Company NameClayside Property Investments Limited
Company StatusActive
Company Number00529958
CategoryPrivate Limited Company
Incorporation Date5 March 1954(67 years, 5 months ago)

Business Activity

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

Directors

Director NameAnne Bettina Jacobson
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(37 years, 8 months after company formation)
Appointment Duration29 years, 9 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address31 Montagu Court
Newcastle Upon Tyne
NE3 4JL
Director NameMalcolm David Jacobson
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(37 years, 8 months after company formation)
Appointment Duration29 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address31 Montagu Court
Newcastle Upon Tyne
NE3 4JL
Secretary NameNorman Scott
NationalityBritish
StatusCurrent
Appointed15 May 2007(53 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address76 Roman Road
Jarrow
Tyne & Wear
NE32 5EJ
Director NameMr Norman Scott
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2020(66 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address76 Roman Road
Jarrow
NE32 5EJ
Director NameIrene Ruth Jacobson
Date of BirthJanuary 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(37 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 08 February 2009)
RoleHousewife
Correspondence AddressHigh Wray 35 Montagu Avenue
Newcastle Upon Tyne
Tyne & Wear
NE3 4JH
Secretary NameWilliam Eric Fawell
NationalityBritish
StatusResigned
Appointed14 November 1991(37 years, 8 months after company formation)
Appointment Duration15 years, 6 months (resigned 15 May 2007)
RoleCompany Director
Correspondence Address36 Burdon Crescent
Seaham
County Durham
SR7 0JQ
Director NameMr Norman Scott
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(42 years, 11 months after company formation)
Appointment Duration23 years, 1 month (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Roman Road
Jarrow
Tyne & Wear
NE32 5EJ
Secretary NameMr Norman Scott
NationalityBritish
StatusResigned
Appointed15 May 2007(53 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 April 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address76 Roman Road
Jarrow
Tyne & Wear
NE32 5EJ

Contact

Telephone0191 2325391
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

442 at £1Robert Alexander Dickinson & Malcolm David Jacobson
9.98%
Ordinary
2.3k at £1Malcolm David Jacobson
52.60%
Ordinary
221 at £1Robert Alexander Dickinson
4.99%
Ordinary
200 at £1Miss Kelly Jane Jacobson Collins
4.52%
Ordinary
200 at £1Paulette Claire Pollock
4.52%
Ordinary
100 at £1Eim Nominees LTD
2.26%
Ordinary
100 at £1Eric Howard Hindson & David Andrew Martin
2.26%
Ordinary
836 at £1Anne Bettina Jacobson
18.88%
Ordinary

Financials

Year2014
Turnover£1,167,655
Net Worth£10,420,912
Cash£31,239
Current Liabilities£586,282

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (4 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return14 November 2020 (8 months, 3 weeks ago)
Next Return Due28 November 2021 (3 months, 3 weeks from now)

Charges

2 August 1955Delivered on: 10 August 1955
Persons entitled: Pheonix Assurance Co LTD

Classification: Legal charge
Secured details: £5,833.
Particulars: 9 low street, keighley. York.
Fully Satisfied

Filing History

5 January 2021Accounts for a small company made up to 31 March 2020 (10 pages)
20 November 2020Confirmation statement made on 14 November 2020 with updates (5 pages)
20 November 2020Appointment of Mr Norman Scott as a director on 14 November 2020 (2 pages)
19 November 2020Cessation of Malcolm David Jacobson as a person with significant control on 6 April 2016 (1 page)
19 November 2020Notification of Malcolm David Jacobson as a person with significant control on 6 April 2016 (2 pages)
8 July 2020Termination of appointment of Norman Scott as a director on 1 April 2020 (1 page)
8 July 2020Termination of appointment of Norman Scott as a secretary on 1 April 2020 (1 page)
27 December 2019Accounts for a small company made up to 31 March 2019 (10 pages)
20 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
6 November 2019Registered office address changed from 76 Roman Road Jarrow Tyne & Wear NE32 5EJ to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 6 November 2019 (1 page)
7 December 2018Accounts for a small company made up to 31 March 2018 (9 pages)
16 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
17 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
17 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
20 December 2016Full accounts made up to 31 March 2016 (13 pages)
20 December 2016Full accounts made up to 31 March 2016 (13 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
30 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,428
(7 pages)
30 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,428
(7 pages)
20 November 2015Full accounts made up to 31 March 2015 (13 pages)
20 November 2015Full accounts made up to 31 March 2015 (13 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4,428
(7 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4,428
(7 pages)
23 September 2014Full accounts made up to 31 March 2014 (14 pages)
23 September 2014Full accounts made up to 31 March 2014 (14 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4,428
(7 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4,428
(7 pages)
21 October 2013Full accounts made up to 31 March 2013 (14 pages)
21 October 2013Full accounts made up to 31 March 2013 (14 pages)
19 November 2012Registered office address changed from C/O Mr N. Scott 76 Roman Road Jarrow Tyne and Wear NE2 5EJ on 19 November 2012 (1 page)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
19 November 2012Registered office address changed from C/O Mr N. Scott 76 Roman Road Jarrow Tyne and Wear NE2 5EJ on 19 November 2012 (1 page)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
15 October 2012Full accounts made up to 31 March 2012 (14 pages)
15 October 2012Full accounts made up to 31 March 2012 (14 pages)
1 December 2011Full accounts made up to 31 March 2011 (18 pages)
1 December 2011Full accounts made up to 31 March 2011 (18 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
7 October 2010Full accounts made up to 31 March 2010 (17 pages)
7 October 2010Full accounts made up to 31 March 2010 (17 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
30 November 2009Registered office address changed from 76 Mr N Scott 76 Roman Road Jarrow Tyne and Wear NE32 5EJ England on 30 November 2009 (1 page)
30 November 2009Director's details changed for Anne Bettina Jacobson on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Norman Scott on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Malcolm David Jacobson on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Anne Bettina Jacobson on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Norman Scott on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Malcolm David Jacobson on 1 November 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
30 November 2009Registered office address changed from 76 Mr N Scott 76 Roman Road Jarrow Tyne and Wear NE32 5EJ England on 30 November 2009 (1 page)
30 November 2009Director's details changed for Anne Bettina Jacobson on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Norman Scott on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Malcolm David Jacobson on 1 November 2009 (2 pages)
28 August 2009Full accounts made up to 31 March 2009 (14 pages)
28 August 2009Full accounts made up to 31 March 2009 (14 pages)
10 August 2009Appointment terminated director irene jacobson (1 page)
10 August 2009Appointment terminated director irene jacobson (1 page)
5 December 2008Return made up to 14/11/08; full list of members (8 pages)
5 December 2008Registered office changed on 05/12/2008 from 14 grainger suite dobson house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PF (1 page)
5 December 2008Location of register of members (1 page)
5 December 2008Location of debenture register (1 page)
5 December 2008Return made up to 14/11/08; full list of members (8 pages)
5 December 2008Registered office changed on 05/12/2008 from 14 grainger suite dobson house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PF (1 page)
5 December 2008Location of register of members (1 page)
5 December 2008Location of debenture register (1 page)
26 November 2008Full accounts made up to 31 March 2008 (17 pages)
26 November 2008Full accounts made up to 31 March 2008 (17 pages)
28 November 2007Return made up to 14/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 November 2007Return made up to 14/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 September 2007Full accounts made up to 31 March 2007 (20 pages)
20 September 2007Full accounts made up to 31 March 2007 (20 pages)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (2 pages)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (2 pages)
6 December 2006Full accounts made up to 31 March 2006 (20 pages)
6 December 2006Return made up to 14/11/06; full list of members (12 pages)
6 December 2006Full accounts made up to 31 March 2006 (20 pages)
6 December 2006Return made up to 14/11/06; full list of members (12 pages)
8 December 2005Return made up to 14/11/05; full list of members (12 pages)
8 December 2005Return made up to 14/11/05; full list of members (12 pages)
23 November 2005Full accounts made up to 31 March 2005 (15 pages)
23 November 2005Full accounts made up to 31 March 2005 (15 pages)
23 November 2004Return made up to 14/11/04; full list of members (12 pages)
23 November 2004Return made up to 14/11/04; full list of members (12 pages)
29 September 2004Full accounts made up to 31 March 2004 (14 pages)
29 September 2004Full accounts made up to 31 March 2004 (14 pages)
21 November 2003Full accounts made up to 31 March 2003 (14 pages)
21 November 2003Return made up to 14/11/03; full list of members (12 pages)
21 November 2003Full accounts made up to 31 March 2003 (14 pages)
21 November 2003Return made up to 14/11/03; full list of members (12 pages)
22 November 2002Full accounts made up to 31 March 2002 (14 pages)
22 November 2002Return made up to 14/11/02; full list of members (12 pages)
22 November 2002Full accounts made up to 31 March 2002 (14 pages)
22 November 2002Return made up to 14/11/02; full list of members (12 pages)
21 November 2001Full accounts made up to 31 March 2001 (13 pages)
21 November 2001Return made up to 14/11/01; full list of members (11 pages)
21 November 2001Full accounts made up to 31 March 2001 (13 pages)
21 November 2001Return made up to 14/11/01; full list of members (11 pages)
17 November 2000Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
17 November 2000Full accounts made up to 31 March 2000 (13 pages)
17 November 2000Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
17 November 2000Full accounts made up to 31 March 2000 (13 pages)
22 November 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
(11 pages)
22 November 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
(11 pages)
16 July 1999Full accounts made up to 31 March 1999 (13 pages)
16 July 1999Full accounts made up to 31 March 1999 (13 pages)
24 November 1998Full accounts made up to 31 March 1998 (13 pages)
24 November 1998Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1998Full accounts made up to 31 March 1998 (13 pages)
24 November 1998Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 1997Full accounts made up to 31 March 1997 (12 pages)
28 November 1997Return made up to 14/11/97; no change of members (4 pages)
28 November 1997Full accounts made up to 31 March 1997 (12 pages)
28 November 1997Return made up to 14/11/97; no change of members (4 pages)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
25 November 1996Full accounts made up to 31 March 1996 (13 pages)
25 November 1996Return made up to 14/11/96; change of members (7 pages)
25 November 1996Full accounts made up to 31 March 1996 (13 pages)
25 November 1996Return made up to 14/11/96; change of members (7 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (12 pages)
22 November 1995Return made up to 14/11/95; full list of members
  • 363(287) ‐ Registered office changed on 22/11/95
(8 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (12 pages)
22 November 1995Return made up to 14/11/95; full list of members
  • 363(287) ‐ Registered office changed on 22/11/95
(8 pages)
7 February 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
27 November 1991Return made up to 14/11/91; change of members (8 pages)
27 November 1991Return made up to 14/11/91; change of members (8 pages)
21 December 1989Return made up to 29/11/89; full list of members (5 pages)
21 December 1989Return made up to 29/11/89; full list of members (5 pages)
13 January 1989Return made up to 30/11/88; full list of members (4 pages)
13 January 1989Return made up to 30/11/88; full list of members (4 pages)
10 December 1986Return made up to 06/11/86; full list of members (4 pages)
10 December 1986Return made up to 06/11/86; full list of members (4 pages)
5 March 1954Certificate of incorporation (1 page)
5 March 1954Incorporation (17 pages)
5 March 1954Certificate of incorporation (1 page)
5 March 1954Incorporation (17 pages)