Coquetdale Apartments Management Company Limited
- Active
- Incorporated on 15 Oct 2007
Reg Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Coquetdale Apartments Management Company Limited" is a ltd and located in Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER. Coquetdale Apartments Management Company Limited is currently in active status and it was incorporated on 15 Oct 2007 (16 years 11 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Coquetdale Apartments Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Arthur Edward Glenton | Director | 3 Sep 2020 | British | Active |
| 2 | Frances Hodler | Director | 3 Sep 2020 | American | Active |
| 3 | Paul Carter | Director | 5 Jun 2020 | British | Resigned 3 Sep 2020 |
| 4 | Paul Carter | Director | 5 Jun 2020 | British | Resigned 3 Sep 2020 |
| 5 | Keith Richard Gregersen | Director | 26 May 2015 | United Kingdom | Resigned 30 Oct 2018 |
| 6 | Stephen David Heads | Director | 11 Feb 2015 | British | Resigned 5 Jun 2020 |
| 7 | Robert William Baddeley | Director | 4 Jul 2009 | British | Resigned 13 Nov 2014 |
| 8 | Brian Fullerton | Director | 2 Jun 2009 | British | Resigned 9 Oct 2015 |
| 9 | Marianne Flint | Director | 1 Jun 2009 | British | Resigned 6 Jun 2012 |
| 10 | KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 1 Jun 2009 | - | Active |
| 11 | Mark Holmes | Director | 15 Oct 2007 | British | Resigned 4 Jul 2009 |
| 12 | Lorraine Homes | Secretary | 15 Oct 2007 | - | Resigned 4 Jul 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Coquetdale Apartments Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 14 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 27 Jan 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 17 Oct 2022 | Download PDF 5 Pages |
| 4 | Accounts - Dormant | 21 May 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 15 Oct 2020 | Download PDF 5 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2020 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 28 May 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 15 Oct 2019 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 28 Jun 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 15 Oct 2018 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 10 Jul 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 24 Oct 2017 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 6 Jul 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 19 Oct 2016 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 14 Jul 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2015 | Download PDF 7 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2015 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 26 May 2015 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2015 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2014 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 22 Oct 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 6 Pages |
| 29 | Accounts - Dormant | 25 Jun 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 6 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 21 Oct 2013 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 18 Jun 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2012 | Download PDF 6 Pages |
| 34 | Accounts - Dormant | 27 Jun 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 11 Jun 2012 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 7 Pages |
| 37 | Accounts - Dormant | 7 Jul 2011 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2010 | Download PDF 7 Pages |
| 39 | Accounts - Dormant | 7 Jul 2010 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2009 | Download PDF 6 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 29 Oct 2009 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 44 | Officers - Change Corporate Secretary Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 46 | Address - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 47 | Address - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 8 Jul 2009 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 8 Jul 2009 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 6 Jul 2009 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 6 Jul 2009 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 6 Jul 2009 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 6 Jul 2009 | Download PDF 2 Pages |
| 54 | Address - Legacy | 4 Jul 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 1 Jul 2009 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 57 | Accounts - Dormant | 5 Dec 2008 | Download PDF 4 Pages |
| 58 | Annual Return - Legacy | 1 Dec 2008 | Download PDF 3 Pages |
| 59 | Address - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 60 | Address - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 61 | Address - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 62 | Incorporation - Company | 15 Oct 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Charles W. Taylor & Son Limited Mutual People: Anthony Arthur Edward Glenton | Active |
| 2 | The Brue Foundation Mutual People: Anthony Arthur Edward Glenton | Active |
| 3 | Port Of Tyne Public Limited Company Mutual People: Anthony Arthur Edward Glenton | Active |
| 4 | West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |
| 5 | Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |
| 6 | Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |
| 7 | Visual Energy Associates Limited Mutual People: Frances Hodler | Active |