Pandon Quays Management Company Limited

Active02658217 Private limited company
Incorporated
29 October 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ida Shariatmadari
Paul Adams
Accounts type
Micro entity
Region
North East
Address
25 Broad Chare
Quayside
Newcastle Upoin Tyne
NE1 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Buckle, Ian David
Secretary · Appointed 30 October 2025
Shariatmadari, Ida
Director · Appointed 20 December 2024
British
Born November 1980
Director · Appointed 3 December 2024
British
Born October 1966 (60)
Adams, Paul
Director · Appointed 28 November 2024
British
Born January 1968 (58)
Director · Appointed 21 November 2024
British
Born October 1944 (82)
Monkman, Andrew, Professor
Director · Appointed 1 March 2022
British
Born September 1963 (63)
Cowan, George
Director · Appointed 22 September 2021
British
Born April 1948 (78)
Officer history (40 former)
13 April 2026
Resigned Barnes, Nicola Louise as Director
30 October 2025
Appointed Buckle, Ian David as Secretary
30 October 2025
Resigned Potts Gray Management Company Ltd as Corporate Secretary
20 December 2024
Appointed Shariatmadari, Ida as Director
20 December 2024
Appointed Barnes, Nicola Louise as Director
3 December 2024
Appointed Buckle, Ian David as Director
28 November 2024
Appointed Adams, Paul as Director
21 November 2024
Appointed Laybourne, Laurance as Director
6 September 2024
Resigned Zajkowski, Gerard Maciej as Director
5 February 2024
Appointed Potts Gray Management Company Ltd as Corporate Secretary
5 February 2024
Resigned Buxton Residential Limited as Corporate Secretary
27 April 2023
Resigned Ashton, Anne Kathleen as Director
5 January 2023
Appointed Buxton Residential Limited as Corporate Secretary
14 December 2022
Resigned Kingston Property Services Limited as Corporate Secretary
1 March 2022
Appointed Monkman, Andrew, Professor as Director
22 January 2022
Appointed Kingston Property Services Limited as Corporate Secretary
31 October 2021
Resigned Barnes, Russell Graham as Director
22 September 2021
Appointed Cowan, George as Director
20 September 2021
Appointed Zajkowski, Gerard Maciej as Director
16 September 2021
Resigned Adams, Paul as Director
16 September 2021
Resigned White, David Noble as Director
9 March 2016
Resigned Godfrey, Diane as Director
1 April 2015
Resigned Brannen, Terence Howard as Secretary
21 February 2014
Resigned Brannen And Partners as Corporate Secretary
21 February 2014
Appointed Brannen, Terence Howard as Secretary
31 December 2013
Resigned Kingston Property Services Limited as Corporate Secretary
31 December 2013
Appointed Brannen And Partners as Corporate Secretary
28 November 2013
Resigned Harral, Roger William as Director
19 November 2013
Resigned Polmear, Morag Frances as Director
9 September 2013
Resigned Higgs, Michelle Louise as Director
3 December 2012
Appointed Ashton, Anne Kathleen as Director
3 December 2012
Appointed Godfrey, Diane as Director
3 December 2012
Appointed Adams, Paul as Director
5 September 2012
Appointed White, David Noble as Director
23 August 2012
Resigned Hinchmore, Barry Knowles as Director
22 July 2012
Resigned Gray, Martine as Director
14 March 2012
Resigned Ashton, Kathleen as Director
14 November 2011
Resigned Nesbit, Angus as Director
28 October 2011
Resigned Harbottle, Andrew, Dr as Director
19 November 2010
Appointed Gray, Martine as Director
22 March 2010
Resigned Robson, Mark Grant as Director
27 November 2009
Appointed Hinchmore, Barry Knowles as Director
27 November 2009
Appointed Harbottle, Andrew, Dr as Director
27 November 2009
27 November 2009
Resigned Mcdermott, John as Director
27 November 2009
Appointed Barnes, Russell Graham as Director
8 December 2008
Appointed Higgs, Michelle Louise as Director
27 July 2007
Resigned Chapman, Laraine as Director
23 July 2007
Resigned Chapman, Kenneth Ronald, Dr as Director
7 December 2006
Appointed Harral, Roger William as Director
19 May 2006
Resigned Sinclair, Philip Ashley as Director
18 May 2006
Resigned Jones, Bryn Rhys as Director
1 December 2005
Appointed Robson, Mark Grant as Director
1 November 2004
Appointed Chapman, Laraine as Director
1 November 2004
Resigned Wb Company Secretaries Limited as Corporate Secretary
1 November 2004
Resigned Brown, Kevin as Director
1 November 2004
Appointed Kingston Property Services Limited as Corporate Secretary
21 October 2004
30 April 2004
Appointed Mcdermott, John as Director
30 April 2004
Appointed Nesbit, Angus as Director
30 April 2004
Appointed Ashton, Kathleen as Director
21 November 2002
Appointed Chapman, Kenneth Ronald, Dr as Director
24 February 2002
Resigned Jordan, Mark Adrian as Director
21 November 2001
Appointed Polmear, Morag Frances as Director
21 November 2001
Appointed Jones, Bryn Rhys as Director
13 December 1999
Resigned Cartmell, Nicholas James as Director
21 May 1999
Resigned Squires, Mark as Director
13 November 1998
Resigned Bruce, Jill as Director
24 November 1997
Resigned Mcintosh, Robert Angus as Director
20 February 1997
Appointed Brown, Kevin as Director
19 November 1996
Resigned Blythe, Dorothy Maria as Director
16 January 1996
Appointed Wb Company Secretaries Limited as Corporate Secretary
30 November 1995
Resigned Chapman, Peter Nixon as Secretary
30 November 1995
Resigned Peacock, William James as Director
30 October 1995
Appointed Bruce, Jill as Director
30 October 1995
Appointed Jordan, Mark Adrian as Director
30 October 1995
Appointed Cartmell, Nicholas James as Director
30 October 1995
Appointed Sinclair, Philip Ashley as Director
30 October 1995
Appointed Squires, Mark as Director
30 October 1995
Appointed Mcintosh, Robert Angus as Director
30 October 1995
Appointed Blythe, Dorothy Maria as Director
6 November 1991
Appointed Chapman, Peter Nixon as Secretary
6 November 1991
Appointed Peacock, William James as Director
6 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£9,334
Employees
2

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,919 £9,002 £9,085 £9,168 £54 £9,334
Balance sheet detail
202420232022202120202019
Fixed Assets£30,924£31,412£31,656£31,900£32,144
Creditors (< 1 year)£21,590£22,244£22,571£22,898£23,225
Net Current Assets(£21,590)(£22,244)(£22,571)(£22,898)(£23,225)
Net Assets£9,334£54£9,168£9,085£9,002£8,919
Shareholder Funds£9,334£54£9,168£9,085£9,002£8,919

Filings

Filing history not loaded yet. See it on Companies House

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