STAITHES LANE MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 03656436
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
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 one hundred and four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 8 . The most likely internet sites of STAITHES LANE MANAGEMENT LIMITED are www.staitheslanemanagement.co.uk, and www.staithes-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Staithes Lane Management Limited is a Private Limited Company. The company registration number is 03656436. Staithes Lane Management Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Staithes Lane Management Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES is a Secretary of the company. FAIL, Wendy Deborah is a Director of the company. Secretary BOARDMAN, Andrea Pauline has been resigned. Secretary HAIDAR, Claire has been resigned. Secretary HOWCROFT, Sandra has been resigned. Secretary MORE, Andrew has been resigned. Secretary TIMSON, Richard Shaun has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ATKINSON, Matthew David Norman has been resigned. Director AYNSLEY, Robert Fenwick has been resigned. Director BELL, Mary Fiona has been resigned. Director BOARDMAN, Andrea Pauline has been resigned. Nominee Director CARE, Timothy James has been resigned. Director DAVISON, Alex has been resigned. Director DAY, Gladys has been resigned. Director FITZPPATRICK, Ryan James has been resigned. Director FLETCHER, Eric John has been resigned. Director HAIDAR, Shawn Joe has been resigned. Director MEEK, Angela Judith has been resigned. Director MORE, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


staithes lane management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGSTON PROPERTY SERVICES
Appointed Date: 01 July 2006
Director
FAIL, Wendy Deborah
Appointed Date: 23 September 2009
46 years old

Resigned Directors

Secretary
BOARDMAN, Andrea Pauline
Resigned: 03 August 2004
Appointed Date: 13 November 2002
Secretary
HAIDAR, Claire
Resigned: 31 October 2005
Appointed Date: 03 August 2004
Secretary
HOWCROFT, Sandra
Resigned: 30 May 2006
Appointed Date: 01 November 2005
Secretary
MORE, Andrew
Resigned: 13 November 2002
Appointed Date: 30 October 2001
Secretary
TIMSON, Richard Shaun
Resigned: 22 October 2001
Appointed Date: 01 December 1999
Nominee Secretary
DICKINSON DEES
Resigned: 10 December 2000
Appointed Date: 26 October 1998
Director
ATKINSON, Matthew David Norman
Resigned: 03 May 2001
Appointed Date: 07 December 2000
52 years old
Director
AYNSLEY, Robert Fenwick
Resigned: 10 May 2012
Appointed Date: 23 September 2009
42 years old
Director
BELL, Mary Fiona
Resigned: 09 April 2007
Appointed Date: 01 November 2005
61 years old
Director
BOARDMAN, Andrea Pauline
Resigned: 03 August 2004
Appointed Date: 13 November 2002
80 years old
Nominee Director
CARE, Timothy James
Resigned: 10 December 2000
Appointed Date: 26 October 1998
64 years old
Director
DAVISON, Alex
Resigned: 11 January 2005
Appointed Date: 07 January 2003
50 years old
Director
DAY, Gladys
Resigned: 03 August 2004
Appointed Date: 30 October 2001
111 years old
Director
FITZPPATRICK, Ryan James
Resigned: 03 May 2001
Appointed Date: 07 December 2000
50 years old
Director
FLETCHER, Eric John
Resigned: 17 July 2014
Appointed Date: 23 September 2009
65 years old
Director
HAIDAR, Shawn Joe
Resigned: 31 October 2005
Appointed Date: 11 January 2005
55 years old
Director
MEEK, Angela Judith
Resigned: 05 August 2002
Appointed Date: 30 October 2001
59 years old
Director
MORE, Andrew
Resigned: 10 December 2000
Appointed Date: 03 August 1999
92 years old

STAITHES LANE MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 8
16 Jun 2015
Accounts for a dormant company made up to 31 January 2015
30 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 8
...
... and 94 more events
12 Jan 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 1999
Ad 07/01/99--------- £ si 1@1=1 £ ic 1/2
10 Nov 1998
Memorandum and Articles of Association
06 Nov 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Oct 1998
Incorporation

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