Company NamePenshaw Manor Block 2 Property Management Limited
DirectorIan Dunbar
Company StatusActive
Company Number06014236
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 November 2006(17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Dunbar
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(14 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address3.1 Cobalt Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
Tyne And Wear
NE27 0QJ
Secretary NameBuxton Residential Limited (Corporation)
StatusCurrent
Appointed04 January 2022(15 years, 1 month after company formation)
Appointment Duration2 years, 4 months
Correspondence Address3.1 Cobalt Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
Director NameMr Barry Miller
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 The Granary
Wynyard
Billingham
TS22 5QG
Secretary NameMiss Carly Sutherland
NationalityBritish
StatusResigned
Appointed09 April 2009(2 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Fenwick Close
Northumberland Park
Newcastle Upon Tyne
Tyne & Wear
NE27 0RL
Director NameMrs Carly Waller
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(3 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 November 2021)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameKingston Property Services Limited (Corporation)
StatusResigned
Appointed01 December 2009(3 years after company formation)
Appointment Duration12 years, 1 month (resigned 30 December 2021)
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Location

Registered AddressNorwood Road
3 Vance Business Park
Gateshead
NE11 9NE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return30 November 2023 (5 months, 3 weeks ago)
Next Return Due14 December 2024 (6 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
20 September 2023Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page)
20 September 2023Secretary's details changed for Buxton Residential Limited on 19 September 2023 (1 page)
18 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
24 July 2023Registered office address changed from 3.1 Cobalt 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)
2 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
26 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
11 January 2022Appointment of Buxton Residential Limited as a secretary on 4 January 2022 (2 pages)
31 December 2021Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 31 December 2021 (1 page)
30 December 2021Termination of appointment of Kingston Property Services Limited as a secretary on 30 December 2021 (1 page)
1 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 November 2021Termination of appointment of Carly Waller as a director on 1 November 2021 (1 page)
1 November 2021Appointment of Mr Ian Dunbar as a director on 1 November 2021 (2 pages)
9 June 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 June 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015Annual return made up to 30 November 2015 no member list (3 pages)
30 November 2015Annual return made up to 30 November 2015 no member list (3 pages)
4 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 5 December 2014 (1 page)
5 December 2014Annual return made up to 30 November 2014 no member list (3 pages)
5 December 2014Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 5 December 2014 (1 page)
5 December 2014Annual return made up to 30 November 2014 no member list (3 pages)
5 December 2014Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 5 December 2014 (1 page)
15 July 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
15 July 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
9 December 2013Annual return made up to 30 November 2013 no member list (3 pages)
9 December 2013Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2013 (1 page)
9 December 2013Annual return made up to 30 November 2013 no member list (3 pages)
9 December 2013Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2013 (1 page)
9 December 2013Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2013 (1 page)
11 July 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
11 July 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
30 November 2012Annual return made up to 30 November 2012 no member list (3 pages)
30 November 2012Annual return made up to 30 November 2012 no member list (3 pages)
12 July 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
12 July 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
30 November 2011Annual return made up to 30 November 2011 no member list (3 pages)
30 November 2011Annual return made up to 30 November 2011 no member list (3 pages)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
30 November 2010Annual return made up to 30 November 2010 no member list (3 pages)
30 November 2010Annual return made up to 30 November 2010 no member list (3 pages)
4 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
4 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
12 July 2010Appointment of Mrs Carly Waller as a director (2 pages)
12 July 2010Appointment of Mrs Carly Waller as a director (2 pages)
7 January 2010Termination of appointment of Carly Sutherland as a secretary (1 page)
7 January 2010Appointment of Kingston Property Services Limited as a secretary (2 pages)
7 January 2010Termination of appointment of Barry Miller as a director (1 page)
7 January 2010Termination of appointment of Carly Sutherland as a secretary (1 page)
7 January 2010Appointment of Kingston Property Services Limited as a secretary (2 pages)
7 January 2010Termination of appointment of Barry Miller as a director (1 page)
2 December 2009Registered office address changed from 22-24 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AD on 2 December 2009 (1 page)
2 December 2009Registered office address changed from 22-24 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AD on 2 December 2009 (1 page)
2 December 2009Annual return made up to 30 November 2009 no member list (2 pages)
2 December 2009Registered office address changed from 22-24 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AD on 2 December 2009 (1 page)
2 December 2009Annual return made up to 30 November 2009 no member list (2 pages)
24 November 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
24 November 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
20 April 2009Secretary appointed carly sutherland (2 pages)
20 April 2009Registered office changed on 20/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
20 April 2009Registered office changed on 20/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
20 April 2009Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
20 April 2009Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
20 April 2009Secretary appointed carly sutherland (2 pages)
15 December 2008Annual return made up to 30/11/08 (2 pages)
15 December 2008Annual return made up to 30/11/08 (2 pages)
16 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
16 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
18 December 2007Annual return made up to 30/11/07 (2 pages)
18 December 2007Annual return made up to 30/11/07 (2 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
30 November 2006Incorporation (26 pages)
30 November 2006Incorporation (26 pages)