3 Cleveland Road Management Company Limited

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Company number
06023138
Status
Active
Registered address
Flat 1, 3 Cleveland Road, North Shields, Tyne And Wear, Ne29 0ng
Incorporated
8 December 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Easton, Daniel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-02-01
  • Gamble, Timothy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-01-05
  • Holloway, Nathan John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-09-15
  • Williams, Dave Cass
    Director
    Nationality: British · Residence: England · Appointed: 2014-08-14
  • Lyth, Samantha Jane
    Secretary
    Nationality: British · Appointed: 2006-12-08 · Resigned: 2013-09-19

Filing History

  • confirmation-statement-with-updates
    Date: 2025-08-15 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-08 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-17 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-08-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-09-15 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

3 CLEVELAND ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report