Wylam Manor (Wylam) Management Company Limited

Active04008809 Private company limited by guarantee
Incorporated
6 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Colin David Lonie
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
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lonie, Colin David
Director · Appointed 11 June 2024
British
Born September 1961 (65)
Corporate Secretary · Appointed 12 August 2003
Officer history (38 former)
1 July 2025
Resigned Anderson, Iain as Director
13 June 2024
Resigned Lonie, Juliet Audrey as Director
11 June 2024
Appointed Lonie, Colin David as Director
14 May 2024
Resigned Winnard-Brewer, Steven John as Director
9 February 2024
Resigned Johnston, Geraldine as Director
1 August 2023
Resigned Fitt, Jeremy as Director
1 August 2023
5 July 2023
Appointed Lonie, Juliet Audrey as Director
13 June 2023
Appointed Johnston, Geraldine as Director
13 June 2023
Appointed Winnard-Brewer, Steven John as Director
13 June 2023
Appointed Anderson, Iain as Director
21 October 2022
Resigned Lonie, Colin David as Director
30 June 2022
Appointed Lonie, Colin David as Director
27 June 2022
Resigned Dallison, Roy as Director
25 May 2022
Resigned Grand, Robert Michael as Director
3 June 2021
Appointed Fitt, Jeremy as Director
8 September 2020
Appointed Dallison, Roy as Director
17 June 2019
Resigned Lonie, Juliet Audrey as Director
26 August 2018
Appointed Grand, Robert Michael as Director
16 July 2018
Resigned Anderson, Iain as Director
25 April 2017
Resigned Savy, Victor Felix as Director
7 February 2017
Appointed Lonie, Juliet Audrey as Director
8 September 2016
Resigned Smith, Joyce Millicent as Director
15 March 2016
Resigned Carruthers, Carole as Director
15 March 2015
Appointed Schenk, Victor Theodore John, Dr as Director
17 November 2014
Resigned Gray, William as Director
15 April 2014
Resigned Ellam, Richard Malcolm, Doctor as Director
28 March 2014
Appointed Carruthers, Carole as Director
26 February 2014
Appointed Anderson, Iain as Director
14 June 2011
Appointed Gray, William as Director
14 June 2011
Appointed Savy, Victor Felix as Director
14 June 2011
Appointed Ellam, Richard Malcolm, Doctor as Director
2 June 2011
Resigned Lonie, Colin David as Director
17 May 2011
Resigned Ellam, Richard Malcolm, Doctor as Director
12 April 2011
Resigned Roy, Deborah as Director
8 December 2010
Resigned Garbutt, Michael as Director
28 February 2010
Resigned Dixon, Colin as Director
17 December 2009
Resigned English, Ronald Sydney as Director
26 November 2009
Resigned Gray, William as Director
6 October 2009
Appointed Smith, Joyce Millicent as Director
23 June 2009
Appointed Ellam, Richard Malcolm, Doctor as Director
1 May 2009
Resigned Smith, John William as Director
28 April 2009
Appointed Lonie, Colin David as Director
28 April 2009
Resigned Harrison, John as Director
20 April 2009
Appointed English, Ronald Sydney as Director
9 September 2008
Appointed Garbutt, Michael as Director
9 September 2008
Resigned Garbutt, Michael as Director
29 April 2008
Resigned English, Ronald Sydney as Director
22 April 2008
Appointed Harrison, John as Director
22 April 2008
Appointed Dixon, Colin as Director
7 April 2008
Appointed Roy, Deborah as Director
28 September 2007
Resigned Craig, William as Director
3 April 2007
Appointed English, Ronald Sydney as Director
8 January 2007
Resigned Foggon, Michael as Director
1 January 2007
Resigned Stracey, Peter as Director
4 April 2006
Appointed Gray, William as Director
4 April 2006
Resigned Blackwood, Sylvia as Director
22 February 2006
Resigned Foggon, George as Director
9 March 2005
Resigned Cook, John as Director
9 March 2005
Appointed Garbutt, Michael as Director
1 November 2004
Appointed Cook, John as Director
17 February 2004
Resigned Turner, Gary John as Director
1 January 2004
Appointed Foggon, George as Director
12 August 2003
Resigned Mchenzie, Donald as Secretary
12 August 2003
Appointed Kingston Property Services Limited as Corporate Secretary
20 January 2003
Appointed Blackwood, Sylvia as Director
5 April 2002
Appointed Mchenzie, Donald as Secretary
4 April 2002
Resigned Hanson, John Armstrong as Secretary
5 December 2001
Appointed Foggon, Michael as Director
5 December 2001
Appointed Stracey, Peter as Director
5 December 2001
Appointed Craig, William as Director
5 December 2001
Appointed Turner, Gary John as Director
5 December 2001
Appointed Smith, John William as Director
5 December 2001
Resigned Kingston Property Services Limited as Corporate Director
6 June 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 June 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 June 2000
Appointed Kingston Property Services Limited as Corporate Director
6 June 2000
Appointed Hanson, John Armstrong as 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 December 2025 · micro entity accounts

Net Assets
(£1,542)
Debt Ratio
170%
Current Ratio
0.7x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£1,754) (£418) (£1,183) (£765) (£968) (£1,243) (£1,542)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1(£1)
Current Assets£2,210£1,330£995£170£6,244£4,862(£9,435)
Creditors (< 1 year)£3,357£2,178£1,586£576£7,342£3,062£7,464
Net Current Assets(£1,147)(£848)(£591)(£406)(£824)£1,957(£2,113)
Net Assets(£1,542)(£1,243)(£968)(£765)(£1,183)(£418)(£1,754)
Shareholder Funds(£1,542)(£1,243)(£968)(£765)(£1,183)(£418)(£1,754)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates3 May 2026
5 May 2026Micro company accounts31 December 2025
28 July 2025Micro company accounts31 December 2024
3 July 2025Termination of appointment of a director
9 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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