OpenCompanies

North Quay (Albert Edward Dock) Flat Management Company Limited

Company number
10997188
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
4 Oct 2017
Nature of business
Management of real estate on a fee or contract basis
Corporate group
THL Realisations 2025 Limited (122 companies)

Registered office

Business Works
Henry Robson Way
South Shields
NE33 1RF

Officers

NameRoleAppointedResigned
BROCKLEHURST, David Mark Derek Director 4 Oct 2017 1 Nov 2017
CUSSINS, Jabin Philip Director 4 Oct 2017 24 Oct 2018
BROCKLEHURST, David Mark Derek Director 24 Oct 2018 30 Jan 2019
LOWRY, Richard Anthony Johnson Director 4 Oct 2017 30 Jan 2019
ORD, Colin Director 30 Jan 2019 1 Apr 2023
CARTER, Paul Director 1 Apr 2023 14 Aug 2023
KINGSTON PROPERTY SERVICES LIMITED Corporate-Secretary 6 Mar 2019 31 Jan 2024
POTTS GRAY MANAGEMENT COMPANY LTD Corporate-Secretary 5 Feb 2024
HULL, Sarah Jane Director 18 Aug 2023
WADE, Arthur Director 11 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr David Mark Derek Brocklehurst Voting Rights 25 To 50 Percent 4 Oct 2017 1 Nov 2017
Mr Jabin Philip Cussins Voting Rights 25 To 50 Percent 4 Oct 2017 24 Oct 2018
Mr Richard Anthony Johnson Lowry Voting Rights 25 To 50 Percent 4 Oct 2017 30 Jan 2019
Cussins (North East) Limited Significant Influence Or Control 4 Oct 2017

Accounts

Year ended Net assets
31 Oct 2025 Dormant £0
31 Oct 2024 Dormant £0
31 Oct 2023 Dormant £0
31 Oct 2022 Dormant £0
31 Oct 2021 Dormant £0
31 Oct 2020 Dormant £0
31 Oct 2019 Dormant £0
31 Oct 2018 Dormant £0

Connections

Owned by

North Quay (Albert Edward Dock) Flat Management Company Limited → Cussins (North East) LimitedCussins LimitedCussins Homes Limited

Directors’ other companies

Companies at the same address

Data