Company Information for THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED
204A HEATON ROAD, NEWCASTLE UPON TYNE, NE6 5HP,
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Company Registration Number
02631927
Private Limited Company
Active |
Company Name | |
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THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
204A HEATON ROAD NEWCASTLE UPON TYNE NE6 5HP Other companies in NE16 | |
Company Number | 02631927 | |
---|---|---|
Company ID Number | 02631927 | |
Date formed | 1991-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 06:32:42 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSTON PROPERTY SERVICES |
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JANE HODSON-HAMILTON |
||
EDWARD DAVID HOMES |
||
RYAN MOLLOY |
||
KAI SUI NG |
||
MARK SMURTHWAITE |
||
DAVID JOHN TIERNEY |
||
JAMES WESTLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BOADEN |
Company Secretary | ||
CHARLOTTE HELEN JONES |
Director | ||
TERRY STEPHENSON |
Company Secretary | ||
JANE LOUISE HODSON-HAMILTON |
Director | ||
COLIN LOMAS |
Director | ||
IAN STUART WHITTLE |
Director | ||
MICHAEL BRUCE FARQUHAR MURRAY |
Director | ||
IAN SAMUEL PALOMBELLA |
Company Secretary | ||
IAN SAMUEL PALOMBELLA |
Director | ||
STUART HAMILTON |
Company Secretary | ||
IAN SAMUEL PALOMBELLA |
Director | ||
MARK CARROLL |
Company Secretary | ||
ROGER JAMES HARVEY |
Company Secretary | ||
CHRISTOPHER GERALD DOWDESWELL |
Director | ||
HARRY WALKER |
Director |
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THE LANDINGS (RIVERSIDE) MANAGEMENT LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2003-09-09 | Active | |
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HARTFOUND 2012 LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2012-12-13 | Active | |
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THE WESTERDALE COURT (MIDDLESBROUGH ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2001-01-26 | Active | |
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MIDDLEWOOD PARK MAINTENANCE (NO. 2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1994-03-28 | Active | |
FOREST GREEN BLOCK 2 MANAGEMENT LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2005-04-11 | Active | |
STAITHS (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-03-09 | Active | |
PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2002-04-23 | Active | |
RIVERVIEW (YARM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-09-18 | Active | |
SCHOLAR'S COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1986-05-12 | Active | |
THE PARK (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
WELL STRAND (MANAGEMENT) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-02-20 | Active | |
FALCONERS APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-30 | CURRENT | 2005-12-07 | Active | |
OKEHAMPTON COURT AND BODMIN COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-06-23 | Active | |
BISHOPS COURT (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-04-20 | Active | |
CEDARS (ORCHARD HOUSE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2005-02-25 | Active | |
MILL RACE COURT MANAGEMENT LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2004-11-04 | Active | |
STAITHES LANE MANAGEMENT LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1998-10-26 | Active | |
LOOKOUT FARM STEADING LIMITED | Company Secretary | 2004-09-12 | CURRENT | 2001-09-11 | Active | |
RICHMOND COURT MANAGEMENT (1997) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-02-27 | Active | |
TOPLEFT CONCEPTS LTD | Director | 1998-02-19 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
M2 ELECTRICAL CONTRACTORS LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
NO NONSENSE IT LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
FRIENDS THROUGH TECHNOLOGY INTERNATIONAL LIMITED | Director | 2003-08-01 | CURRENT | 2001-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/11/24 FROM Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England | ||
Termination of appointment of Kingston Property Services on 2024-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TIERNEY | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MR PHILIP DAVID PARTINGTON | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AP01 | DIRECTOR APPOINTED MR GEOFFREY MCFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL JACKSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MR MANUEL PENA BENAVIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HODSON-HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI SUI NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAVERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STEPHENSON | |
CH01 | Director's details changed for David John Tierney on 2020-02-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WESTLAKE | |
AAMD | Amended mirco entity accounts made up to 2018-05-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LAVERY | |
AP01 | DIRECTOR APPOINTED MR BALAJI DORANI | |
AP01 | DIRECTOR APPOINTED MR TERENCE STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS | |
AP04 | Appointment of Kingston Property Services as company secretary on 2017-10-15 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Michael John Boaden on 2017-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WESTLAKE | |
AP01 | DIRECTOR APPOINTED MR MARK SMURTHWAITE | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JANE HODSON-HAMILTON | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM C/O Boaden Hindmarsh 47 St. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2SX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN BOADEN on 2012-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES | |
AP01 | DIRECTOR APPOINTED MR RYAN MOLLOY | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HELEN JONES / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID HOMES / 17/07/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HODSON-HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY STEPHENSON | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MICHAEL JOHN BOADEN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM SANDERSON WEATHERALL 22-24 GREY STREET NEWCASTLE UPON TYNE NE1 6AD | |
288a | DIRECTOR APPOINTED CHARLOTTE HELEN JONES | |
288a | DIRECTOR APPOINTED EDWARD DAVID HOMES | |
363s | RETURN MADE UP TO 18/07/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN LOMAS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED are:
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