Cleveland Properties Limited

Company Name	Cleveland Properties Limited
Directors	Jennifer Monk and Stuart John Monk
Company Status	Active
Company Number	00131684
Category	Private Limited Company
Incorporation Date	18 October 1913(109 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Jennifer Monk
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(78 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Stuart John Monk
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(78 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Secretary Name	Mr Stuart John Monk
Nationality	British
Status	Current
Appointed	22 November 1991(78 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Director Name	Margaret Monk
Date of Birth	December 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(78 years, 1 month after company formation)
Appointment Duration	15 years (resigned 08 December 2006)
Role	Co Director
Correspondence Address	The Garth Coal Lane Wolviston Billingham Cleveland TS22 5LW

Contact

Website	jomast.co.uk

Location

Registered Address	Top Floor Oriel House Calverts Lane Bishop Street Stockton-On-Tees Cleveland TS18 1SW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 November 2022 (4 months ago)
Next Return Due	4 December 2023 (8 months, 1 week from now)

Charges

13 February 2017	Delivered on: 13 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
13 May 1976	Delivered 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 1975	Delivered 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 1975	Delivered 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 1981	Delivered 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 1915	Delivered 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 1915	Delivered 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

24 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
14 December 2020	Resolutions RES13 ‐ Exempt from the obligation to appoint auditors 30/11/2020 (1 page)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 January 2019	Satisfaction of charge 001316840007 in full (1 page)
29 January 2019	Satisfaction of charge 5 in full (1 page)
29 January 2019	Satisfaction of charge 4 in full (1 page)
29 January 2019	Satisfaction of charge 3 in full (1 page)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2017	Registration of charge 001316840007, created on 13 February 2017 (46 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 December 2015	Annual 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)
3 December 2015	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Annual 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)
5 December 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Annual 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)
10 December 2013	Annual 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 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2008	Return made up to 20/11/08; full list of members (4 pages)
18 December 2008	Return made up to 20/11/08; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Return made up to 20/11/07; full list of members (3 pages)
20 December 2007	Return made up to 20/11/07; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006	Return made up to 20/11/06; full list of members (3 pages)
11 December 2006	Return made up to 20/11/06; full list of members (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 December 2005	Return made up to 20/11/05; full list of members (3 pages)
7 December 2005	Return made up to 20/11/05; full list of members (3 pages)
24 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
28 November 2003	Return made up to 20/11/03; full list of members (8 pages)
28 November 2003	Return made up to 20/11/03; full list of members (8 pages)
29 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 November 2002	Return made up to 20/11/02; full list of members (7 pages)
27 November 2002	Return made up to 20/11/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Return made up to 22/11/00; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 January 2001	Return made up to 22/11/00; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Return made up to 22/11/99; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Return made up to 22/11/99; full list of members (7 pages)
15 January 1999	Return made up to 22/11/98; no change of members (7 pages)
15 January 1999	Return made up to 22/11/98; no change of members (7 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	Return made up to 22/11/97; no change of members (7 pages)
28 November 1997	Return made up to 22/11/97; no change of members (7 pages)
4 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Return made up to 22/11/96; full list of members (9 pages)
28 November 1996	Return made up to 22/11/96; full list of members (9 pages)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 January 1996	Return made up to 22/11/95; no change of members (5 pages)
26 January 1996	Return made up to 22/11/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)

Cleveland Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check