Adderstone Park Management Company Ltd

About

Registered Number: 01016904
Date of Incorporation: 07/07/1971 (52 years and 9 months ago)
Company Status: Active
Registered Address: 220 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

 

Having been setup in 1971, Adderstone Park Management Company Ltd are based in Whitley Bay, Tyne And Wear, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the company are listed as Brannen, David Shaun, Campbell, John Fenton, Hassan, Heather, Brannen, Terry Howard, Bevan, John Roger, Brickwood, Christopher John, Carr, Stephen, Clarke, Jack Wilfred, Cousins, George, Curry, Evelyn, Curry, John Alan, Khaliq, Stephanie May, Macgregor, Ian Drury Montgomerie, Dr, Nicholson, Kathleen Mary, Proctor, Derek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, John Fenton 26 July 2017 - 1
HASSAN, Heather 01 June 2016 - 1
BEVAN, John Roger 30 October 1996 12 December 2001 1
BRICKWOOD, Christopher John N/A 27 July 1995 1
CARR, Stephen 19 April 1994 01 January 1998 1
CLARKE, Jack Wilfred 14 April 1999 10 December 2008 1
COUSINS, George 14 November 2001 26 January 2005 1
CURRY, Evelyn N/A 09 July 2002 1
CURRY, John Alan 04 September 2002 21 September 2011 1
KHALIQ, Stephanie May 21 September 2011 20 January 2020 1
MACGREGOR, Ian Drury Montgomerie, Dr N/A 07 November 2001 1
NICHOLSON, Kathleen Mary N/A 07 March 2012 1
PROCTOR, Derek 05 June 2013 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
BRANNEN, David Shaun 12 June 2019 - 1
BRANNEN, Terry Howard 01 January 2010 12 June 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 19 November 2019
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 27 August 2019
AA - Annual Accounts 20 August 2019
AP03 - Appointment of secretary 12 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
CS01 - N/A 15 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 16 August 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 26 July 2017
CS01 - N/A 23 November 2016
AP01 - Appointment of director 26 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 17 June 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 22 April 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 17 June 2014
CH01 - Change of particulars for director 22 April 2014
AR01 - Annual Return 03 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 05 September 2013
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 23 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 07 July 2010
AD01 - Change of registered office address 02 February 2010
AP03 - Appointment of secretary 02 February 2010
AR01 - Annual Return 07 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
363a - Annual Return 11 December 2008
AA - Annual Accounts 16 June 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 28 April 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 11 May 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 12 December 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
353 - Register of members 19 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
AA - Annual Accounts 14 May 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
363s - Annual Return 07 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 15 December 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 08 June 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 21 April 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
363s - Annual Return 18 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
AA - Annual Accounts 31 July 1996
287 - Change in situation or address of Registered Office 22 July 1996
288 - N/A 04 July 1996
363s - Annual Return 27 November 1995
288 - N/A 02 August 1995
AA - Annual Accounts 09 April 1995
288 - N/A 10 February 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 20 June 1994
288 - N/A 25 April 1994
363s - Annual Return 26 November 1993
288 - N/A 26 November 1993
AA - Annual Accounts 12 October 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 15 May 1992
AA - Annual Accounts 28 November 1991
363a - Annual Return 28 November 1991
288 - N/A 12 April 1991
288 - N/A 05 February 1991
363a - Annual Return 23 January 1991
288 - N/A 10 January 1991
288 - N/A 10 January 1991
288 - N/A 10 January 1991
288 - N/A 27 November 1990
288 - N/A 13 June 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 08 December 1989
288 - N/A 08 August 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 11 January 1989
288 - N/A 01 December 1988
AA - Annual Accounts 06 April 1988
RESOLUTIONS - N/A 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 13 April 1987
288 - N/A 13 April 1987
288 - N/A 13 April 1987
288 - N/A 13 April 1987
363 - Annual Return 07 November 1986
288 - N/A 28 May 1986
NEWINC - New incorporation documents 07 July 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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