| Company Name | 22 Park Place West (Management) Limited |
|---|---|
| Director | David Michael Lynch |
| Company Status | Active |
| Company Number | 08408338 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 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 | David Michael Lynch |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 July 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Senior Policy Research Officer |
| Country of Residence | England |
| Correspondence Address | Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 September 2015(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Paul David Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet House Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne Tyne And Wear NE13 7BA |
| Director Name | Mr Barry Donaghey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet House Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne Tyne And Wear NE13 7BA |
| Director Name | Judith Anne Clarkson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 26 January 2024) |
| Role | Business Banking Manager |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne 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 |
Shareholders
| 1 at £1 | Mr C. Wright 12.50% Ordinary |
|---|---|
| 1 at £1 | Mr D. Clarkson & Mrs J.a. Clarkson 12.50% Ordinary |
| 1 at £1 | Mr D.c. Thompson 12.50% Ordinary |
| 1 at £1 | Mr D.m. Lynch & Ms J.c. Gaff 12.50% Ordinary |
| 1 at £1 | Mr R. Hutchinson 12.50% Ordinary |
| 1 at £1 | Mr R.s. Turkington 12.50% Ordinary |
| 1 at £1 | Mr S.a. Mullane 12.50% Ordinary |
| 1 at £1 | Ms R. Robinson 12.50% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 12 February 2024 with updates (4 pages) |
|---|---|
| 29 January 2024 | Termination of appointment of Judith Anne Clarkson as a director on 26 January 2024 (1 page) |
| 4 September 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 14 February 2023 | Confirmation statement made on 12 February 2023 with updates (4 pages) |
| 11 August 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
| 12 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 20 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 22 September 2015 | Appointment of Kingston Property Services Limited as a secretary on 22 September 2015 (2 pages) |
| 22 September 2015 | Appointment of Kingston Property Services Limited as a secretary on 22 September 2015 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from C/O Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 24 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Registered office address changed from C/O Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 24 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 22 October 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 22 October 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 14 October 2014 | Appointment of Judith Anne Clarkson as a director on 2 October 2014 (3 pages) |
| 14 October 2014 | Appointment of Judith Anne Clarkson as a director on 2 October 2014 (3 pages) |
| 14 October 2014 | Appointment of Judith Anne Clarkson as a director on 2 October 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 July 2013 | Termination of appointment of Barry Donaghey as a director (2 pages) |
| 16 July 2013 | Appointment of David Michael Lynch as a director (3 pages) |
| 16 July 2013 | Termination of appointment of Paul Williams as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Barry Donaghey as a director (2 pages) |
| 16 July 2013 | Registered office address changed from Fleet House Hartley Court Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA United Kingdom on 16 July 2013 (2 pages) |
| 16 July 2013 | Termination of appointment of Paul Williams as a director (2 pages) |
| 16 July 2013 | Appointment of David Michael Lynch as a director (3 pages) |
| 16 July 2013 | Registered office address changed from Fleet House Hartley Court Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA United Kingdom on 16 July 2013 (2 pages) |
| 19 February 2013 | Incorporation (17 pages) |
| 19 February 2013 | Incorporation (17 pages) |