The Westerdale Court (Middlesbrough Road) Management Company Limited
- Active
- Incorporated on 26 Jan 2001
Reg Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
Previous Names:
The Westerdale Court (Middlesborough Road) Management Company Limited - 11 Feb 2008
The Westerdale Court (Middlesborough Road) Management Company Limited - 26 Jan 2001
Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "The Westerdale Court (Middlesbrough Road) Management Company Limited" is a ltd and located in Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. The Westerdale Court (Middlesbrough Road) Management Company Limited is currently in active status and it was incorporated on 26 Jan 2001 (23 years 7 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.
Directors and Secretaries
List of all Directors and Secretaries in The Westerdale Court (Middlesbrough Road) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Wendy Anne Watson Medd | Director | 22 May 2020 | British | Active |
| 2 | Jean Morris | Director | 9 May 2019 | British | Active |
| 3 | Samantha Jane Baty | Director | 21 Nov 2018 | British | Active |
| 4 | Paul Carter | Director | 6 Nov 2018 | British | Resigned 21 Nov 2018 |
| 5 | Paul Carter | Director | 6 Nov 2018 | British | Resigned 21 Nov 2018 |
| 6 | Rose Mary Thomas | Director | 19 Apr 2013 | British | Resigned 6 Nov 2018 |
| 7 | Malcolm Punshon | Director | 19 Apr 2013 | British | Resigned 8 Apr 2014 |
| 8 | David John Stevenson | Director | 29 Feb 2012 | British | Resigned 8 Apr 2014 |
| 9 | KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 5 May 2011 | - | Active |
| 10 | Malcolm Punshon | Director | 1 May 2010 | British | Resigned 24 Nov 2011 |
| 11 | Brian Brent | Director | 14 Apr 2010 | British | Resigned 24 Nov 2011 |
| 12 | Antony Michael Hill | Director | 3 Apr 2007 | British | Resigned 24 Nov 2011 |
| 13 | Brenda Brent | Director | 3 Apr 2007 | British | Resigned 29 Feb 2008 |
| 14 | Peter William Bigge | Secretary | 24 Apr 2006 | British | Resigned 29 Jul 2011 |
| 15 | Joan Dodsworth | Director | 27 Sep 2005 | British | Resigned 12 Jan 2010 |
| 16 | Terence Patrick Anthony Mc Court | Director | 19 Jul 2005 | British | Resigned 15 Jan 2010 |
| 17 | Marjorie Punshon | Director | 19 Apr 2005 | British | Resigned 1 Jan 2010 |
| 18 | Darroll Reginald Fryer | Director | 19 Apr 2005 | British | Resigned 30 Apr 2007 |
| 19 | EVERSECRETARY LIMITED | Corporate Secretary | 22 Sep 2003 | - | Resigned 24 Apr 2006 |
| 20 | EVERDIRECTOR LIMITED | Corporate Director | 22 Sep 2003 | - | Resigned 19 Apr 2005 |
| 21 | Gerard Relph | Director | 26 Jan 2001 | British | Resigned 22 Sep 2003 |
| 22 | Alastair Jonathan Taylor Peet | Secretary | 26 Jan 2001 | - | Resigned 22 Sep 2003 |
| 23 | Hugh Stephen Williams | Director | 26 Jan 2001 | - | Resigned 22 Sep 2003 |
| 24 | Callum Laing Nuttall | Director | 26 Jan 2001 | British | Resigned 22 Sep 2003 |
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 | 26 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Westerdale Court (Middlesbrough Road) 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 - Updates | 24 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 23 Jan 2023 | Download PDF 7 Pages |
| 3 | Confirmation Statement - Updates | 21 Jan 2021 | Download PDF 7 Pages |
| 4 | Accounts - Dormant | 16 Nov 2020 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 22 May 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 22 Jan 2020 | Download PDF 6 Pages |
| 7 | Accounts - Dormant | 8 Jan 2020 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 May 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 6 Pages |
| 10 | Accounts - Dormant | 2 Jan 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 8 Feb 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 18 Jan 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 8 Pages |
| 18 | Accounts - Dormant | 4 Jan 2017 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2016 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 2 Nov 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2015 | Download PDF 6 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 29 Jan 2015 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 9 Dec 2014 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 30 Jan 2014 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2014 | Download PDF 7 Pages |
| 28 | Accounts - Dormant | 18 Dec 2013 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 3 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 13 Feb 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 6 Jan 2013 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2012 | Download PDF 7 Pages |
| 36 | Accounts - Dormant | 10 Jan 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 29 Nov 2011 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 29 Nov 2011 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 29 Nov 2011 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 1 Aug 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name | 29 Jul 2011 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 28 Jul 2011 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 10 Pages |
| 44 | Accounts - Total Exemption Full | 23 Dec 2010 | Download PDF 9 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 21 May 2010 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 10 May 2010 | Download PDF 3 Pages |
| 47 | Officers - Termination Director Company With Name | 30 Apr 2010 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 21 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 8 Feb 2010 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 6 Feb 2010 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 22 Jan 2010 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
| 55 | Accounts - Total Exemption Full | 18 Jan 2010 | Download PDF 9 Pages |
| 56 | Address - Legacy | 4 Feb 2009 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 4 Feb 2009 | Download PDF 19 Pages |
| 58 | Accounts - Total Exemption Full | 14 Aug 2008 | Download PDF 9 Pages |
| 59 | Officers - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 18 Feb 2008 | Download PDF 8 Pages |
| 61 | Accounts - Total Exemption Full | 12 Feb 2008 | Download PDF 11 Pages |
| 62 | Change Of Name - Certificate Company | 11 Feb 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 15 May 2007 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 8 May 2007 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 3 May 2007 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 2 Apr 2007 | Download PDF 5 Pages |
| 67 | Accounts - Legacy | 26 Mar 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 16 Feb 2007 | Download PDF 14 Pages |
| 69 | Officers - Legacy | 17 May 2006 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 71 | Capital - Legacy | 17 May 2006 | Download PDF 9 Pages |
| 72 | Officers - Legacy | 3 May 2006 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 24 Apr 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 28 Mar 2006 | Download PDF 8 Pages |
| 76 | Address - Legacy | 9 Dec 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 1 Aug 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 7 Jun 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 26 Apr 2005 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 26 Apr 2005 | Download PDF 2 Pages |
| 81 | Accounts - Dormant | 14 Apr 2005 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 31 Jan 2005 | Download PDF 5 Pages |
| 83 | Accounts - Dormant | 5 May 2004 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 30 Jan 2004 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 24 Oct 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 20 Oct 2003 | Download PDF 2 Pages |
| 87 | Address - Legacy | 20 Oct 2003 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 20 Oct 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 20 Oct 2003 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 20 Oct 2003 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Oct 2003 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 9 Feb 2003 | Download PDF 7 Pages |
| 93 | Accounts - Dormant | 6 Dec 2002 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 7 Mar 2002 | Download PDF 7 Pages |
| 95 | Resolution | 21 Feb 2001 | Download PDF 1 Pages |
| 96 | Resolution | 21 Feb 2001 | Download PDF |
| 97 | Resolution | 21 Feb 2001 | Download PDF |
| 98 | Accounts - Legacy | 20 Feb 2001 | Download PDF 1 Pages |
| 99 | Incorporation - Company | 26 Jan 2001 | Download PDF 28 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 |