Whitton View Management Company Limited

Company Name	Whitton View Management Company Limited
Directors	Melvyn Clark and Richard Mason
Company Status	Active
Company Number	06363316
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 2007(16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Melvyn Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Manager/Semi-Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Richard Mason
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Palnt Operator
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	08 June 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Valley House, 49 The Green High Coniscliffe Darlington County Durham DL2 2LR

Secretary Name	Mr Leigh David Cresswell
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rochester Road Newton Hall County Durham DH1 5QD

Director Name	Mr Paul Carter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2013)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Meldon Way Winlaton Tyne And Wear NE21 6HJ

Director Name	Mr Colin Ord
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Langton Court Darras Hall Ponteland Northumberland NE20 9AT

Director Name	Alan Alfred Law
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2014)
Role	Retired
Country of Residence	Britain
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Alan Trevor Izzard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(6 years, 6 months after company formation)
Appointment Duration	8 years (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Paul Martin Deacy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear 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	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	1 January

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

12 October 2020	Accounts for a dormant company made up to 1 January 2020 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 1 January 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 1 January 2018 (2 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
21 September 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
11 July 2016	Termination of appointment of Alan Alfred Law as a director on 26 September 2014 (1 page)
11 July 2016	Termination of appointment of Alan Alfred Law as a director on 26 September 2014 (1 page)
17 September 2015	Annual return made up to 6 September 2015 no member list (5 pages)
17 September 2015	Annual return made up to 6 September 2015 no member list (5 pages)
16 September 2015	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 16 September 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
6 October 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
11 September 2014	Annual return made up to 6 September 2014 no member list (5 pages)
11 September 2014	Annual return made up to 6 September 2014 no member list (5 pages)
11 September 2014	Annual return made up to 6 September 2014 no member list (5 pages)
29 May 2014	Appointment of Paul Martin Deacy as a director (5 pages)
29 May 2014	Appointment of Paul Martin Deacy as a director (5 pages)
23 April 2014	Appointment of Richard Mason as a director (3 pages)
23 April 2014	Appointment of Richard Mason as a director (3 pages)
17 April 2014	Appointment of Alan Trevor Izzard as a director (3 pages)
17 April 2014	Appointment of Alan Trevor Izzard as a director (3 pages)
18 March 2014	Appointment of Alan Alfred Law as a director (3 pages)
18 March 2014	Appointment of Alan Alfred Law as a director (3 pages)
16 December 2013	Appointment of Mr Melvyn Clark as a director (3 pages)
16 December 2013	Appointment of Mr Melvyn Clark as a director (3 pages)
6 December 2013	Termination of appointment of Colin Ord as a director (1 page)
6 December 2013	Termination of appointment of Colin Ord as a director (1 page)
6 December 2013	Termination of appointment of Paul Carter as a director (1 page)
6 December 2013	Termination of appointment of Paul Carter as a director (1 page)
17 September 2013	Accounts for a dormant company made up to 1 January 2011 (1 page)
17 September 2013	Annual return made up to 6 September 2013 no member list (4 pages)
17 September 2013	Accounts for a dormant company made up to 1 January 2012 (1 page)
17 September 2013	Accounts for a dormant company made up to 1 January 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 1 January 2011 (1 page)
17 September 2013	Accounts for a dormant company made up to 1 January 2012 (1 page)
17 September 2013	Accounts for a dormant company made up to 1 January 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 1 January 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 1 January 2012 (1 page)
17 September 2013	Annual return made up to 6 September 2013 no member list (4 pages)
17 September 2013	Accounts for a dormant company made up to 1 January 2011 (1 page)
17 September 2013	Annual return made up to 6 September 2013 no member list (4 pages)
11 September 2013	Annual return made up to 6 September 2012 no member list (4 pages)
11 September 2013	Annual return made up to 6 September 2012 no member list (4 pages)
11 September 2013	Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 11 September 2013 (1 page)
11 September 2013	Annual return made up to 6 September 2012 no member list (4 pages)
11 September 2012	Annual return made up to 6 September 2011 no member list (4 pages)
11 September 2012	Annual return made up to 6 September 2011 no member list (4 pages)
11 September 2012	Annual return made up to 6 September 2011 no member list (4 pages)
10 August 2012	Registered office address changed from Venter Building, 3 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA on 10 August 2012 (2 pages)
10 August 2012	Registered office address changed from Venter Building, 3 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA on 10 August 2012 (2 pages)
1 July 2011	Appointment of Paul Carter as a director (3 pages)
1 July 2011	Appointment of Paul Carter as a director (3 pages)
22 June 2011	Termination of appointment of Barry Smith as a director (2 pages)
22 June 2011	Termination of appointment of Leigh Cresswell as a secretary (2 pages)
22 June 2011	Appointment of Colin Ord as a director (3 pages)
22 June 2011	Appointment of Kingston Property Services Limited as a secretary (3 pages)
22 June 2011	Termination of appointment of Leigh Cresswell as a secretary (2 pages)
22 June 2011	Appointment of Kingston Property Services Limited as a secretary (3 pages)
22 June 2011	Termination of appointment of Barry Smith as a director (2 pages)
22 June 2011	Appointment of Colin Ord as a director (3 pages)
20 May 2011	Director's details changed for Mr Barry David Smith on 21 July 2008 (1 page)
20 May 2011	Annual return made up to 6 September 2008 (10 pages)
20 May 2011	Annual return made up to 6 September 2009 (10 pages)
20 May 2011	Accounts for a dormant company made up to 1 January 2010 (1 page)
20 May 2011	Director's details changed for Mr Barry David Smith on 21 July 2008 (1 page)
20 May 2011	Annual return made up to 6 September 2010 (14 pages)
20 May 2011	Accounts for a dormant company made up to 1 January 2010 (1 page)
20 May 2011	Annual return made up to 6 September 2008 (10 pages)
20 May 2011	Annual return made up to 6 September 2010 (14 pages)
20 May 2011	Annual return made up to 6 September 2008 (10 pages)
20 May 2011	Annual return made up to 6 September 2009 (10 pages)
20 May 2011	Annual return made up to 6 September 2009 (10 pages)
20 May 2011	Accounts for a dormant company made up to 1 January 2010 (1 page)
20 May 2011	Annual return made up to 6 September 2010 (14 pages)
20 May 2011	Total exemption small company accounts made up to 1 January 2009 (1 page)
20 May 2011	Total exemption small company accounts made up to 1 January 2009 (1 page)
20 May 2011	Total exemption small company accounts made up to 1 January 2009 (1 page)
19 May 2011	Administrative restoration application (3 pages)
19 May 2011	Administrative restoration application (3 pages)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 2007	Accounting reference date extended from 30/09/08 to 01/01/09 (1 page)
19 October 2007	Accounting reference date extended from 30/09/08 to 01/01/09 (1 page)
6 September 2007	Incorporation (34 pages)
6 September 2007	Incorporation (34 pages)

Whitton View Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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