2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03426431

Incorporation date

29/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1997)

07/04/2026

Accounts for a dormant company made up to 2025-07-24

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

14/03/2025

Accounts for a dormant company made up to 2024-07-24

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

15/04/2024

Accounts for a dormant company made up to 2023-07-24

View PDF (2 pages)

16/10/2023

Appointment of Joanna Kate Gray Haldon as a director on 2023-10-13

View PDF (2 pages)

22/09/2023

Second filing of Confirmation Statement dated 2023-08-26

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (5 pages)

23/08/2023

Termination of appointment of Kevin David Taylor as a director on 2022-06-21

View PDF (1 pages)

31/07/2023

Termination of appointment of Terence Kennedy as a director on 2023-07-25

View PDF (1 pages)

02/02/2023

Accounts for a dormant company made up to 2022-07-24

View PDF (2 pages)

13/09/2022

Appointment of Mrs Caroline Margaret Anne Hickson as a director on 2022-09-12

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

12/09/2022

Termination of appointment of Adrian John Sinclair as a director on 2022-05-25

View PDF (1 pages)

27/03/2022

Accounts for a dormant company made up to 2021-07-24

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

03/02/2021

Director's details changed for Philip Traise on 2021-02-03

View PDF (2 pages)

01/02/2021

Accounts for a dormant company made up to 2020-07-24

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

05/03/2020

Accounts for a dormant company made up to 2019-07-24

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a dormant company made up to 2018-07-24

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-07-24

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

16/03/2017

Accounts for a dormant company made up to 2016-07-24

View PDF (2 pages)

17/01/2017

Termination of appointment of Jl Nominees Two Limited as a secretary on 2017-01-13

View PDF (1 pages)

01/11/2016

Appointment of Mr Adrian John Sinclair as a director on 2016-10-11

View PDF (2 pages)

21/10/2016

Termination of appointment of Claire Louise Mackenzie as a director on 2016-10-11

View PDF (1 pages)

30/08/2016

Director's details changed for Mark Armstrong on 2016-08-30

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-07-24

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (9 pages)

22/09/2015

Termination of appointment of a director

View PDF (1 pages)

22/09/2015

Termination of appointment of a director

View PDF (1 pages)

04/09/2015

Appointment of Ms Claire Louise Mackenzie as a director on 2015-06-15

View PDF (2 pages)

04/09/2015

Termination of appointment of Philip John Stoker as a director on 2015-09-04

View PDF (1 pages)

04/09/2015

Termination of appointment of Hazel Anne Stoker as a director on 2015-09-04

View PDF (1 pages)

17/06/2015

Termination of appointment of Nigel Paul Bryant as a director on 2015-05-08

View PDF (3 pages)

03/03/2015

Accounts for a dormant company made up to 2014-07-24

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (11 pages)

04/03/2014

Accounts for a dormant company made up to 2013-07-24

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (11 pages)

22/04/2013

Accounts for a dormant company made up to 2012-07-24

View PDF (2 pages)

14/11/2012

Registered office address changed from C/O Incorporation Services Ltd Q16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 2012-11-14

View PDF (2 pages)

07/11/2012

Secretary's details changed for Jl Nominees Two Limited on 2012-11-01

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (11 pages)

06/03/2012

Accounts for a dormant company made up to 2011-07-24

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (11 pages)

23/03/2011

Accounts for a dormant company made up to 2010-07-24

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (12 pages)

25/11/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2010

Director's details changed for Mark Armstrong on 2010-08-29

View PDF (2 pages)

25/11/2010

Director's details changed for Kevin David Taylor on 2010-08-29

View PDF (2 pages)

25/11/2010

Director's details changed for Philip Traise on 2010-08-29

View PDF (2 pages)

25/11/2010

Director's details changed for Hazel Anne Stoker on 2010-08-29

View PDF (2 pages)

25/11/2010

Director's details changed for Nigel Paul Bryant on 2010-08-29

View PDF (2 pages)

25/11/2010

Director's details changed for Philip John Stoker on 2010-08-29

View PDF (2 pages)

25/11/2010

Director's details changed for Terence Kennedy on 2010-08-29

View PDF (2 pages)

25/11/2010

Termination of appointment of Philip Traise as a secretary

View PDF (1 pages)

25/11/2010

Appointment of Jl Nominees Two Limited as a secretary

View PDF (2 pages)

23/11/2010

Registered office address changed from 12 Staward Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0JG on 2010-11-23

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2009-07-24

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-08-29

View PDF (11 pages)

14/11/2009

Termination of appointment of Hazel Stoker as a secretary

View PDF (1 pages)

14/11/2009

Termination of appointment of Philip Stoker as a secretary

View PDF (1 pages)

14/11/2009

Appointment of Mark Armstrong as a director

View PDF (2 pages)

11/11/2008

Return made up to 29/08/08; full list of members

View PDF (12 pages)

07/08/2008

Accounts for a dormant company made up to 2008-07-24

View PDF (1 pages)

25/09/2007

Return made up to 29/08/07; no change of members

View PDF (10 pages)

17/08/2007

Accounts for a dormant company made up to 2007-07-24

View PDF (2 pages)

24/07/2007

Return made up to 29/08/06; no change of members

View PDF (11 pages)

29/06/2007

Accounts for a dormant company made up to 2006-07-24

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

30/11/2006

Accounts for a dormant company made up to 2005-07-24

View PDF (1 pages)

13/03/2006

Return made up to 29/08/05; full list of members

View PDF (12 pages)

12/08/2005

Accounts for a dormant company made up to 2004-07-24

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

01/03/2005

Return made up to 29/08/04; full list of members

View PDF (9 pages)

16/08/2004

Accounts for a dormant company made up to 2003-07-24

View PDF (2 pages)

28/02/2004

Return made up to 29/08/03; full list of members

View PDF (9 pages)

10/07/2003

Return made up to 29/08/02; full list of members

View PDF (9 pages)

24/05/2003

Accounts for a dormant company made up to 2002-07-24

View PDF (1 pages)

30/01/2002

Return made up to 29/08/01; full list of members

View PDF (8 pages)

31/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

23/05/2001

Accounts for a dormant company made up to 2000-07-24

View PDF (1 pages)

26/09/2000

Return made up to 29/08/00; full list of members

View PDF (8 pages)

05/11/1999

Return made up to 29/08/99; full list of members

View PDF (8 pages)

25/08/1999

Accounts for a dormant company made up to 1999-07-24

View PDF (2 pages)

25/08/1999

Accounting reference date shortened from 31/08/99 to 24/07/99

View PDF (1 pages)

29/07/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (2 pages)

29/07/1999

Resolutions

View PDF (1 pages)

21/09/1998

Return made up to 29/08/98; full list of members

View PDF (8 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

19/09/1997

Ad 29/08/97--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1997

Registered office changed on 11/09/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

29/08/1997

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/07/2024

Next confirmation date

26/08/2026

Last change occurred

24/07/2024

Accounts

Dormant

Last made up date

24/07/2024

Next account date

24/07/2025

Next due on

24/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Adrian John	Director	11/10/2016 - 25/05/2022	2
Hickson, Caroline Margaret Anne	Director	12/09/2022 - Present	-
JL NOMINEES TWO LIMITED	Corporate Secretary	25/11/2010 - 13/01/2017	64
Mr Mark Armstrong	Director	29/08/2009 - Present	-
JL NOMINEES TWO LIMITED	Nominee Secretary	29/08/1997 - 29/08/1997	3110

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED

2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/08/1997 with the registered office located at Spaceworks, Benton Park Road, Newcastle Upon Tyne NE7 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED?

2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/08/1997 .

Where is 2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED located?

2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED is registered at Spaceworks, Benton Park Road, Newcastle Upon Tyne NE7 7LX.

What does 2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED do?

2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2-12 STAWARD AVENUE PROPERTY MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Accounts for a dormant company made up to 2025-07-24.