Rosemount (Whitley Bay) Management Company Limited

Active03103706 Private company limited by guarantee
Incorporated
19 September 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Julia Ann Fearing
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
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 September 2013
Fearing, Julia Ann
Director · Appointed 8 May 2006
British
Born February 1957 (69)
Officer history (28 former)
4 August 2026
Resigned Fish, Trevor as Director
11 December 2020
Resigned Adams, Michael as Director
15 June 2020
Appointed Fish, Trevor as Director
17 September 2019
Resigned Campbell, Margaret Anne as Director
19 October 2018
Resigned Saxton, Paul Frank as Director
21 November 2013
Appointed Saxton, Paul Frank as Director
27 September 2013
Resigned Adams, Michael as Secretary
27 September 2013
Appointed Kingston Property Services as Corporate Secretary
25 September 2012
Resigned Adams, Linda as Director
25 September 2012
Resigned Burn, Stuart as Director
1 July 2012
Resigned Sheilds, Elizabeth Isabel as Director
28 September 2010
Resigned Scott, Wendy Jane as Director
22 September 2010
Resigned Grimes, Margaret Anne as Director
4 November 2009
Appointed Grimes, Margaret Anne as Director
4 November 2009
Appointed Campbell, Margaret Anne as Director
1 October 2009
Resigned Cressey, Roy Stanley as Director
1 October 2009
Resigned Woolley, Marie as Director
1 October 2008
Appointed Scott, Wendy Jane as Director
25 April 2008
Appointed Sheilds, Elizabeth Isabel as Director
18 March 2008
Resigned Shields, Elizabeth Isabel as Director
30 January 2008
Resigned Rutherford, Brenda as Director
8 May 2006
Appointed Fearing, Julia Ann as Director
5 December 2005
Resigned Hutchinson, Neil Owen as Director
12 July 2004
Appointed Burn, Stuart as Director
18 August 2003
Appointed Cressey, Roy Stanley as Director
7 April 2003
Resigned Robson, Christine Louise as Director
6 February 2003
Appointed Woolley, Marie as Director
6 February 2003
Appointed Shields, Elizabeth Isabel as Director
23 October 2002
Appointed Rutherford, Brenda as Director
6 February 2002
Resigned Maville, Andrew John as Director
24 October 2001
Appointed Robson, Christine Louise as Director
24 October 2001
Resigned Kerr, Richard Andrew as Director
17 November 2000
Resigned Cockburn, Gillian as Director
29 August 2000
Resigned Thurlbeck, Christine as Director
6 October 1999
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
6 October 1999
Resigned Corporate Property Management Limited as Corporate Director
6 October 1999
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 October 1999
Appointed Adams, Michael as Secretary
28 September 1999
Resigned Hall, Thomas Tait as Director
5 July 1999
Appointed Kerr, Richard Andrew as Director
5 July 1999
Resigned Carroll, Millicent as Director
5 July 1999
Appointed Thurlbeck, Christine as Director
11 June 1998
Resigned Charlton, Jeffrey Wright as Director
21 April 1998
Appointed Hutchinson, Neil Owen as Director
5 March 1998
Resigned Lloyd, Graeme David as Director
8 October 1997
Resigned Henderson, Fiona Gail as Director
27 February 1997
Appointed Maville, Andrew John as Director
27 February 1997
Appointed Henderson, Fiona Gail as Director
27 February 1997
Appointed Adams, Linda as Director
27 February 1997
Appointed Cockburn, Gillian as Director
27 February 1997
Appointed Adams, Michael as Director
27 February 1997
Appointed Hall, Thomas Tait as Director
27 February 1997
Appointed Carroll, Millicent as Director
27 February 1997
Appointed Charlton, Jeffrey Wright as Director
27 February 1997
Appointed Lloyd, Graeme David as Director
19 September 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 September 1995
Appointed Corporate Property Management Limited as Corporate Director
19 September 1995
Appointed Hertford Company Secretaries 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
£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
26 August 2026Confirmation statement with no updates19 August 2026
5 August 2026Termination of appointment of a director
4 August 2026Accounts for a dormant company31 December 2025
19 August 2025Confirmation statement with no updates19 August 2025
7 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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