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Home > England & Wales Companies > WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED
Company Information for

WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED

C/O POTTS GRAY, HENRY ROBSON WAY, SOUTH SHIELDS, NE33 1RF,
Company Registration Number
06009199
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Westoe Crown Village (phase 5) Management Company Ltd
WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED was founded on 2006-11-24 and has its registered office in South Shields. The organisation's status is listed as "Active". Westoe Crown Village (phase 5) 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 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
WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O POTTS GRAY
HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF
Other companies in NE3
 
Filing Information
Company Number 06009199
Company ID Number 06009199
Date formed 2006-11-24
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 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 10:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED
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Company Officers of WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
POTTS GRAY MANAGEMENT CO LTD
 Company Secretary 2015-01-01
DARREN MATTHEW THOMPSON
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSTON PROPERTY SERVICES
 Company Secretary 2008-04-01 2014-12-31
WILLIAM STEPHENSON
 Director 2011-06-24 2014-06-26
LYNSEY JAYNE TODD
 Director 2009-08-01 2012-06-07
PAUL CARTER
 Director 2008-04-01 2009-10-01
COLIN ORD
 Director 2008-04-01 2009-10-01
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-11-24 2008-03-20
CPM ASSET MANAGEMENT LIMITED
 Director 2006-11-24 2008-03-20
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2006-11-24 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POTTS GRAY MANAGEMENT CO LTD AGINCOURT (11-19) HEBBURN LIMITED Company Secretary 2015-09-01 CURRENT 1996-02-23 Active
POTTS GRAY MANAGEMENT CO LTD ACORN GRANGE APARTMENTS FREEHOLD LIMITED Company Secretary 2015-09-01 CURRENT 2013-10-18 Active
DARREN MATTHEW THOMPSON WESTOE CROWN NEWS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-08-09
DARREN MATTHEW THOMPSON EMJ1812 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Liquidation
DARREN MATTHEW THOMPSON LMM PUB CO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2015-01-20
DARREN MATTHEW THOMPSON TOTAL UTILITY CONSULTANTS LTD Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2015-07-21

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
2023-12-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10CH04SECRETARY'S DETAILS CHNAGED FOR POTTS GRAY MANAGEMENT CO LTD on 2021-09-09
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-26AP01DIRECTOR APPOINTED MR NICHOLAS GRAY WESTALL
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-04PSC08Notification of a person with significant control statement
2019-10-23PSC07CESSATION OF DARREN MATTHEW THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MATTHEW THOMPSON
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07AP01DIRECTOR APPOINTED MR JOHN SMITH
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM C/O Potts Gray 172 Albert Road Jarrow Tyne and Wear NE32 5JA
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-12AP04Appointment of Potts Gray Management Co Ltd as company secretary on 2015-01-01
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19TM02Termination of appointment of Kingston Property Services on 2014-12-31
2014-12-01AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENSON
2014-05-29AP01DIRECTOR APPOINTED MR DARREN MATTHEW THOMPSON
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04AR0124/11/12 NO MEMBER LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY TODD
2011-11-30AR0124/11/11 NO MEMBER LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10
2011-07-11AP01DIRECTOR APPOINTED WILLIAM STEPHENSON
2010-11-25AR0124/11/10 NO MEMBER LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ORD
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2009-12-11AR0124/11/09 NO MEMBER LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY JAYNE TODD / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ORD / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARTER / 01/10/2009
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES / 01/10/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-14288aDIRECTOR APPOINTED LYNSEY JAYNE TODD
2008-11-25363aANNUAL RETURN MADE UP TO 24/11/08
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM BEAMINSTOR WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2ER
2008-11-24190LOCATION OF DEBENTURE REGISTER
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN ORD / 24/11/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 24/11/2008
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01288aDIRECTOR APPOINTED PAUL CARTER
2008-05-01288aDIRECTOR APPOINTED COLIN ORD
2008-04-16288aSECRETARY APPOINTED KINGSTON PROPERTY SERVICES
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-27363aANNUAL RETURN MADE UP TO 24/11/07
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BELCON HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-01-03225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-24NEWINCINCORPORATION 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
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 WESTOE CROWN VILLAGE (PHASE 5) 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 WESTOE CROWN VILLAGE (PHASE 5) 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
WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY 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
2014-12-31
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 WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTOE CROWN VILLAGE (PHASE 5) 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 (68320 - Management of real estate on a fee or contract basis) as WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where WESTOE CROWN VILLAGE (PHASE 5) 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 WESTOE CROWN VILLAGE (PHASE 5) 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 WESTOE CROWN VILLAGE (PHASE 5) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE33 1RF