Old Eltringham Court Management Company Limited in Newcastle Upon Tyne

Old Eltringham Court Management Company Limited

Founded in 2006, Old Eltringham Court Management Company, classified under reg no. 05856077 is an active company. Currently registered at Citygate St James Boulevard NE1 4JE, Newcastle city centre the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Adam M., appointed on 4 March 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the firm until 4 March 2016.

Old Eltringham Court Management Company Limited Address / Contact

Office Address	Citygate St James Boulevard
Office Address2	Newcastle Upon Tyne
Town	Newcastle city centre
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05856077
Date of Incorporation	Fri, 23rd Jun 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 04 March 2016

Andrew S.

Position: Director

Appointed: 23 July 2007

Resigned: 21 November 2008

Michael W.

Position: Secretary

Appointed: 23 June 2006

Resigned: 04 March 2016

Mark R.

Position: Director

Appointed: 23 June 2006

Resigned: 30 April 2019

Richard E.

Position: Director

Appointed: 23 June 2006

Resigned: 13 July 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, January 2020	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2020	resolution	Free Download (18 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 23rd April 2019 filed on: 23rd, April 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (5 pages)
CH01	On 2nd June 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st June 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 4th March 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP03	On 4th March 2016, company appointed a new person to the position of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2015 filed on: 21st, October 2015	annual return	Free Download (3 pages)
CH01	On 6th May 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2014 filed on: 23rd, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2013 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2012 filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2011 filed on: 12th, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2010 filed on: 18th, October 2010	annual return	Free Download (3 pages)
CH01	On 23rd September 2010 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 30th September 2009 filed on: 27th, October 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (2 pages)
288b	On 21st November 2008 Appointment terminated director filed on: 21st, November 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 31st October 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st October 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 02/08/07 from: c/o grainger trust PLC citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE filed on: 2nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 02/08/07 from: c/o grainger trust PLC citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE filed on: 2nd, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 1st August 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (3 pages)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (3 pages)
288b	On 23rd July 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On 23rd July 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 23rd, June 2006	incorporation	Free Download (28 pages)