SHAWDON CLOSE (MANAGEMENT) LIMITED
NEWCASTLE UPON TYNE

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Company number 03754433
Status Active
Incorporation Date 19 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O 16 SHAWDON CLOSE, LINDEN COURT WESTERHOPE, NEWCASTLE UPON TYNE, NE5 4LF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX; Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX; Annual return made up to 19 April 2016 no member list. The most likely internet sites of SHAWDON CLOSE (MANAGEMENT) LIMITED are www.shawdonclosemanagement.co.uk, and www.shawdon-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Shawdon Close Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03754433. Shawdon Close Management Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Shawdon Close Management Limited is C O 16 Shawdon Close Linden Court Westerhope Newcastle Upon Tyne Ne5 4lf. . CROSS, James Andrew is a Secretary of the company. HARRIMAN, Stephen is a Director of the company. POTTS, Elizabeth is a Director of the company. Secretary ANGUS, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGUS, Malcolm has been resigned. Director GARDNER, Jill has been resigned. Director HARRINGTON, Stephen has been resigned. Director RAMSDEN, Barry has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
CROSS, James Andrew
Appointed Date: 01 May 2003

Director
HARRIMAN, Stephen
Appointed Date: 01 April 2016
67 years old

Director
POTTS, Elizabeth
Appointed Date: 19 April 1999
74 years old

Resigned Directors

Secretary
ANGUS, Malcolm
Resigned: 23 April 2003
Appointed Date: 19 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999

Director
ANGUS, Malcolm
Resigned: 30 September 2004
Appointed Date: 01 May 2003
71 years old

Director
GARDNER, Jill
Resigned: 15 June 2001
Appointed Date: 19 April 1999
53 years old

Director
HARRINGTON, Stephen
Resigned: 14 December 2006
Appointed Date: 09 September 2004
67 years old

Director
RAMSDEN, Barry
Resigned: 01 April 2016
Appointed Date: 19 April 1999
84 years old

SHAWDON CLOSE (MANAGEMENT) LIMITED Events

14 Dec 2016
Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
14 Dec 2016
Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
30 May 2016
Annual return made up to 19 April 2016 no member list
13 Apr 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Appointment of Mr Stephen Harriman as a director on 1 April 2016
...
... and 41 more events
23 Apr 2001
Annual return made up to 19/04/01
13 Feb 2001
Full accounts made up to 30 June 2000
13 Feb 2001
Accounting reference date extended from 30/04/00 to 30/06/00
15 May 2000
Annual return made up to 19/04/00
  • 363(288) ‐ Secretary resigned

19 Apr 1999
Incorporation