Osborne Court (Jesmond) Maintenance Limited

Company Name	Osborne Court (Jesmond) Maintenance Limited
Company Status	Active
Company Number	01235525
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1975(48 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	Pamela Richold
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(29 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Nhs
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Jane Hamblin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(33 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Facilities Man
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Miss Shona Marion Upton
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 August 2011(35 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Barrister
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	13 May 2014(38 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Prof Prue Chiles
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(41 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	University Professor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Prof David John Greenwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	University Academic
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Alasdair Douglas Upton
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr David John Kay
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Margaret Olive Buxton
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 June 2011)
Role	Teacher (Retired)
Country of Residence	England
Correspondence Address	208 Osborne Court Newcastle Upon Tyne Tyne & Wear NE2 1LH

Director Name	Mr William Brian Dockrell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 1994)
Role	Visiting Professor In The Scho
Correspondence Address	306 Osborne Court Newcastle Upon Tyne Tyne & Wear NE2 1LH

Director Name	Dr Joseph Gibson Banks
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 December 2002)
Role	Educational Administrator
Correspondence Address	5 Osborne Court Osborne Avenue Newcastle Upon Tyne Tyne & Wear NE2 1LE

Director Name	Mr Paul Richard Fitzroy Nailer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 1995)
Role	Software Engineer
Correspondence Address	8 Osborne Court Newcastle Upon Tyne Tyne & Wear NE2 1LE

Director Name	Mr Terence Howard Brannen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 April 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 The Links Whitley Bay Tyne & Wear NE26 1RS

Director Name	Miss Elisabeth Henriette Adelheid Scherpf
Date of Birth	September 1921 (Born 102 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 October 2004)
Role	Retired Teacher
Correspondence Address	204 Osborne Court Newcastle Upon Tyne Tyne & Wear NE2 1LH

Secretary Name	Mrs Elisabeth Henriette Adelheid Scherpf- Hedderly
Nationality	German
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	204 Osborne Court Newcastle Upon Tyne Tyne & Wear NE2 1LH

Director Name	Mr Guy Charles Tritton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(16 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 May 2003)
Role	Project Manager
Correspondence Address	202 Osborne Court Osborne Avenue Newcastle Upon Tyne NE2 1LH

Director Name	Anna Duffy
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1999)
Role	Lecturer
Correspondence Address	210 Osborne Court Osborne Avenue Newcastle Upon Tyne Tyne And Wear NE2 1LH

Director Name	Michael Horend
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 1997)
Role	Purchasing Controller
Correspondence Address	304 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1LH

Director Name	Kevin Alexander Ginty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2000)
Role	Managing Director
Correspondence Address	207 Osborne Court Osborne Avenue Jesmond Newcastle Upon Tyne NE2 1LH

Director Name	Charles Rupert Clay
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(21 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2004)
Role	Retired
Correspondence Address	301 Osborne Court Osborne Avenue Newcastle Upon Tyne NE2 1LH

Director Name	Amanda Lipman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2002)
Role	Solicitor
Correspondence Address	308 Osborne Court Osborne Avenue Newcastle Upon Tyne Tyne & Wear NE2 1LH

Director Name	Ms Kathleen Mary Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 10 months after company formation)
Appointment Duration	18 years, 12 months (resigned 24 September 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Prof Andrew Noel Ballantyne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2008)
Role	University Prof
Correspondence Address	206 Osborne Court Osborne Avenue Newcastle Upon Tyne NE2 1LH

Director Name	John Malcolm Tickner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2004)
Role	IT Consultant
Correspondence Address	Flat 203 Osborne Court Osborne Avenue Newcastle Upon Tyne Tyne & Wear NE2 1LH

Director Name	Heather Markham
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(27 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 February 2004)
Role	Trainee Solicitor
Correspondence Address	104 Osborne Court Osborne Avenue Jesmond Newcastle Tyne & Wear NE2 1LE

Director Name	John McLeod
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Student
Correspondence Address	303 Osborne Court Newcastle Upon Tyne Tyne & Wear NE2 1LH

Director Name	Sarah Waterman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2009)
Role	Long Term Sick
Correspondence Address	210 Osborne Court Osborne Avenue Jesmond Newcastle Tyne & Wear N62 1LH

Director Name	Patricia Elizabeth Lagrem
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(28 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 October 2005)
Role	Property Manager
Correspondence Address	7 Osborne Court Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1LE

Director Name	Rev William Roy Large
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	4 Osborne Court Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1LE

Director Name	Deborah White
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(32 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 April 2009)
Role	Waitress
Correspondence Address	203 Osborne Court Osborne Ave Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1LH

Secretary Name	Mr Robin Alexander Worthington Clark
Nationality	British
Status	Resigned
Appointed	20 May 2009(33 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr John White
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(33 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 August 2019)
Role	Print Technician
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Simon Rennison-Rae
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Miss Kirsty Davies-Walters
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(38 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Paul Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(38 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 January 2015)
Role	Construction
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,104
Current Liabilities	£36

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

20 January 1998	Delivered on: 31 January 1998 Satisfied on: 3 February 2006 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Osborne court osborne avenue jesmond newcastle-upon-tyne tyne & wear including flat 9 osborne court aforesaid goodwill of the business benefit of licences and floating charge in respect of the undertaking and all other property and assets both present and future. Fully Satisfied
20 January 1998	Delivered on: 22 January 1998 Satisfied on: 3 February 2006 Persons entitled: Northern Rock PLC Classification: Deed of variation and receipt Secured details: Â£7,000 due or to become due from the company to the chargee. Particulars: F/H osborne court (inc, flat 9) osborne avenue jesmond newcastle upon tyne. Fully Satisfied
16 March 1990	Delivered on: 28 March 1990 Satisfied on: 3 February 2006 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: Sterling pounds 29,000. Particulars: F/H osborne court, osbourne avenue, jesmond, newcastle upon tyne & tyne & wear. Fully Satisfied

Filing History

10 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
2 June 2020	Appointment of Professor David John Greenwood as a director on 21 August 2019 (2 pages)
10 September 2019	Appointment of Mr David John Kay as a director on 21 August 2019 (2 pages)
3 September 2019	Appointment of Mr Alasdair Douglas Upton as a director on 21 August 2019 (2 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 August 2019	Termination of appointment of John White as a director on 9 August 2019 (1 page)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Kathleen Mary Thompson as a director on 24 September 2018 (1 page)
4 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 September 2017	Appointment of Professor Prue Chiles as a director on 19 July 2017 (2 pages)
19 September 2017	Appointment of Professor Prue Chiles as a director on 19 July 2017 (2 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
7 June 2017	Termination of appointment of Kirsty Davies-Walters as a director on 1 October 2016 (1 page)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
7 June 2017	Termination of appointment of Kirsty Davies-Walters as a director on 1 October 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Annual return made up to 25 May 2016 no member list (5 pages)
9 June 2016	Annual return made up to 25 May 2016 no member list (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Director's details changed for Miss Kirsten Davies-Walters on 1 January 2015 (2 pages)
2 June 2015	Annual return made up to 25 May 2015 no member list (5 pages)
2 June 2015	Director's details changed for Miss Kirsten Davies-Walters on 1 January 2015 (2 pages)
2 June 2015	Termination of appointment of Paul Smith as a director on 29 January 2015 (1 page)
2 June 2015	Termination of appointment of Paul Smith as a director on 29 January 2015 (1 page)
2 June 2015	Director's details changed for Miss Kirsten Davies-Walters on 1 January 2015 (2 pages)
2 June 2015	Annual return made up to 25 May 2015 no member list (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Appointment of Miss Kirsten Davies-Walters as a director on 19 August 2014 (2 pages)
28 August 2014	Appointment of Mr Paul Smith as a director on 20 August 2014 (2 pages)
28 August 2014	Appointment of Mr Paul Smith as a director on 20 August 2014 (2 pages)
28 August 2014	Appointment of Miss Kirsten Davies-Walters as a director on 19 August 2014 (2 pages)
29 May 2014	Annual return made up to 25 May 2014 no member list (4 pages)
29 May 2014	Annual return made up to 25 May 2014 no member list (4 pages)
15 May 2014	Termination of appointment of Robin Clark as a secretary (1 page)
15 May 2014	Appointment of Mr David Shaun Brannen as a secretary (2 pages)
15 May 2014	Appointment of Mr David Shaun Brannen as a secretary (2 pages)
15 May 2014	Termination of appointment of Robin Clark as a secretary (1 page)
5 December 2013	Termination of appointment of Simon Rennison-Rae as a director (1 page)
5 December 2013	Termination of appointment of Simon Rennison-Rae as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 May 2013	Director's details changed for Mr John White on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Miss Shona Marion Upton on 1 May 2013 (2 pages)
30 May 2013	Annual return made up to 25 May 2013 no member list (5 pages)
30 May 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 May 2013 (1 page)
30 May 2013	Director's details changed for Jane Hamblin on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr John White on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Jane Hamblin on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Miss Shona Marion Upton on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Simon Rennison-Rae on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr John White on 1 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 May 2013 (1 page)
30 May 2013	Director's details changed for Pamela Richold on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Pamela Richold on 1 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 May 2013 (1 page)
30 May 2013	Director's details changed for Mr Simon Rennison-Rae on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Pamela Richold on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Kathleen Mary Thompson on 1 May 2013 (2 pages)
30 May 2013	Annual return made up to 25 May 2013 no member list (5 pages)
30 May 2013	Director's details changed for Ms Kathleen Mary Thompson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Simon Rennison-Rae on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Jane Hamblin on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Kathleen Mary Thompson on 1 May 2013 (2 pages)
30 May 2013	Director's details changed for Miss Shona Marion Upton on 1 May 2013 (2 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Director's details changed for Miss Shona Marion Upton on 17 August 2011 (2 pages)
1 June 2012	Director's details changed for Miss Shona Marion Upton on 17 August 2011 (2 pages)
1 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
1 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
1 June 2012	Termination of appointment of William Large as a director (1 page)
1 June 2012	Termination of appointment of William Large as a director (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Appointment of Miss Shona Marion Upton as a director (2 pages)
23 August 2011	Appointment of Miss Shona Marion Upton as a director (2 pages)
5 July 2011	Termination of appointment of Margaret Buxton as a director (1 page)
5 July 2011	Termination of appointment of Margaret Buxton as a director (1 page)
9 June 2011	Annual return made up to 25 May 2011 no member list (9 pages)
9 June 2011	Annual return made up to 25 May 2011 no member list (9 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
7 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
4 June 2010	Director's details changed for Mr John White on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Margaret Olive Buxton on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for The Revd William Roy Large on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr John White on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Margaret Olive Buxton on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Simon Rennison-Rae on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Margaret Olive Buxton on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Jane Hamblin on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for The Revd William Roy Large on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Jane Hamblin on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Pamela Richold on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Jane Hamblin on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Pamela Richold on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Simon Rennison-Rae on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for The Revd William Roy Large on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr John White on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Pamela Richold on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Simon Rennison-Rae on 1 October 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Director appointed mr john white (1 page)
24 September 2009	Director appointed mr simon rennison-rae (1 page)
24 September 2009	Director appointed mr simon rennison-rae (1 page)
24 September 2009	Director appointed mr john white (1 page)
20 September 2009	Director appointed jane hamblin (2 pages)
20 September 2009	Director appointed jane hamblin (2 pages)
16 June 2009	Secretary appointed robin alexander worthington clark (2 pages)
16 June 2009	Secretary appointed robin alexander worthington clark (2 pages)
4 June 2009	Appointment terminated secretary elisabeth scherpf- hedderly (1 page)
4 June 2009	Appointment terminated director terence brannen (1 page)
4 June 2009	Appointment terminated secretary elisabeth scherpf- hedderly (1 page)
4 June 2009	Appointment terminate, director terence howard brannen logged form (1 page)
4 June 2009	Appointment terminated director sarah waterman (1 page)
4 June 2009	Annual return made up to 25/05/09 (3 pages)
4 June 2009	Appointment terminated director terence brannen (1 page)
4 June 2009	Appointment terminated director sarah waterman (1 page)
4 June 2009	Appointment terminate, director deborah white logged form (1 page)
4 June 2009	Annual return made up to 25/05/09 (3 pages)
4 June 2009	Appointment terminate, director deborah white logged form (1 page)
4 June 2009	Appointment terminated director deborah white (1 page)
4 June 2009	Appointment terminate, director sarah waterman logged form (1 page)
4 June 2009	Appointment terminate, director terence howard brannen logged form (1 page)
4 June 2009	Appointment terminate, secretary elizabeth henriette adelheid scherpe-hedderley logged form (1 page)
4 June 2009	Appointment terminate, secretary elizabeth henriette adelheid scherpe-hedderley logged form (1 page)
4 June 2009	Appointment terminated director deborah white (1 page)
4 June 2009	Appointment terminate, director sarah waterman logged form (1 page)
30 September 2008	Appointment terminated director andrew ballantyne (1 page)
30 September 2008	Director appointed deborah white (2 pages)
30 September 2008	Director appointed deborah white (2 pages)
30 September 2008	Appointment terminated director andrew ballantyne (1 page)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Annual return made up to 25/05/08 (4 pages)
11 June 2008	Annual return made up to 25/05/08 (4 pages)
11 June 2008	Secretary's change of particulars / elisabeth scherpf / 30/07/2007 (1 page)
11 June 2008	Secretary's change of particulars / elisabeth scherpf / 30/07/2007 (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
22 June 2007	Annual return made up to 25/05/07 363(288) ‐ Director resigned (6 pages)
22 June 2007	Annual return made up to 25/05/07 363(288) ‐ Director resigned (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Annual return made up to 25/05/06 363(288) ‐ Director resigned (7 pages)
13 June 2006	Annual return made up to 25/05/06 363(288) ‐ Director resigned (7 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 June 2005	Annual return made up to 25/05/05 363(288) ‐ Director resigned (8 pages)
8 June 2005	Annual return made up to 25/05/05 363(288) ‐ Director resigned (8 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 June 2004	Annual return made up to 25/05/04 363(288) ‐ Director resigned (7 pages)
22 June 2004	Annual return made up to 25/05/04 363(288) ‐ Director resigned (7 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Annual return made up to 25/05/03 363(288) ‐ Director resigned (6 pages)
17 July 2003	Annual return made up to 25/05/03 363(288) ‐ Director resigned (6 pages)
17 July 2003	New director appointed (2 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 July 2002	Annual return made up to 25/05/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 July 2002	Annual return made up to 25/05/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 May 2001	Annual return made up to 25/05/01 363(288) ‐ Director's particulars changed (5 pages)
24 May 2001	Registered office changed on 24/05/01 from: 32 park drive melton park gosforth newcastle upon tyne NE3 5QB (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 32 park drive melton park gosforth newcastle upon tyne NE3 5QB (1 page)
24 May 2001	Annual return made up to 25/05/01 363(288) ‐ Director's particulars changed (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Annual return made up to 25/05/00 363(288) ‐ Director resigned (6 pages)
24 May 2000	Annual return made up to 25/05/00 363(288) ‐ Director resigned (6 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Annual return made up to 25/05/99 (6 pages)
28 May 1999	Annual return made up to 25/05/99 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
28 July 1997	Annual return made up to 25/05/97 (6 pages)
28 July 1997	Annual return made up to 25/05/97 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (4 pages)
17 June 1996	Annual return made up to 25/05/96 363(288) ‐ Director resigned (6 pages)
17 June 1996	Annual return made up to 25/05/96 363(288) ‐ Director resigned (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
25 September 1995	Annual return made up to 25/05/95 363(288) ‐ Director resigned (6 pages)
25 September 1995	Annual return made up to 25/05/95 363(288) ‐ Director resigned (6 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
27 November 1975	Incorporation (17 pages)
27 November 1975	Incorporation (17 pages)

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