Akenside Property Management Limited in 3 Akenside Hill NEWCASTLE UPON TYNE

Akenside Property Management Limited NEWCASTLE UPON TYNE

Founded in 2000, Akenside Property Management, classified under reg no. 04011144 is an active company. Currently registered at Akenside House NE1 3UF, Newcastle Upon Tyne the company has been in the business for 24 years. Its financial year was closed on 1st January and its latest financial statement was filed on 2022-12-31. Since 2001-01-17 Akenside Property Management Limited is no longer carrying the name Ever 1346.

The company has 2 directors, namely Ashley C., Geoffrey B.. Of them, Geoffrey B. has been with the company the longest, being appointed on 3 August 2000 and Ashley C. has been with the company for the least time - from 1 February 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Akenside Property Management Limited Address / Contact

Office Address	Akenside House
Office Address2	3 Akenside Hill
Town	Newcastle Upon Tyne
Post code	NE1 3UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011144
Date of Incorporation	Thu, 8th Jun 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	1st January
Company age	24 years old
Account next due date	Tue, 1st Oct 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Ashley C.

Position: Director

Appointed: 01 February 2013

Geoffrey B.

Position: Director

Appointed: 03 August 2000

Debra J.

Position: Secretary

Appointed: 04 June 2008

Resigned: 18 November 2008

Ian C.

Position: Secretary

Appointed: 13 February 2006

Resigned: 04 June 2008

Sherri H.

Position: Secretary

Appointed: 25 November 2004

Resigned: 12 February 2006

Jason M.

Position: Director

Appointed: 14 October 2004

Resigned: 25 April 2008

Ronald Y.

Position: Secretary

Appointed: 30 September 2003

Resigned: 25 November 2004

Nigel O.

Position: Director

Appointed: 19 September 2002

Resigned: 14 June 2004

Richard N.

Position: Secretary

Appointed: 29 December 2001

Resigned: 01 October 2003

Neil S.

Position: Secretary

Appointed: 09 June 2001

Resigned: 02 August 2001

Robert H.

Position: Director

Appointed: 27 April 2001

Resigned: 07 June 2012

Alan D.

Position: Director

Appointed: 27 April 2001

Resigned: 01 June 2004

Lynne H.

Position: Director

Appointed: 27 April 2001

Resigned: 12 September 2002

Ronald Y.

Position: Director

Appointed: 03 August 2000

Resigned: 25 November 2004

Everdirector Limited

Position: Nominee Director

Appointed: 08 June 2000

Resigned: 03 August 2000

Eversecretary Limited

Position: Nominee Secretary

Appointed: 08 June 2000

Resigned: 09 June 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ashley C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Geoffrey B. This PSC has significiant influence or control over the company,.

Ashley C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Geoffrey B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ever 1346	January 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-08: 14.00 GBP	capital
AA	Small company accounts for the period up to 2015-12-31 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 10th, May 2012	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 8th, June 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 10th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (5 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-02-10 (Registered office changed on 10/02/06)	annual return
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-02-10 (Registered office changed on 10/02/06)	annual return
AA	Small company accounts for the period up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (16 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (12 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-07-11 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (12 pages)
363s	Period up to 2002-07-11 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/01 to 01/01/01 filed on: 29th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 01/01/01 filed on: 29th, June 2001	accounts	Free Download (1 page)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-06-29 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (12 pages)

Akenside Property Management Limited NEWCASTLE UPON TYNE

Akenside Property Management Limited Address / Contact

Company Information / Profile

Company staff

Ashley C.

Geoffrey B.

Debra J.

Ian C.

Sherri H.

Jason M.

Ronald Y.

Nigel O.

Richard N.

Neil S.

Robert H.

Alan D.

Lynne H.

Ronald Y.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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