Cleadon Old Hall Management Company Limited

Company Name	Cleadon Old Hall Management Company Limited
Company Status	Active
Company Number	00893886
Category	Private Limited Company
Incorporation Date	13 December 1966(57 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Geoffrey William Pickering
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2002(35 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Commercial Diver
Country of Residence	United Kingdom
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Brenda Foster
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(36 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Martin Gerard Kinlen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2003(36 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Christopher Pickering
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 July 2009(42 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Council Officer
Country of Residence	United Kingdom
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Julia Anne Richardson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(47 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Administration Officer
Country of Residence	United Kingdom
Correspondence Address	3 Cleadon Old Hall Shields Road Cleadon Sunderland Tyne And Wear SR6 7QD

Director Name	Robert Coffey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(48 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	118 Fowler Street South Shields Tyne And Wear NE33 7PZ

Director Name	Mrs Margaret Errington
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 February 2018(51 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Josephine Eleanor Rogers
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(52 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Current
Appointed	13 July 2021(54 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Sarah Jane Brown
Date of Birth	June 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1986(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 1991)
Role	Housewife
Correspondence Address	10 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Joan Vickery Spooner
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 February 2003)
Role	Retired
Correspondence Address	8 Cleadon Old Hall Cleadon Village Sunderland Tyne & Wear SR6 7QD

Director Name	Mr Edward Weatherwill Walton
Date of Birth	April 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 January 1992)
Role	Retired
Correspondence Address	5 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Mary Swan
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1992)
Role	Company Director
Correspondence Address	1 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Mr Milton Swales
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 August 2001)
Role	Retired
Correspondence Address	7 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Mrs Agnes Smith
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 November 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	118 Fowler Street South Shields Tyne And Wear NE33 1PZ

Director Name	Mrs Christina Pilbin
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 June 2003)
Role	Housewife
Correspondence Address	6 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Mr Gerald Doyle Lawrenson
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 May 2006)
Role	Retired
Correspondence Address	9 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Mrs Amy Groves
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 June 2007)
Role	Housewife
Correspondence Address	2 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Mrs Emma Madison Cooper Berry
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 May 1992)
Role	Housewife
Correspondence Address	3 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Secretary Name	Mr Maurice Humphreys
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	35 Langholm Road East Boldon Tyne & Wear NE36 0EE

Director Name	John Wheatman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 July 2003)
Role	Local Government Officer
Correspondence Address	1 Cleadon Old Hall Sunderland SR6 7QD

Director Name	Norman Swainston
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(25 years, 2 months after company formation)
Appointment Duration	7 years (resigned 08 March 1999)
Role	Retired
Correspondence Address	5 Cleadon Old Hall Sunderland Tyne And Wear SR6 7QD

Secretary Name	Joan Vickery Spooner
Nationality	British
Status	Resigned
Appointed	22 July 1992(25 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 February 2003)
Role	Retired
Correspondence Address	8 Cleadon Old Hall Cleadon Village Sunderland Tyne & Wear SR6 7QD

Director Name	William Berry
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(26 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2003)
Role	Retired
Correspondence Address	3 Cleadon Old Hall Cleadon Village Sunderland Tyne & Wear SR6 7QD

Director Name	Stuart Gardner Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(30 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 January 2001)
Role	Account Consultant
Correspondence Address	Flat 10 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	Joseph Johnstone McVittie
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(32 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2002)
Role	Retired
Correspondence Address	5 Cleadon Old Hall Sunderland Tyne & Wear SR6 7QD

Director Name	David Ling
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(34 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2017)
Role	Merchant Navy Officer
Country of Residence	United Kingdom
Correspondence Address	118 Fowler Street South Shields Tyne And Wear NE33 1PZ

Director Name	Nicola Topping
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 November 2003)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Cleadon Old Hall Cleadon Village Sunderland Tyne And Wear SR6 7QD

Secretary Name	Martin Gerard Kinlen
Nationality	British
Status	Resigned
Appointed	12 July 2003(36 years, 7 months after company formation)
Appointment Duration	18 years (resigned 13 July 2021)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	118 Fowler Street South Shields Tyne And Wear NE33 1PZ

Director Name	Nicola Topping
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2006(39 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 2011)
Role	Senior Business Analyst
Country of Residence	United Kingdom
Correspondence Address	118 Fowler Street South Shields Tyne And Wear NE33 1PZ

Director Name	Railton Moore
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(39 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	118 Fowler Street South Shields Tyne And Wear NE33 1PZ

Director Name	Sarah Anne Leighton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(43 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	118 Fowler Street South Shields Tyne And Wear NE33 1PZ

Director Name	William Hannah
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2016(49 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Cleadon Old Hall Sunderland Tyne And Wear SR6 7QD

Location

Registered Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Christopher Pickering 10.00% Ordinary
1 at £1	David Ling 10.00% Ordinary
1 at £1	Gloria Lugton 10.00% Ordinary
1 at £1	Michael John Lawrenson & Patricia Lawrenson 10.00% Ordinary
1 at £1	Mr Geoffrey William Pickering 10.00% Ordinary
1 at £1	Mr Martin Gerard Kinlen 10.00% Ordinary
1 at £1	Mrs Brenda Foster 10.00% Ordinary
1 at £1	Railton Moore 10.00% Ordinary
1 at £1	Robert Coffey 10.00% Ordinary
1 at £1	Sarah Anne Leighton 10.00% Ordinary

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
8 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 5 April 2021 (2 pages)
14 July 2021	Registered office address changed from 118 Fowler Street South Shields Tyne and Wear NE33 1PZ to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 14 July 2021 (1 page)
13 July 2021	Appointment of Potts Gray Management Company Limited as a secretary on 13 July 2021 (2 pages)
13 July 2021	Termination of appointment of Martin Gerard Kinlen as a secretary on 13 July 2021 (1 page)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
24 July 2020	Micro company accounts made up to 5 April 2020 (2 pages)
26 October 2019	Appointment of Mrs Josephine Eleanor Rogers as a director on 25 October 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
12 July 2019	Termination of appointment of William Hannah as a director on 5 June 2019 (1 page)
6 June 2019	Micro company accounts made up to 5 April 2019 (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
10 May 2018	Micro company accounts made up to 5 April 2018 (3 pages)
30 April 2018	Director's details changed for William Hanna on 30 April 2018 (2 pages)
30 April 2018	Appointment of Mrs Margaret Errington as a director on 18 February 2018 (2 pages)
22 February 2018	Termination of appointment of David Ling as a director on 31 December 2017 (2 pages)
10 November 2017	Micro company accounts made up to 5 April 2017 (3 pages)
10 November 2017	Micro company accounts made up to 5 April 2017 (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
18 July 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
27 May 2016	Director's details changed for Julia Anne Moore on 17 May 2016 (4 pages)
27 May 2016	Director's details changed for Julia Anne Moore on 17 May 2016 (4 pages)
4 May 2016	Appointment of William Hanna as a director on 16 April 2016 (3 pages)
4 May 2016	Appointment of William Hanna as a director on 16 April 2016 (3 pages)
4 May 2016	Termination of appointment of Sarah Anne Leighton as a director on 24 March 2016 (2 pages)
4 May 2016	Termination of appointment of Sarah Anne Leighton as a director on 24 March 2016 (2 pages)
14 December 2015	Director's details changed for Martin Gerard Kinlen on 17 October 2015 (4 pages)
14 December 2015	Director's details changed for Martin Gerard Kinlen on 17 October 2015 (4 pages)
30 November 2015	Appointment of Robert Coffey as a director on 5 October 2015 (3 pages)
30 November 2015	Appointment of Robert Coffey as a director on 5 October 2015 (3 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (8 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (8 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (8 pages)
16 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
16 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
16 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (8 pages)
18 March 2014	Termination of appointment of Agnes Smith as a director (2 pages)
18 March 2014	Termination of appointment of Agnes Smith as a director (2 pages)
25 February 2014	Appointment of Julia Anne Moore as a director (3 pages)
25 February 2014	Appointment of Julia Anne Moore as a director (3 pages)
25 February 2014	Termination of appointment of Railton Moore as a director (2 pages)
25 February 2014	Termination of appointment of Railton Moore as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (8 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (8 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (8 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 May 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 May 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 May 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 May 2011	Termination of appointment of Nicola Topping as a director (2 pages)
6 May 2011	Termination of appointment of Nicola Topping as a director (2 pages)
15 September 2010	Director's details changed for Railton Moore on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Christopher Pickering on 1 September 2010 (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for Geoffrey William Pickering on 1 September 2010 (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Secretary's details changed for Martin Gerard Kinlen on 1 September 2010 (1 page)
15 September 2010	Director's details changed for David Ling on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Martin Gerard Kinlen on 1 September 2010 (1 page)
15 September 2010	Director's details changed for Christopher Pickering on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Agnes Smith on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Martin Gerard Kinlen on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Nicola Topping on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for David Ling on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Sarah Anne Leighton on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for David Ling on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Brenda Foster on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Martin Gerard Kinlen on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Railton Moore on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Nicola Topping on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Agnes Smith on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Sarah Anne Leighton on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Christopher Pickering on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Martin Gerard Kinlen on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Martin Gerard Kinlen on 1 September 2010 (1 page)
15 September 2010	Director's details changed for Sarah Anne Leighton on 1 September 2010 (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for Brenda Foster on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Brenda Foster on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Nicola Topping on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Geoffrey William Pickering on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Railton Moore on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Geoffrey William Pickering on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Agnes Smith on 1 September 2010 (2 pages)
12 July 2010	Appointment of Sarah Anne Leighton as a director (3 pages)
12 July 2010	Appointment of Sarah Anne Leighton as a director (3 pages)
28 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 September 2009	Return made up to 01/09/09; full list of members (8 pages)
11 September 2009	Return made up to 01/09/09; full list of members (8 pages)
3 September 2009	Director appointed christopher pickering (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 110 fowler street south shields tyne & wear NE33 1PZ (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 110 fowler street south shields tyne & wear NE33 1PZ (1 page)
3 September 2009	Director appointed christopher pickering (2 pages)
28 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 September 2008	Return made up to 01/09/08; full list of members (7 pages)
10 September 2008	Return made up to 01/09/08; full list of members (7 pages)
30 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 October 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 October 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 October 2006	Return made up to 01/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
2 October 2006	Return made up to 01/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 144/146 fowler street south shields tyne & wear NE33 1PZ (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 144/146 fowler street south shields tyne & wear NE33 1PZ (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
20 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (11 pages)
17 October 2005	Return made up to 01/09/05; full list of members (11 pages)
15 June 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 June 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 June 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
29 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
29 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
26 September 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	Director resigned (1 page)
19 February 2003	Return made up to 01/09/02; full list of members (13 pages)
19 February 2003	Return made up to 01/09/02; full list of members (13 pages)
28 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (12 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (12 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
12 September 2000	Return made up to 01/09/00; full list of members (12 pages)
12 September 2000	Return made up to 01/09/00; full list of members (12 pages)
9 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
9 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
9 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
9 November 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 June 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 June 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 June 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
21 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
28 August 1998	Return made up to 01/09/98; full list of members (8 pages)
28 August 1998	Return made up to 01/09/98; full list of members (8 pages)
3 September 1997	Return made up to 01/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 September 1997	Return made up to 01/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 August 1997	Registered office changed on 20/08/97 from: 95 fowler street south shields tyne and wear NE33 1NU (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 95 fowler street south shields tyne and wear NE33 1NU (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
29 April 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
29 April 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
29 April 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
11 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Return made up to 01/09/95; full list of members (8 pages)
9 November 1995	Return made up to 01/09/95; full list of members (8 pages)
4 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
4 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
4 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 December 1966	Certificate of incorporation (1 page)
13 December 1966	Certificate of incorporation (1 page)
13 December 1966	Incorporation (11 pages)
13 December 1966	Incorporation (11 pages)

Cleadon Old Hall Management Company Limited

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