Company number 03426431
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 24 July 2016; Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Appointment of Mr Adrian John Sinclair as a director on 11 October 2016. The most likely internet sites of 2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED are www.212stawardavenuepropertymanagementcompany.co.uk, and www.2-12-staward-avenue-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 2 12 Staward Avenue Property Management Company Limited is a Private Limited Company.
The company registration number is 03426431. 2 12 Staward Avenue Property Management Company Limited has been working since 29 August 1997.
The present status of the company is Active. The registered address of 2 12 Staward Avenue Property Management Company Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. The cash in hand is £0.01k. It is £0k against last year. . ARMSTRONG, Mark is a Director of the company. KENNEDY, Terence is a Director of the company. SINCLAIR, Adrian John is a Director of the company. TAYLOR, Kevin David is a Director of the company. TRAISE, Philip is a Director of the company. Secretary STOKER, Hazel Anne has been resigned. Secretary STOKER, Philip John has been resigned. Secretary TRAISE, Philip has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BAINBRIDGE, Alan has been resigned. Director BRYANT, Nigel Paul has been resigned. Director CORDINGLEY, Ian Robert James has been resigned. Director CORDINGLEY, Susan has been resigned. Director HEPPLES, Linda has been resigned. Director MACKENZIE, Claire Louise has been resigned. Director STOKER, Hazel Anne has been resigned. Director STOKER, Philip John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".
2-12 staward avenue property management company Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TRAISE, Philip
Resigned: 22 November 2010
Appointed Date: 29 August 1997
Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 25 November 2010
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Director
BAINBRIDGE, Alan
Resigned: 01 September 2003
Appointed Date: 29 August 1997
74 years old
Director
CORDINGLEY, Susan
Resigned: 09 October 2006
Appointed Date: 01 September 2003
72 years old
Director
HEPPLES, Linda
Resigned: 21 April 2005
Appointed Date: 29 August 1997
56 years old
Director
STOKER, Hazel Anne
Resigned: 04 September 2015
Appointed Date: 01 September 2003
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Persons With Significant Control
Mr Mark Armstrong
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED Events
16 Mar 2017
Accounts for a dormant company made up to 24 July 2016
17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
01 Nov 2016
Appointment of Mr Adrian John Sinclair as a director on 11 October 2016
21 Oct 2016
Termination of appointment of Claire Louise Mackenzie as a director on 11 October 2016
30 Aug 2016
Director's details changed for Mark Armstrong on 30 August 2016
...
... and 76 more events
11 Sep 1997
New director appointed
11 Sep 1997
New director appointed
11 Sep 1997
New secretary appointed;new director appointed
11 Sep 1997
Registered office changed on 11/09/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
29 Aug 1997
Incorporation