Company NameDesign Works (Gateshead) Limited
Company StatusDissolved
Company Number02084870
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 December 1986(37 years, 3 months ago)
Dissolution Date17 December 2019 (4 years, 3 months ago)
Previous NameThanemoor Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nathaniel Richard Mathwin Clark
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1993(6 years, 6 months after company formation)
Appointment Duration26 years, 6 months (closed 17 December 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW
Director NameMr James Paul Hedland
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2009(22 years, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 17 December 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW
Director NameMr Andrew Ceri Jones
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(27 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 17 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthumbrian Water Ltd, Boldon House Wheatlands Wa
Pity Me
Durham
DH1 5FA
Director NameRobert Seddon Walmsley
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 December 1993)
RoleCo Director
Correspondence Address5 Meadow Croft Drive
Bishop Monkton
Harrogate
North Yorkshire
HG3 3QH
Director NameMr Jeremy John Burton
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 8 months after company formation)
Appointment Duration22 years, 1 month (resigned 04 October 2013)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW
Director NameSir Peter Derek Carr
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1992)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Corchester Towers
Corbridge
Northumberland
NE45 5NP
Director NameThomas Rodger Carrigan
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 June 1993)
RoleManager
Correspondence Address7 Denewood
Killingworth
Newcastle Upon Tyne
NE12 7FA
Director NameMr Godfrey Ralph Marks
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 June 1993)
RoleDesign Director
Correspondence Address9 Highbury
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3DX
Director NameMr Paddy Doherty
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1998)
RoleRetired
Correspondence Address13 Elgy Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4UU
Secretary NameMr David Irwin
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 June 1993)
RoleCompany Director
Correspondence Address263 Wingrove Road North
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9EH
Director NameRev Canon Peter Curwen Dodd
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1994)
RoleIndustrial Chaplain
Correspondence Address26 The Oval
Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 9PP
Director NameMr Neville Henry Martin
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(6 years, 6 months after company formation)
Appointment Duration22 years, 2 months (resigned 07 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW
Director NameRev Canon Peter Curwen Dodd
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(6 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 June 1998)
RoleCompany Director
Correspondence Address26 The Oval
Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 9PP
Secretary NameMr Nathaniel Richard Mathwin Clark
NationalityBritish
StatusResigned
Appointed25 June 1993(6 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 September 1994)
RoleManager
Correspondence Address13 Hobart
Whitley Bay
Tyne & Wear
NE26 3TA
Director NameMr David Irwin
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1994(7 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 January 2000)
RoleConsultant
Correspondence Address263 Wingrove Road North
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9EH
Director NameMr David Irwin
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1994(7 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 January 2000)
RoleConsultant
Correspondence Address263 Wingrove Road North
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9EH
Secretary NameIan Thompson
NationalityBritish
StatusResigned
Appointed16 September 1994(7 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 11 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW
Director NameMr Alexander Thomas Ogilvie
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(13 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 04 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW
Director NameJohn Paul Strawinski
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(15 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 September 2009)
RoleEstates Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Brearley Hall Woodmere Drive
Old Whittington
Chesterfield
Derbyshire
S41 9TA
Director NameDr Dawn Cranswick
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(24 years, 5 months after company formation)
Appointment Duration7 years (resigned 04 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW

Contact

Websitepne.org
Email address[email protected]
Telephone0191 2616009
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 3, Ground Floor 7-15 Pink
Lane, Newcastle Upon Tyne
NE1 5DW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100,720
Cash£22,339
Current Liabilities£181,263

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

16 November 1992Delivered on: 26 November 1992
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 & buildings lying to the south side of william street felling gateshead tyne & wear t/no ty 236325 and the proceeds of sale thereof.the entry in col.6 Above has this day been amended please see doc.M43 R.M.groves 17/2/93. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 January 2017Accounts for a small company made up to 30 June 2016 (7 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
2 August 2016Satisfaction of charge 1 in full (2 pages)
27 July 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
27 July 2016Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages)
1 December 2015Annual return made up to 1 December 2015 no member list (4 pages)
28 September 2015Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page)
28 September 2015Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page)
30 July 2015Accounts for a small company made up to 31 December 2014 (7 pages)
1 December 2014Annual return made up to 1 December 2014 no member list (5 pages)
1 December 2014Annual return made up to 1 December 2014 no member list (5 pages)
31 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
2 May 2014Appointment of Mr Andrew Ceri Jones as a director (2 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (3 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (3 pages)
4 October 2013Termination of appointment of Jeremy Burton as a director (1 page)
1 October 2013Section 519 (1 page)
17 September 2013Auditor's resignation (2 pages)
3 September 2013Full accounts made up to 31 December 2012 (15 pages)
18 December 2012Termination of appointment of Ian Thompson as a secretary (1 page)
18 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
18 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
8 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
8 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
16 June 2011Full accounts made up to 31 December 2010 (14 pages)
6 June 2011Appointment of Dr Dawn Cranswick as a director (2 pages)
26 May 2011Termination of appointment of Alexander Ogilvie as a director (1 page)
2 December 2010Director's details changed for Mr Jeremy John Burton on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr James Paul Hedland on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages)
2 December 2010Secretary's details changed for Ian Thompson on 1 December 2010 (1 page)
2 December 2010Annual return made up to 1 December 2010 no member list (4 pages)
2 December 2010Secretary's details changed for Ian Thompson on 1 December 2010 (1 page)
2 December 2010Annual return made up to 1 December 2010 no member list (4 pages)
2 December 2010Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr James Paul Hedland on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Jeremy John Burton on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages)
30 September 2010Full accounts made up to 31 December 2009 (14 pages)
17 January 2010Director's details changed for Mr James Paul Hedland on 1 December 2009 (2 pages)
17 January 2010Annual return made up to 1 December 2009 no member list (5 pages)
17 January 2010Director's details changed for Mr James Paul Hedland on 1 December 2009 (2 pages)
17 January 2010Annual return made up to 1 December 2009 no member list (5 pages)
28 September 2009Director appointed mr james paul hedland (1 page)
10 September 2009Appointment terminated director john strawinski (1 page)
16 June 2009Full accounts made up to 31 December 2008 (14 pages)
10 December 2008Annual return made up to 01/12/08 (3 pages)
23 June 2008Full accounts made up to 31 December 2007 (15 pages)
5 December 2007Annual return made up to 01/12/07 (2 pages)
5 December 2007Director's particulars changed (1 page)
28 June 2007Full accounts made up to 31 December 2006 (15 pages)
28 December 2006Annual return made up to 01/12/06 (2 pages)
28 July 2006Full accounts made up to 31 December 2005 (15 pages)
2 March 2006Director's particulars changed (1 page)
29 December 2005Annual return made up to 01/12/05 (2 pages)
10 November 2005Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
29 September 2005Full accounts made up to 31 December 2004 (14 pages)
7 December 2004Annual return made up to 01/12/04 (2 pages)
1 June 2004Full accounts made up to 31 December 2003 (14 pages)
16 December 2003Annual return made up to 01/12/03 (5 pages)
17 July 2003Full accounts made up to 31 December 2002 (20 pages)
8 April 2003Auditor's resignation (1 page)
14 January 2003New director appointed (2 pages)
18 December 2002Annual return made up to 01/12/02 (5 pages)
14 July 2002Full accounts made up to 31 December 2001 (15 pages)
2 June 2002Director's particulars changed (1 page)
7 March 2002Secretary's particulars changed (1 page)
28 December 2001Annual return made up to 01/12/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 October 2001Full accounts made up to 31 December 2000 (15 pages)
14 December 2000Annual return made up to 01/12/00 (4 pages)
18 September 2000Full accounts made up to 31 December 1999 (15 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
20 December 1999Annual return made up to 01/12/99 (4 pages)
22 October 1999Full accounts made up to 31 December 1998 (15 pages)
30 December 1998Annual return made up to 01/12/98 (4 pages)
20 November 1998Annual return made up to 14/08/98 (10 pages)
29 October 1998Full accounts made up to 31 December 1997 (12 pages)
8 July 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
11 September 1997Annual return made up to 14/08/97 (7 pages)
7 October 1996Full accounts made up to 31 December 1995 (12 pages)
9 September 1996Annual return made up to 14/08/96 (11 pages)
25 September 1995Full accounts made up to 31 December 1994 (12 pages)
18 August 1995Annual return made up to 14/08/95 (6 pages)
6 July 1993Memorandum and Articles of Association (20 pages)
16 March 1987Registered office changed on 16/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 February 1987Company name changed thanemoor LIMITED\certificate issued on 13/02/87 (2 pages)
17 December 1986Certificate of Incorporation (1 page)