6 Mason Avenue Limited

Active03395823 Private limited company
Incorporated
1 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Justine Blyth
Accounts type
Dormant
Region
North East
Address
6 Mason Avenue
6 Mason Avenue
Whitley Bay
NE26 1AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Clare
Secretary · Appointed 4 November 2024
Blyth, Justine
Director · Appointed 1 January 2005
British
Born March 1972 (54)
Officer history (10 former)
4 November 2024
Appointed Parker, Clare as Secretary
11 October 2024
Resigned Kingston Property Services as Corporate Secretary
1 August 2017
Appointed Kingston Property Services as Corporate Secretary
1 August 2017
Resigned Brannen, Terence Howard as Secretary
26 July 2010
Resigned Ruvino, Una Karine as Secretary
26 July 2010
Appointed Brannen, Terence Howard as Secretary
1 June 2005
Resigned Vithani, Anil as Secretary
1 May 2005
Resigned Heads, Gary as Director
12 March 2005
Appointed Ruvino, Una Karine as Secretary
1 January 2005
Appointed Blyth, Justine as Director
31 May 2002
Appointed Vithani, Anil as Secretary
31 May 2002
Resigned Fox, Kathleen Bernadette Kathleen as Secretary
31 May 2002
Resigned Hardcastle, Jill Kay as Director
12 March 2001
Appointed Heads, Gary as Director
12 March 2001
Resigned Anderson, Colin Ian as Director
1 July 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
1 July 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
1 July 1997
Appointed Anderson, Colin Ian as Director
1 July 1997
Appointed Fox, Kathleen Bernadette Kathleen as Secretary
1 July 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
1 July 1997
Appointed Hardcastle, Jill Kay as Director
1 July 1997
Appointed Jl Nominees Two Limited as Corporate Nominee 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

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
202520242022202120202019
Cash£0£0£0£0
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates1 July 2026
25 April 2026Accounts for a dormant company31 July 2025
3 July 2025Confirmation statement with no updates1 July 2025
15 April 2025Accounts for a dormant company31 July 2024
5 November 2024Registered office address changed
Show all recent filings

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