NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED
NEWCASTLE UPON TYNE

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Company number 04773031
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
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, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 13 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED are www.newminsterplacemanagementcompany.co.uk, and www.newminster-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Newminster Place Management Company Limited is a Private Limited Company. The company registration number is 04773031. Newminster Place Management Company Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Newminster Place Management Company Limited is Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES is a Secretary of the company. FORD, Jill Clarice is a Director of the company. GIVENS, Nichola is a Director of the company. LAYTON, Christopher is a Director of the company. MASON, Steven is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ATKIN, Vincent John has been resigned. Director HINDMARSH, Keith has been resigned. Director ORD, John Robert has been resigned. Director PATTINSON, Ann has been resigned. Director TAIT, Kathryn has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES
Appointed Date: 08 January 2005
Director
FORD, Jill Clarice
Appointed Date: 08 January 2005
85 years old
Director
GIVENS, Nichola
Appointed Date: 10 August 2011
51 years old
Director
LAYTON, Christopher
Appointed Date: 08 January 2005
48 years old
Director
MASON, Steven
Appointed Date: 08 January 2005
49 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 08 January 2005
Appointed Date: 21 May 2003
Director
ATKIN, Vincent John
Resigned: 19 December 2007
Appointed Date: 08 January 2005
75 years old
Director
HINDMARSH, Keith
Resigned: 27 June 2008
Appointed Date: 08 January 2005
81 years old
Director
ORD, John Robert
Resigned: 25 March 2007
Appointed Date: 08 January 2005
66 years old
Director
PATTINSON, Ann
Resigned: 27 October 2005
Appointed Date: 08 January 2005
72 years old
Director
TAIT, Kathryn
Resigned: 19 December 2007
Appointed Date: 08 January 2005
44 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 08 January 2005
Appointed Date: 21 May 2003

NEWMINSTER PLACE (MANAGEMENT COMPANY) LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 May 2016
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 13
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 13
11 May 2015
Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 11 May 2015
...
... and 53 more events
03 Jun 2003
Registered office changed on 03/06/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 Jun 2003
New director appointed
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
21 May 2003
Incorporation

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