St. Oswins (Tynemouth) Management Company Limited

Active
Incorporated on 26 Jul 2002

Reg Address: 3 Bonnie Grove, Byers Green, Spennymoor DL16 7QH

Company Number 04495859
Company Status Active on 1 Mar 2011
Incorporation Date 26 Jul 2002
Total Assets £5.18K £-1.57K (-23.2%)
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 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jul 2023
Confirmation Statement Next Due 9 Aug 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "St. Oswins (Tynemouth) Management Company Limited" is a ltd and located in 3 Bonnie Grove, Byers Green, Spennymoor DL16 7QH. St. Oswins (Tynemouth) Management Company Limited is currently in active status and it was incorporated on 26 Jul 2002 (22 years 1 months 27 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 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£5.18K ^{£-1.57K (-23.2%)} _{change vs prev year}
Total Liabilities

£-1K ^{£+0 (+0%)} _{change vs prev year}
Equity

£4.68K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£7 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-500 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£5.18K ^{£-1.57K (-23.2%)} _{change vs prev year}
Net Assets

£4.68K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£4.68K ^{£-1.57K (-25.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.68K ^{£-1.57K (-25.1%)} _{change vs prev year}
Debtors

£3.63K ^{£+1.37K (+60.7%)} _{change vs prev year}
Cash In Bank

£1.55K ^{£-2.94K (-65.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in St. Oswins (Tynemouth) Management Company Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Guilherme Da Silva Lemos	Director	28 Dec 2021	Portuguese	Active
2	Amy Louise Rumble	Director	28 Dec 2021	British	Active
3	Eleanor Spencer-Regan	Director	1 Oct 2021	British	Active
4	Stephen Regan	Director	1 Oct 2021	British	Active
5	Michele Weatherburn	Director	6 Dec 2018	British	Active
6	Laraine Moorhead	Director	2 Aug 2018	British	Active
7	Anne Morrell	Director	2 Aug 2018	British	Active
8	Alan Rodney Burn	Director	2 Aug 2018	British	Resigned 28 Oct 2021
9	Anne Morrell	Director	2 Aug 2018	British	Resigned 28 Oct 2021
10	Colin Richard Walker	Director	2 Aug 2018	British	Active
11	William Peter Fatherley	Director	2 Aug 2018	British	Active
12	Jade Harrison	Director	2 Aug 2018	British	Active
13	Nigel John Jones	Director	2 Aug 2018	British	Active
14	Christopher Fox	Director	24 Jul 2017	British	Resigned 5 Dec 2018
15	Anne Morrell	Director	24 Jul 2017	British	Resigned 5 Feb 2018
16	Tracy Bowman	Secretary	4 Oct 2016	-	Active
17	Jade Harrison	Director	20 Apr 2005	British	Resigned 25 Jul 2017
18	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	1 Apr 2005	-	Resigned 1 Jan 2010
19	Terence Howard Brannen	Secretary	24 Mar 2004	-	Resigned 31 Mar 2005
20	Laraine Moorhead	Director	17 May 2003	British	Resigned 25 Jul 2017
21	Simon Henderson	Director	26 Jul 2002	British	Resigned 31 May 2005
22	Caroline Dominique Shirley Harte	Secretary	26 Jul 2002	-	Resigned 5 Feb 2004
23	Nicholas Longworth	Director	26 Jul 2002	British	Resigned 5 Feb 2004

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	22 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for St. Oswins (Tynemouth) 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 - Micro Entity	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	7 Aug 2023	Download PDF
3	Accounts - Micro Entity	20 Sep 2022	Download PDF
4	Confirmation Statement - Updates	9 Aug 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	25 May 2022	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	25 May 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	26 Jul 2021	Download PDF
8	Accounts - Total Exemption Full	30 Sep 2020	Download PDF 5 Pages
9	Confirmation Statement - No Updates	28 Jul 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 5 Pages
11	Confirmation Statement - Updates	5 Aug 2019	Download PDF 4 Pages
12	Officers - Termination Director Company With Name Termination Date	23 Jan 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	23 Jan 2019	Download PDF 2 Pages
14	Accounts - Total Exemption Full	10 Sep 2018	Download PDF 4 Pages
15	Officers - Appoint Person Director Company With Name Date	6 Aug 2018	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	6 Aug 2018	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	6 Aug 2018	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	6 Aug 2018	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	6 Aug 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	6 Aug 2018	Download PDF 2 Pages
21	Confirmation Statement - No Updates	26 Jul 2018	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	8 Feb 2018	Download PDF 1 Pages
23	Accounts - Dormant	7 Sep 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	26 Jul 2017	Download PDF 4 Pages
25	Officers - Termination Director Company With Name Termination Date	25 Jul 2017	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	25 Jul 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	24 Jul 2017	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	24 Jul 2017	Download PDF 2 Pages
29	Confirmation Statement - Updates	20 Feb 2017	Download PDF 9 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2017	Download PDF 20 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2017	Download PDF 20 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2017	Download PDF 20 Pages
33	Accounts - Dormant	1 Feb 2017	Download PDF 5 Pages
34	Accounts - Dormant	1 Feb 2017	Download PDF 5 Pages
35	Accounts - Dormant	1 Feb 2017	Download PDF 5 Pages
36	Accounts - Dormant	1 Feb 2017	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2017	Download PDF 20 Pages
38	Accounts - Dormant	1 Feb 2017	Download PDF 5 Pages
39	Accounts - Dormant	1 Feb 2017	Download PDF 5 Pages
40	Restoration - Administrative Company	1 Feb 2017	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2017	Download PDF 20 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2017	Download PDF 20 Pages
43	Address - Change Registered Office Company With Date Old New	1 Feb 2017	Download PDF 2 Pages
44	Officers - Appoint Person Secretary Company With Name Date	1 Feb 2017	Download PDF 3 Pages
45	Accounts - Dormant	1 Feb 2017	Download PDF 5 Pages
46	Gazette - Dissolved Compulsary	1 Mar 2011	Download PDF 1 Pages
47	Gazette - Notice Compulsary	16 Nov 2010	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name	7 Jan 2010	Download PDF 1 Pages
49	Address - Change Registered Office Company With Date Old	7 Jan 2010	Download PDF 1 Pages
50	Accounts - Dormant	6 Oct 2009	Download PDF 1 Pages
51	Annual Return - Legacy	4 Aug 2009	Download PDF 5 Pages
52	Accounts - Dormant	14 Oct 2008	Download PDF 1 Pages
53	Address - Legacy	9 Sep 2008	Download PDF 1 Pages
54	Address - Legacy	9 Sep 2008	Download PDF 1 Pages
55	Address - Legacy	9 Sep 2008	Download PDF 1 Pages
56	Annual Return - Legacy	9 Sep 2008	Download PDF 5 Pages
57	Accounts - Dormant	10 Oct 2007	Download PDF 1 Pages
58	Address - Legacy	24 Jul 2007	Download PDF 1 Pages
59	Annual Return - Legacy	24 Jul 2007	Download PDF 4 Pages
60	Address - Legacy	24 Jul 2007	Download PDF 1 Pages
61	Address - Legacy	24 Jul 2007	Download PDF 1 Pages
62	Annual Return - Legacy	15 Sep 2006	Download PDF 4 Pages
63	Accounts - Total Exemption Full	7 Feb 2006	Download PDF 9 Pages
64	Annual Return - Legacy	1 Aug 2005	Download PDF 9 Pages
65	Officers - Legacy	1 Aug 2005	Download PDF 1 Pages
66	Accounts - Total Exemption Full	22 Jun 2005	Download PDF 8 Pages
67	Officers - Legacy	12 May 2005	Download PDF 1 Pages
68	Officers - Legacy	10 May 2005	Download PDF 1 Pages
69	Address - Legacy	10 May 2005	Download PDF 1 Pages
70	Address - Legacy	10 May 2005	Download PDF 1 Pages
71	Officers - Legacy	10 May 2005	Download PDF 4 Pages
72	Officers - Legacy	10 May 2005	Download PDF 2 Pages
73	Annual Return - Legacy	14 Sep 2004	Download PDF 10 Pages
74	Officers - Legacy	23 Jun 2004	Download PDF 2 Pages
75	Accounts - Total Exemption Full	28 May 2004	Download PDF 8 Pages
76	Officers - Legacy	6 Apr 2004	Download PDF 2 Pages
77	Address - Legacy	6 Apr 2004	Download PDF 1 Pages
78	Annual Return - Legacy	4 Oct 2003	Download PDF 8 Pages
79	Accounts - Legacy	23 Sep 2003	Download PDF 1 Pages
80	Incorporation - Company	26 Jul 2002	Download PDF 16 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	Bbay (Knightsbridge) Ltd Mutual People: Colin Richard Walker	Active
2	Impeller Assurance And Resilience Limited Mutual People: William Peter Fatherley	dissolved
3	Orca Lgs Solutions Limited Mutual People: William Peter Fatherley	Active
4	7 Front Street Management Ltd Mutual People: William Peter Fatherley	dissolved
5	March Thirtyone Ltd Mutual People: William Peter Fatherley	dissolved