Westoe Crown Village (Phase 1A and 1B) Management Company Limited

Active04693196 Private company limited by guarantee
Incorporated
11 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
C/o Potts Gray
Henry Robson Way
South Shields
NE33 1RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
27 March 2025
Resigned Sorensen, Lorraine as Director
21 October 2020
Resigned Nichol, Malcolm as Director
1 January 2020
Appointed Nichol, Malcolm as Director
1 January 2017
Appointed Potts Gray Management Company Ltd as Corporate Secretary
31 October 2016
Resigned Kingston Property Services as Corporate Secretary
17 October 2016
Resigned Dehmani, Angela as Director
16 April 2015
Resigned Tiernan, David as Director
13 December 2012
Appointed Dehmani, Angela as Director
6 October 2012
Resigned White, Peter as Director
20 September 2012
Appointed Sorensen, Lorraine as Director
1 August 2012
Resigned Smith, John Robert as Director
12 January 2012
Appointed Willis, Patricia as Director
29 June 2011
Appointed Smith, John Robert as Director
29 November 2010
Resigned Varley, Mary as Director
1 October 2009
Resigned Prioe, Thelma as Director
9 July 2009
Appointed Prioe, Thelma as Director
20 January 2009
Appointed Varley, Mary as Director
20 January 2009
Appointed White, Peter as Director
20 January 2009
Resigned Ord, Colin as Director
20 January 2009
Appointed Tiernan, David as Director
20 January 2009
Resigned Carter, Paul as Director
1 April 2008
Appointed Kingston Property Services as Corporate Secretary
1 April 2008
Appointed Ord, Colin as Director
1 April 2008
Appointed Carter, Paul as Director
20 March 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
20 March 2008
Resigned Cpm Asset Management Limited as Corporate Director
16 November 2007
Resigned Smith, John Robert as Director
16 November 2007
Resigned Machin, Brenda Ann, Ba Hons as Director
24 October 2007
Resigned Vaughan, Sheryn Ann as Director
29 August 2007
Resigned Mccarthy, Amanda Sharon as Secretary
7 June 2007
Appointed Hertford Company Secretaries Limited as Corporate Secretary
7 June 2007
Appointed Cpm Asset Management Limited as Corporate Director
6 June 2007
Appointed Machin, Brenda Ann, Ba Hons as Director
6 June 2007
Appointed Vaughan, Sheryn Ann as Director
6 June 2007
Appointed Smith, John Robert as Director
6 June 2007
Appointed Mccarthy, Amanda Sharon as Secretary
6 June 2007
Resigned Cpm Asset Management Limited as Corporate Director
6 June 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 June 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
11 March 2003
Appointed Corporate Property Management Limited as Corporate Director
11 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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.
Former controllers (1)
4 November 2019
Ceased Patricia Willis — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates11 March 2026
17 February 2026Accounts for a dormant company31 December 2025
27 March 2025Termination of appointment of a director
25 March 2025Accounts for a dormant company31 December 2024
24 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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