ROSEMOUNT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 03103706
Status Active
Incorporation Date 19 September 1995
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, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Margaret Anne Hall on 29 January 2016. The most likely internet sites of ROSEMOUNT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED are www.rosemountwhitleybaymanagementcompany.co.uk, and www.rosemount-whitley-bay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rosemount Whitley Bay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03103706. Rosemount Whitley Bay Management Company Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Rosemount Whitley Bay 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. ADAMS, Michael is a Director of the company. CAMPBELL, Margaret Anne is a Director of the company. FEARING, Julia Ann is a Director of the company. SAXTON, Paul Frank is a Director of the company. Secretary ADAMS, Michael has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Linda has been resigned. Director BURN, Stuart has been resigned. Director CARROLL, Millicent has been resigned. Director CHARLTON, Jeffrey Wright has been resigned. Director COCKBURN, Gillian has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CRESSEY, Roy Stanley has been resigned. Director GRIMES, Margaret Anne has been resigned. Director HALL, Thomas Tait has been resigned. Director HENDERSON, Fiona Gail has been resigned. Director HUTCHINSON, Neil Owen has been resigned. Director KERR, Richard Andrew has been resigned. Director LLOYD, Graeme David has been resigned. Director MAVILLE, Andrew John has been resigned. Director ROBSON, Christine Louise has been resigned. Director RUTHERFORD, Brenda has been resigned. Director SCOTT, Wendy Jane has been resigned. Director SHEILDS, Elizabeth Isabel has been resigned. Director SHIELDS, Elizabeth Isabel has been resigned. Director THURLBECK, Christine has been resigned. Director WOOLLEY, Marie 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: 27 September 2013
Director
ADAMS, Michael
Appointed Date: 27 February 1997
79 years old
Director
CAMPBELL, Margaret Anne
Appointed Date: 04 November 2009
75 years old
Director
FEARING, Julia Ann
Appointed Date: 08 May 2006
68 years old
Director
SAXTON, Paul Frank
Appointed Date: 21 November 2013
75 years old

Resigned Directors

Secretary
ADAMS, Michael
Resigned: 27 September 2013
Appointed Date: 06 October 1999
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 19 September 1995
Director
ADAMS, Linda
Resigned: 25 September 2012
Appointed Date: 27 February 1997
74 years old
Director
BURN, Stuart
Resigned: 25 September 2012
Appointed Date: 12 July 2004
67 years old
Director
CARROLL, Millicent
Resigned: 05 July 1999
Appointed Date: 27 February 1997
93 years old
Director
CHARLTON, Jeffrey Wright
Resigned: 11 June 1998
Appointed Date: 27 February 1997
78 years old
Director
COCKBURN, Gillian
Resigned: 17 November 2000
Appointed Date: 27 February 1997
53 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 06 October 1999
Appointed Date: 19 September 1995
38 years old
Director
CRESSEY, Roy Stanley
Resigned: 01 October 2009
Appointed Date: 18 August 2003
80 years old
Director
GRIMES, Margaret Anne
Resigned: 22 September 2010
Appointed Date: 04 November 2009
75 years old
Director
HALL, Thomas Tait
Resigned: 28 September 1999
Appointed Date: 27 February 1997
90 years old
Director
HENDERSON, Fiona Gail
Resigned: 08 October 1997
Appointed Date: 27 February 1997
59 years old
Director
HUTCHINSON, Neil Owen
Resigned: 05 December 2005
Appointed Date: 21 April 1998
54 years old
Director
KERR, Richard Andrew
Resigned: 24 October 2001
Appointed Date: 05 July 1999
55 years old
Director
LLOYD, Graeme David
Resigned: 05 March 1998
Appointed Date: 27 February 1997
54 years old
Director
MAVILLE, Andrew John
Resigned: 06 February 2002
Appointed Date: 27 February 1997
61 years old
Director
ROBSON, Christine Louise
Resigned: 07 April 2003
Appointed Date: 24 October 2001
51 years old
Director
RUTHERFORD, Brenda
Resigned: 30 January 2008
Appointed Date: 23 October 2002
76 years old
Director
SCOTT, Wendy Jane
Resigned: 28 September 2010
Appointed Date: 01 October 2008
52 years old
Director
SHEILDS, Elizabeth Isabel
Resigned: 01 July 2012
Appointed Date: 25 April 2008
97 years old
Director
SHIELDS, Elizabeth Isabel
Resigned: 18 March 2008
Appointed Date: 06 February 2003
97 years old
Director
THURLBECK, Christine
Resigned: 29 August 2000
Appointed Date: 05 July 1999
61 years old
Director
WOOLLEY, Marie
Resigned: 01 October 2009
Appointed Date: 06 February 2003
95 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 19 September 1995

ROSEMOUNT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Director's details changed for Mrs Margaret Anne Hall on 29 January 2016
28 Sep 2015
Annual return made up to 19 September 2015 no member list
28 Sep 2015
Registered office address changed from 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 28 September 2015
...
... and 101 more events
12 Mar 1997
New director appointed
12 Mar 1997
New director appointed
27 Oct 1996
Annual return made up to 19/09/96
22 Sep 1995
Accounting reference date notified as 31/12
19 Sep 1995
Incorporation

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