QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Quayside (newcastle-upon-tyne) Management Company No.1 Ltd

QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED was founded on 1997-07-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Quayside (newcastle-upon-tyne) Management Company No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2ER Other companies in NG24

Filing Information

Company Number		03398012
Company ID Number		03398012
Date formed		1997-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-07 20:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

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Company Officers of QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CARR	Director	2018-04-13
ANN MARKEN	Director	2016-10-27
GRAHAM THOMPSON	Director	2012-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCISZEK RICHARDSON	Director	2016-09-01	2018-06-26
MICHAEL STANSFIELD HOLMES	Director	2015-05-21	2017-12-12
GRAHAM THOMPSON	Director	2012-08-02	2017-12-12
MAUREEN MORGAN	Director	2010-02-01	2015-08-13
REBECCA PAIGE HAYNES	Director	2010-02-01	2014-10-29
ANDREA MARGARET TOMKINS	Director	2005-03-23	2011-10-04
JOHN BEDE MORSE	Company Secretary	2005-03-23	2011-07-19
JOHN BEDE MORSE	Director	2005-03-23	2011-07-19
RICHARD JOHN BOTTOMLEY	Director	2002-08-22	2011-07-03
AIDAN OKANE	Director	2010-02-01	2011-02-07
DENISE JACKSON	Director	2010-02-01	2010-11-04
RONALD JACKSON	Director	2010-02-01	2010-11-04
FRANCESCA EMMA DRAGONE	Director	2005-03-23	2007-08-05
MARGARET DODDS	Director	2005-03-23	2005-12-14
MICHAEL POXTON	Company Secretary	2001-07-06	2003-01-31
BRIAN LIGHT	Director	2002-04-12	2003-01-31
JOHN PHILIP MACDONALD TAYLOR	Director	2002-03-21	2003-01-31
PETER SPOORS	Director	1998-05-15	2002-01-10
PETER CHRISTOPHER SKELTON	Director	1998-10-15	2001-07-06
PETER CHRISTOPHER SKELTON	Company Secretary	1998-10-15	1999-08-25
ANN ELIZABETH LEVER	Company Secretary	1997-07-03	1998-10-15
ANN ELIZABETH LEVER	Director	1997-07-03	1998-10-15
KEITH JOSEPH PARRETT	Director	1997-07-03	1998-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-28		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON
2022-12-20		DIRECTOR APPOINTED MR DANIEL LLOYD WILLIAMS
2022-12-20	AP01	DIRECTOR APPOINTED MR DANIEL LLOYD WILLIAMS
2022-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/22 FROM Ossington Chambers Castle Gate Newark on Trent NG24 1AX
2022-03-08	CH01	Director's details changed for Mr Graham Thompson on 2022-03-08
2022-03-08	AP04	Appointment of Kingston Property Services Limited as company secretary on 2021-12-01
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2021-08-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISZEK RICHARDSON
2018-04-16	AP01	DIRECTOR APPOINTED MR DAVID CARR
2017-12-15	AP01	DIRECTOR APPOINTED MR GRAHAM THOMPSON
2017-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04	AP01	DIRECTOR APPOINTED MRS ANN MARKEN
2016-09-26	AP01	DIRECTOR APPOINTED MR FRANCISZEK RICHARDSON
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN MORGAN
2015-08-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 250
2015-08-13	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-06-02	AP01	DIRECTOR APPOINTED MR MICHAEL STANSFIELD HOLMES
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA PAIGE HAYNES
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 250
2014-07-14	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-15	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10	CH01	Director's details changed for Ms Rebecca Paige Hayes on 2013-04-10
2012-10-19	CH01	Director's details changed for Maureen Morgan on 2012-10-19
2012-08-28	AP01	DIRECTOR APPOINTED MR GRAHAM THOMPSON
2012-07-12	AR01	03/07/12 FULL LIST
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PAIGE HULL / 11/07/2012
2012-05-15	AA	31/12/11 TOTAL EXEMPTION FULL
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN OKANE
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA TOMKINS
2011-09-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-25	AR01	03/07/11 FULL LIST
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTOMLEY
2011-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MORSE
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD JACKSON
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE JACKSON
2010-08-05	AR01	03/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET TOMKINS / 03/07/2010
2010-05-26	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-10	AP01	DIRECTOR APPOINTED RONALD JACKSON
2010-03-10	AP01	DIRECTOR APPOINTED REBECCA PAIGE HULL
2010-03-10	AP01	DIRECTOR APPOINTED DENISE JACKSON
2010-03-10	AP01	DIRECTOR APPOINTED MAUREEN MORGAN
2010-03-01	AP01	DIRECTOR APPOINTED AIDAN OKANE
2009-11-14	AA	31/12/08 TOTAL EXEMPTION FULL
2009-11-07	DISS40	DISS40 (DISS40(SOAD))
2009-11-06	AR01	03/07/09 FULL LIST
2009-11-03	GAZ1	FIRST GAZETTE
2008-12-11	AA	31/12/07 TOTAL EXEMPTION FULL
2008-12-11	AA	31/12/06 TOTAL EXEMPTION FULL
2008-12-11	AA	31/12/05 TOTAL EXEMPTION FULL
2008-12-09	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-07	288b	DIRECTOR RESIGNED
2007-07-25	363s	RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2006-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-23	363s	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-30	363s	RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS
2005-12-22	288b	DIRECTOR RESIGNED
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/05 FROM: BARCROFT 32 NEW ROAD YEADON LEEDS LS19 7SS
2005-08-22	363s	RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS
2005-07-04	288a	NEW DIRECTOR APPOINTED
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363s	RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2003-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-19	288b	DIRECTOR RESIGNED
2003-02-17	288b	DIRECTOR RESIGNED
2003-02-17	288b	SECRETARY RESIGNED
2002-12-02	RES13	ENABLE OFFERS OF AGREEM 12/08/02
2002-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-05	288a	NEW DIRECTOR APPOINTED
2002-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/02 FROM: C/O MILLER HOMES NORTH EAST REDBURN COURT EARL GREY WAY ROYAL QUAYS NORTH SHIELDS TYNE & WEAR NE29 6AR

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-11-03

Fines / Sanctions

No fines or sanctions have been issued against QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

Intangible Assets

Patents

We have not found any records of QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

Trademarks

We have not found any records of QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 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

Outgoings

Business Rates/Property Tax

No properties were found where QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED	Event Date	2009-11-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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