2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX

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 years and twelve 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

Director
ARMSTRONG, Mark
Appointed Date: 29 August 2009
48 years old

Director
KENNEDY, Terence
Appointed Date: 29 August 1997
76 years old

Director
SINCLAIR, Adrian John
Appointed Date: 11 October 2016
64 years old

Director
TAYLOR, Kevin David
Appointed Date: 29 August 1997
50 years old

Director
TRAISE, Philip
Appointed Date: 29 August 1997
50 years old

Resigned Directors

Secretary
STOKER, Hazel Anne
Resigned: 29 August 2009
Appointed Date: 01 September 2003

Secretary
STOKER, Philip John
Resigned: 31 August 2009
Appointed Date: 01 September 2003

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
66 years old

Director
BRYANT, Nigel Paul
Resigned: 08 May 2015
Appointed Date: 21 April 2005
69 years old

Director
CORDINGLEY, Ian Robert James
Resigned: 09 October 2006
Appointed Date: 01 September 2003
62 years old

Director
CORDINGLEY, Susan
Resigned: 09 October 2006
Appointed Date: 01 September 2003
64 years old

Director
HEPPLES, Linda
Resigned: 21 April 2005
Appointed Date: 29 August 1997
49 years old

Director
MACKENZIE, Claire Louise
Resigned: 11 October 2016
Appointed Date: 15 June 2015
42 years old

Director
STOKER, Hazel Anne
Resigned: 04 September 2015
Appointed Date: 01 September 2003
59 years old

Director
STOKER, Philip John
Resigned: 04 September 2015
Appointed Date: 01 September 2003
58 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
48 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