PANDON QUAYS MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2ER

Company number 02658217
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, ENGLAND, 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 and eighty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Diane Godfrey as a director on 9 March 2016. The most likely internet sites of PANDON QUAYS MANAGEMENT COMPANY LIMITED are www.pandonquaysmanagementcompany.co.uk, and www.pandon-quays-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Pandon Quays Management Company Limited is a Private Limited Company. The company registration number is 02658217. Pandon Quays Management Company Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Pandon Quays Management Company Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne England Ne3 2er. . ADAMS, Paul is a Director of the company. ASHTON, Anne Kathleen is a Director of the company. BARNES, Russell Graham is a Director of the company. WHITE, David Noble is a Director of the company. Secretary BRANNEN, Terence Howard has been resigned. Secretary CHAPMAN, Peter Nixon has been resigned. Secretary BRANNEN AND PARTNERS has been resigned. Secretary KINGSTON PROPERTY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ASHTON, Kathleen has been resigned. Director BLYTHE, Dorothy Maria has been resigned. Director BROWN, Kevin has been resigned. Director BRUCE, Jill has been resigned. Director CARTMELL, Nicholas James has been resigned. Director CHAPMAN, Kenneth Ronald, Dr has been resigned. Director CHAPMAN, Laraine has been resigned. Director GODFREY, Diane has been resigned. Director GRAY, Martine has been resigned. Director HARBOTTLE, Andrew, Dr has been resigned. Director HARRAL, Roger William has been resigned. Director HIGGS, Michelle Louise has been resigned. Director HINCHMORE, Barry Knowles has been resigned. Director JONES, Bryn Rhys has been resigned. Director JORDAN, Mark Adrian has been resigned. Director MCDERMOTT, John has been resigned. Director MCINTOSH, Robert Angus has been resigned. Director NESBIT, Angus has been resigned. Director PEACOCK, William James has been resigned. Director POLMEAR, Morag Frances has been resigned. Director RICHARDSON, Paul Aidan, County Councillor has been resigned. Director ROBSON, Mark Grant has been resigned. Director SINCLAIR, Philip Ashley has been resigned. Director SQUIRES, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ADAMS, Paul
Appointed Date: 03 December 2012
58 years old
Director
ASHTON, Anne Kathleen
Appointed Date: 03 December 2012
82 years old
Director
BARNES, Russell Graham
Appointed Date: 27 November 2009
65 years old
Director
WHITE, David Noble
Appointed Date: 05 September 2012
60 years old

Resigned Directors

Secretary
BRANNEN, Terence Howard
Resigned: 01 April 2015
Appointed Date: 21 February 2014
Secretary
CHAPMAN, Peter Nixon
Resigned: 30 November 1995
Appointed Date: 06 November 1991
Secretary
BRANNEN AND PARTNERS
Resigned: 21 February 2014
Appointed Date: 31 December 2013
Secretary
KINGSTON PROPERTY SERVICES LIMITED
Resigned: 31 December 2013
Appointed Date: 01 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1991
Appointed Date: 29 October 1991
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 16 January 1996
Director
ASHTON, Kathleen
Resigned: 14 March 2012
Appointed Date: 30 April 2004
82 years old
Director
BLYTHE, Dorothy Maria
Resigned: 19 November 1996
Appointed Date: 30 October 1995
80 years old
Director
BROWN, Kevin
Resigned: 01 November 2004
Appointed Date: 20 February 1997
72 years old
Director
BRUCE, Jill
Resigned: 13 November 1998
Appointed Date: 30 October 1995
63 years old
Director
CARTMELL, Nicholas James
Resigned: 13 December 1999
Appointed Date: 30 October 1995
58 years old
Director
CHAPMAN, Kenneth Ronald, Dr
Resigned: 23 July 2007
Appointed Date: 21 November 2002
86 years old
Director
CHAPMAN, Laraine
Resigned: 27 July 2007
Appointed Date: 01 November 2004
80 years old
Director
GODFREY, Diane
Resigned: 09 March 2016
Appointed Date: 03 December 2012
66 years old
Director
GRAY, Martine
Resigned: 22 July 2012
Appointed Date: 19 November 2010
48 years old
Director
HARBOTTLE, Andrew, Dr
Resigned: 28 October 2011
Appointed Date: 27 November 2009
52 years old
Director
HARRAL, Roger William
Resigned: 28 November 2013
Appointed Date: 07 December 2006
74 years old
Director
HIGGS, Michelle Louise
Resigned: 09 September 2013
Appointed Date: 08 December 2008
50 years old
Director
HINCHMORE, Barry Knowles
Resigned: 23 August 2012
Appointed Date: 27 November 2009
74 years old
Director
JONES, Bryn Rhys
Resigned: 18 May 2006
Appointed Date: 21 November 2001
80 years old
Director
JORDAN, Mark Adrian
Resigned: 24 February 2002
Appointed Date: 30 October 1995
64 years old
Director
MCDERMOTT, John
Resigned: 27 November 2009
Appointed Date: 30 April 2004
88 years old
Director
MCINTOSH, Robert Angus
Resigned: 24 November 1997
Appointed Date: 30 October 1995
61 years old
Director
NESBIT, Angus
Resigned: 14 November 2011
Appointed Date: 30 April 2004
58 years old
Director
PEACOCK, William James
Resigned: 30 November 1995
Appointed Date: 06 November 1991
91 years old
Director
POLMEAR, Morag Frances
Resigned: 19 November 2013
Appointed Date: 21 November 2001
70 years old
Director
RICHARDSON, Paul Aidan, County Councillor
Resigned: 27 November 2009
Appointed Date: 21 October 2004
77 years old
Director
ROBSON, Mark Grant
Resigned: 22 March 2010
Appointed Date: 01 December 2005
58 years old
Director
SINCLAIR, Philip Ashley
Resigned: 19 May 2006
Appointed Date: 30 October 1995
60 years old
Director
SQUIRES, Mark
Resigned: 21 May 1999
Appointed Date: 30 October 1995
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1991
Appointed Date: 29 October 1991

PANDON QUAYS MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Diane Godfrey as a director on 9 March 2016
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 54
10 Dec 2015
Registered office address changed from C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2015
...
... and 175 more events
10 Dec 1991
Company name changed joinmoney LIMITED\certificate issued on 11/12/91
26 Nov 1991
Secretary resigned;new secretary appointed
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Registered office changed on 26/11/91 from: 2 baches st london N1 6UB
29 Oct 1991
Incorporation

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