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CLEADON ESTATES LIMITED

Learn more about CLEADON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GRANGE TERRACE, SUNDERLAND, TYNE AND WEAR, SR2 7DF

CLEADON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00504872
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company CLEADON ESTATES LIMITED is a Private Limited Company, registration number 00504872, established in United Kingdom on the 28. February 1952. The company is now active. The company has been in business for 64 years and 9 months. This company used to be called CLEADON CONFECTIONERS LIMITED. The company is based on 10 GRANGE TERRACE, SUNDERLAND, TYNE AND WEAR, SR2 7DF. Business of the company CLEADON ESTATES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.09.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company CLEADON ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1990.03.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.01

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GARTH THOMPSON / 20/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / ALISON THOMPSON / 20/09/2010
Form type: CH03
Date: 2010.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.18
£2.95
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COMPANY NAME CHANGED, CLEADON CONFECTIONERS LIMITED, CERTIFICATE ISSUED ON 10/09/07
Form type: CERTNM
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01

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Company directors and board members:

ALISON THOMPSON (current)
Secretary, 2007.07.30
2 ALLENS HILL HOLWICK , MIDDLETON IN TEESDALE
DL12 ONN, CO. DURHAM
PHILIP GARTH THOMPSON (current)
Director, 2007.07.30
2 ALLENS HILL HOLWICK , MIDDLETON IN TEESDALE
DL12 ONN, CO. DURHAM
DOROTHY THOMPSON (resigned)
Secretary, 1991.10.13 - 1994.03.31
31 NICHOLAS AVENUE WHITBURN , SUNDERLAND
SR6 7DG, TYNE & WEAR
PHILIP GARTH THOMPSON (resigned)
Secretary, DIRECTOR, 1994.03.31 - 1996.05.01
2 ALLENS HILL HOLWICK , MIDDLETON IN TEESDALE
DL12 ONN, CO. DURHAM
PHILIP GARTH THOMPSON (resigned)
Secretary, DIRECTOR, 2000.02.04 - 2007.07.30
2 ALLENS HILL HOLWICK , MIDDLETON IN TEESDALE
DL12 ONN, CO. DURHAM
RICHARD THOMPSON (resigned)
Secretary, 1996.05.01 - 2000.02.05
31 NICHOLAS AVENUE WHITBURN , SUNDERLAND
SR6 7DG, TYNE & WEAR
DOROTHY THOMPSON (resigned)
Director, 1991.10.13 - 1994.03.31
31 NICHOLAS AVENUE WHITBURN , SUNDERLAND
SR6 7DG, TYNE & WEAR
PHILIP GARTH THOMPSON (resigned)
Director, CONTRACTS MANAGER, 1991.10.13 - 2007.07.30
2 ALLENS HILL HOLWICK , MIDDLETON IN TEESDALE
DL12 ONN, CO. DURHAM
RICHARD GARTH THOMPSON (resigned)
Director, RMN, 2000.02.05 - 2007.07.30
32 FARROW DRIVE WHITBURN , SUNDERLAND
SR6 7BQ, TYNE & WEAR
RICHARD GARTH THOMPSON (resigned)
Director, CAREWORKER, 1994.03.31 - 1995.05.31
40 FRONT STREET CLEADON VILLAGE , SUNDERLAND
SR6 7PG, TYNE AND WEAR
RICHARD THOMPSON (resigned)
Director, 1995.01.24 - 2000.02.05
31 NICHOLAS AVENUE WHITBURN , SUNDERLAND
SR6 7DG, TYNE & WEAR
Date 2014.03.31
Tangible Fixed Assets £ 25

Companies near to CLEADON ESTATES ltd.

Information about the Private Limited Company CLEADON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data