About

Registered Number: 05067684
Date of Incorporation: 09/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Founded in 2004, Staiths (Phase 2) Management Company Ltd are based in Newcastle Upon Tyne. We don't know the number of employees at this company. The organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENAL, Marcus 20 October 2017 - 1
LOVERIDGE, Jennifer Clare 01 November 2019 - 1
ROBERSON, Daniel Malcolm 09 January 2017 - 1
SEVENOAKS, Lee 10 October 2017 - 1
CANTLE JONES, Adrian 23 March 2015 23 August 2018 1
GARDNER, Christine 24 February 2015 10 July 2017 1
PATTISON, Emma Jane Victoria 04 March 2015 17 June 2019 1
SCOTT, Roger Maxwell 23 March 2015 23 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 05 March 2020
AP01 - Appointment of director 28 January 2020
AA - Annual Accounts 29 July 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 21 November 2018
AA - Annual Accounts 19 September 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 10 October 2017
AA - Annual Accounts 01 September 2017
TM01 - Termination of appointment of director 10 July 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 03 August 2015
AP01 - Appointment of director 10 June 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 16 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 18 March 2015
AR01 - Annual Return 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 12 March 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 15 March 2011
CH04 - Change of particulars for corporate secretary 15 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 08 April 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 07 September 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 05 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 26 June 2007
225 - Change of Accounting Reference Date 16 March 2007
RESOLUTIONS - N/A 12 January 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 12 May 2006
RESOLUTIONS - N/A 07 February 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 27 May 2005
NEWINC - New incorporation documents 09 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.