HAZELDENE MEWS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02878166
Status: ACTIVE
Incorporated / age: 6 December 199332 years
Registered office: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:02 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
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSTON PROPERTY SERVICES LIMITED ACTIVE	Secretary	01 May 2026				Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England
CAMPBELL, Pauline Joan ACTIVE	Director	01 Oct 2009		England	January 1950	Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
DAVISON, Carol ACTIVE	Director	10 Sep 1996		England	October 1965	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England
MALBY, Marion Elizabeth ACTIVE	Director	24 Jul 2007		England	March 1940	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
WARREN, Richard John ACTIVE	Director	14 Mar 2019		United Kingdom	March 1961	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
CAMPBELL, Pauline Joan RESIGNED	Secretary	15 Dec 2006	19 Sep 2023			Norwood Road, 3 Vance Business Park, Gateshead, NE11 9NE, England
MATTHEWS, Pauline RESIGNED	Secretary	07 Oct 1996	28 Oct 1999			45 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
NEALON, Jacqueline RESIGNED	Secretary	06 Dec 1999	15 Dec 2006			32 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
BUXTON RESIDENTIAL LIMITED RESIGNED	Secretary	24 May 2022	18 Sep 2025			3, Vance Business Park, Gateshead, NE11 9NE, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Dec 1993	10 Dec 1996			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
PNE GROUP LTD RESIGNED	Secretary	18 Sep 2025	01 May 2026			Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
ATKINSON, Gary Philip RESIGNED	Director	29 Jul 1998	27 May 1999		July 1968	20 Hazeldene Court, Tynemouth, Tyne & Wear, NE30 4AD
BARRASS, Colin Grieves RESIGNED	Director	10 Sep 1996	06 Jan 1999		June 1961	10 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
BRASSIE, Mark RESIGNED	Director	17 Dec 2009	21 Sep 2013	Great Britain	January 1964	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England
CAMPBELL, Pauline Joan RESIGNED	Director	09 Oct 2001	01 Oct 2009	England	January 1950	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England
D'ARCY, Leanne RESIGNED	Director	10 Sep 1996	08 May 1998		July 1971	36 Hazeldene Court, Hazeldene Mews Tynemouth, North Shields, Tyne & Wear, NE30 4AD
DAVIDSON, Mark RESIGNED	Director	06 Nov 2014	29 Nov 2018	England	January 1973	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX
DOWNEY, Spencer RESIGNED	Director	10 Sep 1996	06 Jun 1997		October 1971	58 Hazeldene Court, Tynemouth, Tyne & Wear, NE30 4AD
GRENFELL, Alan RESIGNED	Director	04 Aug 2008	29 Oct 2018	England	March 1945	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England
HARPER, Lesley RESIGNED	Director	10 Sep 1996	04 Sep 2000		September 1964	43 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
HUNTER, Benjamin John RESIGNED	Director	20 Oct 2005	25 Apr 2007		August 1976	20 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD
LAW, Kenneth RESIGNED	Director	17 Jun 1997	04 Sep 2000		August 1945	5 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD
MATTHEWS, Pauline RESIGNED	Director	10 Sep 1996	28 Oct 1999		May 1964	45 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
MCGILL, Kenneth Mark RESIGNED	Director	06 Nov 2014	06 Dec 2014	England	August 1951	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX
MCGILL, Kenneth Mark RESIGNED	Director	17 Jul 2012	09 Apr 2026	England	August 1951	Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
MURPHY, Carolyn Louise RESIGNED	Director	29 Jul 1998	17 Mar 2000		January 1970	46 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD
NEALON, Jacqueline RESIGNED	Director	10 Sep 1996	15 Dec 2006		April 1963	32 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
O'NEILL, Elaine RESIGNED	Director	29 Jul 1998	06 Jun 2001		December 1964	57 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD
PETERS, Lorraine Catherine RESIGNED	Director	04 Sep 2000	13 Feb 2002		September 1955	24 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
SALMON, Lynn RESIGNED	Director	10 Sep 1996	11 Sep 1997		July 1973	40 Hazeldene Court, Tynemouth, Tyne & Wear, NE30 4AD
SCOTT, Brian RESIGNED	Director	05 Nov 2015	31 Oct 2019	United Kingdom	November 1965	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX
SHAW, Fiona RESIGNED	Director	02 Mar 2009	02 Jun 2015	England	January 1978	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England
SIMM, Trevor RESIGNED	Director	18 Sep 2000	28 May 2004		May 1965	34 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
SLATER, Derek RESIGNED	Director	04 Sep 2000	01 Nov 2004		March 1947	44 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD
SPEAREY, Phillip Frederick RESIGNED	Director	10 Sep 1996	15 Jun 2018	United Kingdom	October 1937	Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director	20 Mar 1995	10 Dec 1996			1/3 Evron Place, Hertford, SG14 1PA
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	20 Mar 1995	10 Dec 1996			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

KINGSTON PROPERTY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

CAMPBELL, Pauline Joan ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1950
Address: Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England

DAVISON, Carol ACTIVE
Role: Director
Appointed on: 10 Sep 1996
Country of Residence: England
Date of birth: October 1965
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England

MALBY, Marion Elizabeth ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: England
Date of birth: March 1940
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

WARREN, Richard John ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

CAMPBELL, Pauline Joan RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 19 Sep 2023
Address: Norwood Road, 3 Vance Business Park, Gateshead, NE11 9NE, England

MATTHEWS, Pauline RESIGNED
Role: Secretary
Appointed on: 07 Oct 1996
Resigned on: 28 Oct 1999
Address: 45 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

NEALON, Jacqueline RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 15 Dec 2006
Address: 32 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

BUXTON RESIDENTIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2022
Resigned on: 18 Sep 2025
Address: 3, Vance Business Park, Gateshead, NE11 9NE, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1993
Resigned on: 10 Dec 1996
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

PNE GROUP LTD RESIGNED
Role: Secretary
Appointed on: 18 Sep 2025
Resigned on: 01 May 2026
Address: Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England

ATKINSON, Gary Philip RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 27 May 1999
Date of birth: July 1968
Address: 20 Hazeldene Court, Tynemouth, Tyne & Wear, NE30 4AD

BARRASS, Colin Grieves RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 06 Jan 1999
Date of birth: June 1961
Address: 10 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

BRASSIE, Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 21 Sep 2013
Country of Residence: Great Britain
Date of birth: January 1964
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England

CAMPBELL, Pauline Joan RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1950
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England

D'ARCY, Leanne RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 08 May 1998
Date of birth: July 1971
Address: 36 Hazeldene Court, Hazeldene Mews Tynemouth, North Shields, Tyne & Wear, NE30 4AD

DAVIDSON, Mark RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: January 1973
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX

DOWNEY, Spencer RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 06 Jun 1997
Date of birth: October 1971
Address: 58 Hazeldene Court, Tynemouth, Tyne & Wear, NE30 4AD

GRENFELL, Alan RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: March 1945
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England

HARPER, Lesley RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 04 Sep 2000
Date of birth: September 1964
Address: 43 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

HUNTER, Benjamin John RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 25 Apr 2007
Date of birth: August 1976
Address: 20 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD

LAW, Kenneth RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 04 Sep 2000
Date of birth: August 1945
Address: 5 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD

MATTHEWS, Pauline RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 28 Oct 1999
Date of birth: May 1964
Address: 45 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

MCGILL, Kenneth Mark RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 06 Dec 2014
Country of Residence: England
Date of birth: August 1951
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX

MCGILL, Kenneth Mark RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 09 Apr 2026
Country of Residence: England
Date of birth: August 1951
Address: Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England

MURPHY, Carolyn Louise RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 17 Mar 2000
Date of birth: January 1970
Address: 46 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD

NEALON, Jacqueline RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 15 Dec 2006
Date of birth: April 1963
Address: 32 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

O'NEILL, Elaine RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 06 Jun 2001
Date of birth: December 1964
Address: 57 Hazeldene Court, Tynemouth, North Shields, Tyne & Wear, NE30 4AD

PETERS, Lorraine Catherine RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 13 Feb 2002
Date of birth: September 1955
Address: 24 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

SALMON, Lynn RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 11 Sep 1997
Date of birth: July 1973
Address: 40 Hazeldene Court, Tynemouth, Tyne & Wear, NE30 4AD

SCOTT, Brian RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX

SHAW, Fiona RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: January 1978
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England

SIMM, Trevor RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 28 May 2004
Date of birth: May 1965
Address: 34 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

SLATER, Derek RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 01 Nov 2004
Date of birth: March 1947
Address: 44 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD

SPEAREY, Phillip Frederick RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire, NG24 1AX, England

CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 10 Dec 1996
Address: 1/3 Evron Place, Hertford, SG14 1PA

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 1995
Resigned on: 10 Dec 1996
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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