PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 04422672
Status Active
Incorporation Date 23 April 2002
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 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of John Henry Crane as a director on 30 November 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Becky Hedgcock as a director on 22 August 2016. The most likely internet sites of PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED are www.priorshavennorthshieldsmanagementcompany.co.uk, and www.priors-haven-north-shields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Priors Haven North Shields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04422672. Priors Haven North Shields Management Company Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Priors Haven North Shields Management Company Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES is a Secretary of the company. CALLENDER, Maureen is a Director of the company. ROBSON, Bryan is a Director of the company. SARIN, David Alan is a Director of the company. TRUMAN, Anthony Edwin is a Director of the company. Secretary BOOKLESS, Carole Anne has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BETHAM, Brian has been resigned. Director BLACK, Fiona Anne has been resigned. Director BOOKLESS, Carole Anne has been resigned. Director COLLINS, Brian has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CRANE, John Henry has been resigned. Director HALL, Brian has been resigned. Director HAYES, Patricia Elizabeth has been resigned. Director HEDGCOCK, Becky has been resigned. Director JAMIESON, Raymond Graves has been resigned. Director ROSE, Jane Carol has been resigned. Director CPM ASSET MANAGEMENT LIMITED 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
Appointed Date: 01 January 2009
Director
CALLENDER, Maureen
Appointed Date: 02 February 2016
70 years old
Director
ROBSON, Bryan
Appointed Date: 26 January 2006
83 years old
Director
SARIN, David Alan
Appointed Date: 07 April 2016
79 years old
Director
TRUMAN, Anthony Edwin
Appointed Date: 17 January 2013
84 years old

Resigned Directors

Secretary
BOOKLESS, Carole Anne
Resigned: 02 March 2007
Appointed Date: 16 May 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 23 April 2002
Director
BETHAM, Brian
Resigned: 22 November 2012
Appointed Date: 06 October 2008
69 years old
Director
BLACK, Fiona Anne
Resigned: 22 July 2010
Appointed Date: 26 January 2006
64 years old
Director
BOOKLESS, Carole Anne
Resigned: 02 March 2007
Appointed Date: 26 January 2006
60 years old
Director
COLLINS, Brian
Resigned: 23 September 2015
Appointed Date: 27 February 2014
79 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 23 April 2002
38 years old
Director
CRANE, John Henry
Resigned: 30 November 2016
Appointed Date: 01 July 2013
91 years old
Director
HALL, Brian
Resigned: 18 March 2013
Appointed Date: 26 January 2006
66 years old
Director
HAYES, Patricia Elizabeth
Resigned: 22 May 2014
Appointed Date: 07 April 2009
78 years old
Director
HEDGCOCK, Becky
Resigned: 22 August 2016
Appointed Date: 17 October 2013
39 years old
Director
JAMIESON, Raymond Graves
Resigned: 30 March 2007
Appointed Date: 26 January 2006
100 years old
Director
ROSE, Jane Carol
Resigned: 20 January 2015
Appointed Date: 26 January 2006
57 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 23 April 2002

PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Termination of appointment of John Henry Crane as a director on 30 November 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Termination of appointment of Becky Hedgcock as a director on 22 August 2016
24 May 2016
Appointment of Maureen Callender as a director on 2 February 2016
24 May 2016
Appointment of David Alan Sarin as a director on 7 April 2016
...
... and 64 more events
27 Apr 2004
Director resigned
22 Oct 2003
Full accounts made up to 31 December 2002
23 Apr 2003
Annual return made up to 23/04/03
05 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
23 Apr 2002
Incorporation

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