St. Mary'S Mews (Whitley Bay) Management Company Limited
- Active
- Incorporated on 15 May 1992
Reg Address: Cheviot House Beaminster Way East, Kingston Park, 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 "St. Mary'S Mews (Whitley Bay) Management Company Limited" is a private-limited-guarant-nsc and located in Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. St. Mary'S Mews (Whitley Bay) Management Company Limited is currently in active status and it was incorporated on 15 May 1992 (32 years 4 months 10 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 St. Mary'S Mews (Whitley Bay) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carly Waller | Director | 10 Jan 2022 | British | Active |
| 2 | Alistair Edward Thompson | Director | 1 Jun 2008 | British | Active |
| 3 | KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 1 Jun 2008 | - | Active |
| 4 | Alistair Edward Thompson | Director | 1 Jun 2008 | British | Resigned 10 Mar 2022 |
| 5 | HERTFORD COMPANY SECRETARIES LIMITED | Corporate Secretary | 29 Jul 2007 | - | Resigned 1 Jun 2008 |
| 6 | Michael George Smith | Director | 27 Oct 2006 | British | Resigned 20 Mar 2017 |
| 7 | Christopher Todd | Director | 27 Nov 2003 | British | Resigned 24 Mar 2006 |
| 8 | Mark James Drummond | Director | 3 Mar 2000 | British | Resigned 18 Oct 2006 |
| 9 | Jason James Derek Lowdon | Director | 19 Nov 1999 | British | Resigned 10 Feb 2006 |
| 10 | David Allardyce Hudson | Director | 21 Apr 1999 | British | Resigned 28 Aug 2001 |
| 11 | Richard Hogarth | Director | 6 Nov 1997 | British | Resigned 8 Jul 2003 |
| 12 | Joanna Lockey | Director | 4 Dec 1996 | British | Resigned 18 Jan 1999 |
| 13 | Bryan Edgar Ashton Morgan | Secretary | 4 Dec 1996 | - | Resigned 29 Jul 2007 |
| 14 | Susan Morgan | Director | 4 Dec 1996 | British | Resigned 5 Jan 2022 |
| 15 | Philip Richard Wood | Director | 4 Dec 1996 | British | Resigned 15 Jun 1998 |
| 16 | Susan Morgan | Director | 4 Dec 1996 | British | Active |
| 17 | Paul Johnson | Director | 3 Dec 1996 | British | Resigned 18 Oct 2006 |
| 18 | Max Joseph Pendleton | Director | 15 May 1992 | British | Resigned 4 Dec 1996 |
| 19 | James Stuart Latta | Director | 15 May 1992 | British | Resigned 4 Dec 1996 |
| 20 | Nigel Lundie Wager | Secretary | 15 May 1992 | British | Resigned 4 Dec 1996 |
| 21 | Janet Suzanne Trinnaman | Director | 15 May 1992 | British | Resigned 4 Dec 1996 |
| 22 | Nigel Lundie Wager | Director | 15 May 1992 | British | Resigned 4 Dec 1996 |
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 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for St. Mary'S Mews (Whitley Bay) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 3 | Accounts - Dormant | 6 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 11 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 25 Aug 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 29 Jul 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 19 Sep 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 21 May 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 1 Sep 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 4 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2017 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 6 Sep 2016 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date No Member List | 20 May 2016 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 19 Jun 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 20 May 2015 | Download PDF 5 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 20 May 2015 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 25 Sep 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 22 May 2014 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 10 Sep 2013 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 17 May 2013 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 11 Sep 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 21 May 2012 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 8 Sep 2011 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 16 May 2011 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 13 Sep 2010 | Download PDF 1 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 4 Jun 2010 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 4 Jun 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 4 Jun 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 4 Jun 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 4 Jun 2010 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 6 Oct 2009 | Download PDF 1 Pages |
| 37 | Address - Legacy | 21 May 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 21 May 2009 | Download PDF 3 Pages |
| 39 | Address - Legacy | 21 May 2009 | Download PDF 1 Pages |
| 40 | Address - Legacy | 21 May 2009 | Download PDF 1 Pages |
| 41 | Accounts - Full | 13 Aug 2008 | Download PDF 12 Pages |
| 42 | Officers - Legacy | 1 Jul 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 25 Jun 2008 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 16 Jun 2008 | Download PDF 1 Pages |
| 45 | Address - Legacy | 11 Jun 2008 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 5 Jun 2008 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 20 May 2008 | Download PDF 2 Pages |
| 48 | Address - Legacy | 20 May 2008 | Download PDF 1 Pages |
| 49 | Accounts - Full | 10 Oct 2007 | Download PDF 11 Pages |
| 50 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 5 Jun 2007 | Download PDF 4 Pages |
| 53 | Accounts - Full | 12 Jan 2007 | Download PDF 12 Pages |
| 54 | Officers - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 4 Pages |
| 58 | Officers - Legacy | 10 Apr 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 28 Feb 2006 | Download PDF 2 Pages |
| 60 | Accounts - Full | 1 Dec 2005 | Download PDF 10 Pages |
| 61 | Annual Return - Legacy | 16 Jun 2005 | Download PDF 5 Pages |
| 62 | Accounts - Full | 3 Nov 2004 | Download PDF 10 Pages |
| 63 | Annual Return - Legacy | 7 Jun 2004 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 4 Dec 2003 | Download PDF 2 Pages |
| 65 | Accounts - Full | 22 Oct 2003 | Download PDF 10 Pages |
| 66 | Officers - Legacy | 7 Aug 2003 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 4 Jun 2003 | Download PDF 6 Pages |
| 68 | Accounts - Full | 30 Oct 2002 | Download PDF 10 Pages |
| 69 | Annual Return - Legacy | 13 Jun 2002 | Download PDF 5 Pages |
| 70 | Accounts - Full | 10 Oct 2001 | Download PDF 10 Pages |
| 71 | Officers - Legacy | 25 Sep 2001 | Download PDF 1 Pages |
| 72 | Address - Legacy | 25 Jul 2001 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 29 May 2001 | Download PDF 5 Pages |
| 74 | Accounts - Full | 18 Oct 2000 | Download PDF 9 Pages |
| 75 | Annual Return - Legacy | 28 Jun 2000 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 30 Mar 2000 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 30 Nov 1999 | Download PDF 2 Pages |
| 78 | Address - Legacy | 26 Nov 1999 | Download PDF 1 Pages |
| 79 | Address - Legacy | 26 Oct 1999 | Download PDF 1 Pages |
| 80 | Accounts - Full | 10 Aug 1999 | Download PDF 8 Pages |
| 81 | Annual Return - Legacy | 16 Jun 1999 | Download PDF 4 Pages |
| 82 | Officers - Legacy | 4 May 1999 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 17 Feb 1999 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 3 Aug 1998 | Download PDF 1 Pages |
| 85 | Accounts - Full | 24 Jul 1998 | Download PDF 8 Pages |
| 86 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 87 | Officers - Legacy | 27 Nov 1997 | Download PDF 2 Pages |
| 88 | Accounts - Full | 29 Oct 1997 | Download PDF 8 Pages |
| 89 | Officers - Legacy | 25 Jun 1997 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 25 Jun 1997 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 25 Jun 1997 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 25 Jun 1997 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 5 Jun 1997 | Download PDF 6 Pages |
| 94 | Officers - Legacy | 15 Dec 1996 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 15 Dec 1996 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 15 Dec 1996 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 15 Dec 1996 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 15 Dec 1996 | Download PDF 2 Pages |
| 99 | Accounts - Full | 6 Sep 1996 | Download PDF 8 Pages |
| 100 | Annual Return - Legacy | 31 May 1996 | Download PDF 4 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 | West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |
| 2 | Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |
| 3 | Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |