DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044218. The accounts status is DORMANT and accounts are next due on 31/10/2024.

DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED - NORTH SHIELDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FLAT 6, DOVE HOUSE
NORTH SHIELDS
NE30 4QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUI MCGUIRE Apr 1968 British Director 2019-04-29 CURRENT
PAUL ROBERT MILLIN May 1967 British Director 2017-09-01 CURRENT
MISS CARLY NICHOLSON May 1987 British Director 2021-07-14 CURRENT
MS KERRY JOANNE SHELDRICK May 1981 British Director 2023-08-03 CURRENT
LINDA PATRICIA STONE Apr 1951 British Director 2010-10-22 CURRENT
MS HANNAH LOUISE JOHNSON Jul 1985 British Director 2018-12-17 CURRENT
MR ANDREW HACKETT Secretary 2023-11-21 CURRENT
MR ANDREW JOHN HACKETT Oct 1966 British Director 2022-08-06 CURRENT
MRS ELEANOR MARY STEWART Nov 1947 British Director 2016-03-24 UNTIL 2022-08-08 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2007-01-08 UNTIL 2007-01-08 RESIGNED
DAVID DONNELLY Apr 1947 British Director 2007-01-08 UNTIL 2020-08-10 RESIGNED
SCOTT SMITH Jun 1960 British Director 2007-01-08 UNTIL 2017-09-01 RESIGNED
SHEILA PRESTON Sep 1923 British Director 2007-01-08 UNTIL 2015-10-02 RESIGNED
MR MARK ANDREW SCOPE Feb 1990 British Director 2012-02-20 UNTIL 2016-09-08 RESIGNED
ATHELSTAN SLINGER May 1938 British Director 2007-01-08 UNTIL 2008-10-10 RESIGNED
MS JOANNE LESLEY CARTER Secretary 2015-10-28 UNTIL 2023-11-21 RESIGNED
MRS SARAH LOUISE HAWKINS Secretary 2012-12-22 UNTIL 2015-10-28 RESIGNED
MR MARK ANDREW SCOPE Secretary 2012-02-20 UNTIL 2012-12-29 RESIGNED
ROGER JAMES BURN Jul 1976 Secretary 2007-01-08 UNTIL 2012-01-14 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2007-01-08 UNTIL 2007-01-08 RESIGNED
MARY YARROLL Jan 1932 British Director 2007-01-08 UNTIL 2008-10-10 RESIGNED
STUART DAVID LINDEN Nov 1980 British Director 2008-10-10 UNTIL 2016-01-01 RESIGNED
MR SANDY KERR Apr 1991 British Director 2016-09-01 UNTIL 2018-12-17 RESIGNED
NICHOLA JORDAN Nov 1978 British Director 2008-10-10 UNTIL 2016-08-01 RESIGNED
MRS SARAH LOUISE HAWKINS Oct 1966 British Director 2009-10-01 UNTIL 2021-07-14 RESIGNED
MRS MARGARET ERRINGTON Sep 1946 British Director 2007-01-08 UNTIL 2008-10-10 RESIGNED
FAKFAN EASTON Jul 1969 British Director 2007-01-08 UNTIL 2008-10-10 RESIGNED
NATALIE CLARKE Oct 1980 British Director 2008-10-10 UNTIL 2010-07-16 RESIGNED
MR FRANCESCO DE ROSA Apr 1945 Italian Director 2016-09-08 UNTIL 2017-10-25 RESIGNED
FAY DE ROSA Sep 1936 British Director 2007-01-08 UNTIL 2016-09-08 RESIGNED
MISS JOANNE LESLEY CARTER May 1974 British Director 2015-10-17 UNTIL 2023-11-21 RESIGNED
ROGER JAMES BURN Jul 1976 Director 2007-01-08 UNTIL 2012-01-14 RESIGNED
MR LEWIS BERGEN Feb 1960 British Director 2017-10-25 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joanne Lesley Carter 2016-04-06 - 2023-11-21 5/1974 North Shields   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE PROJECT(THE) WEST YORKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
8 JOHN STREET MANAGEMENT COMPANY LIMITED TYNE & WEAR Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CONCEPT PERSONNEL LIMITED WALLSEND ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
NELSON SISTERS LTD LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
NELSON PROPERTIES (NEWCASTLE) LIMITED NORTH SHIELDS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2023-10-31 31-01-2023 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2022-11-02 31-01-2022 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2021-11-18 31-01-2021 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2021-01-26 31-01-2020 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2019-09-27 31-01-2019 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2018-10-09 31-01-2018 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2017-10-11 31-01-2017 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2016-10-04 31-01-2016 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2015-10-03 31-01-2015 £9 equity
Dormant Company Accounts - DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED 2014-10-04 31-01-2014 £9 equity