Company NameCleveland Properties Limited
DirectorsJennifer Monk and Stuart John Monk
Company StatusActive
Company Number00131684
CategoryPrivate Limited Company
Incorporation Date18 October 1913 (107 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jennifer Monk
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(78 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
Carlton In Cleveland
Middlesbrough
Cleveland
TS9 7DJ
Director NameMr Stuart John Monk
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(78 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
Carlton In Cleveland
Middlesbrough
Cleveland
TS9 7DJ
Secretary NameMr Stuart John Monk
NationalityBritish
StatusCurrent
Appointed22 November 1991(78 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
Carlton In Cleveland
Middlesbrough
Cleveland
TS9 7DJ
Director NameMargaret Monk
Date of BirthDecember 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(78 years, 1 month after company formation)
Appointment Duration15 years (resigned 08 December 2006)
RoleCo Director
Correspondence AddressThe Garth Coal Lane
Wolviston
Billingham
Cleveland
TS22 5LW

Contact

Websitejomast.co.uk

Location

Registered AddressTop Floor Oriel House
Calverts Lane Bishop Street
Stockton-On-Tees
Cleveland
TS18 1SW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside
Address Matches3 other UK companies use this postal address

Shareholders

166.4k at £1Jomast LTD
99.01%
Deferred
166.4k at £0.01Jomast LTD
0.99%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 November 2019 (10 months, 2 weeks ago)
Next Return Due1 January 2021 (3 months from now)

Charges

13 February 2017Delivered on: 13 February 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
13 May 1976Delivered on: 24 May 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 & 17A market place, ripon, north yorkshire.
Outstanding
7 July 1975Delivered on: 14 July 1975
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6, princes square, harrogate north yorkshire.
Outstanding
14 May 1975Delivered on: 3 June 1975
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The manor house.lichfield street. Tamworth staffordshire.
Outstanding
12 August 1981Delivered on: 27 August 1981
Persons entitled: The Council of the Borough of Middlesborough

Classification: Legal charge
Secured details: Sterling pounds 1,000 & all other monies due or to become due from the company to the chargee.
Particulars: 5 severn street,middlesbrough,cleveland.
Fully Satisfied
6 May 1915Delivered on: 11 May 1915
Persons entitled: R Archibald

Classification: Mortgage
Secured details: £1500.00.
Particulars: Freehold premises:- 19, 21, 23, 25, 27 & 29, 44, 46, 48, 50, 52 & 54 lay cock st middlesbrough.
Fully Satisfied
28 January 1915Delivered on: 3 February 1915
Persons entitled: Halifax Permanent Benefit Bldg. Society

Classification: Mortgage
Secured details: £285.12.0.
Particulars: Freehold premises:- 139 parliament rd, middlesborough.
Fully Satisfied

Filing History

29 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
6 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 168,064
(6 pages)
25 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 168,064
(6 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 168,064
(6 pages)
11 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
17 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
19 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2008Return made up to 20/11/08; full list of members (4 pages)
12 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007Return made up to 20/11/07; full list of members (3 pages)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006Return made up to 20/11/06; full list of members (3 pages)
8 December 2006Director resigned (1 page)
3 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 December 2005Return made up to 20/11/05; full list of members (3 pages)
24 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 December 2004Return made up to 20/11/04; full list of members (7 pages)
28 November 2003Return made up to 20/11/03; full list of members (8 pages)
29 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 November 2002Return made up to 20/11/02; full list of members (7 pages)
22 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 January 2001Return made up to 22/11/00; full list of members (7 pages)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2000Return made up to 22/11/99; full list of members (7 pages)
15 January 1999Return made up to 22/11/98; no change of members (7 pages)
8 May 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 1997Return made up to 22/11/97; no change of members (7 pages)
4 August 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 1996Return made up to 22/11/96; full list of members (9 pages)
8 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 January 1996Return made up to 22/11/95; no change of members (5 pages)