WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04008809
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 2ER
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
Tyne and Wear
NE3 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Colin David Lonie (913927405) Appointed |
| 19/06/2024 | Juliet Audrey Lonie (923911825) has left the board |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/2000 - Present (24 years and 6 months) Secretary: 12/08/2003 - Present (21 years and 4 months) 12/08/2003 - Present (21 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 520 Past: 123 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2000 - 04/04/2002 (1 years and 9 months) Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Colin David Lonie (913927405) Appointed |
| 19/06/2024 | Juliet Audrey Lonie (923911825) has left the board |
| 12/06/2024 | New Accounts filed |
| 16/05/2024 | Steven John Winnard-Brewer (931232717) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Iain Anderson (918603676) Appointed |
| 15/08/2023 | New Board Member Steven John Winnard-Brewer (931232717) Appointed |
| 03/08/2023 | Jeremy Fitt (928449694) has left the board |
| 03/08/2023 | Victor Theodore John Schenk (920741004) has left the board |
| 31/07/2023 | New Board Member Geraldine Johnston (931178788) Appointed |
| 07/07/2023 | New Board Member Juliet Audrey Lonie (923911825) Appointed |
| 24/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | Colin David Lonie (913927405) has left the board |
| 11/07/2022 | New Board Member Colin David Lonie (913927405) Appointed |
| 02/07/2022 | Roy Dallison (927398104) has left the board |
| 31/05/2022 | Robert Michael Grand (925134673) has left the board |
| 08/04/2022 | New Accounts filed |
| 24/06/2021 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (909826670) Appointed |
| 24/06/2021 | New Board Member Jeremy Fitt (928449694) Appointed |
| 09/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Roy Dallison (927398104) Appointed |
| 02/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | KINGSTON PROPERTY SERVICES LIMITED (911300477) has left the board |
| 12/02/2020 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (909826670) Appointed |
| 25/06/2019 | Juliet Audrey Lonie (922506984) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 15/10/2018 | New Board Member Robert Michael Grand (925134673) Appointed |
| 26/07/2018 | Iain Anderson (918603676) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 27/04/2017 | Victor Felix Savy (916094394) has left the board |
| 27/03/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Juliet Audrey Lonie (922506984) Appointed |
| 12/09/2016 | Joyce Millicent Smith (914956940) has left the board |
| 25/05/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Victor Theodore John Schenk (920741004) Appointed |
| 17/03/2016 | Carole Carruthers (918698283) has left the board |
| 05/07/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 19/11/2014 | New Accounts filed |
| 19/11/2014 | William Gray (911994938) has left the board |
| 26/05/2014 | New Annual Return filed |
| 23/04/2014 | Richard Malcolm Ellam (913952407) has left the board |
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