About

Registered Number: 03465766
Date of Incorporation: 14/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: C/O Essell Accountants, 29, Howard Street, North Shields, NE30 1AR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.