Tombola House Limited

Company Name	Tombola House Limited
Company Status	Active
Company Number	00709280
Category	Private Limited Company
Incorporation Date	29 November 1961(62 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Gerard Cronin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU

Director Name	Dr Paul Anthony Carmel Cronin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU

Director Name	Mr Philip John Cronin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU

Director Name	Dr Stephen Michael Cronin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU

Secretary Name	Dr Morven Sheridan Cronin
Nationality	British
Status	Current
Appointed	17 June 2004(42 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU

Director Name	Raymond Brown
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Cedarshade Ashbrooke Range Sunderland Tyne & Wear SR2 7TR

Director Name	Thomas Clark
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	2 Meadow Drive East Herrington Sunderland Tyne & Wear SR3 3RD

Director Name	Theresa Cronin
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	60 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Director Name	Francis Stephen Cronin
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 19 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ

Secretary Name	Theresa Cronin
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	60 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Location

Registered Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

28 July 1983	Delivered on: 3 August 1983 Satisfied on: 6 May 1995 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h and l/h properties and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts by way of a legal mortgage over land and buildings lying on the N. side of west wear, street, tyne & wear, sunderland. Title no. Ty 53840. Fully Satisfied

28 July 1983

Delivered on: 3 August 1983
Satisfied on: 6 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companies f/h and l/h properties and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts by way of a legal mortgage over land and buildings lying on the N. side of west wear, street, tyne & wear, sunderland. Title no. Ty 53840.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016	Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015 (1 page)
18 January 2016	Registered office address changed from Richmond St Sheepfolds Indl Estate Sunderland Tyne & Wear SR5 1BQ to Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Richmond St Sheepfolds Indl Estate Sunderland Tyne & Wear SR5 1BQ to Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ on 18 January 2016 (1 page)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015 (1 page)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
12 September 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
12 September 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
28 November 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
14 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
14 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
6 January 2011	Secretary's details changed for Dr Morven Sheridan Cronin on 6 January 2011 (1 page)
6 January 2011	Secretary's details changed for Dr Morven Sheridan Cronin on 6 January 2011 (1 page)
6 January 2011	Director's details changed for Mr Philip John Cronin on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Dr Morven Sheridan Cronin on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Mr Philip John Cronin on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Philip John Cronin on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Doctor Stephen Michael Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Doctor Stephen Michael Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Patrick Gerard Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Doctor Paul Anthony Carmel Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Francis Stephen Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Doctor Stephen Michael Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Francis Stephen Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Patrick Gerard Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Doctor Paul Anthony Carmel Cronin on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mr Patrick Gerard Cronin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Doctor Paul Anthony Carmel Cronin on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Francis Stephen Cronin on 4 January 2010 (2 pages)
16 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
7 January 2008	Return made up to 29/12/07; full list of members (4 pages)
7 January 2008	Return made up to 29/12/07; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
27 January 2007	Return made up to 29/12/06; full list of members (9 pages)
27 January 2007	Return made up to 29/12/06; full list of members (9 pages)
8 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 January 2006	Return made up to 29/12/05; full list of members (9 pages)
24 January 2006	Return made up to 29/12/05; full list of members (9 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
25 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
25 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
22 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
22 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (11 pages)
17 January 2003	Return made up to 29/12/02; full list of members (11 pages)
6 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 January 2002	Return made up to 29/12/01; full list of members (9 pages)
23 January 2002	Return made up to 29/12/01; full list of members (9 pages)
31 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
31 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 April 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Return made up to 29/12/00; full list of members (9 pages)
25 January 2001	Return made up to 29/12/00; full list of members (9 pages)
31 May 2000	Full accounts made up to 30 April 1999 (5 pages)
31 May 2000	Full accounts made up to 30 April 1999 (5 pages)
26 January 2000	Return made up to 29/12/99; full list of members (9 pages)
26 January 2000	Return made up to 29/12/99; full list of members (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
26 January 1999	Return made up to 29/12/98; full list of members (8 pages)
26 January 1999	Return made up to 29/12/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 30 April 1997 (6 pages)
12 March 1998	Full accounts made up to 30 April 1997 (6 pages)
25 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
28 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
30 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)