Axwell Gardens Management Company Limited in Beaminster Way East NEWCASTLE UPON TYNE - NE3 2ER

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Axwell Gardens Management Company Limited NEWCASTLE UPON TYNE

Founded in 2007, Axwell Gardens Management Company, classified under reg no. 06447716 is an active company. Currently registered at Cheviot House NE3 2ER, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Nicola C., Martin S. and Tom O.. Of them, Martin S., Tom O. have been with the company the longest, being appointed on 3 February 2014 and Nicola C. has been with the company for the least time - from 8 December 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Axwell Gardens Management Company Limited Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06447716
Date of Incorporation	Fri, 7th Dec 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Nicola C.

Position: Director

Appointed: 08 December 2014

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 07 November 2014

Martin S.

Position: Director

Appointed: 03 February 2014

Tom O.

Position: Director

Appointed: 03 February 2014

David G.

Position: Director

Appointed: 03 February 2014

Resigned: 25 April 2019

Caroline D.

Position: Secretary

Appointed: 03 February 2014

Resigned: 07 November 2014

Tony M.

Position: Director

Appointed: 03 February 2014

Resigned: 01 April 2019

Nicola L.

Position: Director

Appointed: 03 February 2014

Resigned: 01 June 2015

Jim B.

Position: Director

Appointed: 03 February 2014

Resigned: 01 June 2015

Caroline D.

Position: Director

Appointed: 06 January 2014

Resigned: 07 November 2014

Alexander D.

Position: Director

Appointed: 25 October 2013

Resigned: 31 December 2013

Anthony S.

Position: Director

Appointed: 25 October 2013

Resigned: 31 December 2013

Francis B.

Position: Director

Appointed: 07 December 2007

Resigned: 21 September 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 December 2007

Resigned: 07 December 2007

Alexander D.

Position: Director

Appointed: 07 December 2007

Resigned: 18 January 2013

Anthony S.

Position: Director

Appointed: 07 December 2007

Resigned: 18 January 2013

Anthony S.

Position: Secretary

Appointed: 07 December 2007

Resigned: 18 January 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2007

Resigned: 07 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	18	18	18	18		18	18

Balance Sheet
Cash Bank On Hand							0	0	0	0
Net Assets Liabilities				18	18	18	18	18	18	18
Cash Bank In Hand						0	0
Net Assets Liabilities Including Pension Asset Liability	18	18	18	18		18	18

Reserves/Capital
Shareholder Funds	18	18	18	18		18	18

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	18	18	18	18	18	18	18	18	18	18
Number Shares Allotted		18	18	18	18	18	18	18	18	18
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	18	18	18	18		18	18

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (2 pages)
CH01	On 2021/01/04 director's details were changed filed on: 14th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (2 pages)
TM01	2019/04/25 - the day director's appointment was terminated filed on: 30th, April 2019	officers	Free Download (1 page)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 19th, January 2016	annual return	Free Download (8 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 9th, January 2015	annual return	Free Download (9 pages)
SH01	18.00 GBP is the capital in company's statement on 2015/01/09	capital
AP01	New director appointment on 2014/12/08. filed on: 23rd, December 2014	officers	Free Download (3 pages)
AD01	Address change date: 2014/11/10. New Address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER. Previous address: 1 the Gardens Axwell Park Blaydon-on-Tyne Tyne and Wear NE21 5PJ filed on: 10th, November 2014	address	Free Download (1 page)
AP04	New secretary appointment on 2014/11/07 filed on: 7th, November 2014	officers	Free Download (2 pages)
TM02	2014/11/07 - the day secretary's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
TM01	2014/11/07 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/09. filed on: 9th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/09. filed on: 9th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/09. filed on: 9th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/09. filed on: 9th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/09 director's details were changed filed on: 9th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/09. filed on: 9th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/09. filed on: 9th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2014/02/17 filed on: 17th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, January 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/01/1418.00 GBP filed on: 14th, January 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/01/08. filed on: 8th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/08 from C/O Price Waterhouse Coopers Benson House 33 Wellington Street Leeds Yorkshire LS1 4JP United Kingdom filed on: 8th, January 2014	address	Free Download (1 page)
SH01	19.00 GBP is the capital in company's statement on 2013/10/31 filed on: 2nd, January 2014	capital	Free Download (3 pages)
TM01	2013/12/31 - the day director's appointment was terminated filed on: 31st, December 2013	officers	Free Download (1 page)
TM01	2013/12/31 - the day director's appointment was terminated filed on: 31st, December 2013	officers	Free Download (1 page)
CH01	On 2013/11/15 director's details were changed filed on: 15th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/15. filed on: 15th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/15. filed on: 15th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, November 2013	accounts	Free Download (3 pages)
TM02	2013/01/18 - the day secretary's appointment was terminated filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	2013/01/18 - the day director's appointment was terminated filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	2013/01/18 - the day director's appointment was terminated filed on: 18th, January 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/01/18 from Hackthorpe Hall Hackthorpe Penrith Cumbria CA10 2HX filed on: 18th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 17th, January 2013	annual return	Free Download (7 pages)
TM01	2012/09/27 - the day director's appointment was terminated filed on: 27th, September 2012	officers	Free Download (1 page)
SH01	18.00 GBP is the capital in company's statement on 2012/07/24 filed on: 7th, September 2012	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (3 pages)
SH01	17.00 GBP is the capital in company's statement on 2011/07/21 filed on: 19th, September 2011	capital	Free Download (4 pages)
SH01	16.00 GBP is the capital in company's statement on 2011/01/14 filed on: 10th, February 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 5th, January 2011	annual return	Free Download (8 pages)
SH01	15.00 GBP is the capital in company's statement on 2010/08/16 filed on: 28th, September 2010	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (3 pages)
SH01	14.00 GBP is the capital in company's statement on 2010/06/25 filed on: 19th, July 2010	capital	Free Download (4 pages)
SH01	13.00 GBP is the capital in company's statement on 2010/06/25 filed on: 19th, July 2010	capital	Free Download (4 pages)
SH01	12.00 GBP is the capital in company's statement on 2010/06/18 filed on: 15th, July 2010	capital	Free Download (4 pages)
SH01	11.00 GBP is the capital in company's statement on 2010/06/04 filed on: 30th, June 2010	capital	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2010/06/02 filed on: 14th, June 2010	capital	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on 2010/05/28 filed on: 14th, June 2010	capital	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2010/01/27 filed on: 8th, April 2010	capital	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on 2010/01/27 filed on: 17th, March 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (7 pages)
287	Registered office changed on 11/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, February 2008	address	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2007	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 7th, December 2007	incorporation	Free Download (35 pages)

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