Introduction
Watch Company
M
MANDELL PLACE (EMBLETON) MANAGEMENT COMPANY LIMITED
MANDELL PLACE (EMBLETON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MANDELL PLACE (EMBLETON) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
11995983
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne, NE3 2ER,
Previous Addresses
12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom
From: 14 May 2019To: 1 February 2022
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 31 Jan 2022
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
31 Jan 2022
Active
CARTER, Paul
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
Appointed 01 Apr 2023
CARTER, Paul
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
01 Apr 2023
Active
CUSSINS, Jabin Philip
ResignedBondgate Within, NorthumberlandNE66 1TD
Born August 1980
Director
Appointed 14 May 2019
Resigned 31 Jan 2022
CUSSINS, Jabin Philip
Bondgate Within, NorthumberlandNE66 1TD
Born August 1980
Director
14 May 2019
Resigned 31 Jan 2022
Resigned
LOWRY, Richard Anthony Johnson
ResignedBondgate Within, NorthumberlandNE66 1TD
Born May 1972
Director
Appointed 14 May 2019
Resigned 31 Jan 2022
LOWRY, Richard Anthony Johnson
Bondgate Within, NorthumberlandNE66 1TD
Born May 1972
Director
14 May 2019
Resigned 31 Jan 2022
Resigned
ORD, Colin
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
Appointed 31 Jan 2022
Resigned 01 Apr 2023
ORD, Colin
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
31 Jan 2022
Resigned 01 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Nature of Control
Right to appoint and remove directors
Notified 31 Jan 2022
Kingston Property Services Limited
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Right to appoint and remove directors
31 Jan 2022
Active
Cussins Embleton Llp
CeasedBondgate Within, Northumberland
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Ceased 31 Jan 2022
Cussins Embleton Llp
Bondgate Within, Northumberland
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Ceased 31 Jan 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
1 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
31 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022