Grove House Residents (Gosforth) Limited

Company Name	Grove House Residents (Gosforth) Limited
Company Status	Active
Company Number	01351527
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 1978(46 years, 3 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	Mr Richard Dixon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(32 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Gp Practice Manager
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr David Besford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(39 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Liam Bowling McManus
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(40 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	01 March 2021(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Dr Ian Appleby
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 1994)
Role	Medical Practitioner
Correspondence Address	4 Grove House Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NX

Director Name	Mrs Gladys Lough
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(14 years, 1 month after company formation)
Appointment Duration	10 years (resigned 27 March 2002)
Role	Retired
Correspondence Address	6 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Director Name	Mr Sidney Douglass
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ferndene Court Moor Road South Gosforth Newcastle Upon Tyne NE3 1NN

Director Name	Mrs Margaret Elizabeth Wear
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(14 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 10 May 2009)
Role	Housewife
Correspondence Address	5 Grove House Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NX

Secretary Name	Mrs Gladys Lough
Nationality	British
Status	Resigned
Appointed	05 March 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	6 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Director Name	Mrs Christine Tweedie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	3 Grove House 35 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Secretary Name	Mrs Christine Tweedie
Nationality	British
Status	Resigned
Appointed	31 March 1993(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	3 Grove House 35 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Director Name	Karen Spoor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 July 1994(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 1996)
Role	Interpreter
Correspondence Address	8 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Director Name	Sydney Cecil Proudfoot
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(16 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 June 2008)
Role	Retired
Correspondence Address	1 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Secretary Name	Karen Spoor
Nationality	Danish
Status	Resigned
Appointed	26 July 1994(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1996)
Role	Interpreter
Correspondence Address	8 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Director Name	Beryl Proudfoot
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1994(16 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 24 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Winifred Mary Tonette Smart
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1996(18 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 11 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Beryl Proudfoot
Nationality	British
Status	Resigned
Appointed	20 October 1996(18 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 March 2009)
Role	Retired
Country of Residence	England
Correspondence Address	1 Grove House The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NX

Director Name	Wendy Elizabeth Thompson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2003(25 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grove House The Grove, Gosforth Newcastle Upon Tyne NE3 1NX

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	01 March 2009(31 years, 1 month after company formation)
Appointment Duration	12 years (resigned 01 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Muriel Vevers
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	2 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Director Name	Mrs Diana Mary Wharton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(32 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 June 2022)
Role	Retired Academic
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Andrew Robert Livesey
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(37 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne And 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

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021	Termination of appointment of Terence Howard Brannen as a secretary on 1 March 2021 (1 page)
5 March 2021	Appointment of Mr David Shaun Brannen as a secretary on 1 March 2021 (2 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 July 2018	Appointment of Mr Liam Bowling Mcmanus as a director on 13 June 2018 (2 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (8 pages)
30 May 2018	Termination of appointment of Andrew Robert Livesey as a director on 29 May 2018 (1 page)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
20 June 2017	Appointment of Mr David Besford as a director on 30 May 2017 (2 pages)
20 June 2017	Micro company accounts made up to 31 December 2016 (8 pages)
20 June 2017	Micro company accounts made up to 31 December 2016 (8 pages)
20 June 2017	Appointment of Mr David Besford as a director on 30 May 2017 (2 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 March 2016	Annual return made up to 5 March 2016 no member list (3 pages)
22 March 2016	Annual return made up to 5 March 2016 no member list (3 pages)
2 September 2015	Appointment of Mr Andrew Robert Livesey as a director on 30 June 2015 (2 pages)
2 September 2015	Appointment of Mr Andrew Robert Livesey as a director on 30 June 2015 (2 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
11 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
11 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Termination of appointment of Winifred Mary Tonette Smart as a director on 11 August 2014 (1 page)
28 August 2014	Termination of appointment of Winifred Mary Tonette Smart as a director on 11 August 2014 (1 page)
7 March 2014	Annual return made up to 5 March 2014 no member list (3 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list (3 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 August 2013	Termination of appointment of Beryl Proudfoot as a director (1 page)
21 August 2013	Termination of appointment of Beryl Proudfoot as a director (1 page)
12 June 2013	Director's details changed for Mr Richard Dixon on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mrs Diana Mary Wharton on 1 June 2013 (2 pages)
12 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
12 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
12 June 2013	Director's details changed for Winifred Mary Tonette Smart on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Beryl Proudfoot on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Winifred Mary Tonette Smart on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mrs Diana Mary Wharton on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Richard Dixon on 1 June 2013 (2 pages)
12 June 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
12 June 2013	Director's details changed for Mrs Diana Mary Wharton on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Winifred Mary Tonette Smart on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Richard Dixon on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Beryl Proudfoot on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Beryl Proudfoot on 1 June 2013 (2 pages)
7 March 2013	Annual return made up to 5 March 2013 no member list (6 pages)
7 March 2013	Annual return made up to 5 March 2013 no member list (6 pages)
7 March 2013	Annual return made up to 5 March 2013 no member list (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012	Annual return made up to 5 March 2012 no member list (6 pages)
8 March 2012	Annual return made up to 5 March 2012 no member list (6 pages)
8 March 2012	Annual return made up to 5 March 2012 no member list (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Annual return made up to 5 March 2011 no member list (6 pages)
18 March 2011	Annual return made up to 5 March 2011 no member list (6 pages)
18 March 2011	Annual return made up to 5 March 2011 no member list (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Termination of appointment of Muriel Vevers as a director (1 page)
3 August 2010	Appointment of Mrs Diana Mary Wharton as a director (2 pages)
3 August 2010	Termination of appointment of Wendy Thompson as a director (1 page)
3 August 2010	Termination of appointment of Wendy Thompson as a director (1 page)
3 August 2010	Appointment of Mr Richard Dixon as a director (2 pages)
3 August 2010	Appointment of Mrs Diana Mary Wharton as a director (2 pages)
3 August 2010	Appointment of Mr Richard Dixon as a director (2 pages)
3 August 2010	Termination of appointment of Muriel Vevers as a director (1 page)
25 March 2010	Director's details changed for Wendy Elizabeth Thompson on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Beryl Proudfoot on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Winifred Mary Tonette Smart on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Beryl Proudfoot on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
25 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
25 March 2010	Director's details changed for Wendy Elizabeth Thompson on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mrs Muriel Vevers on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Beryl Proudfoot on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
25 March 2010	Director's details changed for Winifred Mary Tonette Smart on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Wendy Elizabeth Thompson on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mrs Muriel Vevers on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Winifred Mary Tonette Smart on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mrs Muriel Vevers on 1 October 2009 (2 pages)
23 March 2010	Termination of appointment of Margaret Wear as a director (1 page)
23 March 2010	Termination of appointment of Margaret Wear as a director (1 page)
19 August 2009	Director appointed mrs muriel vevers (1 page)
19 August 2009	Director appointed mrs muriel vevers (1 page)
3 April 2009	Appointment terminated secretary beryl proudfoot (1 page)
3 April 2009	Annual return made up to 05/03/09 (3 pages)
3 April 2009	Appointment terminated secretary beryl proudfoot (1 page)
3 April 2009	Appointment terminated director sydney proudfoot (1 page)
3 April 2009	Appointment terminated director sydney proudfoot (1 page)
3 April 2009	Annual return made up to 05/03/09 (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from grove house the grove gosforth newcastle upon tyne NE3 1NX (1 page)
18 March 2009	Registered office changed on 18/03/2009 from grove house the grove gosforth newcastle upon tyne NE3 1NX (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 March 2009	Secretary appointed terry howard brannen (2 pages)
16 March 2009	Secretary appointed terry howard brannen (2 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 March 2008	Annual return made up to 05/03/08 (3 pages)
10 March 2008	Annual return made up to 05/03/08 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 March 2007	Annual return made up to 05/03/07 (2 pages)
7 March 2007	Annual return made up to 05/03/07 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 March 2006	Annual return made up to 05/03/06 (2 pages)
9 March 2006	Annual return made up to 05/03/06 (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 March 2005	Annual return made up to 05/03/05 (2 pages)
18 March 2005	Annual return made up to 05/03/05 (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 March 2004	Annual return made up to 05/03/04 (5 pages)
11 March 2004	Annual return made up to 05/03/04 (5 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
13 March 2003	Annual return made up to 05/03/03 363(288) ‐ Director's particulars changed (5 pages)
13 March 2003	Annual return made up to 05/03/03 363(288) ‐ Director's particulars changed (5 pages)
13 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 March 2002	Annual return made up to 05/03/02 363(288) ‐ Director's particulars changed (4 pages)
13 March 2002	Annual return made up to 05/03/02 363(288) ‐ Director's particulars changed (4 pages)
12 March 2001	Annual return made up to 05/03/01 (4 pages)
12 March 2001	Annual return made up to 05/03/01 (4 pages)
12 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 March 2000	Annual return made up to 05/03/00 363(288) ‐ Director's particulars changed (4 pages)
13 March 2000	Annual return made up to 05/03/00 363(288) ‐ Director's particulars changed (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Annual return made up to 05/03/99 (4 pages)
10 March 1999	Annual return made up to 05/03/99 (4 pages)
10 March 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Annual return made up to 05/03/98 (4 pages)
12 May 1998	Annual return made up to 05/03/98 (4 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Annual return made up to 05/03/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 1997	Annual return made up to 05/03/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 1997	New secretary appointed (2 pages)
12 March 1997	Full accounts made up to 31 December 1996 (9 pages)
12 March 1997	Full accounts made up to 31 December 1996 (9 pages)
15 April 1996	Full accounts made up to 31 December 1995 (9 pages)
15 April 1996	Full accounts made up to 31 December 1995 (9 pages)
13 March 1996	Annual return made up to 05/03/96 (6 pages)
13 March 1996	Annual return made up to 05/03/96 (6 pages)
18 May 1995	Annual return made up to 05/03/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Annual return made up to 05/03/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 May 1995	New secretary appointed;new director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New secretary appointed;new director appointed (2 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Grove House Residents (Gosforth) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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