| Company Name | North Quay (Albert Edward Dock) Flat Management Company Limited |
|---|---|
| Directors | Arthur Wade and Sarah Jane Hull |
| Company Status | Active |
| Company Number | 10997188 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 October 2017(6 years, 6 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 |
Directors
| Director Name | Mr Arthur Wade |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2023(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Mrs Sarah Jane Hull |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2023(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Potts Gray Management Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 February 2024(6 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Correspondence Address | 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF |
| Director Name | Mr David Mark Derek Brocklehurst |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr Jabin Philip Cussins |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr Richard Anthony Johnson Lowry |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr David Mark Derek Brocklehurst |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2018(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr Colin Ord |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Paul Carter |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2023(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 August 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 2024) |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
Location
| Registered Address | Business Works Henry Robson Way South Shields NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 February 2020 | Change of details for Cussins (North East) Limited as a person with significant control on 14 February 2020 (2 pages) |
| 15 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 March 2019 | Appointment of Kingston Property Services Limited as a secretary on 6 March 2019 (2 pages) |
| 5 March 2019 | Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 5 March 2019 (1 page) |
| 30 January 2019 | Termination of appointment of David Mark Derek Brocklehurst as a director on 30 January 2019 (1 page) |
| 30 January 2019 | Change of details for Cussins (North East) Limited as a person with significant control on 30 January 2019 (2 pages) |
| 30 January 2019 | Appointment of Mr Colin Ord as a director on 30 January 2019 (2 pages) |
| 30 January 2019 | Termination of appointment of Richard Anthony Johnson Lowry as a director on 30 January 2019 (1 page) |
| 30 January 2019 | Cessation of Jabin Philip Cussins as a person with significant control on 24 October 2018 (1 page) |
| 30 January 2019 | Cessation of Richard Anthony Johnson Lowry as a person with significant control on 30 January 2019 (1 page) |
| 24 October 2018 | Termination of appointment of Jabin Philip Cussins as a director on 24 October 2018 (1 page) |
| 24 October 2018 | Appointment of Mr David Mark Derek Brocklehurst as a director on 24 October 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 20 November 2017 | Resolutions
|
| 20 November 2017 | Resolutions
|
| 14 November 2017 | Cessation of David Mark Derek Brocklehurst as a person with significant control on 1 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of David Mark Derek Brocklehurst as a director on 1 November 2017 (1 page) |
| 14 November 2017 | Cessation of David Mark Derek Brocklehurst as a person with significant control on 1 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of David Mark Derek Brocklehurst as a director on 1 November 2017 (1 page) |
| 4 October 2017 | Incorporation (27 pages) |
| 4 October 2017 | Incorporation (27 pages) |