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Pandon Quays Management Company Limited

Pandon Quays Management Company Limited is an active company incorporated on 29 October 1991 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Pandon Quays Management Company Limited was registered 34 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
02658217
Private limited company
Age
34 years
Incorporated 29 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 25 Broad Chare
Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DQ
United Kingdom
Address changed on 31 Oct 2025 (13 days ago)
Previous address was 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
54
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Mike Pulman Limited
Ian David Buckle is a mutual person.
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Saint Vincent Limited
Laurance Laybourne is a mutual person.
Active
Krystal Ball Software Limited
Ian David Buckle is a mutual person.
Active
Cleadon OLD Hall Management Company Limited
Potts Gray Management Company Ltd is a mutual person.
Active
Grosvenor Park Maintenance Limited
Potts Gray Management Company Ltd is a mutual person.
Active
St John's Court Management (South Shields) Limited
Potts Gray Management Company Ltd is a mutual person.
Active
Esp Management Limited
Laurance Laybourne is a mutual person.
Active
Cafe Twentyone Newcastle Limited
Laurance Laybourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£30.92K
Increased by £16.12K (+109%)
Total Liabilities
-£21.59K
Increased by £21.59K (%)
Net Assets
£9.33K
Decreased by £5.47K (-37%)
Debt Ratio (%)
70%
Increased by 69.82% (%)
Latest Activity
Registered Address Changed
13 Days Ago on 31 Oct 2025
Potts Gray Management Company Ltd Resigned
14 Days Ago on 30 Oct 2025
Mr Ian David Buckle Appointed
14 Days Ago on 30 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 19 Jan 2025
Miss Nicola Louise Barnes Appointed
10 Months Ago on 20 Dec 2024
Miss Ida Shariatmadari Appointed
10 Months Ago on 20 Dec 2024
Mr Ian David Buckle Appointed
11 Months Ago on 3 Dec 2024
Mr Paul Adams Appointed
11 Months Ago on 28 Nov 2024
Mr Laurance Laybourne Appointed
11 Months Ago on 21 Nov 2024
Get Credit Report
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Documents
Registered office address changed from 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 25 25 Broad Chare Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Potts Gray Management Company Ltd as a secretary on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Ian David Buckle as a secretary on 30 October 2025
Submitted on 30 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 19 Jan 2025
Appointment of Miss Ida Shariatmadari as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Miss Nicola Louise Barnes as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Ian David Buckle as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Paul Adams as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Laurance Laybourne as a director on 21 November 2024
Submitted on 27 Nov 2024
Repayment History
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