WHITLEY BAY HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 00836065
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 1 February 196561 years
Registered office: 220 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
Accounts due: 31 December 2027
Confirmation statement due: 7 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
220 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
Nature of business
Residents property management

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANNEN, David Shaun ACTIVE	Secretary	20 Jul 2020				220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR
BARRON, Kelly Dawn ACTIVE	Director	12 Aug 2021		England	April 1970	220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR
RENNEY, Ernest ACTIVE	Director	01 Aug 2025		England	July 1959	220, Park View, Whitley Bay, Tyne & Wear, NE26 3QR, England
TOUGH, Lesley Brenda ACTIVE	Director	31 Jul 2025		England	January 1950	220, Park View, Whitley Bay, Tyne & Wear, NE26 3QR, England
BRANNEN, Terence Howard RESIGNED	Secretary	01 Aug 2011	20 Jul 2020			220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
BRANNEN, Terence Howard RESIGNED	Secretary		01 Apr 1997			29 The Links, Whitley Bay, Tyne & Wear, NE26 1RS
CAVAGIN, Jennifer Louise RESIGNED	Secretary	01 Apr 2003	05 Apr 2004			6 Abbotsford Park, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8AT
SMART, Duncan Martin Mckay RESIGNED	Secretary	16 Jan 2002	31 Mar 2003			2 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
SUTHERLAND, Carly RESIGNED	Secretary	06 Apr 2004	01 Apr 2009			55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL
WANLESS, Christopher Thomas RESIGNED	Secretary	27 Sep 2010	01 Aug 2011			3, Kingston Court, Whitley Bay, Tyne And Wear, NE26 1JP, England
WANLESS, Christopher Thomas RESIGNED	Secretary	01 Apr 1997	29 Oct 2001			3 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
KINGSTON PROPERTY SERVICES LIMITED RESIGNED Registration number 4032016	Secretary	01 Apr 2009	01 Oct 2009			Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
BUXTON, Keith Mervyn Lyon RESIGNED	Director	21 Sep 2016	19 Jun 2023	England	April 1974	220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR
CHARLTON, David John RESIGNED	Director	20 Jul 1996	05 Dec 2000		August 1942	9 Kingston Close, Whitley Bay, Tyne & Wear, NE26 1JW
COOKE, Vera RESIGNED	Director	16 Jun 1994	26 Aug 1997		January 1929	30 Kingston Close, Whitley Lodge, Whitley Bay, Tyne & Wear, NE26 1JW
DIXON, Christopher RESIGNED	Director	06 Apr 2004	16 May 2006	United Kingdom	February 1955	Sherwell Mount, Wingrove, Rowlands Gill, Tyne & Wear, NE39 1DT
DORNER, Nigel Thurlow RESIGNED	Director	30 Nov 2021	01 Jul 2025	England	March 1951	220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR
DORNER, Nigel Thurlow RESIGNED	Director	05 Dec 2012	18 Dec 2015	England	March 1951	220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
DUERDEN, Frank Morris RESIGNED	Director		31 Mar 2003		August 1921	4 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
HALL, Frank RESIGNED	Director	17 Jan 2014	25 Sep 2020	England	August 1947	220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
HOWEY, Clara Helena RESIGNED	Director		16 Jun 1994		February 1912	32 Kingsto Close, Whitley Bay, Tyne & Wear
MITCHELL, Anne RESIGNED	Director	26 Aug 1997	01 Apr 2010		June 1945	1 Western Court, Whitley Bay, Tyne & Wear, NE26 1JR
SMART, Duncan Martin Mckay RESIGNED	Director	01 Apr 2003	24 Jul 2006		January 1972	2 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
SMITH, Brian Colin RESIGNED	Director	06 Dec 2011	09 Jan 2014	United Kingdom	November 1937	220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
SMITH, Elsie RESIGNED	Director		20 Jul 1996		February 1920	7 Kingston Close, Whitley Bay, Tyne & Wear, NE26 1JW
WANLESS, Christopher Thomas RESIGNED	Director	26 Nov 2007	06 Dec 2011	England	May 1956	3 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
WILKINSON, Edward Paul RESIGNED	Director	01 Apr 2003	20 Feb 2004		December 1951	1 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
WILKINSON, Edward Paul RESIGNED	Director	01 Feb 2003	20 Feb 2004		December 1951	1 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
WILKINSON, Edward Paul RESIGNED	Director	05 Dec 2000	08 Oct 2001		December 1951	1 Kingston Court, Whitley Bay, Tyne & Wear, NE26 1JP
YOUNG, Kevin Raymond RESIGNED	Director	06 Dec 2011	20 Jun 2012	United Kingdom	September 1963	220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
YOUNG, Kevin Raymond RESIGNED	Director	04 Dec 2007	09 Oct 2009	United Kingdom	September 1963	7 Kingston Close, Whitley Bay, Tyne & Wear, NE26 1JW

BRANNEN, David Shaun ACTIVE
Role: Secretary
Appointed on: 20 Jul 2020
Address: 220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR