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 eighteen 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 18 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 11th Mar 2020

Company staff

Potts Gray Management Company Limited

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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, August 2020
Free Download (2 pages)

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