PRESTWICK WHINS MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9UD

Company number 05164956
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address THE FARMHOUSE PRESTWICK WHINS FARM, PRESTWICK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE20 9UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Terence Stuart Nichol as a director on 4 August 2015. The most likely internet sites of PRESTWICK WHINS MANAGEMENT LIMITED are www.prestwickwhinsmanagement.co.uk, and www.prestwick-whins-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Blaydon Rail Station is 5.8 miles; to Newcastle Rail Station is 6.6 miles; to Wylam Rail Station is 6.7 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestwick Whins Management Limited is a Private Limited Company. The company registration number is 05164956. Prestwick Whins Management Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Prestwick Whins Management Limited is The Farmhouse Prestwick Whins Farm Prestwick Newcastle Upon Tyne Tyne and Wear Ne20 9ud. The company`s financial liabilities are £0.23k. It is £0.07k against last year. The cash in hand is £0.03k. It is £-0.14k against last year. And the total assets are £0.29k, which is £-0.25k against last year. HARVEY, Jonathan Julian is a Secretary of the company. SARNAIK, Yashin is a Director of the company. Secretary BLACKIE, Julie has been resigned. Secretary HOOD, Lynne has been resigned. Secretary MEARS, Lynda has been resigned. Secretary SARNAIK, Brigid Rose has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director MEARS, Thomas has been resigned. Director NICHOL, Terence Stuart has been resigned. Director REED, Matthew Alan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


prestwick whins management Key Finiance

LIABILITIES £0.23k
+39%
CASH £0.03k
-81%
TOTAL ASSETS £0.29k
-47%
All Financial Figures

Current Directors

Secretary
HARVEY, Jonathan Julian
Appointed Date: 06 July 2014
Director
SARNAIK, Yashin
Appointed Date: 02 March 2009
59 years old

Resigned Directors

Secretary
BLACKIE, Julie
Resigned: 24 June 2014
Appointed Date: 13 March 2011
Secretary
HOOD, Lynne
Resigned: 25 November 2008
Appointed Date: 08 December 2004
Secretary
MEARS, Lynda
Resigned: 08 December 2004
Appointed Date: 12 July 2004
Secretary
SARNAIK, Brigid Rose
Resigned: 13 March 2011
Appointed Date: 25 November 2008
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 29 June 2004
Director
MEARS, Thomas
Resigned: 30 November 2005
Appointed Date: 12 July 2004
75 years old
Director
NICHOL, Terence Stuart
Resigned: 04 August 2015
Appointed Date: 06 December 2005
70 years old
Director
REED, Matthew Alan
Resigned: 24 November 2008
Appointed Date: 06 December 2005
59 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 29 June 2004

Persons With Significant Control

Mr Jonathan Julian Harvey
Notified on: 18 July 2016
58 years old
Nature of control: Has significant influence or control

PRESTWICK WHINS MANAGEMENT LIMITED Events

18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Termination of appointment of Terence Stuart Nichol as a director on 4 August 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
07 Jul 2004
Director resigned
07 Jul 2004
New secretary appointed
07 Jul 2004
New director appointed
07 Jul 2004
Registered office changed on 07/07/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
29 Jun 2004
Incorporation

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