23 to 26 East Parade & 1 Brook Gardens, Whitley Bay Management Ltd was founded on 14 November 1997 and has its registered office in North Shields, it's status is listed as "Active". This business has 12 directors listed as Armstrong, Peter, Mcnally, Michael Thomas, Smith, Stuart Norman, Young, Joanne Lesley, Ahmad, Mohammed Amjed, Anderson, Joyce, Brady, Daniel, Gilchrist, Lesley Ann, Goldsborough, Kenneth, Lister, David, Mahon, Ann Veronica, Mahon, Patrick at Companies House. We don't know the number of employees at 23 to 26 East Parade & 1 Brook Gardens, Whitley Bay Management Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Peter | 14 November 1997 | - | 1 |
MCNALLY, Michael Thomas | 14 November 1997 | - | 1 |
SMITH, Stuart Norman | 17 May 2013 | - | 1 |
YOUNG, Joanne Lesley | 01 February 2002 | - | 1 |
AHMAD, Mohammed Amjed | 14 November 1997 | 31 July 1998 | 1 |
ANDERSON, Joyce | 14 November 1997 | 01 February 2002 | 1 |
BRADY, Daniel | 04 July 2001 | 17 May 2013 | 1 |
GILCHRIST, Lesley Ann | 14 June 2003 | 16 February 2016 | 1 |
GOLDSBOROUGH, Kenneth | 14 November 1997 | 04 July 2001 | 1 |
LISTER, David | 14 June 2003 | 16 February 2016 | 1 |
MAHON, Ann Veronica | 31 July 1998 | 14 June 2003 | 1 |
MAHON, Patrick | 31 July 1998 | 14 June 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 18 April 2018 | |
AD01 - Change of registered office address | 25 April 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 13 April 2017 | |
TM02 - Termination of appointment of secretary | 17 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 10 December 2012 | |
CH04 - Change of particulars for corporate secretary | 14 November 2012 | |
AD01 - Change of registered office address | 09 November 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 21 November 2011 | |
CH04 - Change of particulars for corporate secretary | 21 November 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AD01 - Change of registered office address | 04 November 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH04 - Change of particulars for corporate secretary | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 18 August 2007 | |
363a - Annual Return | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
AA - Annual Accounts | 11 July 2006 | |
363a - Annual Return | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 24 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
RESOLUTIONS - N/A | 25 November 1997 | |
RESOLUTIONS - N/A | 25 November 1997 | |
RESOLUTIONS - N/A | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
NEWINC - New incorporation documents | 14 November 1997 |