Priors Haven (North Shields) Management Company Limited

Active04422672 Private company limited by guarantee
Incorporated
23 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Nicholas Christopher Redfern
Barry Graham
Maureen Callender
Accounts type
Dormant
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Redfern, Nicholas Christopher
Director · Appointed 15 January 2026
British
Born May 1978 (48)
Graham, Barry
Director · Appointed 2 August 2024
British
Born June 1958 (68)
Callender, Maureen
Director · Appointed 2 February 2016
British
Born April 1955 (71)
Corporate Secretary · Appointed 1 January 2009
Robson, Bryan
Director · Appointed 26 January 2006
British
Born September 1942 (84)
Officer history (19 former)
10 April 2026
Resigned Bostock, Jayne Samantha as Director
15 January 2026
Appointed Redfern, Nicholas Christopher as Director
2 August 2024
Appointed Graham, Barry as Director
2 August 2024
Appointed Bostock, Jayne Samantha as Director
3 April 2024
Resigned Truman, Anthony Edwin as Director
12 October 2021
Resigned Charters, Dennis as Director
21 June 2018
Resigned Sarin, David Alan as Director
19 December 2017
Appointed Charters, Dennis as Director
30 November 2016
Resigned Crane, John Henry as Director
22 August 2016
Resigned Hedgcock, Becky as Director
7 April 2016
Appointed Sarin, David Alan as Director
2 February 2016
Appointed Callender, Maureen as Director
23 September 2015
Resigned Collins, Brian as Director
20 January 2015
Resigned Rose, Jane Carol as Director
22 May 2014
Resigned Hayes, Patricia Elizabeth as Director
27 February 2014
Appointed Collins, Brian as Director
17 October 2013
Appointed Hedgcock, Becky as Director
1 July 2013
Appointed Crane, John Henry as Director
18 March 2013
Resigned Hall, Brian as Director
17 January 2013
Appointed Truman, Anthony Edwin as Director
22 November 2012
Resigned Betham, Brian as Director
22 July 2010
Resigned Black, Fiona Anne as Director
7 April 2009
Appointed Hayes, Patricia Elizabeth as Director
1 January 2009
Appointed Kingston Property Services as Corporate Secretary
6 October 2008
Appointed Betham, Brian as Director
30 March 2007
Resigned Jamieson, Raymond Graves as Director
2 March 2007
Resigned Bookless, Carole Anne as Secretary
2 March 2007
Resigned Bookless, Carole Anne as Director
16 May 2006
Appointed Bookless, Carole Anne as Secretary
1 March 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 January 2006
Appointed Black, Fiona Anne as Director
26 January 2006
Appointed Hall, Brian as Director
26 January 2006
Appointed Jamieson, Raymond Graves as Director
26 January 2006
Appointed Rose, Jane Carol as Director
26 January 2006
Appointed Bookless, Carole Anne as Director
26 January 2006
Resigned Cpm Asset Management Limited as Corporate Director
26 January 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 January 2006
Appointed Robson, Bryan as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
23 April 2002
Appointed Corporate Property Management Limited as Corporate Director
23 April 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
23 April 2002
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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with no updates10 April 2026
22 April 2026Termination of appointment of a director
15 January 2026Appointment of a director
31 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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