Rekendyke Mews Management Limited

Company Name	Rekendyke Mews Management Limited
Company Status	Active
Company Number	05442378
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Donal Finbarr Lucey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Ms Michelle McDines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr David Inglis Moncur
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Philip Stott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Senior Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services
Status	Current
Appointed	01 January 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	C/O Kingston Property Services Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	John Cook
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2008)
Role	Property Developer
Correspondence Address	Caribu Main Street Bishampton Worcestershire WR10 2LX

Director Name	Gary Sturton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 April 2008)
Role	Diesel Technician
Correspondence Address	16 Cromer Road Branksome Poole Dorset BH12 1NB

Director Name	Suzanne Walsh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Teacher
Correspondence Address	7 Blenheim Gardens Stanton St Quintin Wiltshire SN14 6AX

Secretary Name	Mr Graham Patrick Spellman
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Penwood Heights Burghclere Newbury Berkshire RG20 9EZ

Director Name	Osborne Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Secretary Name	Osborne Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Location

Registered Address	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	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£230
Cash	£3,255
Current Liabilities	£6,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Filing History

6 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Confirmation statement made on 3 May 2023 with updates (7 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
5 May 2022	Confirmation statement made on 3 May 2022 with updates (7 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
1 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
17 February 2020	Director's details changed for Ms Michelle Mcdines on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Donal Finbarr Lucey on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr David Inglis Moncur on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Philip Stott on 17 February 2020 (2 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (6 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 February 2018	Amended micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
16 June 2016	Registered office address changed from C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER United Kingdom to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 16 June 2016 (1 page)
16 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 31 (9 pages)
16 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 31 (9 pages)
16 June 2016	Registered office address changed from C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER United Kingdom to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 16 June 2016 (1 page)
18 January 2016	Registered office address changed from C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER United Kingdom to C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER United Kingdom to C/O Kingston Property Services Beaminster Way East Newcastle upon Tyne NE3 2ER on 18 January 2016 (1 page)
15 January 2016	Termination of appointment of Graham Patrick Spellman as a secretary on 1 January 2016 (1 page)
15 January 2016	Appointment of Kingston Property Services as a secretary on 1 January 2016 (2 pages)
15 January 2016	Termination of appointment of Graham Patrick Spellman as a secretary on 1 January 2016 (1 page)
15 January 2016	Appointment of Kingston Property Services as a secretary on 1 January 2016 (2 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 31 (9 pages)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 31 (9 pages)
4 May 2015	Director's details changed for Ms Michelle Mcdines on 1 January 2015 (2 pages)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 31 (9 pages)
4 May 2015	Director's details changed for Ms Michelle Mcdines on 1 January 2015 (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 31 (9 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 31 (9 pages)
10 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 31 (9 pages)
5 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
5 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
4 May 2013	Director's details changed for Ms Michelle Mcdines on 19 May 2012 (2 pages)
4 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
4 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
4 May 2013	Director's details changed for Ms Michelle Mcdines on 19 May 2012 (2 pages)
4 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
12 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
24 October 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
24 October 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
20 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
25 February 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
25 February 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 February 2011	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
11 February 2011	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Director's details changed for Mr David Inglis Moncur on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr David Inglis Moncur on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Philip Stott on 4 May 2010 (2 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Director's details changed for Mr David Inglis Moncur on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Michelle Mcdines on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Michelle Mcdines on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Michelle Mcdines on 4 May 2010 (2 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Director's details changed for Philip Stott on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Philip Stott on 4 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 June 2009	Return made up to 04/05/09; full list of members (12 pages)
19 June 2009	Return made up to 04/05/09; full list of members (12 pages)
29 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 March 2009	Appointment terminated director john cook (1 page)
16 March 2009	Appointment terminated director john cook (1 page)
4 June 2008	Return made up to 04/05/08; full list of members (13 pages)
4 June 2008	Return made up to 04/05/08; full list of members (13 pages)
24 April 2008	Appointment terminated director gary sturton (1 page)
24 April 2008	Appointment terminated director gary sturton (1 page)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
24 September 2007	Return made up to 04/05/07; full list of members (9 pages)
24 September 2007	Return made up to 04/05/07; full list of members (9 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
26 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 December 2006	Ad 21/10/06--------- Â£ si 31@1=31 Â£ ic 31/62 (7 pages)
13 December 2006	Ad 21/10/06--------- Â£ si 31@1=31 Â£ ic 31/62 (7 pages)
13 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2006	Return made up to 04/05/06; full list of members 363(287) ‐ Registered office changed on 03/07/06 (15 pages)
3 July 2006	Return made up to 04/05/06; full list of members 363(287) ‐ Registered office changed on 03/07/06 (15 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
4 May 2005	Incorporation (16 pages)
4 May 2005	Incorporation (16 pages)

Rekendyke Mews Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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