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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 23 years ago.
Status
Active
Active since 10 years ago
Company No
04607909
Private limited by guarantee without share capital
Age
23 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (12 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
6
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Apr 1978
Director • N/A • British • Lives in England • Born in Jul 1980
Director • N/A • British • Lives in England • Born in Feb 1964
Director • N/A • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Staiths Management Company Limited
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 (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
Unreported
Same as previous period
Total Assets
£7.65K
Increased by £5.55K (+264%)
Total Liabilities
-£1.45K
Increased by £1.06K (+264%)
Net Assets
£6.2K
Increased by £4.5K (+264%)
Debt Ratio (%)
19%
Increased by 0.01% (0%)
Latest Activity
Mr Michael Thornton Details Changed
26 Days Ago on 6 Jan 2026
Mr Mike Thornton Details Changed
26 Days Ago on 6 Jan 2026
Carwyn James Thomas Resigned
26 Days Ago on 6 Jan 2026
Micro Accounts Submitted
1 Month Ago on 30 Dec 2025
Roger Maxwell Scott Resigned
3 Months Ago on 22 Oct 2025
Mr Mike Thornton Appointed
8 Months Ago on 9 May 2025
Mr Andrew Robson Appointed
9 Months Ago on 7 May 2025
Mr Stephen Charles Dean Appointed
9 Months Ago on 7 May 2025
Miss Suzanne Hutton Appointed
9 Months Ago on 7 May 2025
Elizabeth Nixon Resigned
1 Year Ago on 31 Jan 2025
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Documents
Director's details changed for Mr Michael Thornton on 6 January 2026
Submitted on 29 Jan 2026
Director's details changed for Mr Mike Thornton on 6 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Carwyn James Thomas as a director on 6 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Elizabeth Nixon as a director on 31 January 2025
Submitted on 15 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Termination of appointment of Roger Maxwell Scott as a director on 22 October 2025
Submitted on 24 Oct 2025
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 Miss Suzanne Hutton as a director on 7 May 2025
Submitted on 7 May 2025
Repayment History
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