Company Information for SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
ST BEDE'S CHAMBERS, ALBERT ROAD, JARROW, NE32 5AD,
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Company Registration Number
02773020
Private Limited Company
Active |
Company Name | |
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SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | |
Legal Registered Office | |
ST BEDE'S CHAMBERS ALBERT ROAD JARROW NE32 5AD Other companies in NE16 | |
Company Number | 02773020 | |
---|---|---|
Company ID Number | 02773020 | |
Date formed | 1992-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 04:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
MARK JEREMY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK WINDLE |
Company Secretary | ||
HELEN BOADEN |
Company Secretary | ||
MICHAEL JOHN BOADEN |
Director | ||
NINA ABIGAIL WRIGHT |
Company Secretary | ||
ANN WRIGHT |
Director | ||
JAMES MICHAEL WRIGHT |
Director | ||
ANGELA ROBERTS |
Company Secretary | ||
ALISON DANCE |
Company Secretary | ||
NINA ABIGAIL WRIGHT |
Company Secretary | ||
KAY WENDY MIDDLETON |
Company Secretary | ||
ANDREW DAVID MACKIE |
Director | ||
KAY WENDY MIDDLETON |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
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31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2012-09-28 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2018-01-02 | CURRENT | 2012-12-10 | Active | |
GRAINGER TRUST LIMITED | Director | 2017-11-27 | CURRENT | 2003-01-08 | Active | |
174 BISHOPS ROAD LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-30 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
JESMOND PLACE MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 1992-06-01 | Active | |
MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-06 | Active | |
45 IFIELD ROAD MANAGEMENT LIMITED | Director | 2012-05-22 | CURRENT | 1997-09-12 | Active | |
GRAINGER RAMP LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-11 | Active | |
FORMATION HOMES LIMITED | Director | 2010-03-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA LIMITED | Director | 2010-03-31 | CURRENT | 2008-10-27 | Active | |
86 HOLLAND PARK FREEHOLD LIMITED | Director | 2009-09-15 | CURRENT | 2007-04-10 | Active | |
BPT LIMITED | Director | 2009-08-19 | CURRENT | 1928-03-30 | Active | |
HULCOTE VILLAGE LIMITED | Director | 2008-11-21 | CURRENT | 2005-04-22 | Active | |
CITY PROPERTY DEVELOPMENTS LIMITED | Director | 2008-07-21 | CURRENT | 1959-05-28 | Liquidation | |
19 IFIELD ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
1 IFIELD ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
36 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
THE TILT ESTATE COMPANY LIMITED | Director | 2007-09-14 | CURRENT | 1934-10-17 | Dissolved 2017-03-16 | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2000-01-11 | Liquidation | |
SUBURBAN HOMES LIMITED | Director | 2006-09-01 | CURRENT | 1963-09-02 | Active | |
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
GRAINGER UPMINSTER LIMITED | Director | 2005-06-21 | CURRENT | 1939-07-19 | Liquidation | |
MANOR COURT (SOLIHULL) MANAGEMENT LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-13 | Active | |
GRAINGER RURAL DEVELOPMENTS LIMITED | Director | 2005-04-08 | CURRENT | 2005-03-24 | Dissolved 2017-03-16 | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-25 | Liquidation | |
WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-01-20 | CURRENT | 2002-11-29 | Liquidation | |
HOME SGO PROPERTIES LIMITED | Director | 2005-01-20 | CURRENT | 2003-07-23 | Liquidation | |
PIMLICO PLACE MANAGEMENT COMPANY LIMITED | Director | 2005-01-20 | CURRENT | 1999-07-12 | Active | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2005-01-18 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
N & D LONDON LIMITED | Director | 2005-01-17 | CURRENT | 1988-10-13 | Active | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1996-01-16 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2005-01-17 | CURRENT | 2004-01-19 | Active | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2004-05-05 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
EKACROFT LIMITED | Director | 2004-05-05 | CURRENT | 1971-12-13 | Liquidation | |
SOUTHVALE INVESTMENTS LIMITED | Director | 2004-05-05 | CURRENT | 1986-07-18 | Liquidation | |
N & D SOUTHERN LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-16 | Liquidation | |
GRAINGER RURAL LIMITED | Director | 2004-05-05 | CURRENT | 2003-04-16 | Liquidation | |
SIXTY-TWO STANHOPE GARDENS LIMITED | Director | 2004-05-05 | CURRENT | 1993-02-08 | Active | |
WARREN COURT LIMITED | Director | 2004-05-05 | CURRENT | 1995-10-02 | Active | |
CHRISDELL LIMITED | Director | 2004-05-05 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2004-05-05 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2004-05-05 | CURRENT | 1982-04-08 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2004-05-05 | CURRENT | 1994-07-29 | Active | |
GRAINGER PROPERTIES LIMITED | Director | 2004-05-05 | CURRENT | 2000-01-21 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2003-11-24 | Active | |
MARGRAVE ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1937-10-14 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2004-05-05 | CURRENT | 1966-07-27 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2004-05-05 | CURRENT | 1930-12-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2002-04-15 | Active | |
INGLEBY COURT MANAGEMENT LIMITED | Director | 2001-12-21 | CURRENT | 2001-07-26 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1995-02-10 | Liquidation | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1985-02-14 | Liquidation | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 1995-10-02 | CURRENT | 1922-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/08/24 FROM Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CESSATION OF NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Grainger Pearl Limited as a person with significant control on 2024-02-22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY ROBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ELIZA PATTINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS | |
AP03 | Appointment of Michael Patrick Windle as company secretary on 2015-10-26 | |
AP01 | DIRECTOR APPOINTED MR MARK JEREMY ROBSON | |
TM02 | Termination of appointment of Helen Boaden on 2015-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOADEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 47 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
88(2)R | AD 19/04/93--------- £ SI 23@1=23 £ IC 12/35 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 34 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PG | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: CROSS HOUSE WESTGAQTE ROAD NEWCASTLE UPON TYNE NE99 1SB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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 98000 - Residents property management
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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 SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
Cash Bank In Hand | 2012-01-01 | £ 74 |
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Shareholder Funds | 2012-01-01 | £ 74 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |