Wylam Manor (Wylam) Management Company Limited

Active
Incorporated on 6 Jun 2000

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

Company Number 04008809
Company Status Active
Incorporation Date 6 Jun 2000
Total Assets £996 £+825 (+482.5%)
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 Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 May 2024
Confirmation Statement Next Due 17 May 2025
Average Number of Employees 4

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

Summary The company with name "Wylam Manor (Wylam) Management Company Limited" is a private-limited-guarant-nsc and located in Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. Wylam Manor (Wylam) Management Company Limited is currently in active status and it was incorporated on 6 Jun 2000 (24 years 3 months 16 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 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£996 ^{£+825 (+482.5%)} _{change vs prev year}
Total Liabilities

£-1.59K ^{£-1.01K (-175.3%)} _{change vs prev year}
Equity

£-968 ^{£-203 (-26.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.59K ^{£-1.01K (-175.3%)} _{change vs prev year}
Current Assets

£995 ^{£+825 (+485.3%)} _{change vs prev year}
Net Assets

£-968 ^{£-203 (-26.5%)} _{change vs prev year}
Net Current Assets

£-591 ^{£-185 (-45.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-590 ^{£-185 (-45.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Wylam Manor (Wylam) Management Company Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Juliet Audrey Lonie	Director	5 Jul 2023	British	Resigned 13 Jun 2024
2	Steven John Winnard-Brewer	Director	13 Jun 2023	British	Resigned 14 May 2024
3	Geraldine Johnston	Director	13 Jun 2023	British	Resigned 9 Feb 2024
4	Iain Anderson	Director	13 Jun 2023	British	Active
5	Colin David Lonie	Director	30 Jun 2022	British	Active
6	Jeremy Fitt	Director	3 Jun 2021	British	Resigned 1 Aug 2023
7	Roy Dallison	Director	8 Sep 2020	British	Resigned 27 Jun 2022
8	Roy Dallison	Director	8 Sep 2020	British	Active
9	Robert Michael Grand	Director	26 Aug 2018	British	Resigned 25 May 2022
10	Robert Michael Grand	Director	26 Aug 2018	British	Active
11	Juliet Audrey Lonie	Director	7 Feb 2017	British	Resigned 17 Jun 2019
12	Victor Theodore John Schenk	Director	15 Mar 2015	British	Active
13	Victor Theodore John Schenk	Director	15 Mar 2015	British	Resigned 1 Aug 2023
14	Nigel Anthony Oates	Director	28 Mar 2014	British	Resigned 15 Mar 2016
15	Iain Anderson	Director	26 Feb 2014	British	Resigned 16 Jul 2018
16	Iain Anderson	Director	26 Feb 2014	British	Resigned 16 Jul 2018
17	Victor Felix Savy	Director	14 Jun 2011	British	Resigned 25 Apr 2017
18	Richard Malcolm Ellam	Director	14 Jun 2011	English	Resigned 15 Apr 2014
19	William Gray	Director	14 Jun 2011	British	Resigned 17 Nov 2014
20	Joyce Millicent Smith	Director	6 Oct 2009	British	Resigned 8 Sep 2016
21	Joyce Millicent Smith	Director	6 Oct 2009	British	Resigned 8 Sep 2016
22	Richard Malcolm Ellam	Director	23 Jun 2009	English	Resigned 17 May 2011
23	Colin David Lonie	Director	28 Apr 2009	British	Resigned 2 Jun 2011
24	Ronald Sydney English	Director	20 Apr 2009	British	Resigned 17 Dec 2009
25	Michael Garbutt	Director	9 Sep 2008	British	Resigned 8 Dec 2010
26	John Harrison	Director	22 Apr 2008	British	Resigned 28 Apr 2009
27	Colin Dixon	Director	22 Apr 2008	British	Resigned 28 Feb 2010
28	John Wallace Day	Director	7 Apr 2008	British	Resigned 12 Apr 2011
29	Ronald Sydney English	Director	3 Apr 2007	British	Resigned 29 Apr 2008
30	William Gray	Director	4 Apr 2006	British	Resigned 26 Nov 2009
31	Michael Garbutt	Director	9 Mar 2005	British	Resigned 9 Sep 2008
32	John Cook	Director	1 Nov 2004	British	Resigned 9 Mar 2005
33	George Foggon	Director	1 Jan 2004	British	Resigned 22 Feb 2006
34	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	12 Aug 2003	-	Active
35	Sylvia Blackwood	Director	20 Jan 2003	British	Resigned 4 Apr 2006
36	Donald Mchenzie	Secretary	5 Apr 2002	-	Resigned 12 Aug 2003
37	Peter Stracey	Director	5 Dec 2001	British	Resigned 1 Jan 2007
38	Gary John Turner	Director	5 Dec 2001	British	Resigned 17 Feb 2004
39	John William Smith	Director	5 Dec 2001	British	Resigned 1 May 2009
40	Michael Foggon	Director	5 Dec 2001	British	Resigned 8 Jan 2007
41	William Craig	Director	5 Dec 2001	British	Resigned 28 Sep 2007
42	SEVERNSIDE SECRETARIAL LIMITED	Corporate Nominee Secretary	6 Jun 2000	-	Resigned 6 Jun 2000
43	KINGSTON PROPERTY SERVICES LIMITED	Corporate Director	6 Jun 2000	-	Resigned 5 Dec 2001
44	John Armstrong Hanson	Secretary	6 Jun 2000	-	Resigned 4 Apr 2002

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	17 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wylam Manor (Wylam) Management Company Limited.

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

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	17 Jun 2024	Download PDF
2	Accounts - Micro Entity	7 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	14 May 2024	Download PDF
4	Confirmation Statement - No Updates	8 May 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	14 Mar 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	29 Aug 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	11 Aug 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	1 Aug 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	1 Aug 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	27 Jul 2023	Download PDF
11	Officers - Appoint Person Director Company With Name Date	5 Jul 2023	Download PDF
12	Accounts - Micro Entity	18 May 2023	Download PDF
13	Confirmation Statement - No Updates	9 May 2023	Download PDF
14	Officers - Termination Director Company With Name Termination Date	21 Oct 2022	Download PDF
15	Officers - Appoint Person Director Company With Name Date	7 Jul 2022	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	30 Jun 2022	Download PDF
17	Officers - Termination Director Company With Name Termination Date	27 May 2022	Download PDF
18	Officers - Appoint Person Director Company With Name Date	22 Jun 2021	Download PDF
19	Accounts - Micro Entity	5 May 2021	Download PDF
20	Confirmation Statement - No Updates	5 May 2021	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	8 Sep 2020	Download PDF 2 Pages
22	Accounts - Micro Entity	29 Jun 2020	Download PDF 5 Pages
23	Confirmation Statement - No Updates	4 May 2020	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	21 Jun 2019	Download PDF 1 Pages
25	Confirmation Statement - No Updates	3 May 2019	Download PDF 3 Pages
26	Accounts - Micro Entity	20 Mar 2019	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name Date	11 Oct 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	24 Jul 2018	Download PDF 1 Pages
29	Confirmation Statement - No Updates	21 May 2018	Download PDF 3 Pages
30	Accounts - Micro Entity	10 May 2018	Download PDF 5 Pages
31	Confirmation Statement - Updates	30 May 2017	Download PDF 4 Pages
32	Officers - Termination Director Company With Name Termination Date	25 Apr 2017	Download PDF 1 Pages
33	Accounts - Micro Entity	22 Mar 2017	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	20 Feb 2017	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	8 Sep 2016	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date No Member List	20 May 2016	Download PDF 5 Pages
37	Officers - Appoint Person Director Company With Name Date	21 Apr 2016	Download PDF 3 Pages
38	Accounts - Total Exemption Small	21 Apr 2016	Download PDF 6 Pages
39	Officers - Termination Director Company With Name Termination Date	15 Mar 2016	Download PDF 1 Pages
40	Accounts - Total Exemption Small	29 Jun 2015	Download PDF 6 Pages
41	Address - Change Registered Office Company With Date Old New	2 Jun 2015	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date No Member List	2 Jun 2015	Download PDF 4 Pages
43	Officers - Termination Director Company With Name Termination Date	17 Nov 2014	Download PDF 1 Pages
44	Accounts - Total Exemption Small	11 Sep 2014	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date No Member List	21 May 2014	Download PDF 5 Pages
46	Officers - Termination Director Company With Name	17 Apr 2014	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	17 Apr 2014	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name	18 Mar 2014	Download PDF 3 Pages
49	Annual Return - Company With Made Up Date No Member List	20 May 2013	Download PDF 4 Pages
50	Accounts - Full	24 Apr 2013	Download PDF 14 Pages
51	Accounts - Full	7 Jun 2012	Download PDF 16 Pages
52	Annual Return - Company With Made Up Date No Member List	31 May 2012	Download PDF 4 Pages
53	Officers - Termination Director Company With Name	15 Mar 2012	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	23 Jun 2011	Download PDF 3 Pages
55	Officers - Appoint Person Director Company With Name	23 Jun 2011	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	20 Jun 2011	Download PDF 3 Pages
57	Annual Return - Company With Made Up Date No Member List	17 May 2011	Download PDF 4 Pages
58	Officers - Termination Director Company With Name	17 May 2011	Download PDF 1 Pages
59	Accounts - Small	27 Apr 2011	Download PDF 6 Pages
60	Officers - Termination Director Company With Name	14 Apr 2011	Download PDF 1 Pages
61	Officers - Termination Director Company With Name	14 Dec 2010	Download PDF 1 Pages
62	Accounts - Small	19 Aug 2010	Download PDF 6 Pages
63	Officers - Change Person Director Company With Change Date	4 Jun 2010	Download PDF 2 Pages
64	Annual Return - Company With Made Up Date No Member List	4 Jun 2010	Download PDF 5 Pages
65	Officers - Change Person Director Company With Change Date	4 Jun 2010	Download PDF 2 Pages
66	Officers - Change Corporate Secretary Company With Change Date	4 Jun 2010	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	4 Jun 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	4 Jun 2010	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name	9 Mar 2010	Download PDF 3 Pages
70	Officers - Termination Director Company With Name	1 Mar 2010	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	17 Dec 2009	Download PDF 1 Pages
72	Officers - Termination Director Company With Name	8 Dec 2009	Download PDF 1 Pages
73	Officers - Legacy	28 Jul 2009	Download PDF 2 Pages
74	Officers - Legacy	11 Jul 2009	Download PDF 2 Pages
75	Officers - Legacy	30 Jun 2009	Download PDF 2 Pages
76	Officers - Legacy	28 May 2009	Download PDF 1 Pages
77	Address - Legacy	21 May 2009	Download PDF 1 Pages
78	Annual Return - Legacy	21 May 2009	Download PDF 4 Pages
79	Address - Legacy	21 May 2009	Download PDF 1 Pages
80	Address - Legacy	21 May 2009	Download PDF 1 Pages
81	Officers - Legacy	29 Apr 2009	Download PDF 1 Pages
82	Accounts - Small	27 Apr 2009	Download PDF 6 Pages
83	Officers - Legacy	24 Apr 2009	Download PDF 1 Pages
84	Accounts - Small	19 Sep 2008	Download PDF 6 Pages
85	Officers - Legacy	16 Sep 2008	Download PDF 1 Pages
86	Officers - Legacy	15 Sep 2008	Download PDF 1 Pages
87	Address - Legacy	22 May 2008	Download PDF 1 Pages
88	Annual Return - Legacy	22 May 2008	Download PDF 4 Pages
89	Address - Legacy	22 May 2008	Download PDF 1 Pages
90	Address - Legacy	22 May 2008	Download PDF 1 Pages
91	Officers - Legacy	16 May 2008	Download PDF 2 Pages
92	Officers - Legacy	12 May 2008	Download PDF 2 Pages
93	Officers - Legacy	8 May 2008	Download PDF 1 Pages
94	Officers - Legacy	23 Apr 2008	Download PDF 2 Pages
95	Accounts - Amended Made Up Date	8 Apr 2008	Download PDF 6 Pages
96	Accounts - Amended Made Up Date	19 Nov 2007	Download PDF 6 Pages
97	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
98	Officers - Legacy	4 Oct 2007	Download PDF 1 Pages
99	Accounts - Dormant	22 Sep 2007	Download PDF 1 Pages
100	Annual Return - Legacy	6 Jun 2007	Download PDF 2 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