Chapel House South Shields Management Limited

Active06431943 Private limited company
Incorporated
20 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brooke Tarryn Wilson
Patricia Gibson
Accounts type
Micro entity
Region
North East
Address
2 Chapel House
Westoe Village 2 Chapel House
Westoe Village
South Shields
NE33 3EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Brooke Tarryn
Director · Appointed 6 January 2025
British
Born January 1997 (29)
Gibson, Patricia
Director · Appointed 6 November 2019
British
Born October 1960 (66)
Officer history (8 former)
1 July 2025
Resigned Dixon, Valerie as Secretary
6 January 2025
Appointed Wilson, Brooke Tarryn as Director
6 November 2019
Appointed Gibson, Patricia as Director
6 November 2019
Resigned Franchi, Michael as Director
18 May 2017
Appointed Franchi, Michael as Director
18 May 2017
Appointed Dixon, Valerie as Secretary
18 May 2017
Resigned Majer, Erika as Director
18 May 2017
Resigned Majer, Erika as Secretary
23 February 2017
Resigned Majer, Michael Henryk as Director
23 February 2017
Appointed Majer, Erika as Director
21 November 2009
Appointed Majer, Erika as Secretary
21 November 2009
Resigned Franchi, Michael as Secretary
20 November 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
20 November 2007
Appointed Dwyer, Daniel James as Nominee Director
20 November 2007
Resigned Dwyer, Daniel James as Nominee Director
20 November 2007
Appointed Franchi, Michael as Secretary
20 November 2007
Appointed Majer, Michael Henryk as Director
20 November 2007
Appointed D & D Secretarial Ltd as Corporate 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.
Former controllers (1)
1 May 2017
Ceased Michael Henryk Majer — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£258) £830 £1,826 £1,410 £1,009 (£107)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,094£8,169£8,244£8,319£8,394£8,469
Current Assets£1,763£2,803£3,130£3,471£2,388£1,224
Creditors (< 1 year)£9,964£9,963£9,964£9,964£9,952£9,951
Net Current Assets(£8,201)(£7,160)(£6,834)(£6,493)(£7,564)(£8,727)
Shareholder Funds(£107)£1,009£1,410£1,826£830(£258)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts30 November 2025
7 December 2025Confirmation statement with updates24 November 2025
18 August 2025Micro company accounts30 November 2024
14 July 2025Registered office address changed
13 July 2025Termination of appointment of a secretary
Show all recent filings

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