Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Staiths (Phase 1) Management Company Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Mike ThorntonStephen Charles Dean
- Accounts type
- Micro entity
- Region
- North East
- Address
- 220 Park ViewWhitley BayNE26 3QR
Officers 6 active
Officer details are public data from the Companies House register.
Thornton, Mike
Director · Appointed 10 January 2026
British
Born April 1976 (50)
British
Born August 1982 (44)
Dean, Stephen Charles
Director · Appointed 7 May 2025
British
Born July 1980 (46)
Director · Appointed 7 May 2025
British
Born February 1964 (62)
British
Born November 1958
Brannen, David Shaun
Secretary · Appointed 1 January 2017
Officer history (15 former)
10 January 2026
Appointed Thornton, Mike as Director
6 January 2026
Resigned Thomas, Carwyn James as Director
5 January 2026
Resigned Thornton, Mike as Director
22 October 2025
9 May 2025
Appointed Thornton, Mike as Director
7 May 2025
7 May 2025
Appointed Thomas, Carwyn James as Director
7 May 2025
Appointed Dean, Stephen Charles as Director
7 May 2025
4 April 2025
Resigned Ferries, James Gerard as Director
31 January 2025
Resigned Nixon, Elizabeth as Director
9 August 2023
31 August 2022
29 April 2021
Resigned Groen, Bernard Martin, Dr as Director
17 December 2020
Appointed Nixon, Elizabeth as Director
1 November 2020
1 August 2019
Appointed Ferries, James Gerard as Director
1 August 2019
5 April 2019
2 August 2018
2 August 2018
Appointed Groen, Bernard Martin, Dr as Director
3 July 2017
Resigned Maclennan, Roderick John as Director
27 January 2017
1 January 2017
Appointed Brannen, David Shaun as Secretary
15 June 2015
15 June 2015
15 June 2015
Appointed Maclennan, Roderick John as Director
14 June 2015
15 May 2015
15 September 2010
15 September 2010
20 November 2003
20 November 2003
4 December 2002
4 December 2002
4 December 2002
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
- Current Ratio
- 10.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £12,829 | £7,650 | £2,100 | £0 | £0 | |
| Creditors (< 1 year) | £1,261 | £1,454 | £399 | |||
| Net Current Assets | £11,568 | £6,196 | £1,701 | £0 | £0 | |
| Net Assets | £1,701 | £0 | £0 | £0 | ||
| Shareholder Funds | £11,568 | £6,196 | £1,701 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Micro company accounts | 31 December 2025 | ||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 29 January 2026 | Director's details changed |
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