Company NameDukes Meadow Management Company Ncle Limited
DirectorBarbara Milsted
Company StatusActive
Company Number07071713
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 November 2009(14 years, 5 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 NameMrs Barbara Milsted
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(1 year, 4 months after company formation)
Appointment Duration13 years
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Dukes Meadow
Backworth
Newcastle Upon Tyne
Tyne And Wear
NE27 0GD
Director NameMr Ian Robert Milsted
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanley M. Calvert Solicitors 7/8 Upper Norfolk St
North Shields
Tyne And Wear
NE30 1PT
Secretary NameMrs Mary Purvis
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address11 Dukes Meadow
Backworth Village
Newcastle Upon Tyne
Tyne And Wear
NE27 0GD

Location

Registered Address1 Dukes Meadow
Backworth
Newcastle Upon Tyne
Tyne And Wear
NE27 0GD
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardValley
Built Up AreaBackworth
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,526
Cash£8,157
Current Liabilities£1,631

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 1 week ago)
Next Return Due24 November 2024 (7 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
4 January 2021Notification of Ian Robert Milsted as a person with significant control on 1 December 2020 (2 pages)
4 January 2021Cessation of Barbara Milsted as a person with significant control on 30 November 2020 (1 page)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
3 January 2020Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
25 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
25 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 March 2016Compulsory strike-off action has been discontinued (1 page)
10 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Annual return made up to 10 November 2015 no member list (2 pages)
9 March 2016Annual return made up to 10 November 2015 no member list (2 pages)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014Annual return made up to 10 November 2014 no member list (2 pages)
8 December 2014Annual return made up to 10 November 2014 no member list (2 pages)
27 November 2014Termination of appointment of Mary Purvis as a secretary on 1 April 2014 (1 page)
27 November 2014Termination of appointment of Mary Purvis as a secretary on 1 April 2014 (1 page)
27 November 2014Termination of appointment of Mary Purvis as a secretary on 1 April 2014 (1 page)
27 November 2014Termination of appointment of Mary Purvis as a secretary on 1 April 2014 (1 page)
27 November 2014Termination of appointment of Mary Purvis as a secretary on 1 April 2014 (1 page)
27 November 2014Termination of appointment of Mary Purvis as a secretary on 1 April 2014 (1 page)
31 October 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 October 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 January 2014Annual return made up to 10 November 2013 no member list (3 pages)
24 January 2014Annual return made up to 10 November 2013 no member list (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 January 2013Annual return made up to 10 November 2012 no member list (3 pages)
31 January 2013Annual return made up to 10 November 2012 no member list (3 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
20 December 2011Annual return made up to 10 November 2011 no member list (3 pages)
20 December 2011Annual return made up to 10 November 2011 no member list (3 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
8 April 2011Appointment of Mrs Barbara Milsted as a director (2 pages)
8 April 2011Appointment of Mrs Barbara Milsted as a director (2 pages)
7 April 2011Annual return made up to 10 November 2010 no member list (2 pages)
7 April 2011Annual return made up to 10 November 2010 no member list (2 pages)
5 August 2010Termination of appointment of Ian Milsted as a director (1 page)
5 August 2010Termination of appointment of Ian Milsted as a director (1 page)
23 February 2010Registered office address changed from Stanley M. Calvert Solicitors 7/8 Upper Norfolk Street North Shields Tyne and Wear NE30 1PT United Kingdom on 23 February 2010 (2 pages)
23 February 2010Registered office address changed from Stanley M. Calvert Solicitors 7/8 Upper Norfolk Street North Shields Tyne and Wear NE30 1PT United Kingdom on 23 February 2010 (2 pages)
10 November 2009Incorporation (19 pages)
10 November 2009Incorporation (19 pages)