Camden Estates (North Shields) Limited

Company Name	Camden Estates (North Shields) Limited
Company Status	Active
Company Number	00353091
Category	Private Limited Company
Incorporation Date	18 May 1939(84 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Richard Jackson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(52 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Northumberland Square North Shields Tyne And Wear NE30 1PX

Director Name	Mr Robert Alan Storey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(55 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Derwent Road Cullercoats North Shields Tyne & Wear NE30 3AH

Secretary Name	Mr Robert Alan Storey
Nationality	British
Status	Current
Appointed	13 December 1994(55 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Derwent Road Cullercoats North Shields Tyne & Wear NE30 3AH

Director Name	Mrs Caroline Ann Jackson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 February 1996(56 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	18 Northumberland Square North Shields Tyne And Wear NE30 1PX

Director Name	Mr Richard Merlin Jackson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(73 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Northumberland Square North Shields Tyne And Wear NE30 1PX

Director Name	Mr William Thomas Crowell Hodgson
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(52 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 1996)
Role	Retired
Correspondence Address	1 Saxon Drive Tynemouth North Shields Tyne & Wear NE30 2NJ

Director Name	Mr Richard Ewart Meikle
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(52 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 1994)
Role	Retired
Correspondence Address	Hedley Barns Longhorsley Morpeth Northumberland NE65 8RE

Secretary Name	Mr Sidney Handon
Nationality	English
Status	Resigned
Appointed	15 October 1991(52 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 1994)
Role	Company Director
Correspondence Address	70 Broadway Tynemouth North Shields Tyne & Wear NE30 2LH

Contact

Telephone	0191 6435270
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	18 Northumberland Square North Shields Tyne And Wear NE30 1PX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

3.8k at £1	Mrs D. Gow 6.79% Ordinary
2.3k at £1	Northern Estates & Investments Co LTD 4.02% Ordinary
19.4k at £1	Mrs C.a. Jackson & Mr P.r. Jackson 34.58% Ordinary
2.2k at £1	Mrs C. Thompson 3.89% Ordinary
2.2k at £1	Mrs H.j. Ponton 3.89% Ordinary
2.2k at £1	Mrs S.m. Khaliq 3.89% Ordinary
2.2k at £1	Mrs W. Mewett 3.89% Ordinary
2k at £1	Mrs A.m.g. Watson 3.57% Ordinary
11.9k at £1	Mr P.r. Jackson 21.19% Ordinary
1k at £1	M.l. Allison 1.79% Ordinary
1000 at £1	Mrs Beryl James Eltringham 1.79% Ordinary
1000 at £1	Mrs Kathleen Patricia Jordan 1.79% Ordinary
998 at £1	E.s.l. Morgan 1.78% Ordinary
832 at £1	Mrs P. Hawdon 1.49% Ordinary
800 at £1	Mrs M. Gilberthorpe 1.43% Ordinary
562 at £1	Mr R.a. Storey 1.00% Ordinary
562 at £1	Mrs C.a. Jackson 1.00% Ordinary
500 at £1	Richard Merlin Jackson 0.89% Ordinary
400 at £1	Patricia Mary Tuff 0.71% Ordinary
360 at £1	Aulis LTD 0.64% Ordinary

Financials

Year	2014
Net Worth	£976,389
Cash	£383,893
Current Liabilities	£78,572

Accounts

Latest Accounts	18 May 2023 (11 months, 1 week ago)
Next Accounts Due	18 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	18 May

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

14 August 1975	Delivered on: 27 August 1975 Persons entitled: The Standard Building Society Classification: Mortgage Secured details: For securing Â£15,000 and further advances. Particulars: 34/36,38/40,42/44,46/48,50/52 and 90/92 stanley street willington wallsend in the county of tyne and wear. Outstanding
13 July 1953	Delivered on: 16 July 1953 Persons entitled: The Standard Building Society Classification: Mortgage Secured details: Â£1400. Particulars: 6 freehold dwellinghouse and premises (in flats) nos 34 to 52 (even nos inc) and 90/92 stanley street, willington, wallsend, northumberland. Outstanding
10 May 1939	Delivered on: 11 May 1941 Persons entitled: Standard Building Society Classification: Mortgage Secured details: Â£1559.4.4 (owing). Particulars: Freehold:- 5,7,9 & 11 boyd road & 2 & 4 dene crescent wallsend north bld. Outstanding
28 March 1938	Delivered on: 11 May 1941 Persons entitled: Standard Building Society Classification: Mortgage Secured details: Â£979.19-10 (owing). Particulars: Freehold:- 110,112.114 &116 dene crescent, wallsend north bld. Outstanding
15 January 1940	Delivered on: 17 January 1940 Persons entitled: The Standard Bldg. Socy. Classification: Mortgage Secured details: Â£1500. Particulars: Three freehold houses & premises (in flats) erected upon sites 58, 59, 60, merlin crescent, archer est. Willington,wallsend, northumberland. Outstanding
7 December 1939	Delivered on: 13 December 1939 Persons entitled: North Shields Permanent Bldg Socy. Classification: Mortgage Secured details: Â£3200. Particulars: Eight freehold houses (in flats) & premises in merlin crescent, willington,northumberland. Outstanding
4 October 1939	Delivered on: 11 October 1939 Persons entitled: Tynemouth Victoria Jubliee Permanent Bldg. Socy. Classification: Mortgage Secured details: Â£2000. Particulars: 4 houses & premises (in flats) being sites 20,21,22 & 23 archer est. Willington quay, wallsend, northumberland. Outstanding
25 September 1939	Delivered on: 26 September 1939 Persons entitled: Standard Bldg. Soc. Classification: Mortgage Secured details: Â£2000. Particulars: 4 freehold houses & premises (in flats) on sites nos. 16, 17, 18 & 19 archer esatate, willington, wallsend, northumberland. Outstanding
18 February 2011	Delivered on: 19 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 176/178 verne road, north shields, tyne and wear t/nos TY312281 and TY220093 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 February 1998	Delivered on: 7 March 1998 Persons entitled: Standard Building Society Classification: Mortgage Secured details: Â£22,000 due or to become due from the company to the chargee. Particulars: 28 edington road marden north shields tyne and wear. Outstanding
1 November 1977	Delivered on: 18 November 1977 Persons entitled: G.W.Fleming Classification: Mortgage Secured details: Â£10000. Particulars: F/H shop offices and premises known as nos. 156/158 park view whitley bay tyne and wear. Outstanding
28 July 1939	Delivered on: 3 August 1939 Persons entitled: Standard Bldg. Soc. Classification: Mortgage Secured details: Â£3500. Particulars: 7 houses & premises (in flats) erected upon sites no 9 to 15 (encse) archer willington wallsend. North bld. Outstanding
30 September 1986	Delivered on: 2 October 1986 Satisfied on: 18 March 1992 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: F/H property k/a 25/27 station road north forest hall northumberland. Fully Satisfied

Filing History

4 December 2023	Director's details changed for Mr Peter Richard Jackson on 1 December 2023 (2 pages)
4 December 2023	Director's details changed for Mrs Caroline Ann Jackson on 1 December 2023 (2 pages)
8 November 2023	Confirmation statement made on 29 September 2023 with updates (6 pages)
24 October 2023	Micro company accounts made up to 18 May 2023 (4 pages)
14 October 2022	Micro company accounts made up to 18 May 2022 (4 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with updates (5 pages)
25 November 2021	Confirmation statement made on 23 October 2021 with updates (5 pages)
21 October 2021	Micro company accounts made up to 18 May 2021 (4 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 October 2020	Confirmation statement made on 15 October 2020 with updates (5 pages)
21 September 2020	Micro company accounts made up to 18 May 2020 (4 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
29 August 2019	Micro company accounts made up to 18 May 2019 (4 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
19 September 2018	Micro company accounts made up to 18 May 2018 (4 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
22 September 2017	Micro company accounts made up to 18 May 2017 (4 pages)
22 September 2017	Micro company accounts made up to 18 May 2017 (4 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
2 October 2016	Total exemption small company accounts made up to 18 May 2016 (7 pages)
2 October 2016	Total exemption small company accounts made up to 18 May 2016 (7 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 56,000 (9 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 56,000 (9 pages)
2 October 2015	Total exemption small company accounts made up to 18 May 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 18 May 2015 (7 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 56,000 (9 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 56,000 (9 pages)
16 September 2014	Total exemption small company accounts made up to 18 May 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 18 May 2014 (7 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 56,000 (9 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 56,000 (9 pages)
25 September 2013	Total exemption small company accounts made up to 18 May 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 18 May 2013 (7 pages)
3 January 2013	Appointment of Mr Richard Merlin Jackson as a director (2 pages)
3 January 2013	Appointment of Mr Richard Merlin Jackson as a director (2 pages)
27 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
27 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Total exemption small company accounts made up to 18 May 2012 (7 pages)
11 October 2012	Total exemption small company accounts made up to 18 May 2012 (7 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
14 September 2011	Total exemption small company accounts made up to 18 May 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 18 May 2011 (6 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Total exemption small company accounts made up to 18 May 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 18 May 2010 (6 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (11 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (11 pages)
12 November 2009	Director's details changed for Mr Peter Richard Jackson on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Caroline Ann Jackson on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Richard Jackson on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Alan Storey on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Caroline Ann Jackson on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Alan Storey on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Richard Jackson on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Caroline Ann Jackson on 9 November 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 18 May 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 18 May 2009 (5 pages)
13 November 2008	Return made up to 15/10/08; full list of members (11 pages)
13 November 2008	Return made up to 15/10/08; full list of members (11 pages)
8 September 2008	Total exemption small company accounts made up to 18 May 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 18 May 2008 (6 pages)
23 November 2007	Return made up to 15/10/07; full list of members (12 pages)
23 November 2007	Return made up to 15/10/07; full list of members (12 pages)
19 September 2007	Total exemption small company accounts made up to 18 May 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 18 May 2007 (6 pages)
30 October 2006	Return made up to 15/10/06; no change of members (5 pages)
30 October 2006	Return made up to 15/10/06; no change of members (5 pages)
18 September 2006	Total exemption small company accounts made up to 18 May 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 18 May 2006 (6 pages)
7 December 2005	Return made up to 15/10/05; no change of members (7 pages)
7 December 2005	Return made up to 15/10/05; no change of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 18 May 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 18 May 2005 (5 pages)
10 December 2004	Return made up to 15/10/04; full list of members (17 pages)
10 December 2004	Return made up to 15/10/04; full list of members (17 pages)
6 September 2004	Total exemption small company accounts made up to 18 May 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 18 May 2004 (5 pages)
25 October 2003	Return made up to 15/10/03; change of members (7 pages)
25 October 2003	Return made up to 15/10/03; change of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 18 May 2003 (4 pages)
7 September 2003	Total exemption small company accounts made up to 18 May 2003 (4 pages)
7 November 2002	Return made up to 15/10/02; no change of members (7 pages)
7 November 2002	Return made up to 15/10/02; no change of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 18 May 2002 (4 pages)
26 September 2002	Total exemption small company accounts made up to 18 May 2002 (4 pages)
2 November 2001	Return made up to 15/10/01; full list of members (14 pages)
2 November 2001	Return made up to 15/10/01; full list of members (14 pages)
10 October 2001	Total exemption small company accounts made up to 18 May 2001 (4 pages)
10 October 2001	Total exemption small company accounts made up to 18 May 2001 (4 pages)
15 November 2000	Return made up to 15/10/00; full list of members (14 pages)
15 November 2000	Return made up to 15/10/00; full list of members (14 pages)
22 September 2000	Accounts for a small company made up to 18 May 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 18 May 2000 (6 pages)
19 October 1999	Return made up to 15/10/99; full list of members (14 pages)
19 October 1999	Return made up to 15/10/99; full list of members (14 pages)
12 August 1999	Accounts for a small company made up to 18 May 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 18 May 1999 (6 pages)
11 November 1998	Return made up to 15/10/98; full list of members (6 pages)
11 November 1998	Return made up to 15/10/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 18 May 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 18 May 1998 (6 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
13 November 1997	Return made up to 15/10/97; full list of members (6 pages)
13 November 1997	Return made up to 15/10/97; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 18 May 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 18 May 1997 (6 pages)
9 November 1996	Return made up to 15/10/96; change of members (6 pages)
9 November 1996	Return made up to 15/10/96; change of members (6 pages)
1 October 1996	Accounts for a small company made up to 18 May 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 18 May 1996 (6 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
10 November 1995	Return made up to 15/10/95; full list of members (6 pages)
10 November 1995	Return made up to 15/10/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 18 May 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 18 May 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Camden Estates (North Shields) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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