Clayside Property Investments Limited

Company Name	Clayside Property Investments Limited
Company Status	Active
Company Number	00529958
Category	Private Limited Company
Incorporation Date	5 March 1954(70 years, 2 months ago)

Business Activity

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

Directors

Director Name	Anne Bettina Jacobson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	31 Montagu Court Newcastle Upon Tyne NE3 4JL

Director Name	Malcolm David Jacobson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Montagu Court Newcastle Upon Tyne NE3 4JL

Director Name	Mr Norman Scott
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 November 2020(66 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	76 Roman Road Jarrow NE32 5EJ

Director Name	Irene Ruth Jacobson
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(37 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 February 2009)
Role	Housewife
Correspondence Address	High Wray 35 Montagu Avenue Newcastle Upon Tyne Tyne & Wear NE3 4JH

Secretary Name	William Eric Fawell
Nationality	British
Status	Resigned
Appointed	14 November 1991(37 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	36 Burdon Crescent Seaham County Durham SR7 0JQ

Director Name	Mr Norman Scott
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(42 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Roman Road Jarrow Tyne & Wear NE32 5EJ

Secretary Name	Mr Norman Scott
Nationality	British
Status	Resigned
Appointed	15 May 2007(53 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	76 Roman Road Jarrow Tyne & Wear NE32 5EJ

Contact

Telephone	0191 2325391
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,167,655
Net Worth	£10,420,912
Cash	£31,239
Current Liabilities	£586,282

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 4 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

2 August 1955	Delivered on: 10 August 1955 Persons entitled: Pheonix Assurance Co LTD Classification: Legal charge Secured details: Â£5,833. Particulars: 9 low street, keighley. York. Fully Satisfied

Filing History

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

Clayside Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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