PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of Carly Waller as a director on 2025-07-18

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28/07/2528 July 2025 NewAppointment of Mr Ian Charlton as a director on 2025-07-18

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16/06/2516 June 2025 Accounts for a dormant company made up to 2024-11-30

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06/05/256 May 2025 Termination of appointment of Ian Dunbar as a director on 2025-04-30

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06/05/256 May 2025 Appointment of Mrs Carly Waller as a director on 2025-04-30

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25/03/2525 March 2025 Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 2025-03-25

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24/03/2524 March 2025 Termination of appointment of Buxton Residential Limited as a secretary on 2025-03-15

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24/03/2524 March 2025 Appointment of Kingston Property Services Limited as a secretary on 2025-03-15

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/09/2320 September 2023 Secretary's details changed for Buxton Residential Limited on 2023-09-19

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20/09/2320 September 2023 Secretary's details changed for Buxton Residential Limited on 2023-09-19

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18/08/2318 August 2023 Accounts for a dormant company made up to 2022-11-30

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24/07/2324 July 2023 Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 2023-07-24

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02/12/222 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/01/2211 January 2022 Appointment of Buxton Residential Limited as a secretary on 2022-01-04

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31/12/2131 December 2021 Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2021-12-31

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30/12/2130 December 2021 Termination of appointment of Kingston Property Services Limited as a secretary on 2021-12-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Termination of appointment of Carly Waller as a director on 2021-11-01

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01/11/211 November 2021 Appointment of Mr Ian Dunbar as a director on 2021-11-01

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 30/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER

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05/12/145 December 2014 30/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/12/139 December 2013 30/11/13 NO MEMBER LIST

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER ENGLAND

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 30/11/12 NO MEMBER LIST

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 30/11/11 NO MEMBER LIST

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/11/1030 November 2010 30/11/10 NO MEMBER LIST

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/07/1012 July 2010 DIRECTOR APPOINTED MRS CARLY WALLER

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07/01/107 January 2010 CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLER

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY CARLY SUTHERLAND

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02/12/092 December 2009 30/11/09 NO MEMBER LIST

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 22-24 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AD

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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20/04/0920 April 2009 SECRETARY APPOINTED CARLY SUTHERLAND

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15/12/0815 December 2008 ANNUAL RETURN MADE UP TO 30/11/08

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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18/12/0718 December 2007 ANNUAL RETURN MADE UP TO 30/11/07

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06/12/076 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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