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Home > England & Wales Companies > HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED
Company Information for

HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED

CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER,
Company Registration Number
04131088
Private Limited Company
Active

Company Overview

About High Church Wynd Management Company Ltd
HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED was founded on 2000-12-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". High Church Wynd Management Company 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
HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER
Other companies in TS15
 
Filing Information
Company Number 04131088
Company ID Number 04131088
Date formed 2000-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 14:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED
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Company Officers of HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON PROPERTY SERVICES
 Company Secretary 2015-05-01
GEOFFREY BUNN
 Director 2015-03-30
ADIL ANTHONY CHAUDHRY
 Director 2007-05-10
JOANNA SPEARS
 Director 2015-03-30
LYNDA ANNE TURNER
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CARTER MOODY
 Company Secretary 2003-11-03 2015-05-01
JOAN WHEATLEY
 Director 2001-05-05 2007-06-22
COLIN SIMON CLOSE
 Director 2001-03-02 2005-01-14
JOHN WILLIAM DUNCAN
 Company Secretary 2000-12-27 2003-11-30
JOHN WILLIAM DUNCAN
 Director 2000-12-27 2003-01-21
JEANNE BAKICA
 Director 2000-12-27 2001-03-16
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-12-27 2000-12-27
L & A REGISTRARS LIMITED
 Nominated Director 2000-12-27 2000-12-27

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KINGSTON PROPERTY SERVICES CROMWELL COURT FREEHOLD LIMITED Company Secretary 2014-07-23 CURRENT 2013-07-24 Active
KINGSTON PROPERTY SERVICES COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2014-05-09 CURRENT 2002-03-12 Active
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KINGSTON PROPERTY SERVICES HARTFOUND 2012 LIMITED Company Secretary 2013-07-05 CURRENT 2012-12-13 Active
KINGSTON PROPERTY SERVICES SOUTHBEACH MANAGEMENT LIMITED Company Secretary 2013-06-26 CURRENT 2012-03-16 Active
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KINGSTON PROPERTY SERVICES BLOOMFIELD ASSOCIATES LIMITED Company Secretary 2011-05-01 CURRENT 2006-06-26 Active
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KINGSTON PROPERTY SERVICES ORCHARD COUNTRY APARTMENTS LIMITED Company Secretary 2011-04-08 CURRENT 2010-04-08 Active
KINGSTON PROPERTY SERVICES JAMARC PROPERTY & PROJECT MANAGEMENT LIMITED Company Secretary 2011-03-04 CURRENT 2001-04-12 Active
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KINGSTON PROPERTY SERVICES LANGLEY VIEW (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-09 CURRENT 2009-12-03 Active
KINGSTON PROPERTY SERVICES LANESBOROUGH COURT LIMITED Company Secretary 2010-11-02 CURRENT 2000-11-02 Active
KINGSTON PROPERTY SERVICES ST ANN'S QUAY MANAGEMENT LIMITED Company Secretary 2010-07-20 CURRENT 2001-04-26 Active
KINGSTON PROPERTY SERVICES CASTLE CLOSE COMMUNITY LIMITED Company Secretary 2010-04-20 CURRENT 2009-06-30 Active
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KINGSTON PROPERTY SERVICES SCHOLAR'S COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-11-01 CURRENT 1986-05-12 Active
KINGSTON PROPERTY SERVICES THE PARK (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
KINGSTON PROPERTY SERVICES WELL STRAND (MANAGEMENT) LIMITED Company Secretary 2008-06-01 CURRENT 2002-02-20 Active
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KINGSTON PROPERTY SERVICES CEDARS (ORCHARD HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-01 CURRENT 2005-02-25 Active
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KINGSTON PROPERTY SERVICES RICHMOND COURT MANAGEMENT (1997) LIMITED Company Secretary 2004-06-01 CURRENT 1997-02-27 Active
GEOFFREY BUNN BCS RENDER SYSTEMS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
GEOFFREY BUNN CRATHORNE ARMS SOLUTIONS LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2013-12-03

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
2024-01-02CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD TURNER
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD TURNER
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2021-01-04CH01Director's details changed for Dr Adil Anthony Chaudhry on 2020-12-20
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA ANNE TURNER
2020-11-24AP01DIRECTOR APPOINTED MR PAUL LEONARD TURNER
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA ANNE TURNER
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-31AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM C/O Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-12TM02Termination of appointment of Michael Carter Moody on 2015-05-01
2015-06-12AP04Appointment of Kingston Property Services as company secretary on 2015-05-01
2015-05-12AP01DIRECTOR APPOINTED DR LYNDA ANNE TURNER
2015-05-12AP01DIRECTOR APPOINTED MR GEOFFREY BUNN
2015-05-12AP01DIRECTOR APPOINTED JOANNA SPEARS
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 39 High Street Yarm Cleveland TS15 9BH
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-13AR0127/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14AR0127/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0127/12/12 ANNUAL RETURN FULL LIST
2012-10-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0127/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0127/12/10 ANNUAL RETURN FULL LIST
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 37 HIGH STREET YARM STOCKTON ON TEES CLEVELAND TS15 9BH
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0127/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADIL ANTHONY CHAUDHRY / 08/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/07
2007-01-26363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19288bDIRECTOR RESIGNED
2005-01-06363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-06363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-11-21288bSECRETARY RESIGNED
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 41 HIGH CHURCH WYND YARM STOCKTON ON TEES TS15 9BQ
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13288bDIRECTOR RESIGNED
2002-12-31363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-0188(2)RAD 06/03/01-31/03/01 £ SI 5@1=5 £ IC 1/6
2001-04-06288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-12288bSECRETARY RESIGNED
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGH CHURCH WYND 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 HIGH CHURCH WYND 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
HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH CHURCH WYND 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 (68209 - Other letting and operating of own or leased real estate) as HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGH CHURCH WYND 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 HIGH CHURCH WYND 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 HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 2ER