Summerdale House Property Management Company Limited in Kingston Park NEWCASTLE UPON TYNE

Summerdale House Property Management Company Limited NEWCASTLE UPON TYNE

Founded in 2004, Summerdale House Property Management Company, classified under reg no. 05269517 is an active company. Currently registered at Kingston Property Services Cheviot House Beaminster Way East NE3 2ER, Newcastle Upon Tyne the company has been in the business for 20 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has one director. Keith D., appointed on 27 June 2018. There are currently no secretaries appointed. 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.

Summerdale House Property Management Company Limited Address / Contact

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

Company Information / Profile

Registration Number	05269517
Date of Incorporation	Tue, 26th Oct 2004
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Keith D.

Position: Director

Appointed: 27 June 2018

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 21 April 2009

Carly W.

Position: Director

Appointed: 21 April 2009

Resigned: 09 July 2018

Carly S.

Position: Secretary

Appointed: 04 September 2007

Resigned: 21 April 2009

Christopher D.

Position: Director

Appointed: 04 September 2007

Resigned: 21 April 2009

Richard E.

Position: Secretary

Appointed: 07 February 2007

Resigned: 04 September 2007

Sandra O.

Position: Director

Appointed: 01 February 2007

Resigned: 04 September 2007

Sandra O.

Position: Secretary

Appointed: 26 October 2004

Resigned: 07 February 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2004

Resigned: 26 October 2004

Morris M.

Position: Director

Appointed: 26 October 2004

Resigned: 07 February 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 October 2004

Resigned: 26 October 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is County and Northern Limited from Bedlington, England. The abovementioned PSC is categorised as "a developer" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

County And Northern Limited

Ravensworth House Ravensworth Street, Bedlington, Northumberland, NE22 7JP, England

Legal authority	Company Act 2006
Legal form	Developer
Country registered	England
Place registered	England Companies Register
Registration number	2235948
Notified on	1 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	12	12	12	12	12	12	12

Balance Sheet
Cash Bank On Hand							0	0	0	0	0
Net Assets Liabilities					12	12	12	12	12	12	12
Cash Bank In Hand						0	0
Net Assets Liabilities Including Pension Asset Liability	12	12	12	12	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12	12	12	12	12	12	12
Number Shares Allotted		12	12	12	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12	12	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 19th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 19th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 27th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 16th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 16th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 4th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 13th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-26 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-10-26 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 20th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-26 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-26 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 20th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-10-26 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 7th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-26 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 7th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-10-26 with full list of members filed on: 28th, October 2009	annual return	Free Download (8 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 19th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (12 pages)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2008	resolution	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006-12-22. Value of each share 1 £, total number of shares: 7. filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-22. Value of each share 1 £, total number of shares: 7. filed on: 14th, February 2007	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2006-03-31. Value of each share 1 £, total number of shares: 5. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-02-20. Value of each share 1 £, total number of shares: 6. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-02-20. Value of each share 1 £, total number of shares: 6. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-03-31. Value of each share 1 £, total number of shares: 5. filed on: 3rd, October 2006	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, February 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, February 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, February 2006	resolution	Free Download
88(2)R	Alloted 2 shares on 2006-02-01. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-02-01. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2006	capital	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, October 2004	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 26th, October 2004	incorporation	Free Download (33 pages)

Summerdale House Property Management Company Limited NEWCASTLE UPON TYNE

Summerdale House Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Keith D.

Kingston Property Services Limited

Carly W.

Carly S.

Christopher D.

Richard E.

Sandra O.

Sandra O.

London Law Secretarial Limited

Morris M.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us