Company Information for EAST QUAYSIDE MANAGEMENT LIMITED
Sandgate House, 102 Quayside, Newcastle Upon Tyne, TYNE AND WEAR, NE1 3DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EAST QUAYSIDE MANAGEMENT LIMITED | |
Legal Registered Office | |
Sandgate House 102 Quayside Newcastle Upon Tyne TYNE AND WEAR NE1 3DX Other companies in NE1 | |
Company Number | 02776562 | |
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Company ID Number | 02776562 | |
Date formed | 1992-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-29 | |
Account next due | 2024-09-29 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB419807572 |
Last Datalog update: | 2024-06-21 09:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
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LISA ANNE CLISH |
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COLIN DAVIDSON |
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NIGEL JAMIE MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUROPA FACILITY SERVICES LIMITED |
Company Secretary | ||
NORTH INSURANCE MANAGEMENT LIMITED |
Director | ||
KENNETH HEPPLESTON |
Director | ||
DAVID ANTHONY PELHAM |
Director | ||
DAVID HOYLE |
Director | ||
DANIEL TERENCE O'BRIEN |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
SUSAN TABERNER |
Company Secretary | ||
COLIN FELLOWES |
Company Secretary | ||
KEITH BOLTON |
Director | ||
ADRIAN JOHN PHIPPS GOODALL |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNDATION OF LIGHT | Company Secretary | 2016-04-19 | CURRENT | 2001-06-28 | Active | |
THE NORTHERN ROCK FOUNDATION | Company Secretary | 2015-12-15 | CURRENT | 1997-08-04 | Dissolved 2017-02-21 | |
WARD HADAWAY EMPLOYEE SERVICES LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2016-04-12 | |
FALTEC EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1989-05-17 | Active | |
AKDENIZ CHEMSON ADDITIVES LTD | Company Secretary | 2003-04-04 | CURRENT | 1986-01-20 | Active | |
VISITECH INTERNATIONAL LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1998-12-16 | Active | |
NORTH EAST ECONOMIC FORUM LIMITED | Director | 2017-02-18 | CURRENT | 2007-01-10 | Active | |
WARD HADAWAY EMPLOYEE SERVICES LIMITED | Director | 2010-10-07 | CURRENT | 2010-07-21 | Dissolved 2016-04-12 | |
WARD HADAWAY INCORPORATIONS LIMITED | Director | 2008-09-18 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Director | 2008-09-18 | CURRENT | 1999-05-17 | Active | |
WARD HADAWAY PENSION TRUSTEES LIMITED | Director | 2008-09-12 | CURRENT | 2003-11-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROBERT MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA ANNE EASOM | ||
DIRECTOR APPOINTED MR EDWARD JOHN DAVIES | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 5 Sandgate Quayside Newcastle upon Tyne NE1 2NG | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ANNE GRANT | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
AP01 | DIRECTOR APPOINTED DR IAN ROBERT BAGGETT | |
AA01 | Previous accounting period shortened from 30/06/21 TO 30/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER FINNBARR O’DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lisa Anne Clish on 2018-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVIDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Ward Hadaway Company Secretarial Services Limited as company secretary on 2017-08-14 | |
TM02 | Termination of appointment of Europa Facility Services Limited on 2017-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 4637.95 | |
CS01 | Clarification A SECOND FILED CS01 STANDARD INDUSTRIAL CLASSIFICATION CODE, STATEMENT OF CAPITAL, TRADING STATUS OF SHARES & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/10/2018 | |
AP01 | DIRECTOR APPOINTED MRS LISA ANNE CLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORTH INSURANCE MANAGEMENT LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4637.95 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4637.95 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EUROPA FACILITY SERVICES LIMITED on 2014-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 4637.95 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EUROPA FACILITY SERVICES LIMITED on 2012-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 4637.95 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPA FACILITY SERVICES LIMITED / 08/06/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORTH INSURANCE MANAGEMENT LIMITED / 21/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE TRANSFER OF SHARES 26/09/1994 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORTH INSURANCE MANAGEMENT LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMIE MARTIN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPA FACILITY SERVICES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 18/09/08 GBP SI 7168@0.01=71.68 GBP IC 4270/4341.68 | |
363s | RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/01/06--------- £ SI 111023@.01=1110 £ IC 3160/4270 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: SANDIWAY HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/98--------- £ SI 21587@.01 | |
88(2)R | AD 26/10/99--------- £ SI 35632@.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 EAST QUAYSIDE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EAST QUAYSIDE 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. |