Company NameWhitehall Road Management (NE) Ltd
DirectorRobert James Hulse
Company StatusActive
Company Number05906069
CategoryPrivate Limited Company
Incorporation Date15 August 2006(17 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Robert James Hulse
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed15 August 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address11 Florence Avenue
Gateshead
Tyne And Wear
NE9 5SQ
Director NameMr Neil Maxwell
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(same day as company formation)
RoleAccountant
Correspondence Address19 Brunel Street
Gateshead
Tyne & Wear
NE8 4XQ
Secretary NameRichard Maxwell
NationalityBritish
StatusResigned
Appointed15 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Brunel Street
Gateshead
Tyne And Wear
NE8 4XQ
Secretary NameMr Neil Maxwell
NationalityBritish
StatusResigned
Appointed13 September 2006(4 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2009)
RoleAccountant
Correspondence Address19 Brunel Street
Gateshead
Tyne & Wear
NE8 4XQ

Location

Registered Address150 Whitehall Road
Gateshead
Tyne And Wear
NE8 1TP
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£740
Cash£226
Current Liabilities£966

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 August 2023 (7 months, 1 week ago)
Next Return Due29 August 2024 (5 months, 1 week from now)

Filing History

7 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
28 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
22 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
1 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
(4 pages)
8 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
(3 pages)
8 September 2014Director's details changed for Mr Robert James Hulse on 14 June 2014 (2 pages)
8 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
(3 pages)
8 September 2014Director's details changed for Mr Robert James Hulse on 14 June 2014 (2 pages)
14 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
(3 pages)
16 September 2013Director's details changed for Mr Robert James Hulse on 5 August 2013 (2 pages)
16 September 2013Director's details changed for Mr Robert James Hulse on 5 August 2013 (2 pages)
16 September 2013Director's details changed for Mr Robert James Hulse on 5 August 2013 (2 pages)
16 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
(3 pages)
31 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
7 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
10 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
10 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 March 2010Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
12 March 2010Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
20 August 2009Return made up to 15/08/09; full list of members (3 pages)
20 August 2009Return made up to 15/08/09; full list of members (3 pages)
6 April 2009Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page)
6 April 2009Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page)
17 March 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 March 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 February 2009Appointment terminated secretary neil maxwell (1 page)
10 February 2009Appointment terminated secretary neil maxwell (1 page)
27 August 2008Return made up to 15/08/08; full list of members (3 pages)
27 August 2008Return made up to 15/08/08; full list of members (3 pages)
5 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 September 2007Return made up to 15/08/07; full list of members (2 pages)
11 September 2007Return made up to 15/08/07; full list of members (2 pages)
26 September 2006New secretary appointed (2 pages)
26 September 2006Secretary resigned (1 page)
26 September 2006New secretary appointed (2 pages)
26 September 2006Secretary resigned (1 page)
26 September 2006Ad 15/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 September 2006Ad 15/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
15 August 2006Incorporation (11 pages)
15 August 2006Incorporation (11 pages)