Company Information for THE WHITBURN HALL MANAGEMENT COMPANY LIMITED
CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER,
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Company Registration Number
01651382
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE WHITBURN HALL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER Other companies in NE3 | |
Company Number | 01651382 | |
---|---|---|
Company ID Number | 01651382 | |
Date formed | 1982-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 05:55:12 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSTON PROPERTY SERVICES LIMITED |
||
ROBERT ERNEST GLENWRIGHT |
||
JOHN JOSEPH EDWARD JACOBSON |
||
GORDON WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE AUSTIN DOUGLAS PEARSON |
Director | ||
JOHN RICHARD YEARNSHIRE |
Director | ||
BRIAN DORWARD |
Director | ||
TERENCE JOHN PHILLIPS |
Director | ||
PETER HUDSON |
Director | ||
GORDON WHITE |
Director | ||
KINGS PROPERTY SERVICES MANAHING AGENT |
Company Secretary | ||
RONALD CHARLES TARBIT REID |
Company Secretary | ||
RONALD CHARLES TARBIT REID |
Director | ||
DENNIS GORDON ALLEN |
Director | ||
MELVIN DOBSON |
Director | ||
BRIAN DORWARD |
Director | ||
PETER HUDSON |
Director | ||
GEOFFREY ERNEST WILKINSON |
Director |
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THE ORCHARD HOUSE (DURHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2001-03-21 | Active | |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SARAH GRIEVES | ||
DIRECTOR APPOINTED MRS MARGARET REID | ||
APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH RUSSELL | ||
DIRECTOR APPOINTED LESLIE BRADFORD | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ERNEST GLENWRIGHT | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH EDWARD JACOBSON | |
AP01 | DIRECTOR APPOINTED MS ANN ELIZABETH RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS CATHERINE ALICE GRAHAM-SMITH | ||
AP01 | DIRECTOR APPOINTED MRS CATHERINE ALICE GRAHAM-SMITH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE AUSTIN DOUGLAS PEARSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
MISC | Statement of fact - name correction - incorrect name - the whitburn hall management comany LIMITED - correct name - the whitburn hall management company LIMITED. | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD YEARNSHIRE | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH EDWARD JACOBSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DORWARD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER | |
AP01 | DIRECTOR APPOINTED GORDON WHITE | |
AP01 | DIRECTOR APPOINTED GEORGE AUSTIN DOUGLAS PEARSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ERNEST GLENWRIGHT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON | |
AR01 | 28/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PHILLIPS | |
AR01 | 28/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD YEARNSHIRE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TERENCE JOHN PHILLIPS | |
AR01 | 28/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DORWARD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE | |
363a | ANNUAL RETURN MADE UP TO 28/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/06/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 28/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 35 WHITBURN HALL WHITBURN SUNDERLAND TYNE AND WEAR SR6 7JQ | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 04/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 04/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHITBURN HALL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE WHITBURN HALL MANAGEMENT COMPANY LIMITED are:
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