St Mary's Stannington Management Company Limited NEWCASTLE UPON TYNE


St Mary's Stannington Management Company started in year 2007 as Private Limited Company with registration number 06385307. The St Mary's Stannington Management Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Cheviot House. Postal code: NE3 2ER.

The firm has 2 directors, namely Miles C., David M.. Of them, David M. has been with the company the longest, being appointed on 7 January 2021 and Miles C. has been with the company for the least time - from 13 September 2022. As of 26 April 2024, there were 5 ex directors - Michael D., Mark M. and others listed below. There were no ex secretaries.

St Mary's Stannington 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 06385307
Date of Incorporation Fri, 28th Sep 2007
Industry Dormant Company
Industry Residents property management
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Miles C.

Position: Director

Appointed: 13 September 2022

David M.

Position: Director

Appointed: 07 January 2021

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 21 March 2018

Michael D.

Position: Director

Appointed: 13 March 2018

Resigned: 07 January 2021

Mark M.

Position: Director

Appointed: 13 March 2018

Resigned: 13 September 2022

Colin O.

Position: Director

Appointed: 08 November 2016

Resigned: 13 March 2018

Tracy B.

Position: Director

Appointed: 17 June 2011

Resigned: 08 November 2016

Barry M.

Position: Director

Appointed: 12 October 2007

Resigned: 17 June 2011

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 28 September 2007

Resigned: 08 November 2016

Prima Director Limited

Position: Corporate Director

Appointed: 28 September 2007

Resigned: 12 October 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Bellway Plc from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is Rivergreen Developments Plc that entered Durham, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bellway Plc

Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1372603
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Rivergreen Developments Plc

The Rivergreen Centre Aykley Heads, Durham, DH1 5TS, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02731058
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth999183183    
Balance Sheet
Cash Bank On Hand    00000
Net Assets Liabilities  183183183183183183183
Cash Bank In Hand   00    
Net Assets Liabilities Including Pension Asset Liability999183183    
Reserves/Capital
Shareholder Funds999183183    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset999183183183183183183
Number Shares Allotted 9918311111
Par Value Share 11111111
Share Capital Allotted Called Up Paid99900    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 8th, November 2023
Free Download (2 pages)

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