St. Wilfrid's Court (Hexham) Limited

Company Name	St. Wilfrid's Court (Hexham) Limited
Director	David Brydon
Company Status	Active
Company Number	02280116
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Brydon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(26 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	30 December 2013(25 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Joan Gladys Cheyne
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 1995)
Role	Housewife
Correspondence Address	5 St Wilfrids Court Hexham Northumberland NE46 2QE

Director Name	Madge Pinington
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Housewife
Correspondence Address	2 St Wilfrids Court Hexham Northumberland NE46 2QE

Secretary Name	Joan Gladys Cheyne
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	5 St Wilfrids Court Hexham Northumberland NE46 2QE

Secretary Name	Sheila King
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 2000)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Querry Edge Fellside Hexham Northumberland NE46 1RB

Director Name	Simon Williamson
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2004)
Role	Retired
Correspondence Address	Flat 4 Saint Wilfrids Court Hexham Northumberland NE46 2QE

Director Name	Brenda Vicker Staff
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	14 years (resigned 07 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 St Wilfrids Court Hexham Northumberland NE46 2QE

Secretary Name	Brenda Vicker Staff
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	14 years (resigned 30 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 St Wilfrids Court Hexham Northumberland NE46 2QE

Director Name	Sheila King
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(15 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 January 2014)
Role	Seasonal National Trust
Country of Residence	United Kingdom
Correspondence Address	3 Quarry Edge Fellside Hexham Northumberland NE46 1RB

Director Name	Sheila King
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(15 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 January 2014)
Role	Seasonal National Trust
Country of Residence	United Kingdom
Correspondence Address	3 Quarry Edge Fellside Hexham Northumberland NE46 1RB

Director Name	Mr Paul Carter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,920
Cash	£8,087
Current Liabilities	£539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 28 December 2023 with updates (4 pages)
4 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with updates (5 pages)
11 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 December 2021	Confirmation statement made on 28 December 2021 with updates (5 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 July 2016	Termination of appointment of Paul Carter as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Paul Carter as a director on 1 July 2016 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 8 (5 pages)
10 February 2015	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 8 (5 pages)
10 February 2015	Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 10 February 2015 (1 page)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 October 2014	Appointment of David Brydon as a director on 16 September 2014 (3 pages)
16 October 2014	Appointment of David Brydon as a director on 16 September 2014 (3 pages)
7 January 2014	Termination of appointment of Sheila King as a director (1 page)
7 January 2014	Appointment of Mr Paul Carter as a director (2 pages)
7 January 2014	Appointment of Mr Paul Carter as a director (2 pages)
7 January 2014	Termination of appointment of Brenda Vicker Staff as a director (1 page)
7 January 2014	Appointment of Mr Paul Carter as a director (2 pages)
7 January 2014	Termination of appointment of Brenda Vicker Staff as a director (1 page)
7 January 2014	Termination of appointment of Sheila King as a director (1 page)
7 January 2014	Appointment of Mr Paul Carter as a director (2 pages)
31 December 2013	Termination of appointment of Brenda Vicker Staff as a secretary (1 page)
31 December 2013	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 31 December 2013 (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8 (6 pages)
31 December 2013	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 31 December 2013 (1 page)
31 December 2013	Termination of appointment of Brenda Vicker Staff as a secretary (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8 (6 pages)
30 December 2013	Registered office address changed from 8 St Wilfrids Court Hexham Northumberland NE46 2QE on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from 8 St Wilfrids Court Hexham Northumberland NE46 2QE on 30 December 2013 (1 page)
30 December 2013	Appointment of Kingston Property Services as a secretary (2 pages)
30 December 2013	Appointment of Kingston Property Services as a secretary (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Director's details changed for Sheila King on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Sheila King on 31 December 2012 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2010	Director's details changed for Sheila King on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Sheila King on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Brenda Vicker Staff on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Brenda Vicker Staff on 31 December 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2008	Return made up to 31/12/07; change of members (7 pages)
21 January 2008	Return made up to 31/12/07; change of members (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (10 pages)
12 January 2007	Return made up to 31/12/06; full list of members (10 pages)
13 January 2006	Return made up to 31/12/05; full list of members (10 pages)
13 January 2006	Return made up to 31/12/05; full list of members (10 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members (10 pages)
12 January 2005	Return made up to 31/12/04; full list of members (10 pages)
28 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (12 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (12 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members (10 pages)
2 February 2000	Return made up to 31/12/99; full list of members (10 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 February 1999	Full accounts made up to 31 March 1998 (8 pages)
26 February 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; change of members (6 pages)
28 January 1998	Return made up to 31/12/97; change of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 May 1990	Full accounts made up to 31 March 1989 (1 page)
30 May 1990	Full accounts made up to 31 March 1989 (1 page)
15 January 1990	Memorandum and Articles of Association (14 pages)
15 January 1990	Memorandum and Articles of Association (14 pages)

St. Wilfrid's Court (Hexham) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact North East Check