Company Information for ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED
220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR,
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Company Registration Number
03265319
Private Limited Company
Active |
Company Name | |
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ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
220 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR Other companies in NE26 | |
Company Number | 03265319 | |
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Company ID Number | 03265319 | |
Date formed | 1996-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE HOWARD BRANNEN |
||
STEPHEN JOHN BOSTON |
||
ANTHONY BULMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BARON |
Director | ||
DAWN ADELE KITCHING |
Director | ||
ROSE MARIA FORTE |
Director | ||
DEREK JOHN BURGON FURNIVALL |
Director | ||
MARGARET JOAN BARON |
Company Secretary | ||
DEREK KENNEDY |
Director | ||
PHILIP JOHN KELLY |
Company Secretary | ||
PHILIP JOHN KELLY |
Director | ||
DEREK JOHN BURGON FURNIVALL |
Director | ||
CHRISTINE DOGHERTY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLE GROVE MANAGEMENT LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2007-09-04 | Active | |
GROVE HOUSE RESIDENTS (GOSFORTH) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1978-02-06 | Active | |
DUNELM MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-12-24 | Active | |
EISHKIN LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2007-03-05 | Active | |
QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1997-07-04 | Active | |
AKENSIDE TERRACE MANAGEMENT LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2004-03-16 | Active | |
WESTHOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2005-02-02 | Active | |
BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1961-10-09 | Active | |
BROADWAY WEST MANAGEMENT (GOSFORTH) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2001-09-17 | Active | |
RENAISSANCE POINT MANAGEMENT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2002-11-27 | Active | |
ARCHERS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2004-11-16 | Active | |
BREWERY STABLES MANAGEMENT LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2000-11-21 | Active | |
ELMFIELD COURT MANAGEMENT LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2017-05-23 | |
SPACECHANGE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2007-03-22 | CURRENT | 1988-07-26 | Active | |
THE NURSERY GARDENS (FENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2002-08-06 | Active | |
COLLINGWOOD MANSIONS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-08-12 | Active | |
CONIFER COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1996-11-13 | Active | |
33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2001-02-19 | Active | |
SLOANE COURT (JESMOND) MANAGEMENT CO LTD | Company Secretary | 2005-07-01 | CURRENT | 1990-01-02 | Active | |
WHITE HOUSE FLATS LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-05-06 | Active | |
ALBANY MAINTENANCE LIMITED | Company Secretary | 2003-08-27 | CURRENT | 1971-09-14 | Active | |
THORNTREE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-05-14 | CURRENT | 1996-04-25 | Active | |
HADRIAN COURT MANAGEMENT COMPANY (WALLSEND) LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1999-11-24 | Active | |
COMMISSIONERS WHARF MAINTENANCE LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1999-07-08 | Active | |
BEECHCROFT FLATS COMPANY LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1959-09-17 | Active | |
BAMBURGH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-01-10 | CURRENT | 1991-06-27 | Active | |
GROSVENOR MEWS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-06-18 | CURRENT | 1999-06-18 | Active | |
ELSDON AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1999-04-26 | Active | |
LCR (SOUTH GOSFORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-07-03 | CURRENT | 1998-07-03 | Active | |
ST MARTINS COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
CANTERBURY WAY (FELLGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-02-03 | CURRENT | 1998-02-03 | Active | |
RESIDENTS OF COLLINGWOOD LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1997-12-22 | Active | |
MOORSIDE MAINTENANCE LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1965-05-18 | Active | |
CLAREMONT COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-10-27 | CURRENT | 1997-10-27 | Active | |
ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1997-07-14 | Active | |
10 PRIORS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-01-01 | CURRENT | 1996-06-19 | Active | |
CASTLE QUAYS LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1994-12-16 | Active | |
MACKENDON TERRACE COLLINGWOOD PARK LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1994-12-05 | Active | |
RODNEY COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-04-25 | CURRENT | 1996-04-25 | Active | |
NORWOOD COURT MAINTENANCE LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1972-07-27 | Active | |
NEVIS COURT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
AVONDALE COURT LIMITED | Company Secretary | 1995-03-27 | CURRENT | 1982-04-08 | Active | |
CASTLES GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-11-21 | CURRENT | 1983-11-07 | Active | |
HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-05-24 | CURRENT | 1994-05-24 | Active | |
1-12 RIDSDALE CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 1993-11-10 | CURRENT | 1991-11-19 | Active | |
SOUTHLEIGH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1984-01-11 | Active | |
HOLLY MEWS MAINTENANCE LIMITED | Company Secretary | 1993-02-27 | CURRENT | 1990-02-27 | Active | |
ST.ANDREWS COURT MANAGEMENT (TYNEMOUTH) LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1972-08-29 | Active | |
CARLTON GROVE MAINTENANCE LIMITED | Company Secretary | 1991-09-13 | CURRENT | 1986-03-21 | Active | |
CARLTON HOUSE MAINTENANCE LIMITED | Company Secretary | 1991-04-24 | CURRENT | 1988-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of David Shaun Brannen on 2024-03-23 | ||
Appointment of George F. White Llp as company secretary on 2024-03-24 | ||
Director's details changed for Mr Stephen John Boston on 2024-03-27 | ||
Director's details changed for Mr Anthony Bulmer on 2024-03-27 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David Shaun Brannen as company secretary on 2020-10-05 | |
TM02 | Termination of appointment of Terence Howard Brannen on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BULMER | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ADELE KITCHING | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ADELE KITCHING / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSTON / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARON / 01/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERENCE HOWARD BRANNEN on 2013-10-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ADELE KITCHING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARON / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE TYNESIDE NE1 1EW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/01; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/03/02 TO 31/08/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/00 | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/99 | |
363s | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/98 | |
363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/03/98 | |
88(2)R | AD 02/12/96--------- £ SI 28@1=28 £ IC 2/30 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED are:
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. |