Staiths (Phase 2) Management Company Limited

Active05067684 Private company limited by guarantee
Incorporated
9 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Daniel Malcolm Roberson
Accounts type
Dormant
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
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2018
British
Born April 1963 (63)
Roberson, Daniel Malcolm
Director · Appointed 9 January 2017
British
Born May 1986 (40)
Corporate Secretary · Appointed 1 March 2009
Officer history (13 former)
4 March 2026
Resigned Badar, Mohamed Elewa, Professor as Director
4 April 2025
Resigned Sevenoaks, Lee as Director
30 August 2023
Resigned Jenal, Marcus as Director
18 May 2021
Appointed Badar, Mohamed Elewa, Professor as Director
20 April 2021
Resigned Loveridge, Jennifer Clare as Director
1 November 2019
Appointed Loveridge, Jennifer Clare as Director
17 June 2019
Resigned Pattison, Emma Jane Victoria as Director
12 November 2018
Appointed Wilkinson, Virginia as Director
23 August 2018
Resigned Cantle Jones, Adrian as Director
23 April 2018
Resigned Scott, Roger Maxwell as Director
20 October 2017
Appointed Jenal, Marcus as Director
10 October 2017
Appointed Sevenoaks, Lee as Director
10 July 2017
Resigned Gardner, Christine as Director
9 January 2017
Appointed Roberson, Daniel Malcolm as Director
5 January 2017
Resigned Robertson, Tracy Michelle as Director
23 March 2015
Appointed Cantle Jones, Adrian as Director
23 March 2015
Appointed Scott, Roger Maxwell as Director
17 March 2015
Resigned Ord, Colin as Director
13 March 2015
Appointed Robertson, Tracy Michelle as Director
4 March 2015
Appointed Pattison, Emma Jane Victoria as Director
24 February 2015
Appointed Gardner, Christine as Director
1 March 2009
Appointed Ord, Colin as Director
1 March 2009
Appointed Kingston Property Services as Corporate Secretary
1 March 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 March 2009
Resigned Cpm Asset Management Limited as Corporate Director
1 March 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
9 March 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 March 2004
Appointed Cpm Asset Management Limited as Corporate Director
9 March 2004
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.

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
6 August 2026Accounts for a dormant company31 December 2025
18 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates5 March 2026
7 August 2025Accounts for a dormant company31 December 2024
7 April 2025Termination of appointment of a director
Show all recent filings

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