STAITHS (PHASE 2) MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 05067684
Status Active
Incorporation Date 9 March 2004
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 forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Daniel Malcolm Roberson as a director on 9 January 2017; Termination of appointment of Tracy Michelle Robertson as a director on 5 January 2017. The most likely internet sites of STAITHS (PHASE 2) MANAGEMENT COMPANY LIMITED are www.staithsphase2managementcompany.co.uk, and www.staiths-phase-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Staiths Phase 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05067684. Staiths Phase 2 Management Company Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Staiths Phase 2 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. CANTLE JONES, Adrian is a Director of the company. GARDNER, Christine is a Director of the company. PATTISON, Emma Jane Victoria is a Director of the company. ROBERSON, Daniel Malcolm is a Director of the company. SCOTT, Roger Maxwell is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ORD, Colin has been resigned. Director ROBERTSON, Tracy Michelle 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 March 2009
Director
CANTLE JONES, Adrian
Appointed Date: 23 March 2015
60 years old
Director
GARDNER, Christine
Appointed Date: 24 February 2015
76 years old
Director
PATTISON, Emma Jane Victoria
Appointed Date: 04 March 2015
60 years old
Director
ROBERSON, Daniel Malcolm
Appointed Date: 09 January 2017
39 years old
Director
SCOTT, Roger Maxwell
Appointed Date: 23 March 2015
63 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 March 2009
Appointed Date: 09 March 2004
Director
ORD, Colin
Resigned: 17 March 2015
Appointed Date: 01 March 2009
62 years old
Director
ROBERTSON, Tracy Michelle
Resigned: 05 January 2017
Appointed Date: 13 March 2015
60 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 March 2009
Appointed Date: 09 March 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 March 2009
Appointed Date: 09 March 2004

STAITHS (PHASE 2) MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Jan 2017
Appointment of Mr Daniel Malcolm Roberson as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Tracy Michelle Robertson as a director on 5 January 2017
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 9 March 2016 no member list
...
... and 38 more events
12 May 2006
Annual return made up to 09/03/06
  • 363(287) ‐ Registered office changed on 12/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2006
Accounts for a dormant company made up to 31 March 2005
07 Feb 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 May 2005
Annual return made up to 09/03/05
09 Mar 2004
Incorporation

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