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WHITLEY BAY HOLDINGS LIMITED

Learn more about WHITLEY BAY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

220 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR

WHITLEY BAY HOLDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00836065
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL DORNER
Form type: TM01
Date: 2016.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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24/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
£2.95
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24/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2014.08.20
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DIRECTOR APPOINTED MR FRANK HALL
Form type: AP01
Date: 2014.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
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24/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THURLOW DORNER / 01/07/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR APPOINTED MR NIGEL THURLOW DORNER
Form type: AP01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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24/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
Form type: TM01
Date: 2012.06.21
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WANLESS
Form type: TM01
Date: 2011.12.07
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DIRECTOR APPOINTED MR KEVIN RAYMOND YOUNG
Form type: AP01
Date: 2011.12.07
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DIRECTOR APPOINTED MR BRIAN COLIN SMITH
Form type: AP01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 3 KINGSTON COURT, WHITLEY BAY, TYNE & WEAR, NE26 1JP, UNITED KINGDOM
Form type: AD01
Date: 2011.11.01
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SECRETARY APPOINTED MR TERENCE HOWARD BRANNEN
Form type: AP03
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WANLESS
Form type: TM02
Date: 2011.11.01
£2.95
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24/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 2 THE GARDENS, OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 3 KINGSTON COURT, WHITLEY BAY, TYNE AND WEAR, NE26 1JP
Form type: AD01
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, C/O KINGSTON PROPERTY SERVICES, CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Form type: AD01
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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SECRETARY APPOINTED MR CHRISTOPHER THOMAS WANLESS
Form type: AP03
Date: 2010.09.27
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APPOINTMENT TERMINATED, SECRETARY KINGSTON PROPERTY SERVICES LIMITED
Form type: TM02
Date: 2010.09.27
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24/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WANLESS / 01/10/2009
Form type: CH01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE MITCHELL
Form type: TM01
Date: 2010.04.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
Form type: TM01
Date: 2009.10.12
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ANNUAL RETURN MADE UP TO 24/07/09
Form type: 363a
Date: 2009.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, SANDERSON WEATHERALL, C/O 22-24 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AD
Form type: 287
Date: 2009.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
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SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY CARLY SUTHERLAND
Form type: 288b
Date: 2009.05.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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ANNUAL RETURN MADE UP TO 24/07/08
Form type: 363s
Date: 2008.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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ANNUAL RETURN MADE UP TO 24/07/07
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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ANNUAL RETURN MADE UP TO 24/07/06
Form type: 363s
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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ANNUAL RETURN MADE UP TO 24/07/05
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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ANNUAL RETURN MADE UP TO 24/07/04
Form type: 363s
Date: 2004.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 22-24 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AD
Form type: 287
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14

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Company directors and board members:

TERENCE HOWARD BRANNEN (current)
Secretary, 2011.08.01
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
FRANK HALL (current)
Director, RETIRED, 2014.01.17
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
TERENCE HOWARD BRANNEN (resigned)
Secretary, 1992.07.24 - 1997.04.01
29 THE LINKS , WHITLEY BAY
NE26 1RS, TYNE & WEAR
JENNIFER LOUISE CAVAGIN (resigned)
Secretary, CHARTERED SURVEYOR, 2003.04.01 - 2004.04.05
6 ABBOTSFORD PARK MONKSEATON , WHITLEY BAY
NE25 8AT, TYNE & WEAR
KINGSTON PROPERTY SERVICES LIMITED (resigned)
Secretary, 2009.04.01 - 2009.10.01
CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK , NEWCASTLE UPON TYNE
NE3 2ER
DUNCAN MARTIN MCKAY SMART (resigned)
Secretary, CONSULTANT, 2002.01.16 - 2003.03.31
2 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
CARLY SUTHERLAND (resigned)
Secretary, 2004.04.06 - 2009.04.01
55 FENWICK CLOSE NORTHUMBERLAND PARK , NEWCASTLE UPON TYNE
NE27 0RL, TYNE & WEAR
CHRISTOPHER THOMAS WANLESS (resigned)
Secretary, 2010.09.27 - 2011.08.01
3 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE AND WEAR
ENGLAND
CHRISTOPHER THOMAS WANLESS (resigned)
Secretary, AUDITOR, 1997.04.01 - 2001.10.29
3 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
DAVID JOHN CHARLTON (resigned)
Director, RETIRED, 1996.07.20 - 2000.12.05
9 KINGSTON CLOSE , WHITLEY BAY
NE26 1JW, TYNE & WEAR
VERA COOKE (resigned)
Director, RETIRED, 1994.06.16 - 1997.08.26
30 KINGSTON CLOSE WHITLEY LODGE , WHITLEY BAY
NE26 1JW, TYNE & WEAR
CHRISTOPHER DIXON (resigned)
Director, SURVEYOR, 2004.04.06 - 2006.05.16
SHERWELL MOUNT WINGROVE , ROWLANDS GILL
NE39 1DT, TYNE & WEAR
NIGEL THURLOW DORNER (resigned)
Director, SEMI RETIRED, 2012.12.05 - 2015.12.18
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
FRANK MORRIS DUERDEN (resigned)
Director, RETIRED, 1992.07.24 - 2003.03.31
4 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
CLARA HELENA HOWEY (resigned)
Director, RETIRED, 1992.07.24 - 1994.06.16
32 KINGSTO CLOSE , WHITLEY BAY
TYNE & WEAR
ANNE MITCHELL (resigned)
Director, HOUSEWIFE, 1997.08.26 - 2010.04.01
1 WESTERN COURT , WHITLEY BAY
NE26 1JR, TYNE & WEAR
DUNCAN MARTIN MCKAY SMART (resigned)
Director, TAX CONSULTANT, 2003.04.01 - 2006.07.24
2 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
BRIAN COLIN SMITH (resigned)
Director, RETIRED, 2011.12.06 - 2014.01.09
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
ELSIE SMITH (resigned)
Director, RETIRED, 1992.07.24 - 1996.07.20
7 KINGSTON CLOSE , WHITLEY BAY
NE26 1JW, TYNE & WEAR
CHRISTOPHER THOMAS WANLESS (resigned)
Director, ACCOUNTANT, 2007.11.26 - 2011.12.06
3 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
EDWARD PAUL WILKINSON (resigned)
Director, MAINTENANCE SUPERVISOR, 2003.04.01 - 2004.02.20
1 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
EDWARD PAUL WILKINSON (resigned)
Director, MAINTENANCE SUPERVISOR, 2003.02.01 - 2004.02.20
1 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
EDWARD PAUL WILKINSON (resigned)
Director, ENGINEER SHIFT SUPERVISOR, 2000.12.05 - 2001.10.08
1 KINGSTON COURT , WHITLEY BAY
NE26 1JP, TYNE & WEAR
KEVIN RAYMOND YOUNG (resigned)
Director, SURVEYOR, 2011.12.06 - 2012.06.20
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
KEVIN RAYMOND YOUNG (resigned)
Director, SURVEYOR, 2007.12.04 - 2009.10.09
7 KINGSTON CLOSE , WHITLEY BAY
NE26 1JW, TYNE & WEAR

Companies near to WHITLEY BAY HOLDINGS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WHITLEY BAY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data