Central Exchange Buildings Newcastle Management Limited

Active04336805 Private company limited by guarantee
Incorporated
10 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Paul Rea
Accounts type
Dormant
Region
North East
Address
Unit 212 South Shields Business Works
Henry Robson Way
South Shields
NE33 1RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 October 2026
Appointed Potts Gray Management Company Ltd as Corporate Secretary
10 February 2026
Resigned Batsvik-Miller, Magnus as Director
10 November 2025
Resigned Shorthouse, David Keith as Director
4 April 2025
Appointed Shorthouse, David Keith as Director
12 April 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
30 November 2021
Resigned Richardson, Fiona as Director
11 January 2019
Resigned Waters, Susan Mary as Director
10 April 2018
Resigned Shorthouse, David Keith as Director
1 August 2017
Appointed Shorthouse, David Keith as Director
1 August 2017
Appointed Batsvik-Miller, Magnus as Director
8 June 2017
Appointed Richardson, Fiona as Director
8 June 2017
Appointed Waters, Susan Mary as Director
8 June 2017
Appointed Rea, Paul as Director
30 November 2016
Resigned Lucas, Charles John as Director
19 November 2016
Resigned Stevenson, Paul Geoffrey as Director
24 October 2016
Appointed Stevenson, Paul Geoffrey as Director
13 September 2016
Appointed Lucas, Charles John as Director
13 September 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
12 September 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
12 September 2016
Resigned Devonald, Simon John Michael as Director
12 September 2016
Resigned Trinity Nominees (2) Limited as Corporate Director
18 December 2013
Appointed Devonald, Simon John Michael as Director
7 October 2013
Appointed Trinity Nominees (2) Limited as Corporate Director
7 October 2013
Resigned Devonald, Simon John Michael as Director
14 July 2011
Appointed Devonald, Simon John Michael as Director
14 July 2011
Resigned Trinity Nominees (2) Limited as Corporate Director
13 December 2010
Resigned Devonald, Simon John Michael as Director
13 December 2010
Resigned Halliwell, Peter Andrew as Secretary
30 January 2009
Appointed Trinity Nominees (2) Limited as Corporate Director
30 January 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
29 July 2003
Resigned Poxton, Michael as Secretary
27 July 2003
Resigned Taylor, John Philip Macdonald as Director
27 July 2003
Appointed Devonald, Simon John Michael as Director
27 July 2003
Resigned Light, Brian as Director
27 July 2003
Appointed Halliwell, Peter Andrew as Secretary
13 May 2002
Appointed Taylor, John Philip Macdonald as Director
12 April 2002
Appointed Light, Brian as Director
10 January 2002
Resigned Spoors, Peter as Director
10 December 2001
Appointed Spoors, Peter as Director
10 December 2001
Appointed Poxton, Michael 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 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company31 December 2025
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates10 December 2025
11 November 2025Registered office address changed
10 November 2025Termination of appointment of a director
Show all recent filings

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