St. Mary's Mews (Whitley Bay) Management Company Limited

Active02715081 Private company limited by guarantee
Incorporated
15 May 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
10 March 2022
Resigned Thompson, Alistair Edward as Director
10 January 2022
Appointed Waller, Carly as Director
5 January 2022
Resigned Morgan, Susan as Director
20 March 2017
Resigned Smith, Michael George as Director
1 June 2008
Appointed Kingston Property Services Limited as Corporate Secretary
1 June 2008
Appointed Thompson, Alistair Edward as Director
1 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
29 July 2007
Resigned Morgan, Bryan Edgar Ashton as Secretary
29 July 2007
Appointed Hertford Company Secretaries Limited as Corporate Secretary
27 October 2006
Appointed Smith, Michael George as Director
18 October 2006
Resigned Johnson, Paul as Director
18 October 2006
Resigned Drummond, Mark James as Director
24 March 2006
Resigned Todd, Christopher as Director
10 February 2006
Resigned Lowdon, Jason James Derek as Director
27 November 2003
Appointed Todd, Christopher as Director
8 July 2003
Resigned Hogarth, Richard as Director
28 August 2001
Resigned Hudson, David Allardyce as Director
3 March 2000
Appointed Drummond, Mark James as Director
19 November 1999
Appointed Lowdon, Jason James Derek as Director
21 April 1999
Appointed Hudson, David Allardyce as Director
18 January 1999
Resigned Lockey, Joanna as Director
15 June 1998
Resigned Wood, Philip Richard as Director
6 November 1997
Appointed Hogarth, Richard as Director
4 December 1996
Resigned Pendleton, Max Joseph as Director
4 December 1996
Appointed Lockey, Joanna as Director
4 December 1996
Appointed Morgan, Susan as Director
4 December 1996
Appointed Wood, Philip Richard as Director
4 December 1996
Resigned Wager, Nigel Lundie as Director
4 December 1996
Resigned Wager, Nigel Lundie as Secretary
4 December 1996
Appointed Morgan, Bryan Edgar Ashton as Secretary
4 December 1996
Resigned Latta, James Stuart as Director
4 December 1996
Resigned Trinnaman, Janet Suzanne as Director
3 December 1996
Appointed Johnson, Paul as Director
15 May 1992
Appointed Latta, James Stuart as Director
15 May 1992
Appointed Trinnaman, Janet Suzanne as Director
15 May 1992
Appointed Pendleton, Max Joseph as Director
15 May 1992
Appointed Wager, Nigel Lundie as Director
15 May 1992
Appointed Wager, Nigel Lundie as Secretary

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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates3 May 2026
7 August 2025Accounts for a dormant company31 December 2024
9 May 2025Confirmation statement with no updates3 May 2025
14 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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