HOLMLANDS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 03619725
Status Active
Incorporation Date 21 August 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Anne Stalker as a director on 14 December 2016; Appointment of Mr George Morley as a director on 20 September 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of HOLMLANDS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED are www.holmlandsnorthshieldsmanagementcompany.co.uk, and www.holmlands-north-shields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Holmlands North Shields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03619725. Holmlands North Shields Management Company Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Holmlands North Shields Management Company Limited is Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. ATKINSON, Andrew is a Director of the company. KING, Sheila is a Director of the company. LAVERTY, Valerie is a Director of the company. MORLEY, George is a Director of the company. SMITH, John Francis is a Director of the company. STALKER, Anne is a Director of the company. STALKER, Derek is a Director of the company. Secretary COATES, Janice has been resigned. Secretary PHILIPSON, Mary Claire has been resigned. Secretary THEWLIS, Robert has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COLERAN, Darren has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CURRY, John William has been resigned. Director DAVISON, Patricia has been resigned. Director HENDRY, David has been resigned. Director HUGHES, Muriel Elizabeth has been resigned. Director LAW, Ashley David has been resigned. Director MCINTYRE, Margaret has been resigned. Director MORLEY, George has been resigned. Director PHILIPSON, Mary Claire has been resigned. Director SPEEDIE, Jane Elizabeth has been resigned. Director THEWLIS, Robert has been resigned. Director TURNER, Daniel Mark has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 01 October 2009
Director
ATKINSON, Andrew
Appointed Date: 05 September 2001
54 years old
Director
KING, Sheila
Appointed Date: 20 November 2009
85 years old
Director
LAVERTY, Valerie
Appointed Date: 04 October 2006
76 years old
Director
MORLEY, George
Appointed Date: 20 September 2016
80 years old
Director
SMITH, John Francis
Appointed Date: 13 September 2011
82 years old
Director
STALKER, Anne
Appointed Date: 14 December 2016
88 years old
Director
STALKER, Derek
Appointed Date: 05 September 2001
88 years old

Resigned Directors

Secretary
COATES, Janice
Resigned: 26 March 2002
Appointed Date: 05 September 2001
Secretary
PHILIPSON, Mary Claire
Resigned: 23 August 2003
Appointed Date: 28 May 2002
Secretary
THEWLIS, Robert
Resigned: 01 October 2009
Appointed Date: 09 September 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 08 May 2000
Director
COLERAN, Darren
Resigned: 31 December 2006
Appointed Date: 10 November 2005
51 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 05 September 2001
Appointed Date: 21 August 1998
Director
CURRY, John William
Resigned: 27 October 2009
Appointed Date: 10 February 2004
97 years old
Director
DAVISON, Patricia
Resigned: 11 September 2012
Appointed Date: 29 July 2005
92 years old
Director
HENDRY, David
Resigned: 10 September 2013
Appointed Date: 01 October 2011
85 years old
Director
HUGHES, Muriel Elizabeth
Resigned: 08 October 2009
Appointed Date: 10 November 2005
87 years old
Director
LAW, Ashley David
Resigned: 17 October 2005
Appointed Date: 05 September 2001
50 years old
Director
MCINTYRE, Margaret
Resigned: 13 September 2011
Appointed Date: 01 November 2007
88 years old
Director
MORLEY, George
Resigned: 08 September 2015
Appointed Date: 11 September 2012
80 years old
Director
PHILIPSON, Mary Claire
Resigned: 23 August 2003
Appointed Date: 05 September 2001
80 years old
Director
SPEEDIE, Jane Elizabeth
Resigned: 27 October 2009
Appointed Date: 05 September 2001
58 years old
Director
THEWLIS, Robert
Resigned: 27 October 2009
Appointed Date: 05 September 2001
73 years old
Director
TURNER, Daniel Mark
Resigned: 20 October 2005
Appointed Date: 05 September 2001
68 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 21 August 1998

HOLMLANDS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Appointment of Mrs Anne Stalker as a director on 14 December 2016
13 Dec 2016
Appointment of Mr George Morley as a director on 20 September 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
31 Aug 2000
Annual return made up to 21/08/00
13 Jun 2000
Full accounts made up to 31 December 1999
27 Aug 1999
Annual return made up to 21/08/99
27 Aug 1998
Accounting reference date extended from 31/08/99 to 31/12/99
21 Aug 1998
Incorporation

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