Westoe Crown Village (phase 1a And 1b) Management Company Limited in Henry Robson Way SOUTH SHIELDS

Westoe Crown Village (phase 1a And 1b) Management Company Limited SOUTH SHIELDS

Westoe Crown Village (phase 1a And 1b) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04693196. The Westoe Crown Village (phase 1a And 1b) Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in South Shields at C/o Potts Gray. Postal code: NE33 1RF.

The company has 2 directors, namely Lorraine S., Patricia W.. Of them, Patricia W. has been with the company the longest, being appointed on 12 January 2012 and Lorraine S. has been with the company for the least time - from 20 September 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amanda M. who worked with the the company until 29 August 2007.

Westoe Crown Village (phase 1a And 1b) Management Company Limited Address / Contact

Office Address	C/o Potts Gray
Office Address2	Henry Robson Way
Town	South Shields
Post code	NE33 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04693196
Date of Incorporation	Tue, 11th Mar 2003
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Potts Gray Management Company Ltd

Position: Corporate Secretary

Appointed: 01 January 2017

Lorraine S.

Position: Director

Appointed: 20 September 2012

Patricia W.

Position: Director

Appointed: 12 January 2012

Malcolm N.

Position: Director

Appointed: 01 January 2020

Resigned: 21 October 2020

Angela D.

Position: Director

Appointed: 13 December 2012

Resigned: 17 October 2016

John S.

Position: Director

Appointed: 29 June 2011

Resigned: 01 August 2012

Thelma P.

Position: Director

Appointed: 09 July 2009

Resigned: 01 October 2009

Peter W.

Position: Director

Appointed: 20 January 2009

Resigned: 06 October 2012

David T.

Position: Director

Appointed: 20 January 2009

Resigned: 16 April 2015

Mary V.

Position: Director

Appointed: 20 January 2009

Resigned: 29 November 2010

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 31 October 2016

Colin O.

Position: Director

Appointed: 01 April 2008

Resigned: 20 January 2009

Paul C.

Position: Director

Appointed: 01 April 2008

Resigned: 20 January 2009

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 07 June 2007

Resigned: 20 March 2008

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2007

Resigned: 20 March 2008

Amanda M.

Position: Secretary

Appointed: 06 June 2007

Resigned: 29 August 2007

Brenda M.

Position: Director

Appointed: 06 June 2007

Resigned: 16 November 2007

John S.

Position: Director

Appointed: 06 June 2007

Resigned: 16 November 2007

Sheryn V.

Position: Director

Appointed: 06 June 2007

Resigned: 24 October 2007

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 26 January 2004

Resigned: 06 June 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 06 June 2007

Corporate Property Management Limited

Position: Director

Appointed: 11 March 2003

Resigned: 26 January 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 06 June 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Patricia W. This PSC has significiant influence or control over the company,.

Patricia W.

Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AD01	New registered office address C/O Potts Gray Henry Robson Way South Shields NE33 1RF. Change occurred on Tuesday 12th June 2018. Company's previous address: C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England. filed on: 12th, June 2018	address	Free Download (1 page)
AD01	New registered office address C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP. Change occurred on Wednesday 22nd November 2017. Company's previous address: C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA England. filed on: 22nd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA. Change occurred on Tuesday 3rd January 2017. Company's previous address: Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER. filed on: 3rd, January 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 11th March 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, May 2015	accounts	Free Download (2 pages)
AD01	New registered office address Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER. Change occurred on Wednesday 18th March 2015. Company's previous address: Kingston Property Services, Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER. filed on: 18th, March 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 11th March 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, October 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 11th March 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 17th March 2014 from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER United Kingdom filed on: 17th, March 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, August 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Wednesday 20th March 2013 from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER filed on: 20th, March 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 11th March 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 11th March 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th December 2010 filed on: 5th, September 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 11th March 2011 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 11th March 2010 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 12th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2009	address	Free Download (1 page)
287	Registered office changed on 12/03/2009 from c/o kingston property services LTD cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER filed on: 12th, March 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, January 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2008	address	Free Download (1 page)
287	Registered office changed on 21/05/2008 from, beaminstor way east kingston park, newcastle upon tyne, tyne and wear, NE3 2ER filed on: 21st, May 2008	address	Free Download (1 page)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR filed on: 25th, March 2008	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (11 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (4 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 11th April 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 11th April 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/12/05	annual return
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (4 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 31st March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 28th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 28th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (35 pages)

Westoe Crown Village (phase 1a And 1b) Management Company Limited SOUTH SHIELDS

Westoe Crown Village (phase 1a And 1b) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Potts Gray Management Company Ltd

Lorraine S.

Patricia W.

Malcolm N.

Angela D.

John S.

Thelma P.

Peter W.

David T.

Mary V.

Kingston Property Services Limited

Colin O.

Paul C.

Rmg Asset Management Limited

Hertford Company Secretaries Limited

Amanda M.

Brenda M.

John S.

Sheryn V.

Rmg Asset Management Limited

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

People with significant control

Company filings

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