EDWIN HOUSE MANAGEMENT COMPANY LIMITED

Profile EDWIN HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
EDWIN HOUSE MANAGEMENT COMPANY LIMITED
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Company number
01508518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
220 PARK VIEW, BRANNEN & PARTNERS, TYNE AND WEAR, WHITLEY BAY, NE26 3QR
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PSC and Officers EDWIN HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRANNEN, Terence Howard
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 220 Park View, BRANNEN & PARTNERS, Whitley Bay, United Kingdom, Tyne And Wear, NE26 3QR
Role: Secretary
MILNE, Muriel Edwina
Status: Active
Correspondence address: 220 Park View, BRANNEN & PARTNERS, Whitley Bay, United Kingdom, Tyne And Wear, NE26 3QR
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RIX, Christine Anne Mason
Status: Active
Appointed on: Wednesday, 16 January 2013
Correspondence address: 220 Park View, BRANNEN & PARTNERS, Whitley Bay, United Kingdom, Tyne And Wear, NE26 3QR
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: N/A
Country of residence: England
RIX, Keith
Status: Active
Appointed on: Sunday, 16 June 2013
Correspondence address: 220 Park View, BRANNEN & PARTNERS, Whitley Bay, United Kingdom, Tyne And Wear, NE26 3QR
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: N/A
Country of residence: England
ROSS, Sheila
Status: Active
Appointed on: Wednesday, 25 July 2012
Correspondence address: 220 Park View, BRANNEN & PARTNERS, Whitley Bay, United Kingdom, Tyne And Wear, NE26 3QR
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired
Country of residence: England
SHAW, Brenda
Status: Active
Appointed on: Friday, 12 May 1995
Correspondence address: 220 Park View, BRANNEN & PARTNERS, Whitley Bay, United Kingdom, Tyne And Wear, NE26 3QR
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THURLBECK, Jane Ellen
Status: Not active
Resigned on: Friday, 12 May 1995
Correspondence address: No 1 Edwin House Manor Road, Tynemouth, North Shields, Tyne & Wear, NE30 4RH
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Retired
MILNE, Norman
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Friday, 27 January 1995
Correspondence address: No 3 Edwin House Manor Road, Tynemouth, North Shields, Tyne & Wear, NE30 4RH
Role: Secretary
MILNE, Norman
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: No 3 Edwin House Manor Road, Tynemouth, North Shields, Tyne & Wear, NE30 4RH
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
BURN, Paul
Status: Not active
Appointed on: Wednesday, 25 July 2012
Resigned on: Monday, 03 August 2020
Correspondence address: 220 Park View, BRANNEN & PARTNERS, Whitley Bay, United Kingdom, Tyne And Wear, NE26 3QR
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Qc Inspector
Country of residence: England
MCCONNELL, Barbara Frances Eileen
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Monday, 19 March 2007
Correspondence address: 2 Edwin House, Manor Road Tynemouth, North Shields, Tyne & Wear, NE30 4RH
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
HIRST, Dorothy Mary
Status: Not active
Resigned on: Monday, 31 October 2011
Correspondence address: No 4 Edwin House, Manor Road, Tynemouth, North Tyneside, NE30 4RH
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MILLER, Andrew Hugh Graham
Status: Not active
Appointed on: Monday, 21 July 1980
Resigned on: Saturday, 23 January 1999
Correspondence address: No 2 Edwin House Manor Road, Tynemouth, North Shields, NE30 4RH
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Newsagent
KINCAID, Norman
Status: Not active
Appointed on: Saturday, 25 September 1999
Resigned on: Saturday, 31 January 2004
Correspondence address: 2 Edwin House, Manor Road, Tynemouth, North Tyneside, NE30 4RH
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Retired
STEER, Virginia Lucy
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Sunday, 13 January 2013
Correspondence address: Whelton Town Farm Cottage, Whelton, Newcastle Upon Tyne, United Kingdom, NE18 0LJ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
STEER, Gladys Elizabeth
Status: Not active
Resigned on: Thursday, 20 August 2009
Correspondence address: No 5 Edwin House, Manor Road, Tynemouth, North Tyneside, NE30 4RH
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Housewife
STEER, Wilfred
Status: Not active
Resigned on: Thursday, 20 August 2009
Correspondence address: No 5 Edwin House, Manor Road, Tynemouth, North Tyneside, NE30 4RH
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Queens Counsel
STERLING, Anne
Status: Not active
Appointed on: Monday, 21 July 1980
Resigned on: Thursday, 30 September 1999
Correspondence address: 24 Abbey Drive, Tynemouth, North Shields, NE30 4JU
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
STERLING, Anthony Frain
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 24 Abbey Drive, Tynemouth, North Shields, Tyne & Wear, NE30 4JU
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Builder
MILNE, Muriel Edwina
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Tuesday, 01 May 2012
Correspondence address: No 3 Edwin House, Manor Road, Tynemouth, North Tyneside, NE30 4RH
Role: Secretary
WHITE, Patricia
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Tuesday, 25 October 2011
Correspondence address: 2 Edwin House Manor Road, North Shields, United Kingdom, Tyne And Wear, NE30 4RH
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRANNEN, Terence Howard
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: 3 Park View, Whitley Bay, Tyne & Wear, NE26 2TP
Role: Secretary
STEER, Simon Gilbert
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Wednesday, 16 January 2013
Correspondence address: Dunholme Comb Hill, Haltwhistle, Northumberland, NE49 9NS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Brand Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 21 August 2016
Legal form: Persons With Significant Control Statement