Orchard Mews (Eaglescliffe) Management Company Limited

Company Name	Orchard Mews (Eaglescliffe) Management Company Limited
Company Status	Active
Company Number	05656253
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2005(18 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Diane Wilson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 3DN

Director Name	Mr Brian George Hurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Roy Lee Stoves
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Mark Edward Teigh
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	26 June 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Craig Alistair Peterson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Aycliffe Gates Durham Road Aycliffe Village County Durham DL5 6GT

Director Name	Mr Norman Peterson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	High Carlton Tenter Hill Bramham Wetherby West Yorkshire LS23 6QZ

Secretary Name	Mr Norman Peterson
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Carlton Tenter Hill Bramham Wetherby West Yorkshire LS23 6QZ

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	08 April 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Craig Alistair Peterson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(2 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 July 2008)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	5 Aycliffe Gates Durham Road Aycliffe Village County Durham DL5 6GT

Secretary Name	Mr Norman Peterson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(2 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 July 2008)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	High Carlton Tenter Hill Bramham Wetherby West Yorkshire LS23 6QZ

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	135 Temple Lane Copmanthorpe York North Yorkshire YO23 3TE

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Manley Grove Ben Rhydding Ilkley LS29 8QJ

Director Name	Mrs Christine Jean Pugh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Evans Millshaw Leeds LS11 8EG

Director Name	Mr Craig Wilson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Orchard Mews Eaglescliffe Stockton On Tees TS16 0PQ

Director Name	Victoria Bethan Ashley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Kingsfield House Longarth Carthorpe Bedale North Yorkshire DL8 2LL

Director Name	Mr David Nixon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

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

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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

6 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 February 2020	Director's details changed for Mrs Diane Wilson on 17 February 2020 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 16 December 2015 no member list (4 pages)
21 December 2015	Annual return made up to 16 December 2015 no member list (4 pages)
1 December 2015	Appointment of Mr Mark Edward Teigh as a director on 15 October 2015 (2 pages)
1 December 2015	Appointment of Mr Roy Lee Stoves as a director on 15 October 2015 (2 pages)
1 December 2015	Appointment of Mr Roy Lee Stoves as a director on 15 October 2015 (2 pages)
1 December 2015	Appointment of Mr Mark Edward Teigh as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Craig Wilson as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Craig Wilson as a director on 15 October 2015 (1 page)
22 September 2015	Termination of appointment of David Nixon as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of David Nixon as a director on 22 September 2015 (1 page)
26 June 2015	Registered office address changed from Suite 3 Kingsfield House Longarth Carthorpe Bedale North Yorkshire DL8 2LL to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 26 June 2015 (1 page)
26 June 2015	Appointment of Kingston Property Services as a secretary on 26 June 2015 (2 pages)
26 June 2015	Registered office address changed from Suite 3 Kingsfield House Longarth Carthorpe Bedale North Yorkshire DL8 2LL to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 26 June 2015 (1 page)
26 June 2015	Appointment of Kingston Property Services as a secretary on 26 June 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 16 December 2014 no member list (4 pages)
23 December 2014	Annual return made up to 16 December 2014 no member list (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Appointment of Mr David Nixon as a director (2 pages)
11 April 2014	Appointment of Mr David Nixon as a director (2 pages)
10 January 2014	Annual return made up to 16 December 2013 no member list (4 pages)
10 January 2014	Annual return made up to 16 December 2013 no member list (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 16 December 2012 no member list (4 pages)
2 January 2013	Annual return made up to 16 December 2012 no member list (4 pages)
25 May 2012	Termination of appointment of Victoria Ashley as a director (1 page)
25 May 2012	Termination of appointment of Victoria Ashley as a director (1 page)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Annual return made up to 16 December 2011 no member list (4 pages)
1 March 2012	Annual return made up to 16 December 2011 no member list (4 pages)
20 July 2011	Appointment of Mr Brian George Hurst as a director (2 pages)
20 July 2011	Appointment of Mr Brian George Hurst as a director (2 pages)
10 June 2011	Termination of appointment of Stuart Jobbins as a secretary (2 pages)
10 June 2011	Appointment of Diane Wilson as a director (3 pages)
10 June 2011	Termination of appointment of Alan Syers as a director (2 pages)
10 June 2011	Appointment of Craig Wilson as a director (3 pages)
10 June 2011	Termination of appointment of Alan Syers as a director (2 pages)
10 June 2011	Registered office address changed from Evans Millshaw Leeds LS11 8EG on 10 June 2011 (2 pages)
10 June 2011	Appointment of Victoria Bethan Ashley as a director (3 pages)
10 June 2011	Termination of appointment of Stuart Jobbins as a director (2 pages)
10 June 2011	Termination of appointment of James Pitt as a director (2 pages)
10 June 2011	Registered office address changed from Evans Millshaw Leeds LS11 8EG on 10 June 2011 (2 pages)
10 June 2011	Appointment of Victoria Bethan Ashley as a director (3 pages)
10 June 2011	Termination of appointment of Christine Pugh as a director (1 page)
10 June 2011	Termination of appointment of Stuart Jobbins as a secretary (2 pages)
10 June 2011	Termination of appointment of Stuart Jobbins as a director (2 pages)
10 June 2011	Termination of appointment of James Pitt as a director (2 pages)
10 June 2011	Appointment of Craig Wilson as a director (3 pages)
10 June 2011	Appointment of Diane Wilson as a director (3 pages)
10 June 2011	Termination of appointment of Christine Pugh as a director (1 page)
18 March 2011	Appointment of Mrs Christine Jean Pugh as a director (2 pages)
18 March 2011	Appointment of Mrs Christine Jean Pugh as a director (2 pages)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
5 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
18 December 2009	Annual return made up to 16 December 2009 no member list (4 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 March 2009	Director appointed mr james oliver pitt (1 page)
11 March 2009	Director appointed mr james oliver pitt (1 page)
14 January 2009	Annual return made up to 16/12/08 (2 pages)
14 January 2009	Annual return made up to 16/12/08 (2 pages)
5 November 2008	Director appointed mr alan syers (1 page)
5 November 2008	Director appointed mr alan syers (1 page)
30 October 2008	Director appointed mr stuart jobbins (1 page)
30 October 2008	Director appointed mr stuart jobbins (1 page)
3 October 2008	Appointment terminated director iain robertson (1 page)
3 October 2008	Appointment terminated director iain robertson (1 page)
22 July 2008	Appointment terminated director craig peterson (1 page)
22 July 2008	Appointment terminated secretary norman peterson (1 page)
22 July 2008	Appointment terminated secretary norman peterson (1 page)
22 July 2008	Registered office changed on 22/07/2008 from ayclea house 3 north terrace aycliffe village aycliffe co durham DL5 6GL (1 page)
22 July 2008	Registered office changed on 22/07/2008 from ayclea house 3 north terrace aycliffe village aycliffe co durham DL5 6GL (1 page)
22 July 2008	Appointment terminated director craig peterson (1 page)
3 July 2008	Registered office changed on 03/07/2008 from millshaw leeds west yorkshire LS11 8EG (1 page)
3 July 2008	Registered office changed on 03/07/2008 from millshaw leeds west yorkshire LS11 8EG (1 page)
26 June 2008	Director appointed craig alistair peterson (2 pages)
26 June 2008	Secretary appointed norman peterson (2 pages)
26 June 2008	Secretary appointed norman peterson (2 pages)
26 June 2008	Director appointed craig alistair peterson (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from evans business incubation centre durham way south aycliffe industrial park newton aycliffe DL5 6XP (1 page)
9 June 2008	Director appointed iain nicoll robertson (2 pages)
9 June 2008	Director appointed iain nicoll robertson (2 pages)
9 June 2008	Secretary appointed stuart jobbins (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from evans business incubation centre durham way south aycliffe industrial park newton aycliffe DL5 6XP (1 page)
9 June 2008	Secretary appointed stuart jobbins (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 February 2007	Annual return made up to 16/12/06 (4 pages)
5 February 2007	Annual return made up to 16/12/06 (4 pages)
18 January 2007	Registered office changed on 18/01/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
18 January 2007	Registered office changed on 18/01/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
16 December 2005	Incorporation (31 pages)
16 December 2005	Incorporation (31 pages)

Orchard Mews (Eaglescliffe) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check