Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
23 to 26 East Parade and 1 Brook Gardens, Whitley Bay Management Limited
- Incorporated
- 14 November 1997 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Stuart Norman SmithJoanne Lesley Mcnally
- Accounts type
- Dormant
- Region
- North East
- Address
- C/o Essell Accountants29Howard StreetNorth ShieldsNE30 1AR
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Stuart Norman
Director · Appointed 17 May 2013
British
Born May 1964 (62)
Mcnally, Joanne Lesley
Director · Appointed 1 February 2002
British
Born December 1964 (61)
Director · Appointed 14 November 1997
British
Born January 1947 (79)
Mcnally, Michael Thomas
Director · Appointed 14 November 1997
British
Born July 1971 (55)
Officer history (10 former)
13 January 2017
16 February 2016
Resigned Gilchrist, Lesley Ann as Director
16 February 2016
Resigned Lister, David as Director
17 May 2013
Appointed Smith, Stuart Norman as Director
17 May 2013
Resigned Brady, Daniel as Director
14 June 2003
Appointed Lister, David as Director
14 June 2003
Resigned Mahon, Patrick as Director
14 June 2003
Appointed Gilchrist, Lesley Ann as Director
14 June 2003
Resigned Mahon, Ann Veronica as Director
1 February 2002
Resigned Anderson, Joyce as Director
1 February 2002
Appointed Mcnally, Joanne Lesley as Director
4 July 2001
Appointed Brady, Daniel as Director
4 July 2001
Resigned Goldsborough, Kenneth as Director
31 July 1998
Appointed Mahon, Patrick as Director
31 July 1998
Resigned Ahmad, Mohammed Amjed as Director
31 July 1998
Appointed Mahon, Ann Veronica as Director
14 November 1997
14 November 1997
14 November 1997
Appointed Ahmad, Mohammed Amjed as Director
14 November 1997
Appointed Goldsborough, Kenneth as Director
14 November 1997
Appointed Anderson, Joyce as Director
14 November 1997
Appointed Mcnally, Michael Thomas as Director
14 November 1997
14 November 1997
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 30 November 2025 · dormant accounts · dormant
- Cash
- £5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 | |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 21 October 2025 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 5 February 2025 | Accounts for a dormant company | 30 November 2024 |
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