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ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

Learn more about ADDERSTONE PARK MANAGEMENT COMPANY 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

ADDERSTONE PARK MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01016904
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.07
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.17
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 60
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APPOINTMENT TERMINATED, DIRECTOR DEREK PROCTOR
Form type: TM01
Date: 2015.11.13
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR PETER SIM
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHELL
Form type: TM01
Date: 2015.04.22
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEIZEIL PROCTOR / 05/06/2013
Form type: CH01
Date: 2014.04.22
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE WYNNE / 01/11/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JOHN SIM / 01/11/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHELL / 01/11/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MAY KHALIQ / 01/11/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 01/11/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFERSON AIREY / 01/11/2013
Form type: CH01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR DEIZEIL PROCTOR
Form type: AP01
Date: 2013.09.05
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NICHOLSON
Form type: TM01
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHELL / 21/09/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MAY KHALIQ / 21/09/2011
Form type: CH01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY
Form type: TM01
Date: 2011.11.24
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DIRECTOR APPOINTED MR STEPHEN SHELL
Form type: AP01
Date: 2011.11.01
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DIRECTOR APPOINTED MRS STEPHANIE MAY KHALIQ
Form type: AP01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE WYNNE / 01/10/2009
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JOHN SIM / 01/10/2009
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY NICHOLSON / 01/10/2009
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CURRY / 01/10/2009
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFERSON AIREY / 01/10/2009
Form type: CH01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, ADDERSTONE HOUSE, ADDERSTONE CRESCENT JESMOND, NEWCASTLE UPON TYNE, TYNE & WEARNE2 2HH
Form type: AD01
Date: 2010.02.02
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SECRETARY APPOINTED MR TERRY HOWARD BRANNEN
Form type: AP03
Date: 2010.02.02
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12/11/09 CHANGES
Form type: AR01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLENDER
Form type: TM02
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR JACK CLARKE
Form type: 288b
Date: 2008.12.19
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 12/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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RETURN MADE UP TO 12/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 12/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.19

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Company directors and board members:

TERRY HOWARD BRANNEN (current)
Secretary, 2010.01.01
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
MICHAEL JEFFERSON AIREY (current)
Director, CHARTERED ENGINEER, 1996.12.01
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
JULIE GRIFFITHS (current)
Director, PRODUCT MANAGER, 2005.12.14
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
STEPHANIE MAY KHALIQ (current)
Director, N/A, 2011.09.21
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
HUGH TERENCE WYNNE (current)
Director, CONSULTING ENGINEER, 1995.02.01
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
CHRISTOPHER NEIL ALLENDER (resigned)
Secretary, 1991.11.12 - 2009.12.31
267 WINGROVE ROAD NORTH , NEWCASTLE UPON TYNE
NE4 9EH, TYNE & WEAR
MICHAEL BAIRSTOW (resigned)
Director, CIVIL SERVICE, 1991.11.12 - 1993.04.05
125 BURLINGTON COURT , NEWCASTLE UPON TYNE
NE2 2HR, TYNE & WEAR
JOHN ROGER BEVAN (resigned)
Director, UNIVERSITY LECTURER, 1996.10.30 - 2001.12.12
37 DULVERTON COURT ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HS
CHRISTOPHER JOHN BRICKWOOD (resigned)
Director, INSTITUTIONAL SALES MANAGER, 1991.11.12 - 1995.07.27
95 CHANDLER COURT , NEWCASTLE UPON TYNE
NE2 2HS, TYNE & WEAR
STEPHEN CARR (resigned)
Director, QUANTITY SURVEYOR, 1994.04.19 - 1998.01.01
103 BURLINGTON COURT ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HR
JACK WILFRED CLARKE (resigned)
Director, CHARTERED ENGINEER RETIRED, 1999.04.14 - 2008.12.10
99 BURLINGTON COURT ADDERSTONE CRESCENT JESMOND , NEWCASTLE UPON TYNE
NE2 2HR, TYNE & WEAR
GEORGE COUSINS (resigned)
Director, RETIRED, 2001.11.14 - 2005.01.26
95 CHANDLER COURT ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HS
EVELYN CURRY (resigned)
Director, RETIRED, 1991.11.12 - 2002.07.09
133 AUDLEY COURT , NEWCASTLE UPON TYNE
NE2 2HR, TYNE & WEAR
JOHN ALAN CURRY (resigned)
Director, RETIRED, 2002.09.04 - 2011.09.21
133 AUDLEY COURT ADDERSTONE CRESCENT , NEWCASTLE
NE2 2HR, TYNE AND WEAR
IAN DRURY MONTGOMERIE MACGREGOR (resigned)
Director, DENTAL SURGEON, 1991.11.12 - 2001.11.07
139 AUDLEY COURT , NEWCASTLE UPON TYNE
NE2 2HR, TYNE & WEAR
KATHLEEN MARY NICHOLSON (resigned)
Director, RETIRED, 1991.11.12 - 2012.03.07
63 CHANDLER COURT , NEWCASTLE UPON TYNE
NE2 2HS, TYNE & WEAR
DEREK PROCTOR (resigned)
Director, RETIRED, 2013.06.05 - 2015.01.01
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
STEPHEN SHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2011.09.21 - 2015.04.20
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
PETER WILLIAM JOHN SIM (resigned)
Director, ACCOUNTANT, 1991.11.12 - 2015.04.03
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
KENNETH WILLIAM SOULSBY (resigned)
Director, RETIRED, 1991.11.12 - 1996.06.18
53 ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HS

Companies near to ADDERSTONE PARK MANAGEMENT COMPANY ltd.

Information about the Private Limited Company ADDERSTONE PARK MANAGEMENT COMPANY 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: 2016.07.19. Reload the data