About

Registered Number: 06044218
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 8 Higham Place, Newcastle Upon Tyne, NE1 8AF,

 

Dove House Cullercoats (Management) Ltd was established in 2007, it's status is listed as "Active". There are 26 directors listed as Carter, Joanne Lesley, Carter, Joanne Lesley, Donnelly, David, Hawkins, Sarah Louise, Johnson, Hannah Louise, Mcguire, Jacqui, Millin, Paul Robert, Stewart, Eleanor Mary, Stone, Linda Patricia, Hawkins, Sarah Louise, Scope, Mark Andrew, Bergen, Lewis, Burn, Roger James, Clarke, Natalie, De Rosa, Fay, De Rosa, Francesco, Easton, Fakfan, Errington, Margaret, Jordan, Nichola, Kerr, Sandy, Linden, Stuart David, Preston, Sheila, Scope, Mark Andrew, Slinger, Athelstan, Smith, Scott, Yarroll, Mary for the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, David 08 January 2007 - 1
HAWKINS, Sarah Louise 01 October 2009 - 1
JOHNSON, Hannah Louise 17 December 2018 - 1
MCGUIRE, Jacqui 29 April 2019 - 1
MILLIN, Paul Robert 01 September 2017 - 1
STEWART, Eleanor Mary 24 March 2016 - 1
STONE, Linda Patricia 22 October 2010 - 1
BERGEN, Lewis 25 October 2017 29 April 2019 1
BURN, Roger James 08 January 2007 14 January 2012 1
CLARKE, Natalie 10 October 2008 16 July 2010 1
DE ROSA, Fay 08 January 2007 08 September 2016 1
DE ROSA, Francesco 08 September 2016 25 October 2017 1
EASTON, Fakfan 08 January 2007 10 October 2008 1
ERRINGTON, Margaret 08 January 2007 10 October 2008 1
JORDAN, Nichola 10 October 2008 01 August 2016 1
KERR, Sandy 01 September 2016 17 December 2018 1
LINDEN, Stuart David 10 October 2008 01 January 2016 1
PRESTON, Sheila 08 January 2007 02 October 2015 1
SCOPE, Mark Andrew 20 February 2012 08 September 2016 1
SLINGER, Athelstan 08 January 2007 10 October 2008 1
SMITH, Scott 08 January 2007 01 September 2017 1
YARROLL, Mary 08 January 2007 10 October 2008 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Joanne Lesley 28 October 2015 - 1
HAWKINS, Sarah Louise 22 December 2012 28 October 2015 1
SCOPE, Mark Andrew 20 February 2012 29 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Joanne Lesley Carter/
1974-05
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
AD01 - Change of registered office address 24 December 2018
AD01 - Change of registered office address 22 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 08 October 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 02 September 2016
TM01 - Termination of appointment of director 26 August 2016
AD01 - Change of registered office address 19 July 2016
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
AP03 - Appointment of secretary 28 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AP01 - Appointment of director 17 October 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 17 October 2014
AD01 - Change of registered office address 03 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 12 October 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 31 December 2012
AD01 - Change of registered office address 31 December 2012
AA - Annual Accounts 29 December 2012
AP03 - Appointment of secretary 29 December 2012
TM02 - Termination of appointment of secretary 29 December 2012
AP01 - Appointment of director 21 February 2012
AP03 - Appointment of secretary 20 February 2012
AR01 - Annual Return 16 January 2012
TM01 - Termination of appointment of director 14 January 2012
TM02 - Termination of appointment of secretary 14 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 January 2011
AP01 - Appointment of director 19 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 10 November 2010
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 27 January 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
RESOLUTIONS - N/A 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
287 - Change in situation or address of Registered Office 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.