WESTOE CROWN VILLAGE (PHASE 1A AND 1B) MANAGEMENT COMPANY LIMITED
JARROW

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Company number 04693196
Status Active
Incorporation Date 11 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address POTTS GRAY MANAGEMENT CO, 172 ALBERT ROAD, JARROW, ENGLAND, NE32 5JA
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 eighty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA on 3 January 2017; Termination of appointment of Kingston Property Services as a secretary on 31 October 2016. The most likely internet sites of WESTOE CROWN VILLAGE (PHASE 1A AND 1B) MANAGEMENT COMPANY LIMITED are www.westoecrownvillagephase1aand1bmanagementcompany.co.uk, and www.westoe-crown-village-phase-1a-and-1b-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Seaburn Rail Station is 5.6 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westoe Crown Village Phase 1a and 1b Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04693196. Westoe Crown Village Phase 1a and 1b Management Company Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Westoe Crown Village Phase 1a and 1b Management Company Limited is Potts Gray Management Co 172 Albert Road Jarrow England Ne32 5ja. . SORENSEN, Lorraine is a Director of the company. WILLIS, Patricia is a Director of the company. Secretary MCCARTHY, Amanda Sharon has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary KINGSTON PROPERTY SERVICES has been resigned. Director CARTER, Paul has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DEHMANI, Angela has been resigned. Director MACHIN, Brenda Ann, Ba Hons has been resigned. Director ORD, Colin has been resigned. Director PRIOE, Thelma has been resigned. Director SMITH, John Robert has been resigned. Director SMITH, John Robert has been resigned. Director TIERNAN, David has been resigned. Director VARLEY, Mary has been resigned. Director VAUGHAN, Sheryn Ann has been resigned. Director WHITE, Peter has been resigned. Director CPM ASSET MANAGEMENT LIMITED 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

Director
SORENSEN, Lorraine
Appointed Date: 20 September 2012
61 years old
Director
WILLIS, Patricia
Appointed Date: 12 January 2012
79 years old

Resigned Directors

Secretary
MCCARTHY, Amanda Sharon
Resigned: 29 August 2007
Appointed Date: 06 June 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 07 June 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 11 March 2003
Secretary
KINGSTON PROPERTY SERVICES
Resigned: 31 October 2016
Appointed Date: 01 April 2008
Director
CARTER, Paul
Resigned: 20 January 2009
Appointed Date: 01 April 2008
45 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 11 March 2003
38 years old
Director
DEHMANI, Angela
Resigned: 17 October 2016
Appointed Date: 13 December 2012
62 years old
Director
MACHIN, Brenda Ann, Ba Hons
Resigned: 16 November 2007
Appointed Date: 06 June 2007
65 years old
Director
ORD, Colin
Resigned: 20 January 2009
Appointed Date: 01 April 2008
62 years old
Director
PRIOE, Thelma
Resigned: 01 October 2009
Appointed Date: 09 July 2009
92 years old
Director
SMITH, John Robert
Resigned: 01 August 2012
Appointed Date: 29 June 2011
70 years old
Director
SMITH, John Robert
Resigned: 16 November 2007
Appointed Date: 06 June 2007
70 years old
Director
TIERNAN, David
Resigned: 16 April 2015
Appointed Date: 20 January 2009
70 years old
Director
VARLEY, Mary
Resigned: 29 November 2010
Appointed Date: 20 January 2009
77 years old
Director
VAUGHAN, Sheryn Ann
Resigned: 24 October 2007
Appointed Date: 06 June 2007
67 years old
Director
WHITE, Peter
Resigned: 06 October 2012
Appointed Date: 20 January 2009
74 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 20 March 2008
Appointed Date: 07 June 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 06 June 2007
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 11 March 2003

Persons With Significant Control

Mrs Patricia Willis
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

WESTOE CROWN VILLAGE (PHASE 1A AND 1B) MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 11 March 2017 with updates
03 Jan 2017
Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA on 3 January 2017
10 Nov 2016
Termination of appointment of Kingston Property Services as a secretary on 31 October 2016
19 Oct 2016
Termination of appointment of Angela Dehmani as a director on 17 October 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 72 more events
31 Mar 2004
Annual return made up to 11/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2004
Director resigned
17 Mar 2004
New secretary appointed
28 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
11 Mar 2003
Incorporation

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