)
10 July 2018	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 10 July 2018 (1 page)
13 June 2018	Termination of appointment of Andrew Gilles as a director on 7 June 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
6 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 July 2016	Termination of appointment of Karen Brown as a director on 12 October 2012 (1 page)
12 July 2016	Termination of appointment of Karen Brown as a director on 12 October 2012 (1 page)
22 February 2016	Annual return made up to 15 February 2016 no member list (7 pages)
22 February 2016	Annual return made up to 15 February 2016 no member list (7 pages)
17 July 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 February 2015	Annual return made up to 15 February 2015 no member list (7 pages)
17 February 2015	Registered office address changed from Kingston Property Services, Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Kingston Property Services, Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 15 February 2015 no member list (7 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
21 February 2014	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on 21 February 2014 (1 page)
21 February 2014	Annual return made up to 15 February 2014 no member list (7 pages)
21 February 2014	Annual return made up to 15 February 2014 no member list (7 pages)
21 February 2014	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on 21 February 2014 (1 page)
7 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 February 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 15 February 2013 no member list (7 pages)
21 February 2013	Annual return made up to 15 February 2013 no member list (7 pages)
21 February 2013	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 February 2013 (1 page)
13 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
13 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
20 February 2012	Annual return made up to 15 February 2012 no member list (7 pages)
20 February 2012	Annual return made up to 15 February 2012 no member list (7 pages)
8 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 February 2011	Annual return made up to 15 February 2011 no member list (7 pages)
15 February 2011	Annual return made up to 15 February 2011 no member list (7 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
17 February 2010	Annual return made up to 15 February 2010 no member list (5 pages)
17 February 2010	Annual return made up to 15 February 2010 no member list (5 pages)
16 February 2010	Director's details changed for Gillian Senior on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Bsl Hons Mwmon Andrew Gilles on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Karon Brown on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Bsl Hons Mwmon Andrew Gilles on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Bsl Hons Mwmon Andrew Gilles on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Michael Bainbridge on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Karon Brown on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Flatliners Ltd on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Flatliners Ltd on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Michael Bainbridge on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Karon Brown on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Michael Bainbridge on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Gillian Senior on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Flatliners Ltd on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Gillian Senior on 1 October 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
30 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Registered office changed on 16/02/2009 from c/o kingston property services LTD, cheviot hse beaminster way east, kingston pk newcastle upon tyne NE3 2ER (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Annual return made up to 15/02/09 (3 pages)
16 February 2009	Registered office changed on 16/02/2009 from c/o kingston property services LTD, cheviot hse beaminster way east, kingston pk newcastle upon tyne NE3 2ER (1 page)
16 February 2009	Annual return made up to 15/02/09 (3 pages)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Location of debenture register (1 page)
25 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Registered office changed on 15/02/08 from: cheviot housing association LTD beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page)
15 February 2008	Location of debenture register (1 page)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Annual return made up to 15/02/08 (2 pages)
15 February 2008	Location of debenture register (1 page)
15 February 2008	Location of register of members (1 page)
15 February 2008	Annual return made up to 15/02/08 (2 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Registered office changed on 15/02/08 from: cheviot housing association LTD beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page)
10 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
10 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
26 February 2007	Annual return made up to 15/02/07 (2 pages)
26 February 2007	Annual return made up to 15/02/07 (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
2 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Secretary's particulars changed (1 page)
15 February 2006	Annual return made up to 15/02/06 (2 pages)
15 February 2006	Annual return made up to 15/02/06 (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: normanhurst westoe village south shields tyne and wear NE33 3GB (1 page)
21 March 2005	Registered office changed on 21/03/05 from: normanhurst westoe village south shields tyne and wear NE33 3GB (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
15 February 2005	Incorporation (19 pages)
15 February 2005	Incorporation (19 pages)

Frost Mews (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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