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Home > England & Wales Companies > STAITHES LANE MANAGEMENT LIMITED
Company Information for

STAITHES LANE MANAGEMENT LIMITED

CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER,
Company Registration Number
03656436
Private Limited Company
Active

Company Overview

About Staithes Lane Management Ltd
STAITHES LANE MANAGEMENT LIMITED was founded on 1998-10-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Staithes Lane Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STAITHES LANE MANAGEMENT LIMITED
 
Legal Registered Office
CHEVIOT HOUSE
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER
Other companies in NE3
 
Filing Information
Company Number 03656436
Company ID Number 03656436
Date formed 1998-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAITHES LANE MANAGEMENT LIMITED
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Company Officers of STAITHES LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON PROPERTY SERVICES
 Company Secretary 2006-07-01
WENDY DEBORAH FAIL
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN FLETCHER
 Director 2009-09-23 2014-07-17
ROBERT FENWICK AYNSLEY
 Director 2009-09-23 2012-05-10
MARY FIONA BELL
 Director 2005-11-01 2007-04-09
SANDRA HOWCROFT
 Company Secretary 2005-11-01 2006-05-30
CLAIRE HAIDAR
 Company Secretary 2004-08-03 2005-10-31
SHAWN JOE HAIDAR
 Director 2005-01-11 2005-10-31
ALEX DAVISON
 Director 2003-01-07 2005-01-11
ANDREA PAULINE BOARDMAN
 Company Secretary 2002-11-13 2004-08-03
ANDREA PAULINE BOARDMAN
 Director 2002-11-13 2004-08-03
GLADYS DAY
 Director 2001-10-30 2004-08-03
ANDREW MORE
 Company Secretary 2001-10-30 2002-11-13
ANGELA JUDITH MEEK
 Director 2001-10-30 2002-08-05
RICHARD SHAUN TIMSON
 Company Secretary 1999-12-01 2001-10-22
MATTHEW DAVID NORMAN ATKINSON
 Director 2000-12-07 2001-05-03
RYAN JAMES FITZPPATRICK
 Director 2000-12-07 2001-05-03
DICKINSON DEES
 Nominated Secretary 1998-10-26 2000-12-10
TIMOTHY JAMES CARE
 Nominated Director 1998-10-26 2000-12-10
ANDREW MORE
 Director 1999-08-03 2000-12-10

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KINGSTON PROPERTY SERVICES KENSINGTON HOUSE RTM COMPANY LIMITED Company Secretary 2014-07-30 CURRENT 2014-02-27 Active
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KINGSTON PROPERTY SERVICES OCHRE YARDS SIX LIMITED Company Secretary 2014-04-17 CURRENT 2007-04-11 Active
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KINGSTON PROPERTY SERVICES HARTFOUND 2012 LIMITED Company Secretary 2013-07-05 CURRENT 2012-12-13 Active
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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
2024-10-21CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-03-24Director's details changed for Miss Wendy Deborah Fail on 2023-03-24
2023-03-24Director's details changed for Miss Wendy Deborah Fail on 2023-03-24
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-02-17CH01Director's details changed for Miss Wendy Deborah Fail on 2020-02-17
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN FLETCHER
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-01AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-10-31AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AYNSLEY
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-10-26AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-11-18AP01DIRECTOR APPOINTED ROBERT FENWICK AYNSLEY
2009-11-06AR0126/10/09 FULL LIST
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY BELL
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY DEBORAH FAIL / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA BELL / 26/10/2009
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES / 26/10/2009
2009-10-13AP01DIRECTOR APPOINTED ERIC JOHN FLETCHER
2009-10-06AP01DIRECTOR APPOINTED WENDY DEBORAH FAIL
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM KINGSTON PROPERTY SERVICES LIMITED, BEAMINSTER WAY EAST KINGSTON PARK, NEWCASTLE UPON TYNE, TYNE & WEAR NE3 2ER
2008-10-29190LOCATION OF DEBENTURE REGISTER
2007-12-19363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-12-19190LOCATION OF DEBENTURE REGISTER
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07
2007-01-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-27353LOCATION OF REGISTER OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: LEASIDE WHITTINGHAM ALNWICK NORTHUMBERLAND NE66 4UP
2006-08-10288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 2 DE MERLEY ROAD MORPETH NORTHUMBERLAND NE61 1HZ
2006-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-12-07288bSECRETARY RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 43 LOW STOBHILL MORPETH NORTHUMBERLAND NE61 2SG
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-09-28225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-20363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 7 SWINNEYS COURT 10-12 STAITHES LANE MORPETH NORTHUMBERLID NE61 1TD
2005-01-19288bDIRECTOR RESIGNED
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 43 LOW STOBHILL MORPETH NORTHUMBERLAND NE61 2SG
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: FLAT 3 SWINNEYS CT STAITHES LANE MORPETH NORTHUMBERLAND NE61 1TD
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to STAITHES LANE MANAGEMENT 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 STAITHES LANE MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03656436' OR DefendantCompanyNumber='03656436' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAITHES LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 STAITHES LANE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of STAITHES LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for STAITHES LANE MANAGEMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03656436' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03656436' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of STAITHES LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAITHES LANE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as STAITHES LANE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03656436' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03656436' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where STAITHES LANE MANAGEMENT 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 STAITHES LANE MANAGEMENT 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 STAITHES LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 2ER