Cleadon Estates Limited

Company Name	Cleadon Estates Limited
Director	Philip Garth Thompson
Company Status	Active
Company Number	00504872
Category	Private Limited Company
Incorporation Date	28 February 1952(72 years, 2 months ago)
Previous Name	Cleadon Confectioners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Garth Thompson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(55 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Allens Hill Holwick Middleton In Teesdale Co. Durham DL12 0NN

Secretary Name	Mrs Alison Thompson
Status	Current
Appointed	25 August 2022(70 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	10 Grange Terrace Sunderland Tyne And Wear SR2 7DF

Director Name	Mrs Dorothy Thompson
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	31 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG

Director Name	Mr Philip Garth Thompson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(39 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 July 2007)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	2 Allens Hill Holwick Middleton In Teesdale Co. Durham Dl12 Onn

Secretary Name	Mrs Dorothy Thompson
Nationality	British
Status	Resigned
Appointed	13 October 1991(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	31 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG

Director Name	Richard Garth Thompson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(42 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1995)
Role	Careworker
Correspondence Address	40 Front Street Cleadon Village Sunderland Tyne And Wear SR6 7PG

Secretary Name	Mr Philip Garth Thompson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(42 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Allens Hill Holwick Middleton In Teesdale Co. Durham Dl12 Onn

Director Name	Mr Richard Thompson
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(42 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 February 2000)
Role	Company Director
Correspondence Address	31 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG

Secretary Name	Mr Richard Thompson
Nationality	British
Status	Resigned
Appointed	01 May 1996(44 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 2000)
Role	Company Director
Correspondence Address	31 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG

Secretary Name	Mr Philip Garth Thompson
Nationality	British
Status	Resigned
Appointed	04 February 2000(47 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Allens Hill Holwick Middleton In Teesdale Co. Durham Dl12 Onn

Director Name	Richard Garth Thompson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2000(47 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2007)
Role	Rmn
Correspondence Address	32 Farrow Drive Whitburn Sunderland Tyne & Wear SR6 7BQ

Secretary Name	Mrs Alison Thompson
Nationality	British
Status	Resigned
Appointed	30 July 2007(55 years, 5 months after company formation)
Appointment Duration	14 years (resigned 12 August 2021)
Role	Company Director
Correspondence Address	2 Allens Hill Holwick Middleton In Teesdale Co. Durham DL12 0NN

Location

Registered Address	10 Grange Terrace Sunderland Tyne And Wear SR2 7DF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

505 at £1	Mr Philip Garth Thompson 50.50% Ordinary
255 at £1	Richard Garth Thompson 25.50% Ordinary
240 at £1	Nicola Rose Thompson 24.00% Ordinary

Financials

Year	2014
Net Worth	£26,370
Cash	£474
Current Liabilities	£23,708

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

30 September 2004	Delivered on: 1 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 1990	Delivered on: 29 March 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

30 September 2004

Delivered on: 1 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 March 1990

Delivered on: 29 March 1990
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

24 August 2023	Appointment of Mrs Nicola Rose Flintoff as a director on 21 August 2023 (2 pages)
15 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
25 August 2022	Appointment of Mrs Alison Thompson as a secretary on 25 August 2022 (2 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 August 2021	Termination of appointment of Alison Thompson as a secretary on 12 August 2021 (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (4 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Philip Garth Thompson on 20 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Alison Thompson on 20 September 2010 (1 page)
22 September 2010	Secretary's details changed for Alison Thompson on 20 September 2010 (1 page)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Philip Garth Thompson on 20 September 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 September 2007	Return made up to 20/09/07; full list of members (3 pages)
26 September 2007	Return made up to 20/09/07; full list of members (3 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2007	Company name changed cleadon confectioners LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed cleadon confectioners LIMITED\certificate issued on 10/09/07 (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New director appointed (1 page)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 November 2006	Return made up to 20/09/06; full list of members (3 pages)
23 November 2006	Return made up to 20/09/06; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2005	Return made up to 20/09/05; full list of members (3 pages)
20 September 2005	Return made up to 20/09/05; full list of members (3 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2004	Return made up to 20/09/04; full list of members (8 pages)
4 October 2004	Return made up to 20/09/04; full list of members (8 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2001	Return made up to 13/10/01; full list of members (7 pages)
31 October 2001	Return made up to 13/10/01; full list of members (7 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
29 October 1999	Return made up to 13/10/99; full list of members (6 pages)
29 October 1999	Return made up to 13/10/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 October 1998	Return made up to 13/10/98; no change of members (4 pages)
26 October 1998	Return made up to 13/10/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Return made up to 13/10/97; full list of members (6 pages)
27 October 1997	Return made up to 13/10/97; full list of members (6 pages)
12 November 1996	Return made up to 13/10/96; no change of members (4 pages)
12 November 1996	Return made up to 13/10/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
19 October 1995	Return made up to 13/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1995	Return made up to 13/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)