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Staiths (Phase 1) Management Company Limited

Staiths (Phase 1) Management Company Limited is an active company incorporated on 4 December 2002 with the registered office located in Whitley Bay, Tyne and Wear. Staiths (Phase 1) Management Company Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04607909
Private limited by guarantee without share capital
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • N/A • British • Lives in England • Born in Aug 1982
Director • N/A • British • Lives in England • Born in Apr 1978
Director • N/A • British • Lives in England • Born in Jul 1954
Director • N/A • British • Lives in England • Born in Feb 1986
Director • N/A • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Projected Image UK Limited
Mr Roger Maxwell Scott is a mutual person.
Active
Staiths Management Company Limited
Mr Geoffrey Charles Dixon is a mutual person.
Active
Literally Amazing Limited
Suzanne Hutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1K
Increased by £2.1K (%)
Total Liabilities
-£399
Increased by £399 (%)
Net Assets
£1.7K
Increased by £1.7K (%)
Debt Ratio (%)
19%
Latest Activity
Mr Mike Thornton Appointed
4 Months Ago on 9 May 2025
Mr Andrew Robson Appointed
4 Months Ago on 7 May 2025
Mr Stephen Charles Dean Appointed
4 Months Ago on 7 May 2025
Miss Suzanne Hutton Appointed
4 Months Ago on 7 May 2025
Mr Carwyn James Thomas Appointed
4 Months Ago on 7 May 2025
James Gerard Ferries Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Michael Thornton Resigned
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Appointment of Mr Mike Thornton as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Andrew Robson as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Stephen Charles Dean as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Carwyn James Thomas as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Miss Suzanne Hutton as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of James Gerard Ferries as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Michael Thornton as a director on 9 August 2023
Submitted on 10 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Repayment History
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