Well Strand (Management) Limited

Active
Incorporated on 20 Feb 2002

Reg Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER

Company Number 04377851
Company Status Active
Incorporation Date 20 Feb 2002
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Feb 2024
Confirmation Statement Next Due 26 Feb 2025
Average Number of Employees -

Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Well Strand (Management) Limited" is a private-limited-guarant-nsc and located in Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. Well Strand (Management) Limited is currently in active status and it was incorporated on 20 Feb 2002 (22 years 7 months 2 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 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

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

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

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

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Total Assets Less Current Liabilities

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Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Well Strand (Management) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Carter	Director	30 Mar 2016	British	Active
2	Paul Carter	Director	30 Mar 2016	British	Active
3	Peter Bolam	Director	2 Jul 2008	British	Resigned 29 Aug 2015
4	Martin Frank Gale	Director	2 Jul 2008	British	Resigned 1 Oct 2009
5	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	1 Jun 2008	-	Active
6	John Stewart Richardson Swanson	Director	28 Feb 2002	British	Resigned 2 Jul 2008
7	John Stewart Richardson Swanson	Director	28 Feb 2002	British	Resigned 2 Jul 2008
8	Clare Swanson	Secretary	28 Feb 2002	British	Resigned 1 Jun 2008
9	Clare Swanson	Director	28 Feb 2002	British	Resigned 2 Jul 2008
10	YORK PLACE COMPANY NOMINEES LIMITED	Corporate Nominee Director	20 Feb 2002	-	Resigned 28 Feb 2002
11	YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	20 Feb 2002	-	Resigned 28 Feb 2002
12	YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Director	20 Feb 2002	-	Resigned 1 Jun 2008

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	Kingston Property Services Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Well Strand (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	13 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	13 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	13 Feb 2023	Download PDF
4	Accounts - Dormant	6 Feb 2023	Download PDF
5	Accounts - Dormant	27 Jun 2022	Download PDF 2 Pages
6	Confirmation Statement - No Updates	15 Feb 2021	Download PDF 3 Pages
7	Accounts - Dormant	25 Aug 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	12 Feb 2020	Download PDF 3 Pages
9	Officers - Change Person Director Company With Change Date	12 Feb 2020	Download PDF 2 Pages
10	Officers - Change Corporate Secretary Company With Change Date	7 Feb 2020	Download PDF 1 Pages
11	Accounts - Dormant	29 Jul 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	12 Feb 2019	Download PDF 3 Pages
13	Accounts - Dormant	19 Sep 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	13 Feb 2018	Download PDF 3 Pages
15	Accounts - Dormant	8 Sep 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	24 Feb 2017	Download PDF 4 Pages
17	Accounts - Dormant	13 Sep 2016	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	30 Mar 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	25 Feb 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date No Member List	23 Feb 2016	Download PDF 3 Pages
21	Accounts - Dormant	28 May 2015	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date No Member List	24 Feb 2015	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old New	24 Feb 2015	Download PDF 1 Pages
24	Accounts - Dormant	15 Aug 2014	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date No Member List	3 Mar 2014	Download PDF 3 Pages
26	Accounts - Dormant	6 Aug 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date No Member List	5 Mar 2013	Download PDF 3 Pages
28	Accounts - Dormant	7 Sep 2012	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	22 Feb 2012	Download PDF 3 Pages
30	Accounts - Dormant	9 Sep 2011	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date No Member List	22 Feb 2011	Download PDF 3 Pages
32	Accounts - Dormant	13 Sep 2010	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	11 Jun 2010	Download PDF 1 Pages
34	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
35	Officers - Change Corporate Secretary Company With Change Date	9 Mar 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date No Member List	9 Mar 2010	Download PDF 3 Pages
38	Accounts - Dormant	6 Oct 2009	Download PDF 1 Pages
39	Annual Return - Legacy	13 Mar 2009	Download PDF 2 Pages
40	Address - Legacy	12 Mar 2009	Download PDF 1 Pages
41	Address - Legacy	12 Mar 2009	Download PDF 1 Pages
42	Address - Legacy	12 Mar 2009	Download PDF 1 Pages
43	Officers - Legacy	17 Sep 2008	Download PDF 2 Pages
44	Officers - Legacy	11 Sep 2008	Download PDF 2 Pages
45	Officers - Legacy	17 Jul 2008	Download PDF 1 Pages
46	Officers - Legacy	17 Jul 2008	Download PDF 1 Pages
47	Officers - Legacy	17 Jul 2008	Download PDF 1 Pages
48	Officers - Legacy	17 Jul 2008	Download PDF 1 Pages
49	Officers - Legacy	14 Jul 2008	Download PDF 2 Pages
50	Accounts - Total Exemption Full	4 Jun 2008	Download PDF 10 Pages
51	Officers - Legacy	2 Jun 2008	Download PDF 2 Pages
52	Address - Legacy	2 Jun 2008	Download PDF 1 Pages
53	Accounts - Total Exemption Full	4 Mar 2008	Download PDF 9 Pages
54	Annual Return - Legacy	3 Mar 2008	Download PDF 3 Pages
55	Annual Return - Legacy	5 Mar 2007	Download PDF 4 Pages
56	Accounts - Total Exemption Full	23 Oct 2006	Download PDF 10 Pages
57	Annual Return - Legacy	30 Mar 2006	Download PDF 4 Pages
58	Accounts - Total Exemption Full	18 May 2005	Download PDF 10 Pages
59	Annual Return - Legacy	29 Mar 2005	Download PDF 4 Pages
60	Accounts - Total Exemption Full	1 Nov 2004	Download PDF 9 Pages
61	Annual Return - Legacy	11 Mar 2004	Download PDF 4 Pages
62	Accounts - Total Exemption Full	1 Nov 2003	Download PDF 10 Pages
63	Accounts - Legacy	25 Jun 2003	Download PDF 1 Pages
64	Annual Return - Legacy	1 May 2003	Download PDF 4 Pages
65	Officers - Legacy	4 Apr 2002	Download PDF 1 Pages
66	Officers - Legacy	11 Mar 2002	Download PDF 1 Pages
67	Officers - Legacy	11 Mar 2002	Download PDF 1 Pages
68	Officers - Legacy	11 Mar 2002	Download PDF 2 Pages
69	Officers - Legacy	11 Mar 2002	Download PDF 2 Pages
70	Address - Legacy	11 Mar 2002	Download PDF 1 Pages
71	Incorporation - Company	20 Feb 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	Highgate Block 2 Rtm Company Limited Mutual People: Paul Carter	Active
2	Highgate Block 4 Rtm Company Limited Mutual People: Paul Carter	Active
3	Whinney Park Management Company Limited Mutual People: Paul Carter	Active
4	Ochre Yards Eleven Limited Mutual People: Paul Carter	Active
5	St George'S Mews (Jesmond) Management Limited Mutual People: Paul Carter	Active
6	Gibside View Management Company Limited Mutual People: Paul Carter	Active
7	Hazel Court Management Company (Haswell) Limited Mutual People: Paul Carter	Active
8	The Rookery Limited Mutual People: Paul Carter	Active
9	Bedale Meadows Management Company Limited Mutual People: Paul Carter	Active
10	Bishops Court (Durham) Management Company Limited Mutual People: Paul Carter	Active
11	Bishops Park (Management) Limited Mutual People: Paul Carter	Active
12	Chichester Mews (Westoe) Management Company Limited Mutual People: Paul Carter	Active
13	Eastfields Residents Company Limited Mutual People: Paul Carter	Active
14	Fairview Gardens (Stockton) Management Limited Mutual People: Paul Carter	Active
15	Coquetdale Apartments Management Company Limited Mutual People: Paul Carter	Active
16	East Shore Village Management Limited Mutual People: Paul Carter	Active
17	Red Hall Estate Management Company Limited Mutual People: Paul Carter	Active
18	Mains Place (Management) 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
36	Parliament Street Ltd Mutual People: Paul Carter	Active