Holmlands (North Shields) Management Company Limited

Active03619725 Private company limited by guarantee
Incorporated
21 August 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark James Fairley
Helen Maxwell
Sharon Roberts
Accounts type
Micro entity
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
19 August 2027
Last conf. stmt
5 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Fairley, Mark James
Director · Appointed 6 July 2026
British
Born June 1962 (64)
Maxwell, Helen
Director · Appointed 20 September 2024
British
Born March 1980 (46)
Roberts, Sharon
Director · Appointed 20 September 2024
British
Born May 1970 (56)
Armstrong, June
Director · Appointed 1 October 2018
British
Born June 1937 (89)
Corporate Secretary · Appointed 1 October 2009
Laverty, Valerie
Director · Appointed 4 October 2006
British
Born March 1949 (77)
Officer history (25 former)
6 July 2026
Appointed Fairley, Mark James as Director
21 April 2025
Resigned Mutti, Peter as Director
20 September 2024
Appointed Maxwell, Helen as Director
20 September 2024
Appointed Roberts, Sharon as Director
17 May 2023
Resigned Atkinson, Andrew, Mr. as Director
17 May 2023
Resigned King, Sheila as Director
2 November 2022
Appointed Mutti, Peter as Director
27 September 2022
Resigned Smith, John Francis as Director
10 January 2021
Resigned Morley, George as Director
1 October 2018
Appointed Armstrong, June as Director
18 July 2018
Resigned Stalker, Anne as Director
14 December 2016
Appointed Stalker, Anne as Director
20 September 2016
Appointed Morley, George as Director
20 September 2016
Resigned Stalker, Derek as Director
8 September 2015
Resigned Morley, George as Director
10 September 2013
Resigned Hendry, David as Director
11 September 2012
Appointed Morley, George as Director
11 September 2012
Resigned Davison, Patricia as Director
1 October 2011
Appointed Hendry, David as Director
13 September 2011
Appointed Smith, John Francis as Director
13 September 2011
Resigned Mcintyre, Margaret as Director
20 November 2009
Appointed King, Sheila as Director
27 October 2009
Resigned Curry, John William as Director
27 October 2009
Resigned Thewlis, Robert as Director
27 October 2009
Resigned Speedie, Jane Elizabeth as Director
8 October 2009
Resigned Hughes, Muriel Elizabeth as Director
1 October 2009
Resigned Thewlis, Robert as Secretary
1 October 2009
Appointed Kingston Property Services Limited as Corporate Secretary
1 November 2007
Appointed Mcintyre, Margaret as Director
31 December 2006
Resigned Coleran, Darren as Director
4 October 2006
Appointed Laverty, Valerie as Director
10 November 2005
Appointed Hughes, Muriel Elizabeth as Director
10 November 2005
Appointed Coleran, Darren as Director
20 October 2005
Resigned Turner, Daniel Mark as Director
17 October 2005
Resigned Law, Ashley David as Director
29 July 2005
Appointed Davison, Patricia as Director
10 February 2004
Appointed Curry, John William as Director
9 September 2003
Appointed Thewlis, Robert as Secretary
23 August 2003
Resigned Philipson, Mary Claire as Secretary
23 August 2003
Resigned Philipson, Mary Claire as Director
28 May 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Appointed Philipson, Mary Claire as Secretary
26 March 2002
Resigned Coates, Janice as Secretary
5 September 2001
Appointed Philipson, Mary Claire as Director
5 September 2001
Appointed Thewlis, Robert as Director
5 September 2001
Appointed Coates, Janice as Secretary
5 September 2001
Appointed Stalker, Derek as Director
5 September 2001
Appointed Turner, Daniel Mark as Director
5 September 2001
Appointed Atkinson, Andrew, Mr. as Director
5 September 2001
Appointed Speedie, Jane Elizabeth as Director
5 September 2001
Appointed Law, Ashley David as Director
5 September 2001
Resigned Corporate Property Management Limited as Corporate Director
5 September 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
8 May 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 August 1998
Appointed Corporate Property Management Limited as Corporate Director
21 August 1998
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

Current Ratio
1.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£88,842£77,631£85,097£75,222£72,754£62,104
Creditors (< 1 year)£88,842£77,631£85,097£75,222£72,754£62,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
17 August 2026Confirmation statement with no updates5 August 2026
24 September 2025Micro company accounts31 December 20242
5 August 2025Confirmation statement with no updates5 August 20253
22 April 2025Termination of appointment of a director1
Show all recent filings

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