Dunsgreen Court Company Limited

Company Name	Dunsgreen Court Company Limited
Company Status	Active
Company Number	01617290
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 1982(42 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Marjorie Gladys Scarlett
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Northumberland
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Graham Robert Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mrs Margaret Dawne Ritson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mr James William Crawford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mr William Holden
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Secretary Name	Mrs Margaret Dawne Ritson
Status	Current
Appointed	11 December 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mrs Marie Elizabeth McStay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mr Freddie Jonathan Straker
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(38 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mr Kenneth Gleghorn
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 03 February 2002)
Role	Retired
Correspondence Address	1 Dunsgreen Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EX

Director Name	Mr William Holden
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 October 1997)
Role	Retired
Correspondence Address	25 Dunsgreen Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EX

Director Name	Mr Ian Crawford
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1992)
Role	Retired
Correspondence Address	22 Dunsgreen Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EX

Director Name	Mr Anne Louise Bolam
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 December 2002)
Role	Retired
Correspondence Address	17 Dunsgreen Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EX

Director Name	Ms Jill Pinder
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years after company formation)
Appointment Duration	27 years, 6 months (resigned 23 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	21 Dunsgreen Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EX

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Resigned
Appointed	25 February 1991(9 years after company formation)
Appointment Duration	13 years, 2 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	14 Bell Villas Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BE

Director Name	Vincent Clark
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 November 2001)
Role	Retired
Correspondence Address	20 Dunsgreen Court Callerton Lane Ponteland Northumberland NE20 9EX

Director Name	Raymond Scott
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	22 Dunsgreen Court Ponteland Newcastle Upon Tyne NE20 9EX

Director Name	Mr William Holden
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	25 Dunsgreen Court Ponteland Newcastle Upon Tyne NE20 9EX

Secretary Name	Mr William Holden
Nationality	British
Status	Resigned
Appointed	20 May 2004(22 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	25 Dunsgreen Court Ponteland Newcastle Upon Tyne NE20 9EX

Director Name	Mr Ian Wallace Marr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(29 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA

Secretary Name	Mr Ian Wallace Marr
Status	Resigned
Appointed	07 July 2011(29 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 August 2011)
Role	Company Director
Correspondence Address	69 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA

Director Name	Alan Bolam
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Resigned
Appointed	01 August 2011(29 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 July 2022)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Potts Gray Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

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	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 October 2020	Appointment of Mr Freddie Straker as a director on 5 October 2020 (2 pages)
28 August 2020	Appointment of Mrs Marie Elizabeth Mcstay as a director on 19 August 2020 (2 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
11 December 2018	Appointment of Mrs Margaret Dawne Ritson as a secretary on 11 December 2018 (2 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 October 2018	Appointment of Mr William Holden as a director on 11 October 2018 (2 pages)
29 August 2018	Termination of appointment of Jill Pinder as a director on 23 August 2018 (1 page)
29 August 2018	Termination of appointment of Ian Wallace Marr as a director on 23 August 2018 (1 page)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
26 July 2018	Appointment of Mr James William Crawford as a director on 26 July 2018 (2 pages)
21 June 2018	Director's details changed for Mrs Margaret Dawne Ritson on 21 June 2018 (2 pages)
13 June 2018	Appointment of Mrs Margaret Dawne Ritson as a director on 7 June 2018 (2 pages)
13 June 2018	Termination of appointment of Raymond Scott as a director on 23 May 2018 (1 page)
24 April 2018	Termination of appointment of Alan Bolam as a director on 24 April 2018 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Annual return made up to 15 August 2015 no member list (7 pages)
20 August 2015	Annual return made up to 15 August 2015 no member list (7 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 August 2014	Annual return made up to 15 August 2014 no member list (7 pages)
21 August 2014	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 15 August 2014 no member list (7 pages)
21 August 2014	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 21 August 2014 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 September 2013	Appointment of Alan Bolam as a director (3 pages)
9 September 2013	Appointment of Alan Bolam as a director (3 pages)
16 August 2013	Annual return made up to 15 August 2013 no member list (6 pages)
16 August 2013	Annual return made up to 15 August 2013 no member list (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 August 2012	Annual return made up to 15 August 2012 no member list (6 pages)
16 August 2012	Annual return made up to 15 August 2012 no member list (6 pages)
15 December 2011	Appointment of Marjorie Gladys Scarlett as a director (3 pages)
15 December 2011	Appointment of Marjorie Gladys Scarlett as a director (3 pages)
25 November 2011	Appointment of Graham Robert Clark as a director (3 pages)
25 November 2011	Appointment of Graham Robert Clark as a director (3 pages)
18 August 2011	Annual return made up to 15 August 2011 no member list (5 pages)
18 August 2011	Annual return made up to 15 August 2011 no member list (5 pages)
11 August 2011	Termination of appointment of Ian Marr as a secretary (1 page)
11 August 2011	Termination of appointment of Ian Marr as a secretary (1 page)
11 August 2011	Registered office address changed from 14, Bell Villas, Ponteland, Northumberland, NE20 9BE. on 11 August 2011 (1 page)
11 August 2011	Appointment of Kingston Property Services as a secretary (2 pages)
11 August 2011	Registered office address changed from 14, Bell Villas, Ponteland, Northumberland, NE20 9BE. on 11 August 2011 (1 page)
11 August 2011	Appointment of Kingston Property Services as a secretary (2 pages)
12 July 2011	Termination of appointment of William Holden as a director (1 page)
12 July 2011	Termination of appointment of William Holden as a secretary (1 page)
12 July 2011	Termination of appointment of William Holden as a director (1 page)
12 July 2011	Termination of appointment of William Holden as a secretary (1 page)
11 July 2011	Appointment of Mr Ian Wallace Marr as a director (2 pages)
11 July 2011	Appointment of Mr Ian Wallace Marr as a secretary (2 pages)
11 July 2011	Termination of appointment of William Holden as a secretary (1 page)
11 July 2011	Appointment of Mr Ian Wallace Marr as a director (2 pages)
11 July 2011	Termination of appointment of William Holden as a secretary (1 page)
11 July 2011	Appointment of Mr Ian Wallace Marr as a secretary (2 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 August 2010	Director's details changed for Ms Jill Pinder on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Raymond Scott on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Ms Jill Pinder on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for William Holden on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Raymond Scott on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for William Holden on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Ms Jill Pinder on 1 August 2010 (2 pages)
31 August 2010	Annual return made up to 15 August 2010 no member list (5 pages)
31 August 2010	Annual return made up to 15 August 2010 no member list (5 pages)
31 August 2010	Director's details changed for Raymond Scott on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for William Holden on 1 August 2010 (2 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 September 2009	Annual return made up to 15/08/09 (3 pages)
29 September 2009	Annual return made up to 15/08/09 (3 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 November 2008	Annual return made up to 15/08/08 (4 pages)
6 November 2008	Annual return made up to 15/08/08 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
8 October 2007	Annual return made up to 15/08/07 (4 pages)
8 October 2007	Annual return made up to 15/08/07 (4 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 August 2006	Annual return made up to 15/08/06 (4 pages)
30 August 2006	Annual return made up to 15/08/06 (4 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 August 2005	Annual return made up to 15/08/05 (4 pages)
30 August 2005	Annual return made up to 15/08/05 (4 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 September 2004	Annual return made up to 15/08/04 (4 pages)
20 September 2004	Annual return made up to 15/08/04 (4 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 August 2003	Annual return made up to 15/08/03 363(288) ‐ Director resigned (4 pages)
28 August 2003	Annual return made up to 15/08/03 363(288) ‐ Director resigned (4 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 October 2002	Annual return made up to 15/08/02 363(288) ‐ Director resigned (5 pages)
10 October 2002	Annual return made up to 15/08/02 363(288) ‐ Director resigned (5 pages)
15 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 November 2001	Annual return made up to 15/08/01 (4 pages)
2 November 2001	Annual return made up to 15/08/01 (4 pages)
11 January 2001	Accounts made up to 31 March 2000 (8 pages)
11 January 2001	Accounts made up to 31 March 2000 (8 pages)
1 November 2000	Annual return made up to 15/08/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 November 2000	Annual return made up to 15/08/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 December 1999	Accounts made up to 31 March 1999 (9 pages)
6 December 1999	Accounts made up to 31 March 1999 (9 pages)
1 December 1999	Annual return made up to 15/08/99 (4 pages)
1 December 1999	Annual return made up to 15/08/99 (4 pages)
4 November 1998	Accounts made up to 31 March 1998 (8 pages)
4 November 1998	Accounts made up to 31 March 1998 (8 pages)
12 August 1998	Annual return made up to 15/08/98 (6 pages)
12 August 1998	Annual return made up to 15/08/98 (6 pages)
7 November 1997	Annual return made up to 15/08/97 (6 pages)
7 November 1997	Annual return made up to 15/08/97 (6 pages)
29 October 1997	Accounts made up to 31 March 1997 (8 pages)
29 October 1997	Accounts made up to 31 March 1997 (8 pages)
22 January 1997	Accounts made up to 31 March 1996 (9 pages)
22 January 1997	Accounts made up to 31 March 1996 (9 pages)
14 November 1996	Annual return made up to 15/08/96 (6 pages)
14 November 1996	Annual return made up to 15/08/96 (6 pages)
29 January 1996	Accounts made up to 31 March 1995 (9 pages)
29 January 1996	Accounts made up to 31 March 1995 (9 pages)
19 September 1995	Annual return made up to 15/08/95 (6 pages)
19 September 1995	Annual return made up to 15/08/95 (6 pages)
6 September 1995	Memorandum and Articles of Association (30 pages)
6 September 1995	Memorandum and Articles of Association (30 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Dunsgreen Court Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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