AKENSIDE PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AKENSIDE PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
04011144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/06/2000
(24 years and 7 months old)
WEBSITE
http://stonegatepubs.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/06/2000
17/01/2001
EVER 1346 LIMITED
NEWCASTLE UPON TYNE
NE1 3UF
Telephone: 01912603175
TPS: No
3 Akenside House
Akenside Hill
Newcastle Upon Tyne
Tyne and Wear
NE1 3UF
Telephone: 2603175
Credit Risk Overview
Want to learn more about AKENSIDE PROPERTY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Change of director’s details (CH01) | officers | |
| 11/12/2024 | Change of director’s details (CH01) | officers | |
| 06/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mitchell David Smith (932689331) Appointed |
| 10/09/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
| 10/09/2024 | New Board Member Jason Kenneth Marshall (932689204) Appointed |
Credit Risk Overview
Want to learn more about AKENSIDE PROPERTY 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 AKENSIDE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKENSIDE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2000 - Present (24 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
01/02/2013 - Present (11 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
29/08/2024 - Present (4 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2024 - Present (4 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/09/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Change of director’s details (CH01) | officers | |
| 11/12/2024 | Change of director’s details (CH01) | officers | |
| 06/09/2024 | Appointment of director (AP01) | officers | |
| 06/09/2024 | Appointment of director (AP01) | officers | |
| 06/09/2024 | Appointment of director (AP01) | officers | |
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 27/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2019 | Annual Accounts. (AA) | accounts | |
| 13/06/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Annual Accounts. (AA) | accounts | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Confirmation Statement (CS01) | other | |
| 26/04/2017 | Annual Accounts. (AA) | accounts | |
| 08/06/2016 | Annual Return (AR01) | returns | |
| 02/06/2016 | Annual Accounts. (AA) | accounts | |
| 15/07/2015 | Annual Accounts. (AA) | accounts | |
| 08/06/2015 | Annual Return (AR01) | returns | |
| 03/02/2015 | Change of director’s details (CH01) | officers | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 11/04/2014 | Annual Accounts. (AA) | accounts | |
| 19/06/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 05/02/2013 | Appointment of director (AP01) | officers | |
| 12/06/2012 | Termination of appointment of director (TM01) | officers | |
| 12/06/2012 | Annual Return (AR01) | returns | |
| 10/05/2012 | Annual Accounts. (AA) | accounts | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 13/06/2011 | Annual Return (AR01) | returns | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2010 | Annual Return (AR01) | returns | |
| 10/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 18/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2008 | Annual Accounts. (AA) | accounts | |
| 09/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2008 | Annual Return. (363A) | returns | |
| 10/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/06/2007 | Annual Return. (363A) | returns | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 23/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2006 | Annual Return. (363A) | returns | |
| 23/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Annual Return. (363S) | returns | |
| 07/11/2005 | Annual Accounts. (AA) | accounts | |
| 10/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2004 | Annual Accounts. (AA) | accounts | |
| 28/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2004 | Annual Return. (363S) | returns | |
| 29/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 08/07/2003 | Annual Return. (363S) | returns | |
| 30/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2002 | Annual Accounts. (AA) | accounts | |
| 18/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2002 | Annual Return. (363S) | returns | |
| 17/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2001 | Annual Accounts. (AA) | accounts | |
| 30/10/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2001 | Annual Return. (363S) | returns | |
| 29/06/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 29/06/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/01/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 17/01/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 08/06/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mitchell David Smith (932689331) Appointed |
| 10/09/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
| 10/09/2024 | New Board Member Jason Kenneth Marshall (932689204) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 25/06/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Ashley Cutts (900759967) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
