Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
North Quay (Albert Edward Dock) Flat Management Company Limited
- Incorporated
- 4 October 2017 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Accounts type
- Dormant
- Region
- North East
- Address
- Business WorksHenry Robson WaySouth ShieldsNE33 1RF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2026
British
Born January 1958 (68)
Corporate Secretary · Appointed 5 February 2024
Officer history (9 former)
10 November 2026
10 November 2026
1 October 2026
Resigned Wade, Arthur as Director
5 February 2024
31 January 2024
18 August 2023
14 August 2023
11 August 2023
Appointed Wade, Arthur as Director
1 April 2023
1 April 2023
6 March 2019
30 January 2019
30 January 2019
30 January 2019
24 October 2018
24 October 2018
1 November 2017
Resigned Brocklehurst, David Mark Derek as Director
4 October 2017
Appointed Brocklehurst, David Mark Derek as Director
4 October 2017
4 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2017
Has significant influence or control
Private Limited Company
Reg. no. 04104775
Former controllers (3)
30 January 2019
24 October 2018
1 November 2017
Ceased David Mark Derek Brocklehurst — Holds 25–50% of voting rights
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cussins Limited Holds 75–100% of voting rights
Cussins (North East) Limited Owns 75–100% of shares
Burgham Management Company Limited Holds 75–100% of voting rights
Debdon Falls (Rothbury) Management Company Limited Holds 75–100% of voting rights
Eccleston Park (Backworth) Management Company Limited Holds 75–100% of voting rights
Holborn Riverside Management Company Limited Holds 25–50% of voting rights
North Quay (Albert Edward Dock) Flat Management Company Limited This company Has significant influence or control
Summerson Place (Darlington) Phases 2 and 3 Management Company Limited Holds 75–100% of voting rights
Sycamore Place (Barrasford) Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 17 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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