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SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED

Company number 02773020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 AD01 Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to St Bede's Chambers Albert Road Jarrow NE32 5AD on 15 August 2024
04 Jul 2024 AP03 Appointment of Mr Alex Peter O'toole as a secretary on 24 May 2024
04 Jul 2024 PSC07 Cessation of Grainger Pearl Limited as a person with significant control on 24 May 2024
04 Jul 2024 PSC02 Notification of Oakwrench Holdings Ltd as a person with significant control on 24 May 2024
04 Jul 2024 TM01 Termination of appointment of Eliza Pattinson as a director on 24 May 2024
04 Jul 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 24 May 2024
04 Jul 2024 AP01 Appointment of Mr Alex Peter O'toole as a director on 24 May 2024
20 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 PSC07 Cessation of Northumberland & Durham Property Trust Limited as a person with significant control on 22 February 2024
13 Mar 2024 PSC02 Notification of Grainger Pearl Limited as a person with significant control on 22 February 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
01 May 2019 TM01 Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 AP01 Appointment of Mrs Eliza Pattinson as a director on 23 April 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017