| Company Name | Sedgedene Estates Limited |
|---|---|
| Director | Margaret Ann Wardrop |
| Company Status | Active |
| Company Number | 01718375 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1983(41 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64305 | Activities of property unit trusts |
Directors
| Director Name | Mrs Margaret Ann Wardrop |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2001(18 years, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Hollymount The Parade Hartlepool TS26 0LU |
| Secretary Name | Mr Anthony Wardrop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2001(18 years, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Hollymount The Parade Hartlepool Cleveland TS26 0LU |
| Director Name | James Wardrop |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 June 1995) |
| Role | Salesman |
| Correspondence Address | 22 Crodmon Crescent Darlington Co Durham DL3 8LF |
| Secretary Name | Anthony Howard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 16 June 2001) |
| Role | Company Director |
| Correspondence Address | 23 Greenbank Road Darlington County Durham DL3 6EJ |
Contact
| Telephone | 0191 2512513 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7 Hollymount The Parade Hartlepool TS26 0LU |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Rural West |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Charges
| 18 November 1983 | Delivered on: 25 November 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at corner of north road and west moreland street darlington co. Durham title nos . du 18726 du 39383 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 17 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 2 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 25 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
| 30 July 2020 | Change of details for Mr Nicholas Anthony as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Change of details for Mrs Emma Caroline as a person with significant control on 30 July 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 2 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 January 2019 (9 pages) |
| 4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (9 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (9 pages) |
| 14 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 20 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 11 June 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 5 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 6 June 2010 | Director's details changed for Margaret Ann Wardrop on 24 May 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 6 June 2010 | Director's details changed for Margaret Ann Wardrop on 24 May 2010 (2 pages) |
| 30 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 September 2008 | Return made up to 24/05/08; no change of members (6 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 23 September 2008 | Return made up to 24/05/08; no change of members (6 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 30 October 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 6 July 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 August 2005 | Return made up to 24/05/05; full list of members
|
| 22 August 2005 | Return made up to 24/05/05; full list of members
|
| 23 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 10 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 31 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 1 October 2002 | Return made up to 24/05/02; full list of members
|
| 1 October 2002 | Return made up to 24/05/02; full list of members
|
| 1 October 2002 | New director appointed (1 page) |
| 1 October 2002 | New director appointed (1 page) |
| 17 August 2002 | New secretary appointed (2 pages) |
| 17 August 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 20 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 31 August 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 5 April 2000 | Return made up to 24/05/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 24/05/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 21 May 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 14 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 21 March 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 2 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 2 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 29 February 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 20 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 4 April 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 4 April 1995 | Resolutions
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| 4 April 1995 | Resolutions
|