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Governance Register
Company limited by guarantee · No. 03103706 · Newcastle upon TyneiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Rosemount (Whitley Bay) Management Company Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Rosemount (Whitley Bay) Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Julia Ann FearingDirector2006

Recent news and events

From the public record

  • 19 August 2026Confirmation statement made up to this dateCompanies House company file
  • 4 August 2026Trevor Fish left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Julia Ann FearingDirector8 May 2006No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

24 listed, latest first
NameRoleAppointedLeft
Trevor FishDirector15 June 20204 August 2026
Michael AdamsCompany secretary27 February 199711 December 2020
Margaret Anne CampbellDirector4 November 200917 September 2019
Paul Frank SaxtonDirector21 November 201319 October 2018
Linda AdamsDirector27 February 199725 September 2012
Stuart BurnDirector12 July 200425 September 2012
Elizabeth Isabel SheildsDirector25 April 20081 July 2012
Wendy Jane ScottDirector1 October 200828 September 2010
Margaret Anne GrimesDirector4 November 200922 September 2010
Roy Stanley CresseyDirector18 August 20031 October 2009
Marie WoolleyDirector6 February 20031 October 2009
Elizabeth Isabel ShieldsDirector6 February 200318 March 2008
Brenda RutherfordDirector23 October 200230 January 2008
Neil Owen HutchinsonDirector21 April 19985 December 2005
Christine Louise RobsonDirector24 October 20017 April 2003
Andrew John MavilleDirector27 February 19976 February 2002
Richard Andrew KerrDirector5 July 199924 October 2001
Gillian CockburnDirector27 February 199717 November 2000
Christine ThurlbeckDirector5 July 199929 August 2000
Thomas Tait HallDirector27 February 199728 September 1999
Millicent CarrollDirector27 February 19975 July 1999
Jeffrey Wright CharltonDirector27 February 199711 June 1998
Graeme David LloydDirector27 February 19975 March 1998
Fiona Gail HendersonDirector27 February 19978 October 1997

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
20.4y
median 20.4y
Longest tenure
20.4y
since 2006
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

  • Trevor Fish Director · appointed 2020 · resigned 2026

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Rosemount (Whitley Bay) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£0.2£0.4£0.6£0.8£12025202420232022202120202019201820172016£0

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025DormantNot reportedNot reported£0Not reportedNot reportedNot reported
31 December 2024-Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2023-Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2022-Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2021-Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2020-Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2019-Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2018FRS102Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2017FRS102Not reportedNot reported£0Not reportedNot reportedNot reported
31 December 2016UK GAAP (pre-2015)Not reportedNot reported£0Not reportedNot reportedNot reported
  • Companies House lists the latest accounts, made up to 31 December 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
19 August 2026
Next confirmation statement due
2 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03103706
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
England and Wales
Incorporated
19 September 1995
Registered office
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Nature of business (SIC)
  • 68320 Management of real estate on a fee or contract basis
  • 99999 Dormant Company
Latest accounts
31 December 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
19 August 2026
Next confirmation statement due
2 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

174iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 174 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 173 other companies. 174 of the 174 are active.Show all 173 →

Same sector and place

381iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

381 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the NE3 postcode district.

Showing 6 of 381Show all 381 →

Recent news and events

From the public record

  • 19 August 2026Confirmation statement made up to this dateCompanies House company file
  • 4 August 2026Trevor Fish left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 19 September 2016), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.