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- SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
COMPANY NUMBER
02773020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/12/1992
(31 years and 9 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
JARROW
NE32 5AD
Telephone: 08708883081
TPS: No
47 St Georges Terrace
Jesmond
Newcastle-upon-tyne
Tyne and Wear
NE2 2SX
St Bede's Chambers Albert Road
Jarrow
NE32 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2024 | Appointment of director (AP01) |
|
officers |
04/07/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Adam McGhin (920649161) has left the board |
Date: 08/07/2024 | Event: Eliza Pattinson (925777024) has left the board |
Date: 08/07/2024 | Event: New Company Secretary Alex Peter O'Toole (932479701) Appointed |
Credit Risk Overview
Want to learn more about SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2024 - Present (4 months) Born in Aug 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/1992 - Present (31 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 831 |
View Report |
11/12/1992 - Present (31 years and 9 months) Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 752 |
View Report |
Director: 25/02/1993 - 20/04/1993 (1 months) Secretary: 25/02/1993 - 20/04/1993 (1 months) Born in Oct 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2024 | Appointment of director (AP01) |
|
officers |
04/07/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/07/2024 | Termination of appointment of secretary (TM02) |
|
officers |
04/07/2024 | Termination of appointment of director (TM01) |
|
officers |
04/07/2024 | Appointment of secretary (AP03) |
|
officers |
20/06/2024 | Annual Accounts. (AA) |
|
accounts |
13/03/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/02/2024 | Confirmation Statement (CS01) |
|
other |
24/01/2024 | Confirmation Statement (CS01) |
|
other |
17/08/2023 | Annual Accounts. (AA) |
|
accounts |
24/01/2023 | Confirmation Statement (CS01) |
|
other |
22/09/2022 | Annual Accounts. (AA) |
|
accounts |
14/01/2022 | Confirmation Statement (CS01) |
|
other |
25/09/2021 | Annual Accounts. (AA) |
|
accounts |
04/01/2021 | Confirmation Statement (CS01) |
|
other |
16/12/2020 | Annual Accounts. (AA) |
|
accounts |
03/01/2020 | Confirmation Statement (CS01) |
|
other |
01/05/2019 | Termination of appointment of director (TM01) |
|
officers |
30/04/2019 | Annual Accounts. (AA) |
|
accounts |
23/04/2019 | Appointment of director (AP01) |
|
officers |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
17/09/2018 | Annual Accounts. (AA) |
|
accounts |
22/12/2017 | Confirmation Statement (CS01) |
|
other |
19/09/2017 | Annual Accounts. (AA) |
|
accounts |
14/12/2016 | Confirmation Statement (CS01) |
|
other |
06/10/2016 | Annual Accounts. (AA) |
|
accounts |
29/03/2016 | Annual Return (AR01) |
|
returns |
29/03/2016 | Appointment of secretary (AP03) |
|
officers |
29/03/2016 | Termination of appointment of secretary (TM02) |
|
officers |
26/03/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
22/03/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
04/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
03/11/2015 | Appointment of secretary (AP03) |
|
officers |
03/11/2015 | Termination of appointment of director (TM01) |
|
officers |
03/11/2015 | Termination of appointment of secretary (TM02) |
|
officers |
03/11/2015 | Appointment of director (AP01) |
|
officers |
05/10/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/08/2015 | No description (RESOLUTIONS) |
|
other |
27/04/2015 | Annual Accounts. (AA) |
|
accounts |
06/01/2015 | Annual Return (AR01) |
|
returns |
09/07/2014 | Annual Accounts. (AA) |
|
accounts |
31/12/2013 | Annual Return (AR01) |
|
returns |
25/06/2013 | Annual Accounts. (AA) |
|
accounts |
24/12/2012 | Annual Return (AR01) |
|
returns |
24/12/2012 | Change of registered office address (AD01) |
|
registeredAddress |
28/06/2012 | Annual Accounts. (AA) |
|
accounts |
06/01/2012 | Annual Return (AR01) |
|
returns |
01/07/2011 | Annual Accounts. (AA) |
|
accounts |
10/01/2011 | Annual Return (AR01) |
|
returns |
21/05/2010 | Annual Accounts. (AA) |
|
accounts |
16/12/2009 | Annual Return (AR01) |
|
returns |
05/05/2009 | Annual Accounts. (AA) |
|
accounts |
16/01/2009 | Annual Return. (363A) |
|
returns |
04/07/2008 | Annual Accounts. (AA) |
|
accounts |
30/01/2008 | Annual Return. (363A) |
|
returns |
03/07/2007 | Annual Accounts. (AA) |
|
accounts |
11/01/2007 | Annual Return. (363S) |
|
returns |
13/09/2006 | Annual Accounts. (AA) |
|
accounts |
11/01/2006 | Annual Return. (363S) |
|
returns |
17/10/2005 | Annual Accounts. (AA) |
|
accounts |
06/01/2005 | Annual Return. (363S) |
|
returns |
29/09/2004 | Annual Accounts. (AA) |
|
accounts |
02/06/2004 | Annual Return. (363S) |
|
returns |
01/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/05/2003 | Annual Accounts. (AA) |
|
accounts |
16/12/2002 | Annual Return. (363S) |
|
returns |
16/08/2002 | Annual Accounts. (AA) |
|
accounts |
03/12/2001 | Annual Return. (363S) |
|
returns |
24/07/2001 | Annual Accounts. (AA) |
|
accounts |
04/12/2000 | Annual Return. (363S) |
|
returns |
28/07/2000 | Annual Accounts. (AA) |
|
accounts |
07/02/2000 | Annual Return. (363S) |
|
returns |
07/02/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/09/1999 | Annual Accounts. (AA) |
|
accounts |
05/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/02/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/1998 | Annual Return. (363S) |
|
returns |
26/11/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/11/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/1998 | Annual Accounts. (AA) |
|
accounts |
05/12/1997 | Annual Return. (363S) |
|
returns |
05/12/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/04/1997 | Annual Accounts. (AA) |
|
accounts |
10/01/1997 | Annual Return. (363S) |
|
returns |
13/08/1996 | Annual Accounts. (AA) |
|
accounts |
30/01/1996 | Annual Return. (363S) |
|
returns |
12/09/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
11/12/1992 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Adam McGhin (920649161) has left the board |
Date: 08/07/2024 | Event: Eliza Pattinson (925777024) has left the board |
Date: 08/07/2024 | Event: New Company Secretary Alex Peter O'Toole (932479701) Appointed |
Date: 08/07/2024 | Event: New Board Member Alex Peter O'Toole (932479475) Appointed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: Mark Jeremy Robson (909797793) has left the board |
Date: 25/04/2019 | Event: New Board Member Eliza Pattinson (925777024) Appointed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 31/03/2016 | Event: New Company Secretary Adam McGhin (920649161) Appointed |
Date: 31/03/2016 | Event: Michael Patrick Windle (920234305) has left the board |
Date: 06/11/2015 | Event: Change in Reg. Office |
Date: 05/11/2015 | Event: Helen Boaden (909549795) has left the board |
Date: 05/11/2015 | Event: Michael John Boaden (909549807) has left the board |
Date: 05/11/2015 | Event: New Board Member Mark Jeremy Robson (909797793) Appointed |
Date: 05/11/2015 | Event: New Company Secretary Michael Patrick Windle (920234305) Appointed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 04/01/2014 | Event: New Confirmation Statement filed |
Date: 29/06/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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