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Home > England & Wales Companies > HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED
Company Information for

HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED

NORWOOD ROAD, 3 VANCE BUSINESS PARK, GATESHEAD, NE11 9NE,
Company Registration Number
02878166
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hazeldene Mews (tynemouth) Management Company Ltd
HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED was founded on 1993-12-06 and has its registered office in Gateshead. The organisation's status is listed as "Active". Hazeldene Mews (tynemouth) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORWOOD ROAD
3 VANCE BUSINESS PARK
GATESHEAD
NE11 9NE
Other companies in NG24
 
Filing Information
Company Number 02878166
Company ID Number 02878166
Date formed 1993-12-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED
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Company Officers of HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAULINE JOAN CAMPBELL
 Company Secretary 2006-12-15
PAULINE JOAN CAMPBELL
 Director 2001-10-09
MARK DAVIDSON
 Director 2014-11-06
CAROL DAVISON
 Director 1996-09-10
ALAN GRENFELL
 Director 2008-08-04
MARION ELIZABETH MALBY
 Director 2007-07-24
KENNETH MARK MCGILL
 Director 2012-07-17
BRIAN SCOTT
 Director 2015-11-05
PHILLIP FREDERICK SPEAREY
 Director 1996-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA SHAW
 Director 2009-03-02 2015-06-02
KENNETH MARK MCGILL
 Director 2014-11-06 2014-12-06
MARK BRASSIE
 Director 2009-12-17 2013-09-21
BENJAMIN JOHN HUNTER
 Director 2005-10-20 2007-04-25
JACQUELINE NEALON
 Company Secretary 1999-12-06 2006-12-15
JACQUELINE NEALON
 Director 1996-09-10 2006-12-15
DEREK SLATER
 Director 2000-09-04 2004-11-01
TREVOR SIMM
 Director 2000-09-18 2004-05-28
LORRAINE CATHERINE PETERS
 Director 2000-09-04 2002-02-13
ELAINE O'NEILL
 Director 1998-07-29 2001-06-06
LESLEY HARPER
 Director 1996-09-10 2000-09-04
KENNETH LAW
 Director 1997-06-17 2000-09-04
CAROLYN LOUISE MURPHY
 Director 1998-07-29 2000-03-17
PAULINE MATTHEWS
 Company Secretary 1996-10-07 1999-10-28
PAULINE MATTHEWS
 Director 1996-09-10 1999-10-28
GARY PHILIP ATKINSON
 Director 1998-07-29 1999-05-27
COLIN GRIEVES BARRASS
 Director 1996-09-10 1999-01-06
LEANNE D'ARCY
 Director 1996-09-10 1998-05-08
LYNN SALMON
 Director 1996-09-10 1997-09-11
SPENCER DOWNEY
 Director 1996-09-10 1997-06-06
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-12-06 1996-12-10
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 1995-03-20 1996-12-10
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 1995-03-20 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP FREDERICK SPEAREY SUNBRITE HOME IMPROVEMENTS LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-20Termination of appointment of Pauline Joan Campbell on 2023-09-19
2023-09-20SECRETARY'S DETAILS CHNAGED FOR BUXTON RESIDENTIAL LIMITED on 2023-09-18
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
2022-12-13CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Ossington Chambers 6-8 Castle Gate Newark on Trent Nottinghamshire NG24 1AX
2022-05-24AP04Appointment of Buxton Residential Limited as company secretary on 2022-05-24
2022-01-05CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-17CH01Director's details changed for Carol Davison on 2020-12-06
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2020-01-02CH01Director's details changed for Pauline Joan Campbell on 2019-12-06
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AP01DIRECTOR APPOINTED MR RICHARD JOHN WARREN
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIDSON
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRENFELL
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP FREDERICK SPEAREY
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29AP01DIRECTOR APPOINTED MR BRIAN SCOTT
2016-01-04AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SHAW
2014-12-16AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MARK MCGILL
2014-11-13AP01DIRECTOR APPOINTED MR MARK DAVIDSON
2014-11-13AP01DIRECTOR APPOINTED MR KENNETH MARK MCGILL
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRASSIE
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRASSIE / 19/10/2012
2012-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE JOAN CAMPBELL / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN CAMPBELL / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVISON / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRENFELL / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH MALBY / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAW / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FREDERICK SPEAREY / 19/10/2012
2012-09-17MEM/ARTSARTICLES OF ASSOCIATION
2012-09-17RES01ALTER ARTICLES 17/07/2012
2012-08-06AP01DIRECTOR APPOINTED MR KENNETH MARK MCGILL
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29AR0106/12/11 NO MEMBER LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0106/12/10 NO MEMBER LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AP01DIRECTOR APPOINTED MARK BRASSIE
2010-01-08AR0106/12/09 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FREDERICK SPEAREY / 06/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH MALBY / 06/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVISON / 06/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN CAMPBELL / 06/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAW / 06/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRENFELL / 06/12/2009
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11288aDIRECTOR APPOINTED FIONA SHAW
2008-12-29363aANNUAL RETURN MADE UP TO 06/12/08
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM OSSINGTON CHAMBERS CASTLE GATE NEWARK ON TRENT NG24 1AX
2008-08-14288aDIRECTOR APPOINTED ALAN GRENFELL
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363sANNUAL RETURN MADE UP TO 06/12/07
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-01-08363sANNUAL RETURN MADE UP TO 06/12/06
2006-08-09363sANNUAL RETURN MADE UP TO 06/12/05
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363(288)DIRECTOR RESIGNED
2005-04-26363sANNUAL RETURN MADE UP TO 06/12/04
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09288bDIRECTOR RESIGNED
2003-12-17363sANNUAL RETURN MADE UP TO 06/12/03
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sANNUAL RETURN MADE UP TO 06/12/02
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25288bDIRECTOR RESIGNED
2002-01-11363sANNUAL RETURN MADE UP TO 06/12/01
2001-11-01288aNEW DIRECTOR APPOINTED
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA
2001-06-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE11 9NE