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Pandon Quays Management Company Limited

02658217

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

25 Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ
Incorporated 29/10/1991

Previously known as

Joinmoney Limited · until 11/12/1991

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr George Cowan

director · Since 22/09/2021

NONE

BRITISH · ENGLAND · Age 78

Professor Andrew Monkman

director · Since 01/03/2022

PROFESSOR

BRITISH · ENGLAND · Age 63

Mr Laurance Laybourne

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 12 other boards

Mr Paul Adams

director · Since 28/11/2024

NOT KNOWN

BRITISH · UNITED KINGDOM · Age 58

Mr Ian David Buckle

director · Since 03/12/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Miss Ida Shariatmadari

director · Since 20/12/2024

NOT KNOWN

BRITISH · UNITED KINGDOM · Age 45

Mr Ian David Buckle

secretary · Since 30/10/2025

Also on 10 other boards

George Cowan

director · Since 22/09/2021

British · England · Age 78

Andrew Monkman

director · Since 01/03/2022

British · England · Age 63

Laurance Laybourne

director · Since 21/11/2024

British · United Kingdom · Age 81

Paul Adams

director · Since 28/11/2024

British · United Kingdom · Age 58

Ian David Buckle

director · Since 03/12/2024

British · United Kingdom · Age 59

Ida Shariatmadari

director · Since 20/12/2024

British · United Kingdom · Age 45

Ian David Buckle

secretary · Since 30/10/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 06/11/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/11/1991

Peter Nixon Chapman

secretary · Resigned 30/11/1995

William James Peacock

director · Resigned 30/11/1995

Dorothy Maria Blythe

director · Resigned 19/11/1996

Robert Angus Mcintosh

director · Resigned 24/11/1997

Jill Bruce

director · Resigned 13/11/1998

Mark Squires

director · Resigned 21/05/1999

Nicholas James Cartmell

director · Resigned 13/12/1999

Mark Adrian Jordan

director · Resigned 24/02/2002

Wb Company Secretaries Limited

corporate secretary · Resigned 01/11/2004

Kevin Brown

director · Resigned 01/11/2004

Bryn Rhys Jones

director · Resigned 18/05/2006

Philip Ashley Sinclair

director · Resigned 19/05/2006

Kenneth Ronald Chapman

director · Resigned 23/07/2007

Laraine Chapman

director · Resigned 27/07/2007

John Mcdermott

director · Resigned 27/11/2009

Paul Aidan Richardson

director · Resigned 27/11/2009

Mark Grant Robson

director · Resigned 22/03/2010

Andrew Harbottle

director · Resigned 28/10/2011

Angus Nesbit

director · Resigned 14/11/2011

Kathleen Ashton

director · Resigned 14/03/2012

Martine Gray

director · Resigned 22/07/2012

Barry Knowles Hinchmore

director · Resigned 23/08/2012

Michelle Louise Higgs

director · Resigned 09/09/2013

Morag Frances Polmear

director · Resigned 19/11/2013

Roger William Harral

director · Resigned 28/11/2013

Kingston Property Services Limited

corporate secretary · Resigned 31/12/2013

Brannen And Partners

corporate secretary · Resigned 21/02/2014

Terence Howard Brannen

secretary · Resigned 01/04/2015

Diane Godfrey

director · Resigned 09/03/2016

David Noble White

director · Resigned 16/09/2021

Paul Adams

director · Resigned 16/09/2021

Russell Graham Barnes

director · Resigned 31/10/2021

Kingston Property Services Limited

corporate secretary · Resigned 14/12/2022

Anne Kathleen Ashton

director · Resigned 27/04/2023

Buxton Residential Limited

corporate secretary · Resigned 05/02/2024

Gerard Maciej Zajkowski

director · Resigned 06/09/2024

Potts Gray Management Company Ltd

corporate secretary · Resigned 30/10/2025

Nicola Louise Barnes

director · Resigned 13/04/2026

Change History

officer appointedBUCKLE, Ian David
2026-08-10
officer appointedADAMS, Paul
2026-08-10
officer appointedBUCKLE, Ian David
2026-08-10
officer appointedCOWAN, George
2026-08-10
officer appointedLAYBOURNE, Laurance
2026-08-10
officer appointedMONKMAN, Andrew, Professor
2026-08-10
officer appointedSHARIATMADARI, Ida
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line125 Broad Chare
2026-08-10

25 BROAD CHARE

post townNewcastle Upoin Tyne
2026-08-10

NEWCASTLE UPOIN TYNE

CompanyRankvs 20665+ SIC 68320 peers
60

Financial strength70th percentile among SIC peers · 18/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£22k

Working capital

Current Assets

Current Liabilities

£22k

Fixed Assets

£31k

2avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with VT Final Accounts