Company Information for PANDON QUAYS MANAGEMENT COMPANY LIMITED
212 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF,
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Company Registration Number
02658217
Private Limited Company
Active |
Company Name | |
---|---|
PANDON QUAYS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
212 South Shields Business Works Henry Robson Way South Shields NE33 1RF Other companies in NE26 | |
Company Number | 02658217 | |
---|---|---|
Company ID Number | 02658217 | |
Date formed | 1991-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-30 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-26 11:14:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ADAMS |
||
ANNE KATHLEEN ASHTON |
||
RUSSELL GRAHAM BARNES |
||
DAVID NOBLE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE GODFREY |
Director | ||
TERENCE HOWARD BRANNEN |
Company Secretary | ||
BRANNEN AND PARTNERS |
Company Secretary | ||
KINGSTON PROPERTY SERVICES LIMITED |
Company Secretary | ||
ROGER WILLIAM HARRAL |
Director | ||
MORAG FRANCES POLMEAR |
Director | ||
MICHELLE LOUISE HIGGS |
Director | ||
BARRY KNOWLES HINCHMORE |
Director | ||
MARTINE GRAY |
Director | ||
KATHLEEN ASHTON |
Director | ||
ANGUS NESBIT |
Director | ||
ANDREW HARBOTTLE |
Director | ||
MARK GRANT ROBSON |
Director | ||
JOHN MCDERMOTT |
Director | ||
PAUL AIDAN RICHARDSON |
Director | ||
LARAINE CHAPMAN |
Director | ||
KENNETH RONALD CHAPMAN |
Director | ||
PHILIP ASHLEY SINCLAIR |
Director | ||
BRYN RHYS JONES |
Director | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
KEVIN BROWN |
Director | ||
MARK ADRIAN JORDAN |
Director | ||
NICHOLAS JAMES CARTMELL |
Director | ||
MARK SQUIRES |
Director | ||
JILL BRUCE |
Director | ||
ROBERT ANGUS MCINTOSH |
Director | ||
DOROTHY MARIA BLYTHE |
Director | ||
PETER NIXON CHAPMAN |
Company Secretary | ||
WILLIAM JAMES PEACOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Norwood Road 3 Vance Business Park Gateshead NE11 9NE England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
Termination of appointment of Buxton Residential Limited on 2024-02-05 | ||
Appointment of Potts Gray Management Company Ltd as company secretary on 2024-02-05 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR BUXTON RESIDENTIAL LIMITED on 2023-09-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE KATHLEEN ASHTON | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
Appointment of Buxton Residential Limited as company secretary on 2023-01-05 | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England | |
Termination of appointment of Kingston Property Services Limited on 2022-12-14 | ||
TM02 | Termination of appointment of Kingston Property Services Limited on 2022-12-14 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AP04 | Appointment of Kingston Property Services Limited as company secretary on 2022-01-22 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW MONKMAN | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GRAHAM BARNES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GEORGE COWAN | |
AP01 | DIRECTOR APPOINTED MR GERARD MACIEJ ZAJKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE GODFREY | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM C/O Brannen and Partners 220 Park View Whitley Bay Tyne and Wear NE26 3QR | |
TM02 | Termination of appointment of Terence Howard Brannen on 2015-04-01 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Terence Howard Brannen as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRANNEN AND PARTNERS | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER | |
AP04 | Appointment of corporate company secretary Brannen and Partners | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KINGSTON PROPERTY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG POLMEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE KATHLEEN ASHTON | |
AP01 | DIRECTOR APPOINTED PAUL ADAMS | |
AP01 | DIRECTOR APPOINTED DIANE GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HINCHMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID NOBLE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ASHTON | |
AR01 | 26/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS NESBIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARBOTTLE | |
AR01 | 18/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARTINE GRAY | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RUSSELL GRAHAM BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
AP01 | DIRECTOR APPOINTED BARRY KNOWLES HINCHMORE | |
AP01 | DIRECTOR APPOINTED DR ANDREW HARBOTTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTY COUNCILLOR PAUL AIDAN RICHARDSON / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT ROBSON / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG FRANCES POLMEAR / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NESBIT / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMOTT / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM HARRAL / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ASHTON / 18/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 18/10/2009 | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE HIGGS | |
288a | DIRECTOR APPOINTED ROGER HARRAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE NE3 2ER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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
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 PANDON QUAYS 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 PANDON QUAYS MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |