Company NameAcklam Park (The Oval) Management Company Limited
Company StatusActive
Company Number06016131
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 December 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 Christopher Edward Robson
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2010(3 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameIan Paul Wood
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2010(3 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleMechanical Craftsman
Country of ResidenceUnited Kingdom
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameLouise Mary Cole
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(3 years, 11 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameDerek Elliott
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(5 years, 10 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameMr Adam Terry
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(13 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleHGV Driver
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameMr Paul John Barry
Date of BirthMay 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed06 February 2020(13 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Secretary NameKingston Property Services Limited (Corporation)
StatusCurrent
Appointed01 December 2006(same day as company formation)
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameMr Frank James Lincoln
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norham Road
Newton Hall
Durham
County Durham
DH1 5NU
Director NameMr Ian Tallentire
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Neville Close
Evenwood
Bishop Auckland
Durham
DL14 9SQ
Director NameMr Leonard Edwin Worsfold
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2008(1 year, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Sunniside Lane
Claedon
Sunderland
SR6 7XB
Director NameGerald James Lister
Date of BirthJune 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheviot House
Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE16 5ED
Director NameSusan Lawson
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(3 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 June 2014)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressKingston Property Services Cheviot House Beaminste
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameMr Paul John Barry
Date of BirthMay 1971 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed20 September 2010(3 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameJulie Margaret Morris
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 2012)
RoleCall Centre Worker
Country of ResidenceEngland
Correspondence AddressCheviot House
Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE16 5ED
Director NameDavid Durham
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(4 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameMr Liam Chaney
Date of BirthMay 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2019(12 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 February 2020)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Location

Registered AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (5 months, 3 weeks ago)
Next Return Due15 December 2024 (6 months, 3 weeks from now)

Filing History

4 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
6 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 November 2022Termination of appointment of Christopher Edward Robson as a director on 28 November 2022 (1 page)
16 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022Termination of appointment of Ian Paul Wood as a director on 22 March 2022 (1 page)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 April 2020Appointment of Mr Paul John Barry as a director on 6 February 2020 (2 pages)
28 February 2020Termination of appointment of Liam Chaney as a director on 28 February 2020 (1 page)
28 January 2020Appointment of Mr Adam Terry as a director on 13 January 2020 (2 pages)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 October 2019Termination of appointment of Paul John Barry as a director on 1 November 2017 (1 page)
29 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 March 2019Appointment of Mr Liam Chaney as a director on 18 March 2019 (2 pages)
5 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 1 December 2016 with updates (4 pages)
4 January 2017Confirmation statement made on 1 December 2016 with updates (4 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 July 2016Termination of appointment of David Durham as a director on 4 May 2016 (1 page)
11 July 2016Termination of appointment of David Durham as a director on 4 May 2016 (1 page)
8 December 2015Annual return made up to 1 December 2015 no member list (5 pages)
8 December 2015Annual return made up to 1 December 2015 no member list (5 pages)
8 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 December 2014Registered 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 4 December 2014 (1 page)
4 December 2014Annual return made up to 1 December 2014 no member list (5 pages)
4 December 2014Annual return made up to 1 December 2014 no member list (5 pages)
4 December 2014Registered 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 4 December 2014 (1 page)
4 December 2014Registered 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 4 December 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
17 June 2014Termination of appointment of Susan Lawson as a director (1 page)
17 June 2014Termination of appointment of Susan Lawson as a director (1 page)
10 December 2013Annual return made up to 1 December 2013 no member list (5 pages)
10 December 2013Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE16 5ED on 10 December 2013 (1 page)
10 December 2013Annual return made up to 1 December 2013 no member list (5 pages)
10 December 2013Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE16 5ED on 10 December 2013 (1 page)
10 December 2013Annual return made up to 1 December 2013 no member list (5 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
31 December 2012Appointment of Derek Elliott as a director (2 pages)
31 December 2012Appointment of Derek Elliott as a director (2 pages)
11 December 2012Annual return made up to 1 December 2012 no member list (5 pages)
11 December 2012Annual return made up to 1 December 2012 no member list (5 pages)
11 December 2012Annual return made up to 1 December 2012 no member list (5 pages)
27 September 2012Termination of appointment of Gerald Lister as a director (1 page)
27 September 2012Termination of appointment of Julie Morris as a director (1 page)
27 September 2012Termination of appointment of Julie Morris as a director (1 page)
27 September 2012Termination of appointment of Gerald Lister as a director (1 page)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 January 2012Annual return made up to 1 December 2011 no member list (5 pages)
17 January 2012Appointment of David Durham as a director (3 pages)
17 January 2012Annual return made up to 1 December 2011 no member list (5 pages)
17 January 2012Annual return made up to 1 December 2011 no member list (5 pages)
17 January 2012Appointment of David Durham as a director (3 pages)
13 September 2011Accounts for a dormant company made up to 30 December 2010 (1 page)
13 September 2011Accounts for a dormant company made up to 30 December 2010 (1 page)
23 December 2010Appointment of Julie Margaret Morris as a director (3 pages)
23 December 2010Appointment of Julie Margaret Morris as a director (3 pages)
2 December 2010Annual return made up to 1 December 2010 no member list (5 pages)
2 December 2010Annual return made up to 1 December 2010 no member list (5 pages)
2 December 2010Annual return made up to 1 December 2010 no member list (5 pages)
16 November 2010Appointment of Louise Mary Cole as a director (3 pages)
16 November 2010Appointment of Louise Mary Cole as a director (3 pages)
29 October 2010Appointment of Ian Paul Wood as a director (3 pages)
29 October 2010Appointment of Ian Paul Wood as a director (3 pages)
20 October 2010Appointment of Paul John Barry as a director (3 pages)
20 October 2010Appointment of Paul John Barry as a director (3 pages)
15 October 2010Appointment of Susan Lawson as a director (3 pages)
15 October 2010Appointment of Susan Lawson as a director (3 pages)
15 October 2010Appointment of Gerald James Lister as a director (3 pages)
15 October 2010Appointment of Gerald James Lister as a director (3 pages)
11 October 2010Appointment of Mr Christopher Edward Robson as a director (3 pages)
11 October 2010Appointment of Mr Christopher Edward Robson as a director (3 pages)
5 October 2010Termination of appointment of Leonard Worsfold as a director (1 page)
5 October 2010Termination of appointment of Frank Lincoln as a director (1 page)
5 October 2010Termination of appointment of Leonard Worsfold as a director (1 page)
5 October 2010Termination of appointment of Frank Lincoln as a director (1 page)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
11 December 2009Director's details changed for Leonard Edwin Worsfold on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Frank James Lincoln on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
11 December 2009Director's details changed for Leonard Edwin Worsfold on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Frank James Lincoln on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Frank James Lincoln on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
11 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
11 December 2009Director's details changed for Leonard Edwin Worsfold on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 April 2009Director appointed leonard edwin worsfold (3 pages)
17 April 2009Director appointed leonard edwin worsfold (3 pages)
14 January 2009Appointment terminated director ian tallentire (1 page)
14 January 2009Appointment terminated director ian tallentire (1 page)
12 January 2009Location of register of members (1 page)
12 January 2009Annual return made up to 01/12/08 (2 pages)
12 January 2009Location of debenture register (1 page)
12 January 2009Location of register of members (1 page)
12 January 2009Annual return made up to 01/12/08 (2 pages)
12 January 2009Location of debenture register (1 page)
9 January 2009Registered office changed on 09/01/2009 from, kingston property services, LIMITED, beaminster way east, kingston park, newcastle upon, tyne, tyne & wear, NE16 5ED (1 page)
9 January 2009Registered office changed on 09/01/2009 from, kingston property services, LIMITED, beaminster way east, kingston park, newcastle upon, tyne, tyne & wear, NE16 5ED (1 page)
22 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 January 2008Registered office changed on 04/01/08 from: c-o bett homes north east, LIMITED victoria house hampshire, court newcastle business park, newcastle upon tyne (1 page)
4 January 2008Location of debenture register (1 page)
4 January 2008Location of debenture register (1 page)
4 January 2008Annual return made up to 01/12/07 (2 pages)
4 January 2008Annual return made up to 01/12/07 (2 pages)
4 January 2008Location of register of members (1 page)
4 January 2008Registered office changed on 04/01/08 from: c-o bett homes north east, LIMITED victoria house hampshire, court newcastle business park, newcastle upon tyne (1 page)
4 January 2008Location of register of members (1 page)
1 December 2006Incorporation (27 pages)
1 December 2006Incorporation (27 pages)