GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 05839831
Status Active
Incorporation Date 7 June 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Colin Ord as a director on 21 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Bryan Beckham as a director on 21 March 2017; Termination of appointment of Kirk Knight as a director on 17 January 2017. The most likely internet sites of GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED are www.generationhouseconsettmanagementcompany.co.uk, and www.generation-house-consett-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Generation House Consett Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05839831. Generation House Consett Management Company Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Generation House Consett Management Company Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES is a Secretary of the company. BECKHAM, Bryan is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director AFFLECK, Catherine Ruth has been resigned. Director AFFLECK, Catherine Ruth has been resigned. Director BECKHAM, Bryan has been resigned. Director HERBERT, Justin William has been resigned. Director KNIGHT, Kirk has been resigned. Director ORD, Colin has been resigned. Director WILDSMITH, Dawn Marie has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES
Appointed Date: 01 April 2014
Director
BECKHAM, Bryan
Appointed Date: 21 March 2017
71 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 March 2012
Appointed Date: 07 June 2006
Director
AFFLECK, Catherine Ruth
Resigned: 04 October 2015
Appointed Date: 24 March 2012
40 years old
Director
AFFLECK, Catherine Ruth
Resigned: 21 January 2012
Appointed Date: 21 January 2012
40 years old
Director
BECKHAM, Bryan
Resigned: 08 June 2016
Appointed Date: 09 January 2009
71 years old
Director
HERBERT, Justin William
Resigned: 24 March 2012
Appointed Date: 15 September 2010
57 years old
Director
KNIGHT, Kirk
Resigned: 17 January 2017
Appointed Date: 16 March 2013
46 years old
Director
ORD, Colin
Resigned: 21 March 2017
Appointed Date: 01 September 2016
62 years old
Director
WILDSMITH, Dawn Marie
Resigned: 08 June 2016
Appointed Date: 26 January 2016
56 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 07 June 2006
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 September 2010
Appointed Date: 07 June 2006

GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Termination of appointment of Colin Ord as a director on 21 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Appointment of Mr Bryan Beckham as a director on 21 March 2017
17 Jan 2017
Termination of appointment of Kirk Knight as a director on 17 January 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
04 Sep 2007
Registered office changed on 04/09/07 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR
04 Apr 2007
Accounts for a dormant company made up to 31 December 2006
04 Apr 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
07 Jun 2006
Incorporation

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