24 WEST AVENUE (GOSFORTH) LIMITED
NEWCASTLE UPON TYNE

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Company number 04264731
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 19 LINDEN ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Rhys Owain Jones as a director on 31 March 2016; Termination of appointment of Robin James Taylor as a director on 31 March 2016. The most likely internet sites of 24 WEST AVENUE (GOSFORTH) LIMITED are www.24westavenuegosforth.co.uk, and www.24-west-avenue-gosforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 24 West Avenue Gosforth Limited is a Private Limited Company. The company registration number is 04264731. 24 West Avenue Gosforth Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of 24 West Avenue Gosforth Limited is 19 Linden Road Gosforth Newcastle Upon Tyne Ne3 4ey. The cash in hand is £0k. It is £0k against last year. . CARTMELL, William James Studholme is a Secretary of the company. CARTMELL, William James Studholme is a Director of the company. JONES, Rhys Owain is a Director of the company. KELSALL, Ian Gordon is a Director of the company. Secretary CLARK, Amanda Jacqueline has been resigned. Secretary CLARK, David has been resigned. Secretary GRIFFITHS, Timothy David, Dr has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ANDREW, Paul has been resigned. Director CLARK, David has been resigned. Director GRIFFITHS, Philippa Mary, Dr has been resigned. Director GRIFFITHS, Timothy David, Dr has been resigned. Director JOHNSTONE, Iain has been resigned. Director TAYLOR, Robin James, Dr has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


24 west avenue (gosforth) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARTMELL, William James Studholme
Appointed Date: 14 September 2007
Director
CARTMELL, William James Studholme
Appointed Date: 14 September 2007
48 years old
Director
JONES, Rhys Owain
Appointed Date: 31 March 2016
47 years old
Director
KELSALL, Ian Gordon
Appointed Date: 31 January 2014
51 years old

Resigned Directors

Secretary
CLARK, Amanda Jacqueline
Resigned: 28 May 2007
Appointed Date: 21 August 2002
Secretary
CLARK, David
Resigned: 24 September 2007
Appointed Date: 28 May 2007
Secretary
GRIFFITHS, Timothy David, Dr
Resigned: 21 August 2002
Appointed Date: 03 August 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
ANDREW, Paul
Resigned: 31 January 2014
Appointed Date: 28 May 2007
67 years old
Director
CLARK, David
Resigned: 24 September 2007
Appointed Date: 30 November 2001
61 years old
Director
GRIFFITHS, Philippa Mary, Dr
Resigned: 21 August 2002
Appointed Date: 03 August 2001
62 years old
Director
GRIFFITHS, Timothy David, Dr
Resigned: 21 August 2002
Appointed Date: 03 August 2001
62 years old
Director
JOHNSTONE, Iain
Resigned: 13 February 2009
Appointed Date: 28 May 2007
51 years old
Director
TAYLOR, Robin James, Dr
Resigned: 31 March 2016
Appointed Date: 13 February 2009
48 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr William James Studholme Cartmell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhys Owain Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Kelsall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 WEST AVENUE (GOSFORTH) LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Jun 2016
Appointment of Mr Rhys Owain Jones as a director on 31 March 2016
11 Jun 2016
Termination of appointment of Robin James Taylor as a director on 31 March 2016
11 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
...
... and 46 more events
10 Aug 2001
Director resigned
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed;new director appointed
10 Aug 2001
Registered office changed on 10/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
03 Aug 2001
Incorporation

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