Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Hazeldene Mews (Tynemouth) Management Company Limited
- Incorporated
- 6 December 1993 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Richard John WarrenPauline Joan CampbellMarion Elizabeth Malby
- Accounts type
- Dormant
- Region
- North East
- Address
- Cheviot House Beaminster Way EastKingston ParkNewcastle Upon TyneNE3 2ER
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2026
Warren, Richard John
Director · Appointed 14 March 2019
British
Born March 1961 (65)
Campbell, Pauline Joan
Director · Appointed 1 October 2009
British
Born January 1950 (76)
Malby, Marion Elizabeth
Director · Appointed 24 July 2007
British
Born March 1940 (86)
Davison, Carol
Director · Appointed 10 September 1996
British
Born October 1965 (61)
Officer history (32 former)
1 May 2026
1 May 2026
9 April 2026
Resigned Mcgill, Kenneth Mark as Director
18 September 2025
18 September 2025
19 September 2023
Resigned Campbell, Pauline Joan as Secretary
24 May 2022
31 October 2019
Resigned Scott, Brian as Director
14 March 2019
Appointed Warren, Richard John as Director
29 November 2018
Resigned Davidson, Mark as Director
29 October 2018
Resigned Grenfell, Alan as Director
15 June 2018
Resigned Spearey, Phillip Frederick as Director
5 November 2015
Appointed Scott, Brian as Director
2 June 2015
Resigned Shaw, Fiona as Director
6 December 2014
Resigned Mcgill, Kenneth Mark as Director
6 November 2014
Appointed Davidson, Mark as Director
6 November 2014
Appointed Mcgill, Kenneth Mark as Director
21 September 2013
Resigned Brassie, Mark as Director
17 July 2012
Appointed Mcgill, Kenneth Mark as Director
17 December 2009
Appointed Brassie, Mark as Director
1 October 2009
Resigned Campbell, Pauline Joan as Director
1 October 2009
Appointed Campbell, Pauline Joan as Director
2 March 2009
Appointed Shaw, Fiona as Director
4 August 2008
Appointed Grenfell, Alan as Director
24 July 2007
Appointed Malby, Marion Elizabeth as Director
25 April 2007
Resigned Hunter, Benjamin John as Director
15 December 2006
Resigned Nealon, Jacqueline as Secretary
15 December 2006
Resigned Nealon, Jacqueline as Director
15 December 2006
Appointed Campbell, Pauline Joan as Secretary
20 October 2005
Appointed Hunter, Benjamin John as Director
1 November 2004
Resigned Slater, Derek as Director
28 May 2004
Resigned Simm, Trevor as Director
13 February 2002
Resigned Peters, Lorraine Catherine as Director
9 October 2001
Appointed Campbell, Pauline Joan as Director
6 June 2001
Resigned O'Neill, Elaine as Director
18 September 2000
Appointed Simm, Trevor as Director
4 September 2000
Appointed Slater, Derek as Director
4 September 2000
Resigned Harper, Lesley as Director
4 September 2000
Resigned Law, Kenneth as Director
4 September 2000
Appointed Peters, Lorraine Catherine as Director
17 March 2000
Resigned Murphy, Carolyn Louise as Director
6 December 1999
Appointed Nealon, Jacqueline as Secretary
28 October 1999
Resigned Matthews, Pauline as Director
28 October 1999
Resigned Matthews, Pauline as Secretary
27 May 1999
Resigned Atkinson, Gary Philip as Director
6 January 1999
Resigned Barrass, Colin Grieves as Director
29 July 1998
Appointed Murphy, Carolyn Louise as Director
29 July 1998
Appointed O'Neill, Elaine as Director
29 July 1998
Appointed Atkinson, Gary Philip as Director
8 May 1998
11 September 1997
Resigned Salmon, Lynn as Director
17 June 1997
Appointed Law, Kenneth as Director
6 June 1997
Resigned Downey, Spencer as Director
10 December 1996
10 December 1996
10 December 1996
7 October 1996
Appointed Matthews, Pauline as Secretary
10 September 1996
Appointed Barrass, Colin Grieves as Director
10 September 1996
Appointed Harper, Lesley as Director
10 September 1996
Appointed Nealon, Jacqueline as Director
10 September 1996
Appointed Matthews, Pauline as Director
10 September 1996
Appointed Spearey, Phillip Frederick as Director
10 September 1996
Appointed Davison, Carol as Director
10 September 1996
10 September 1996
Appointed Salmon, Lynn as Director
10 September 1996
Appointed Downey, Spencer as Director
20 March 1995
20 March 1995
6 December 1993
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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £38,162 | £46,268 | £28,461 | ||||
| Creditors (< 1 year) | £38,162 | £46,268 | £28,461 | ||||
| Net Assets | £0 | £0 | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Turnover | £45,952 | £45,260 | £45,061 | ||||
| Admin Expenses | £46,100 | £39,822 | £43,324 | ||||
| Operating Profit | (£148) | £5,438 | £1,737 | ||||
| Profit Before Tax | (£123) | £5,478 | £1,777 | ||||
| Tax | £0 | £0 | £0 | ||||
| Profit for Period | (£123) | £5,478 | £1,777 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Registered office address changed | |||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 1 May 2026 | Appointment of a secretary |
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