Howard Court (North Shields) Management Company Limited

Active03124745 Private company limited by guarantee
Incorporated
10 November 1995 (31 years)
Industry
Combined facilities support activities (81100)
Directors
Andreas Werner
Accounts type
Micro entity
Region
North East
Address
8 Howard Court
North Shields
NE30 1NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Werner, Andreas, Dr
Director · Appointed 23 July 2024
Swiss
Born December 1957 (68)
Johnson, Nicholas Edward
Secretary · Appointed 14 October 2016
Director · Appointed 16 September 2016
British
Born February 1957 (69)
Officer history (38 former)
23 July 2024
Appointed Werner, Andreas, Dr as Director
15 May 2024
Resigned Birkett, Natalie Jayne as Director
24 December 2021
Appointed Birkett, Natalie Jayne as Director
11 November 2021
Resigned Letherby, Lynne as Director
28 September 2018
Resigned Cunningham, Allison as Director
13 September 2018
Appointed Letherby, Lynne as Director
10 August 2017
Resigned Birkett, Natalie Jayne as Director
19 January 2017
Resigned Robertson, Veronica Gloria as Director
19 January 2017
Resigned Myers, Susan Mckenzie as Director
14 October 2016
Appointed Johnson, Nicholas Edward as Secretary
16 September 2016
Appointed Johnson, Nicholas Edward as Director
13 September 2016
Resigned Johnson, Nigel as Director
1 September 2016
Appointed Cunningham, Allison as Director
1 September 2016
Appointed Johnson, Nigel as Director
1 August 2016
Appointed Birkett, Natalie Jayne as Director
1 August 2016
Resigned Minto, Philip as Director
1 August 2016
Resigned Sutton, Kenneth George as Director
1 August 2016
Resigned Minto, Philip as Secretary
26 June 2014
Appointed Myers, Susan Mckenzie as Director
26 June 2014
Resigned Hare, Andrew David as Director
27 June 2013
Appointed Sutton, Kenneth George as Director
27 June 2013
Resigned Birkett, Natalie Jayne as Director
9 July 2012
Resigned Johnson, Cynthia as Director
1 July 2011
Resigned Birkett, Natalie Jayne as Secretary
1 July 2011
Appointed Minto, Philip as Secretary
9 June 2011
Appointed Hare, Andrew David as Director
16 November 2010
Resigned Angell, Chaz as Director
7 July 2010
Appointed Minto, Philip as Director
7 July 2010
Appointed Johnson, Cynthia as Director
19 May 2009
Resigned Howe, Pamela Edwina as Director
2 September 2008
Resigned Howarth, Shayne Paul as Director
28 May 2008
Appointed Howarth, Shayne Paul as Director
20 May 2008
Resigned Johnson, Nicholas Edward as Director
4 July 2007
Appointed Angell, Chaz as Director
15 May 2007
Resigned Gray, Nicholas Paul as Director
3 May 2007
Resigned Warren, Paul Robert as Director
1 November 2006
Appointed Birkett, Natalie Jayne as Director
1 November 2006
Appointed Birkett, Natalie Jayne as Secretary
5 July 2006
Appointed Johnson, Nicholas Edward as Director
5 July 2006
Resigned Warren, Paul Robert as Secretary
5 July 2006
Appointed Howe, Pamela Edwina as Director
24 February 2006
Resigned Flynn, Brendan Dean as Director
30 September 2004
Resigned Hetherington, Elaine Elliott as Director
30 September 2004
Resigned Wilson, John Ignatius as Secretary
1 September 2004
Appointed Warren, Paul Robert as Secretary
12 May 2004
Resigned Johnson, Nigel as Director
1 December 2003
Appointed Gray, Nicholas Paul as Director
21 November 2002
Resigned Walker, Philip Scott as Director
6 February 2002
Appointed Warren, Paul Robert as Director
31 July 2001
Resigned Oates, Maria as Director
12 June 2001
Appointed Walker, Philip Scott as Director
12 June 2001
Appointed Flynn, Brendan Dean as Director
29 April 2001
Appointed Johnson, Nigel as Director
5 September 2000
Resigned Robertson, Veronica Gloria as Secretary
5 September 2000
Appointed Wilson, John Ignatius as Secretary
7 July 2000
Resigned Blackhall, Andrew as Director
1 April 2000
Resigned Henderson, Thomas as Director
1 April 2000
Resigned Henderson, Hazel Ann as Director
25 March 2000
Resigned Beaumont, Marcus Richard as Director
16 March 2000
Appointed Robertson, Veronica Gloria as Secretary
17 February 2000
Appointed Hetherington, Elaine Elliott as Director
6 January 2000
Resigned Beaumont, Christine Anne as Secretary
24 August 1998
Appointed Blackhall, Andrew as Director
24 August 1998
Appointed Oates, Maria as Director
27 October 1997
Resigned Venters, Frazer Mark Macdonald as Director
20 October 1997
Resigned Sneddon, John Mason, Dr as Director
6 October 1997
Appointed Robertson, Veronica Gloria as Director
10 September 1996
Appointed Sneddon, John Mason, Dr as Director
10 September 1996
Appointed Beaumont, Marcus Richard as Director
10 September 1996
Appointed Henderson, Hazel Ann as Director
10 September 1996
Appointed Beaumont, Christine Anne as Secretary
10 September 1996
Appointed Henderson, Thomas as Director
10 September 1996
Appointed Venters, Frazer Mark Macdonald as Director
10 September 1996
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Resigned Corporate Property Management Limited as Corporate Director
10 September 1996
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
10 November 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 November 1995
Appointed Corporate Property Management Limited as Corporate Director
10 November 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£46,422
Current Ratio
10.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £36,372 £46,422
Balance sheet detail
2025202420232022202120202019
Current Assets£49,102£37,471£33,530£34,321£33,148£41,862£37,422
Creditors (< 1 year)£4,789£4,423£31,043£37,146£33,167£41,830£37,009
Net Current Assets£6,626£1,068£1,218£984£1,201
Net Assets£46,422£36,372£0£0£0£0£0
Shareholder Funds£46,422£36,372£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates10 November 2026

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