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CLEADON OLD HALL MANAGEMENT COMPANY LIMITED

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

Company details

118 FOWLER STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1PZ

CLEADON OLD HALL MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00893886
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.13
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE MOORE / 17/05/2016
Form type: CH01
Date: 2016.05.27
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DIRECTOR APPOINTED WILLIAM HANNA
Form type: AP01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR SARAH LEIGHTON
Form type: TM01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 17/10/2015
Form type: CH01
Date: 2015.12.14
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DIRECTOR APPOINTED ROBERT COFFEY
Form type: AP01
Date: 2015.11.30
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 10
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR AGNES SMITH
Form type: TM01
Date: 2014.03.18
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DIRECTOR APPOINTED JULIA ANNE MOORE
Form type: AP01
Date: 2014.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAILTON MOORE
Form type: TM01
Date: 2014.02.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR NICOLA TOPPING
Form type: TM01
Date: 2011.05.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TOPPING / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SMITH / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PICKERING / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAILTON MOORE / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LING / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LEIGHTON / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 01/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FOSTER / 01/09/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 01/09/2010
Form type: CH03
Date: 2010.09.15
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DIRECTOR APPOINTED SARAH ANNE LEIGHTON
Form type: AP01
Date: 2010.07.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 110 FOWLER STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1PZ
Form type: 287
Date: 2009.09.03
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DIRECTOR APPOINTED CHRISTOPHER PICKERING
Form type: 288a
Date: 2009.09.03
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
Child documents:
Document type: ANNOTATION
Date: 2007.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, 144/146 FOWLER STREET, SOUTH SHIELDS, TYNE & WEAR NE33 1PZ
Form type: 287
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26

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Company directors and board members:

MARTIN GERARD KINLEN (current)
Secretary, HGV DRIVER, 2003.07.12
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
ROBERT COFFEY (current)
Director, RETIRED, 2015.10.05
118 FOWLER STREET , SOUTH SHIELDS
NE33 7PZ, TYNE AND WEAR
BRENDA FOSTER (current)
Director, RETIRED, 2003.02.20
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
WILLIAM HANNA (current)
Director, RETIRED, 2016.04.16
2 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE AND WEAR
MARTIN GERARD KINLEN (current)
Director, RETIRED, 2003.07.12
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
DAVID LING (current)
Director, MERCHANT NAVY OFFICER, 2001.01.26
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
CHRISTOPHER PICKERING (current)
Director, COUNCIL OFFICER, 2009.07.16
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
GEOFFREY WILLIAM PICKERING (current)
Director, COMMERCIAL DIVER, 2002.02.22
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
JULIA ANNE RICHARDSON (current)
Director, ADMINISTRATION OFFICER, 2014.02.18
3 CLEADON OLD HALL SHIELDS ROAD CLEADON , SUNDERLAND
SR6 7QD, TYNE AND WEAR
UK
MAURICE HUMPHREYS (resigned)
Secretary, 1991.09.01 - 1992.07.22
35 LANGHOLM ROAD , EAST BOLDON
NE36 0EE, TYNE & WEAR
JOAN VICKERY SPOONER (resigned)
Secretary, RETIRED, 1992.07.22 - 2003.02.20
8 CLEADON OLD HALL CLEADON VILLAGE , SUNDERLAND
SR6 7QD, TYNE & WEAR
EMMA MADISON COOPER BERRY (resigned)
Director, HOUSEWIFE, 1991.09.01 - 1992.05.01
3 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
WILLIAM BERRY (resigned)
Director, RETIRED, 1993.06.30 - 2003.11.30
3 CLEADON OLD HALL CLEADON VILLAGE , SUNDERLAND
SR6 7QD, TYNE & WEAR
SARAH JANE BROWN (resigned)
Director, HOUSEWIFE, 1986.04.05 - 1991.07.20
10 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
STUART GARDNER FERGUSON (resigned)
Director, ACCOUNT CONSULTANT, 1997.01.24 - 2001.01.26
FLAT 10 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
AMY GROVES (resigned)
Director, HOUSEWIFE, 1991.09.01 - 2007.06.14
2 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
GERALD DOYLE LAWRENSON (resigned)
Director, RETIRED, 1991.09.01 - 2006.05.01
9 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
SARAH ANNE LEIGHTON (resigned)
Director, SOLICITOR, 2010.06.26 - 2016.03.24
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
JOSEPH JOHNSTONE MCVITTIE (resigned)
Director, RETIRED, 1999.08.04 - 2002.11.06
5 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
RAILTON MOORE (resigned)
Director, RETIRED, 2006.06.19 - 2014.02.05
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
CHRISTINA PILBIN (resigned)
Director, HOUSEWIFE, 1991.09.01 - 2003.06.26
6 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
AGNES SMITH (resigned)
Director, HOUSEWIFE, 1991.09.01 - 2013.11.30
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
JOAN VICKERY SPOONER (resigned)
Director, RETIRED, 1991.09.01 - 2003.02.20
8 CLEADON OLD HALL CLEADON VILLAGE , SUNDERLAND
SR6 7QD, TYNE & WEAR
NORMAN SWAINSTON (resigned)
Director, RETIRED, 1992.02.17 - 1999.03.08
5 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE AND WEAR
MILTON SWALES (resigned)
Director, RETIRED, 1991.09.01 - 2001.08.22
7 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
MARY SWAN (resigned)
Director, 1991.09.01 - 1992.10.15
1 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
NICOLA TOPPING (resigned)
Director, IT CONSULTANT, 2002.11.06 - 2003.11.18
5 CLEADON OLD HALL CLEADON VILLAGE , SUNDERLAND
SR6 7QD, TYNE AND WEAR
NICOLA TOPPING (resigned)
Director, SENIOR BUSINESS ANALYST, 2006.01.14 - 2011.02.20
118 FOWLER STREET , SOUTH SHIELDS
NE33 1PZ, TYNE AND WEAR
EDWARD WEATHERWILL WALTON (resigned)
Director, RETIRED, 1991.09.01 - 1992.01.24
5 CLEADON OLD HALL , SUNDERLAND
SR6 7QD, TYNE & WEAR
JOHN WHEATMAN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.12.06 - 2003.07.12
1 CLEADON OLD HALL , SUNDERLAND
SR6 7QD

Companies near to CLEADON OLD HALL MANAGEMENT COMPANY ltd.

Information about the Private Limited Company CLEADON OLD HALL MANAGEMENT COMPANY 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: 2016.06.13. Reload the data