Mains Place (Management) Limited

Active
Incorporated on 30 Oct 1998

Reg Address: 1 Hood Street, Newcastle Upon Tyne NE1 6JQ, United Kingdom

Company Number 03659393
Company Status Active
Incorporation Date 30 Oct 1998
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Dormant
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Dec 2023
Confirmation Statement Next Due 5 Jan 2025
Average Number of Employees 0

Company Classifications:
81100 - Combined facilities support activities

Summary The company with name "Mains Place (Management) Limited" is a ltd and located in 1 Hood Street, Newcastle Upon Tyne NE1 6JQ. Mains Place (Management) Limited is currently in active status and it was incorporated on 30 Oct 1998 (25 years 10 months 23 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.

Accounts Period Covered Start Date

1 Sep 2019
Accounts Period Covered End Date

31 Aug 2020
Total Assets

-
Total Liabilities

-
Equity

£20 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£20 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£20 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Mains Place (Management) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Cyd Smith	Director	18 Mar 2024	British	Active
2	Susan Elizabeth Johnson	Director	4 Nov 2022	British	Resigned 25 Jan 2024
3	TOWN & CITY SECRETARIES LIMITED	Corporate Secretary	11 Oct 2022	-	Resigned 31 Oct 2023
4	Paul Carter	Director	10 Oct 2020	British	Resigned 15 Aug 2022
5	Paul Carter	Director	10 Oct 2020	British	Active
6	Charles Richard Vernon Tomson	Director	18 Dec 2018	British	Resigned 4 Mar 2019
7	Charles Richard Vernon Tomson	Director	18 Dec 2018	British	Resigned 4 Mar 2019
8	James Owen Richfield	Director	6 Nov 2018	British	Resigned 23 Jan 2020
9	Geraldine Ann Terry	Director	29 Aug 2018	British	Resigned 14 Jun 2019
10	Graeme Hall Purvis	Director	13 Mar 2018	British	Resigned 14 Nov 2018
11	Gillian Laura Josephine Atkinson	Director	1 Jan 2018	British	Active
12	Gillian Laura Josephine Atkinson	Director	1 Jan 2018	British	Active
13	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	18 Sep 2015	-	Active
14	KINGSTON PROPERTY SERVICES	Corporate Secretary	18 Sep 2015	-	Resigned 15 Aug 2022
15	Helen Chandler	Director	20 Oct 2011	British	Resigned 30 Apr 2018
16	Sheila Green	Director	16 Oct 2008	British	Resigned 24 Apr 2017
17	Geoffrey Craik	Director	16 Oct 2008	British	Resigned 30 Apr 2018
18	Michael David Adie	Director	16 Oct 2008	British	Resigned 24 Sep 2009
19	Sheila Adamson	Director	16 Oct 2008	British	Resigned 8 May 2018
20	Sheila Green	Secretary	16 Oct 2008	British	Resigned 17 Sep 2015
21	Ronald Arthur Peckham	Director	20 Sep 2004	British	Resigned 16 Oct 2008
22	Roger Anthony Bagnall	Director	27 Aug 2003	British	Resigned 23 Aug 2018
23	Herbert Malcolm Fail	Secretary	27 Aug 2003	-	Resigned 16 Oct 2008
24	Joan Adie	Director	27 Aug 2003	British	Resigned 16 Oct 2008
25	Dennis Rodgers	Director	27 Aug 2003	British	Resigned 18 Aug 2004
26	Herbert Malcolm Fail	Director	27 Aug 2003	-	Resigned 16 Oct 2008
27	Diana Elizabeth Redding	Nominee Director	30 Oct 1998	British	Resigned 30 Oct 1998
28	Geoffrey William Dawson	Secretary	30 Oct 1998	British	Resigned 23 Apr 2003
29	Elsbeth Creed	Director	30 Oct 1998	British	Resigned 23 Apr 2003
30	Lesley Anne Chick	Nominee Secretary	30 Oct 1998	-	Resigned 30 Oct 1998
31	Elsbeth Creed	Director	30 Oct 1998	-	Resigned 23 Apr 2003
32	Lesley Anne Chick	Director	30 Oct 1998	-	Resigned 30 Oct 1998

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	1 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mains Place (Management) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	23 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	18 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	18 Mar 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	15 Mar 2024	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	14 Mar 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	4 Nov 2022	Download PDF 2 Pages
7	Officers - Appoint Corporate Secretary Company With Name Date	13 Oct 2022	Download PDF
8	Confirmation Statement - No Updates	13 Oct 2022	Download PDF
9	Officers - Termination Secretary Company With Name Termination Date	15 Aug 2022	Download PDF
10	Address - Change Registered Office Company With Date Old New	15 Aug 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	15 Aug 2022	Download PDF
12	Accounts - Micro Entity	25 May 2022	Download PDF
13	Accounts - Micro Entity	31 May 2021	Download PDF
14	Officers - Change Person Director Company With Change Date	13 Nov 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	13 Nov 2020	Download PDF 2 Pages
16	Confirmation Statement - Updates	13 Nov 2020	Download PDF 6 Pages
17	Accounts - Micro Entity	20 Aug 2020	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	28 Jan 2020	Download PDF 1 Pages
19	Confirmation Statement - Updates	11 Oct 2019	Download PDF 5 Pages
20	Confirmation Statement - Updates	9 Oct 2019	Download PDF 5 Pages
21	Officers - Termination Director Company With Name Termination Date	21 Jun 2019	Download PDF 1 Pages
22	Accounts - Dormant	3 May 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	4 Mar 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	21 Dec 2018	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	14 Nov 2018	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	6 Nov 2018	Download PDF 2 Pages
27	Confirmation Statement - Updates	2 Oct 2018	Download PDF 5 Pages
28	Officers - Termination Director Company With Name Termination Date	2 Oct 2018	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Aug 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	8 May 2018	Download PDF 1 Pages
31	Accounts - Dormant	8 May 2018	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	30 Apr 2018	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	30 Apr 2018	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	13 Mar 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	22 Jan 2018	Download PDF 2 Pages
36	Confirmation Statement - Updates	6 Oct 2017	Download PDF 6 Pages
37	Accounts - Dormant	24 Apr 2017	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
39	Confirmation Statement - Updates	3 Oct 2016	Download PDF 7 Pages
40	Accounts - Dormant	19 May 2016	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2015	Download PDF 10 Pages
42	Address - Change Registered Office Company With Date Old New	18 Sep 2015	Download PDF 1 Pages
43	Officers - Appoint Corporate Secretary Company With Name Date	18 Sep 2015	Download PDF 2 Pages
44	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2015	Download PDF 1 Pages
45	Accounts - Total Exemption Small	17 Jun 2015	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2014	Download PDF 10 Pages
47	Accounts - Total Exemption Small	3 Jun 2014	Download PDF 4 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2013	Download PDF 10 Pages
49	Accounts - Total Exemption Small	25 Feb 2013	Download PDF 4 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2012	Download PDF 10 Pages
51	Officers - Appoint Person Director Company With Name	11 Dec 2011	Download PDF 2 Pages
52	Accounts - Total Exemption Small	11 Dec 2011	Download PDF 4 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 9 Pages
54	Accounts - Total Exemption Small	5 Dec 2010	Download PDF 4 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2010	Download PDF 9 Pages
56	Accounts - Total Exemption Small	16 Oct 2009	Download PDF 4 Pages
57	Address - Change Registered Office Company With Date Old	15 Oct 2009	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2009	Download PDF 13 Pages
59	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
61	Officers - Change Person Secretary Company With Change Date	14 Oct 2009	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
64	Address - Change Registered Office Company With Date Old	14 Oct 2009	Download PDF 1 Pages
65	Officers - Termination Director Company With Name	13 Oct 2009	Download PDF 1 Pages
66	Address - Legacy	28 Nov 2008	Download PDF 1 Pages
67	Annual Return - Legacy	28 Nov 2008	Download PDF 14 Pages
68	Officers - Legacy	30 Oct 2008	Download PDF 2 Pages
69	Officers - Legacy	30 Oct 2008	Download PDF 2 Pages
70	Officers - Legacy	30 Oct 2008	Download PDF 2 Pages
71	Officers - Legacy	30 Oct 2008	Download PDF 2 Pages
72	Officers - Legacy	29 Oct 2008	Download PDF 2 Pages
73	Officers - Legacy	29 Oct 2008	Download PDF 2 Pages
74	Officers - Legacy	29 Oct 2008	Download PDF 2 Pages
75	Accounts - Total Exemption Small	23 Oct 2008	Download PDF 3 Pages
76	Accounts - Total Exemption Small	4 Aug 2008	Download PDF 3 Pages
77	Annual Return - Legacy	11 Oct 2007	Download PDF 8 Pages
78	Accounts - Total Exemption Full	29 Nov 2006	Download PDF 11 Pages
79	Annual Return - Legacy	2 Nov 2006	Download PDF 8 Pages
80	Accounts - Total Exemption Full	23 Nov 2005	Download PDF 8 Pages
81	Annual Return - Legacy	16 Nov 2005	Download PDF 8 Pages
82	Accounts - Total Exemption Full	18 Nov 2004	Download PDF 8 Pages
83	Annual Return - Legacy	7 Oct 2004	Download PDF 12 Pages
84	Officers - Legacy	30 Sep 2004	Download PDF 2 Pages
85	Officers - Legacy	31 Aug 2004	Download PDF 1 Pages
86	Accounts - Legacy	9 Mar 2004	Download PDF 1 Pages
87	Accounts - Total Exemption Small	9 Mar 2004	Download PDF 5 Pages
88	Accounts - Legacy	24 Jan 2004	Download PDF 1 Pages
89	Annual Return - Legacy	25 Oct 2003	Download PDF 19 Pages
90	Resolution	16 Sep 2003	Download PDF 1 Pages
91	Address - Legacy	16 Sep 2003	Download PDF 1 Pages
92	Capital - Legacy	16 Sep 2003	Download PDF 2 Pages
93	Officers - Legacy	16 Sep 2003	Download PDF 2 Pages
94	Officers - Legacy	16 Sep 2003	Download PDF 2 Pages
95	Officers - Legacy	16 Sep 2003	Download PDF 2 Pages
96	Officers - Legacy	16 Sep 2003	Download PDF 2 Pages
97	Resolution	16 Sep 2003	Download PDF
98	Officers - Legacy	9 Jun 2003	Download PDF 1 Pages
99	Officers - Legacy	9 Jun 2003	Download PDF 1 Pages
100	Annual Return - Legacy	26 Nov 2002	Download PDF 10 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	Highgate Block 2 Rtm Company Limited Mutual People: Paul Carter	Active
2	Highgate Block 4 Rtm Company Limited Mutual People: Paul Carter	Active
3	Well Strand (Management) Limited Mutual People: Paul Carter	Active
4	Whinney Park Management Company Limited Mutual People: Paul Carter	Active
5	Ochre Yards Eleven Limited Mutual People: Paul Carter	Active
6	St George'S Mews (Jesmond) Management Limited Mutual People: Paul Carter	Active
7	Gibside View Management Company Limited Mutual People: Paul Carter	Active
8	Hazel Court Management Company (Haswell) Limited Mutual People: Paul Carter	Active
9	The Rookery Limited Mutual People: Paul Carter	Active
10	Bedale Meadows Management Company Limited Mutual People: Paul Carter	Active
11	Bishops Court (Durham) Management Company Limited Mutual People: Paul Carter	Active
12	Bishops Park (Management) Limited Mutual People: Paul Carter	Active
13	Chichester Mews (Westoe) Management Company Limited Mutual People: Paul Carter	Active
14	Eastfields Residents Company Limited Mutual People: Paul Carter	Active
15	Fairview Gardens (Stockton) Management Limited Mutual People: Paul Carter	Active
16	Coquetdale Apartments Management Company Limited Mutual People: Paul Carter	Active
17	East Shore Village Management Limited Mutual People: Paul Carter	Active
18	Red Hall Estate Management Company Limited Mutual People: Paul Carter	Active
19	Adderstone 17 Management Company Limited Mutual People: Paul Carter	Active
20	Boston Court Management Company Limited Mutual People: Paul Carter	Active
21	Forest Green Block 2 Management Limited Mutual People: Paul Carter	Active
22	Glebe Farm Court Residents Association Company Limited Mutual People: Paul Carter	Active
23	Greystoke Management Company Limited Mutual People: Paul Carter	Active
24	Hackwood Glade (Hexham) Management Company Limited Mutual People: Paul Carter	Active
25	Parish View Right To Manage Company Limited Mutual People: Paul Carter	Active
26	Rupert Court (Newburn) Management Company Limited Mutual People: Paul Carter	Active
27	The Westerdale Court (Middlesbrough Road) Management Company Limited Mutual People: Paul Carter	Active
28	Wiltshire Gardens Management Company Limited Mutual People: Paul Carter	Active
29	1 - 12 Pennyroyal Road Rtm Company Limited Mutual People: Paul Carter	Active
30	Chainlocker Residents Management Company Limited Mutual People: Paul Carter	dissolved
31	Bromarsh Court Limited Mutual People: Paul Carter	Active
32	Brookside House (Sunderland) Management Limited Mutual People: Paul Carter	Active
33	West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
34	Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
35	Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active