East Quayside (Newcastle) Management Company Limited

Active03919020 Private company limited by guarantee
Incorporated
3 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael James Ancona
Christopher Huntley Cairns
Andrew Alexander Carr
Accounts type
Total exemption full
Region
North East
Address
Gfw
22 Dean Street
Newcastle Upon Tyne
NE1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ancona, Michael James
Director · Appointed 14 January 2026
British
Born October 1994 (32)
Cairns, Christopher Huntley
Director · Appointed 14 January 2026
British
Born December 1982 (43)
Carr, Andrew Alexander
Director · Appointed 14 January 2026
British
Born September 1962 (64)
George F White LLP
Corporate Secretary · Appointed 18 May 2023
Knighting, Barry Lyle
Director · Appointed 11 April 2019
British
Born November 1980
Dipper, Nigel Alan, Dr
Director · Appointed 13 February 2019
British
Born November 1953
Hinton, Oliver Richard, Professor
Director · Appointed 28 June 2007
British
Born January 1947 (79)
Officer history (34 former)
14 January 2026
Appointed Cairns, Christopher Huntley as Director
14 January 2026
Appointed Carr, Andrew Alexander as Director
14 January 2026
Appointed Ancona, Michael James as Director
9 October 2023
Resigned Kliuchnikova, Polina as Director
10 August 2023
Appointed Kliuchnikova, Polina as Director
12 July 2023
Resigned Ancona, Michael James as Director
18 May 2023
Appointed George F White LLP as Corporate Secretary
3 May 2023
Resigned Brannen, David Shaun as Secretary
6 June 2022
Resigned Mcglasson, Ian as Director
23 April 2022
Resigned Brewerton Walmsley, Michael as Director
1 April 2021
Appointed Brannen, David Shaun as Secretary
31 March 2021
Resigned Sweeney, Karla as Secretary
29 January 2021
Resigned Carman, Benjamin James as Director
12 January 2021
Appointed Brewerton Walmsley, Michael as Director
12 January 2021
Appointed Ancona, Michael James as Director
22 September 2020
Resigned Reed, Joseph as Director
14 January 2020
Resigned Willey, Eileen as Director
23 April 2019
Resigned Fulton, John Anthony, Dr as Director
11 April 2019
Appointed Knighting, Barry Lyle as Director
28 March 2019
Appointed Sweeney, Karla as Secretary
28 March 2019
Resigned White, Angus Bruce as Secretary
13 February 2019
Appointed Dipper, Nigel Alan, Dr as Director
11 February 2019
Resigned Jervis, Derek Alan as Director
11 February 2019
Appointed Reed, Joseph as Director
11 February 2019
Appointed Mcglasson, Ian as Director
26 January 2018
Appointed Carman, Benjamin James as Director
12 July 2017
Resigned Drummond, Sarah Jane as Director
9 March 2017
Appointed Drummond, Sarah Jane as Director
5 February 2014
Resigned Johnson, Ernest William as Director
17 September 2013
Appointed Jervis, Derek Alan as Director
12 December 2012
Appointed Johnson, Ernest William as Director
23 February 2012
Resigned Gatti, Louise Lorraine as Director
8 September 2010
Resigned Sterrett, Phil, Dr as Director
14 January 2010
Appointed Gatti, Louise Lorraine as Director
20 February 2008
Appointed White, Angus Bruce as Secretary
12 February 2008
Resigned Porter, Judith Anne as Director
12 February 2008
Resigned Porter, Judith Anne as Secretary
1 July 2007
Appointed Sterrett, Phil, Dr as Director
28 June 2007
Appointed Fulton, John Anthony, Dr as Director
28 June 2007
Appointed Hinton, Oliver Richard, Professor as Director
28 June 2007
Appointed Willey, Eileen as Director
15 May 2007
Resigned Heckels, Michael as Director
4 May 2007
Resigned Scorer, Ben as Director
10 April 2007
Resigned Evans, Mark David as Director
3 August 2006
Appointed Heckels, Michael as Director
3 January 2006
Resigned Vasey, David Jon as Secretary
3 January 2006
Appointed Porter, Judith Anne as Secretary
13 November 2005
Appointed Porter, Judith Anne as Director
13 November 2005
Resigned Vasey, David Jon as Director
3 November 2005
Resigned Verity, Lee as Director
26 September 2005
Resigned Johnson, Laura Anne as Director
1 September 2005
Appointed Vasey, David Jon as Secretary
1 March 2005
Resigned Boardman, Alexandra Helen as Director
1 March 2005
Resigned Hickey, David Michael as Secretary
1 March 2005
Resigned Hickey, David Michael as Director
29 January 2005
Resigned Smith, William John as Director
12 December 2004
Appointed Evans, Mark David as Director
12 December 2004
Appointed Scorer, Ben as Director
10 August 2004
Resigned Sycamore, Hannah Louise, Dr as Director
1 July 2004
Appointed Verity, Lee as Director
8 April 2004
Appointed Vasey, David Jon as Director
16 February 2004
Resigned Flunder, Josephine Diana as Director
16 July 2003
Appointed Hickey, David Michael as Secretary
16 July 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 May 2003
Appointed Hickey, David Michael as Director
2 May 2003
Appointed Flunder, Josephine Diana as Director
28 April 2003
Appointed Boardman, Alexandra Helen as Director
28 April 2003
Appointed Johnson, Laura Anne as Director
28 April 2003
Appointed Smith, William John as Director
28 April 2003
Resigned Corporate Property Management Limited as Corporate Director
28 April 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
28 April 2003
Appointed Sycamore, Hannah Louise, Dr as Director
3 February 2000
Appointed Corporate Property Management Limited as Corporate Director
3 February 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
3 February 2000
Appointed Hertford Company Secretaries 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

Cash
£164,732
Turnover
£218,344
Profit Before Tax
£6,169
Current Ratio
0.6x
Profit Margin
3%

Trend

Cash
£0 £50k £100k £150k £200k 2022 2024 £180,618 £164,732
Balance sheet detail
202420222022
Fixed Assets£134,184£134,184
Current Assets£169,929£205,182
Debtors£5,197£24,564
Cash£164,732£180,618
Creditors (< 1 year)£285,064£263,622
Creditors (> 1 year)£19,049£75,744
Net Current Assets(£115,135)(£58,440)
Net Assets£0
Shareholder Funds£0
Turnover£218,344
Gross Profit£218,344
Admin Expenses£211,877
Operating Profit£6,467
Profit Before Tax£6,169
Tax£3,017
Profit for Period£3,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates3 February 2026
14 January 2026Appointment of a director
14 January 2026Appointment of a director
14 January 2026Appointment of a director
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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