2-12 Staward Avenue Property Management Company Limited

Active03426431 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Joanna Kate Gray Haldon
Mark Armstrong
Philip Traise
Owned by
Mark Armstrong
Accounts type
Dormant
Region
North East
Address
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts due
24 April 2027
Last accounts
24 July 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gray Haldon, Joanna Kate
Director · Appointed 13 October 2023
British
Born March 1972 (54)
Armstrong, Mark
Director · Appointed 29 August 2009
British
Born December 1969 (56)
Traise, Philip
Director · Appointed 29 August 1997
British
Born February 1968 (58)
Officer history (18 former)
29 October 2025
Resigned Hickson, Caroline Margaret Anne as Director
13 October 2023
Appointed Gray Haldon, Joanna Kate as Director
25 July 2023
Resigned Kennedy, Terence as Director
12 September 2022
Appointed Hickson, Caroline Margaret Anne as Director
21 June 2022
Resigned Taylor, Kevin David as Director
25 May 2022
Resigned Sinclair, Adrian John as Director
13 January 2017
Resigned Jl Nominees Two Limited as Corporate Secretary
11 October 2016
Resigned Mackenzie, Claire Louise as Director
11 October 2016
Appointed Sinclair, Adrian John as Director
4 September 2015
Resigned Stoker, Philip John as Director
4 September 2015
Resigned Stoker, Hazel Anne as Director
15 June 2015
Appointed Mackenzie, Claire Louise as Director
8 May 2015
Resigned Bryant, Nigel Paul as Director
25 November 2010
Appointed Jl Nominees Two Limited as Corporate Secretary
22 November 2010
Resigned Traise, Philip as Secretary
31 August 2009
Resigned Stoker, Philip John as Secretary
29 August 2009
Resigned Stoker, Hazel Anne as Secretary
29 August 2009
Appointed Armstrong, Mark as Director
9 October 2006
Resigned Cordingley, Ian Robert James as Director
9 October 2006
Resigned Cordingley, Susan as Director
21 April 2005
Resigned Hepples, Linda as Director
21 April 2005
Appointed Bryant, Nigel Paul as Director
1 September 2003
Appointed Stoker, Hazel Anne as Director
1 September 2003
Appointed Cordingley, Susan as Director
1 September 2003
Appointed Stoker, Philip John as Director
1 September 2003
Appointed Cordingley, Ian Robert James as Director
1 September 2003
Appointed Stoker, Philip John as Secretary
1 September 2003
Appointed Stoker, Hazel Anne as Secretary
1 September 2003
Resigned Bainbridge, Alan as Director
29 August 1997
Appointed Bainbridge, Alan as Director
29 August 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
29 August 1997
Appointed Hepples, Linda as Director
29 August 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
29 August 1997
Appointed Traise, Philip as Secretary
29 August 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
29 August 1997
Appointed Taylor, Kevin David as Director
29 August 1997
Appointed Traise, Philip as Director
29 August 1997
Appointed Kennedy, Terence as Director
29 August 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Armstrong
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)

Financials

Balance sheet as at 24 July 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202120202019
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates26 August 2026
1 June 2026Termination of appointment of a director
7 April 2026Accounts for a dormant company24 July 2025
27 August 2025Confirmation statement with no updates26 August 2025
14 March 2025Accounts for a dormant company24 July 2024
Show all recent filings

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