WESTOE CROWN VILLAGE (PHASE 4) MANAGEMENT COMPANY LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 5JA
Company number 05700715
Status Active
Incorporation Date 7 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address POTTS GRAY MANAGEMENT COMPANY LTD., 172-174 ALBERT ROAD, JARROW, TYNE AND WEAR, 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 fifty-three events have happened. The last three records are Confirmation statement made on 7 February 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 Company Ltd. 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 30 November 2016; Termination of appointment of Kingston Property Services as a secretary on 29 November 2016. The most likely internet sites of WESTOE CROWN VILLAGE (PHASE 4) MANAGEMENT COMPANY LIMITED are www.westoecrownvillagephase4managementcompany.co.uk, and www.westoe-crown-village-phase-4-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 4 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05700715. Westoe Crown Village Phase 4 Management Company Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Westoe Crown Village Phase 4 Management Company Limited is Potts Gray Management Company Ltd 172 174 Albert Road Jarrow Tyne and Wear England Ne32 5ja. . LONGSTAFF, Amy Susanne is a Director of the company. NICHOL, Malcolm is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary KINGSTON PROPERTY SERVICES has been resigned. Director CARTER, Paul has been resigned. Director DUNN, Michelle has been resigned. Director ORD, Colin has been resigned. Director PULLEN, Kirsty Anne has been resigned. Director WHITFIELD, Lynn 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
LONGSTAFF, Amy Susanne
Appointed Date: 19 April 2012
45 years old
Director
NICHOL, Malcolm
Appointed Date: 20 June 2016
64 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 07 February 2006
Secretary
KINGSTON PROPERTY SERVICES
Resigned: 29 November 2016
Appointed Date: 01 April 2008
Director
CARTER, Paul
Resigned: 01 March 2009
Appointed Date: 01 April 2008
46 years old
Director
DUNN, Michelle
Resigned: 10 May 2009
Appointed Date: 01 March 2009
58 years old
Director
ORD, Colin
Resigned: 01 March 2009
Appointed Date: 01 April 2008
62 years old
Director
PULLEN, Kirsty Anne
Resigned: 04 July 2016
Appointed Date: 19 April 2012
42 years old
Director
WHITFIELD, Lynn
Resigned: 19 April 2012
Appointed Date: 01 April 2009
70 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 20 March 2008
Appointed Date: 07 February 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Malcolm Nichol
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

WESTOE CROWN VILLAGE (PHASE 4) MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to C/O Potts Gray Management Company Ltd. 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 30 November 2016
29 Nov 2016
Termination of appointment of Kingston Property Services as a secretary on 29 November 2016
19 Sep 2016
Termination of appointment of Kirsty Anne Pullen as a director on 4 July 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
28 Feb 2008
Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
01 Sep 2007
Full accounts made up to 31 December 2006
13 Mar 2007
Annual return made up to 07/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/07
13 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
07 Feb 2006
Incorporation

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