3/4 South Cliff Management Company Limited

Company Name	3/4 South Cliff Management Company Limited
Directors	Norman Featherstone and Norma Wright
Company Status	Active
Company Number	02320507
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Norman Featherstone
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	26 June 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Cllr Norma Wright
Date of Birth	July 1940 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	26 June 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Secretary Name	Mrs Susan Featherstone
Status	Current
Appointed	26 June 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Mr Sydney Coxon
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 1997)
Role	Retired
Correspondence Address	3a South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	Mrs Sheila Rosemary Macklam
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1996)
Role	Retired
Correspondence Address	3c South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	Mr Arthur Allison Shotton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1997)
Role	Retired
Correspondence Address	3d South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	Mrs Florence Turnbull
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 1999)
Role	Retired
Correspondence Address	3b South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	Miss Joyce Stephenson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 26 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4d South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Secretary Name	Mr Arthur Allison Shotton
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	3d South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	Margaret Christie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 June 1997)
Role	School Teacher
Correspondence Address	4a South Cliff Roker Terrace Sunderland Tyne And Wear SR6 0PH

Secretary Name	Miss Joyce Stephenson
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4d South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	James William Porteous
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(9 years after company formation)
Appointment Duration	9 years, 6 months (resigned 03 June 2007)
Role	Business Partner
Correspondence Address	3d South Cliff Roker Terrace Sunderland Tyne And Wear SR6 0PH

Director Name	Robert Ford
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(10 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 January 2010)
Role	Retird Engineer
Correspondence Address	Flat 4a Southcliffe Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	Mr Harvey Craig
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(18 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3c South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH

Director Name	Mrs Doreen Averre
Date of Birth	April 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2015(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Location

Registered Address	10 Grange Terrace Sunderland SR2 7DF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 10 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, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Filing History

7 July 2020	Accounts for a dormant company made up to 29 May 2020 (5 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
25 November 2019	Termination of appointment of Doreen Averre as a director on 22 November 2019 (1 page)
25 November 2019	Cessation of Doreen Averre as a person with significant control on 22 November 2019 (1 page)
12 June 2019	Accounts for a dormant company made up to 29 May 2019 (5 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 29 May 2018 (5 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 29 May 2017 (5 pages)
21 June 2017	Accounts for a dormant company made up to 29 May 2017 (5 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
20 February 2017	Accounts for a dormant company made up to 29 May 2016 (5 pages)
20 February 2017	Accounts for a dormant company made up to 29 May 2016 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 no member list (3 pages)
1 June 2016	Annual return made up to 29 May 2016 no member list (3 pages)
15 December 2015	Accounts for a dormant company made up to 29 May 2015 (5 pages)
15 December 2015	Accounts for a dormant company made up to 29 May 2015 (5 pages)
15 July 2015	Termination of appointment of Harvey Craig as a director on 26 June 2015 (1 page)
15 July 2015	Termination of appointment of Harvey Craig as a director on 26 June 2015 (1 page)
14 July 2015	Appointment of Mr Norman Featherstone as a director on 26 June 2015 (2 pages)
14 July 2015	Appointment of Mr Norman Featherstone as a director on 26 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Norma Wright as a director on 26 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Norma Wright as a director on 26 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Doreen Averre as a director on 26 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Susan Featherstone as a secretary on 26 June 2015 (2 pages)
13 July 2015	Termination of appointment of Joyce Stephenson as a secretary on 26 June 2015 (1 page)
13 July 2015	Appointment of Mrs Susan Featherstone as a secretary on 26 June 2015 (2 pages)
13 July 2015	Termination of appointment of Joyce Stephenson as a director on 26 June 2015 (1 page)
13 July 2015	Termination of appointment of Joyce Stephenson as a director on 26 June 2015 (1 page)
13 July 2015	Termination of appointment of Joyce Stephenson as a secretary on 26 June 2015 (1 page)
13 July 2015	Appointment of Mrs Doreen Averre as a director on 26 June 2015 (2 pages)
3 June 2015	Annual return made up to 29 May 2015 no member list (4 pages)
3 June 2015	Annual return made up to 29 May 2015 no member list (4 pages)
2 March 2015	Accounts for a dormant company made up to 29 May 2014 (5 pages)
2 March 2015	Accounts for a dormant company made up to 29 May 2014 (5 pages)
19 June 2014	Annual return made up to 29 May 2014 no member list (4 pages)
19 June 2014	Registered office address changed from 4D South Cliff Roker Terrace Sunderland Tyne and Wear SR6 0PH on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 29 May 2014 no member list (4 pages)
19 June 2014	Registered office address changed from 4D South Cliff Roker Terrace Sunderland Tyne and Wear SR6 0PH on 19 June 2014 (1 page)
12 February 2014	Accounts for a dormant company made up to 29 May 2013 (4 pages)
12 February 2014	Accounts for a dormant company made up to 29 May 2013 (4 pages)
30 May 2013	Annual return made up to 29 May 2013 no member list (4 pages)
30 May 2013	Annual return made up to 29 May 2013 no member list (4 pages)
21 January 2013	Accounts for a dormant company made up to 29 May 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 29 May 2012 (2 pages)
4 June 2012	Annual return made up to 29 May 2012 no member list (4 pages)
4 June 2012	Annual return made up to 29 May 2012 no member list (4 pages)
28 March 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
28 March 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
14 June 2011	Annual return made up to 29 May 2011 no member list (4 pages)
14 June 2011	Annual return made up to 29 May 2011 no member list (4 pages)
27 January 2011	Accounts for a dormant company made up to 29 May 2010 (1 page)
27 January 2011	Accounts for a dormant company made up to 29 May 2010 (1 page)
8 June 2010	Termination of appointment of Robert Ford as a director (1 page)
8 June 2010	Annual return made up to 29 May 2010 no member list (3 pages)
8 June 2010	Director's details changed for Miss Joyce Stephenson on 29 May 2010 (2 pages)
8 June 2010	Annual return made up to 29 May 2010 no member list (3 pages)
8 June 2010	Director's details changed for Harvey Craig on 29 May 2010 (2 pages)
8 June 2010	Director's details changed for Miss Joyce Stephenson on 29 May 2010 (2 pages)
8 June 2010	Termination of appointment of Robert Ford as a director (1 page)
8 June 2010	Director's details changed for Harvey Craig on 29 May 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 29 May 2009 (1 page)
4 March 2010	Accounts for a dormant company made up to 29 May 2009 (1 page)
6 June 2009	Annual return made up to 29/05/09 (3 pages)
6 June 2009	Annual return made up to 29/05/09 (3 pages)
1 June 2009	Accounting reference date extended from 31/03/2009 to 29/05/2009 (1 page)
1 June 2009	Accounting reference date extended from 31/03/2009 to 29/05/2009 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 June 2008	Annual return made up to 29/05/08 (3 pages)
2 June 2008	Annual return made up to 29/05/08 (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
14 June 2007	Annual return made up to 29/05/07 (4 pages)
14 June 2007	Annual return made up to 29/05/07 (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 May 2006	Annual return made up to 29/05/06 (4 pages)
30 May 2006	Annual return made up to 29/05/06 (4 pages)
10 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 May 2005	Annual return made up to 29/05/05 (4 pages)
26 May 2005	Annual return made up to 29/05/05 (4 pages)
4 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 May 2004	Annual return made up to 31/03/04 (4 pages)
21 May 2004	Annual return made up to 31/03/04 (4 pages)
19 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 May 2003	Annual return made up to 29/05/03 (4 pages)
19 May 2003	Annual return made up to 29/05/03 (4 pages)
19 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 May 2002	Annual return made up to 29/05/02 (4 pages)
23 May 2002	Annual return made up to 29/05/02 (4 pages)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 June 2001	Annual return made up to 29/05/01 (4 pages)
11 June 2001	Annual return made up to 29/05/01 (4 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 May 2000	Annual return made up to 29/05/00 (4 pages)
24 May 2000	Annual return made up to 29/05/00 (4 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
20 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 May 1999	Annual return made up to 29/05/99 (4 pages)
20 May 1999	Annual return made up to 29/05/99 (4 pages)
1 June 1998	Annual return made up to 29/05/98 (4 pages)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 June 1998	Annual return made up to 29/05/98 (4 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
29 May 1997	Annual return made up to 29/05/97 (4 pages)
29 May 1997	Annual return made up to 29/05/97 (4 pages)
7 February 1997	Registered office changed on 07/02/97 from: 3D south cliff roker terrace sunderland SR6 0PH (1 page)
7 February 1997	Secretary resigned;director resigned (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 3D south cliff roker terrace sunderland SR6 0PH (1 page)
7 February 1997	Secretary resigned;director resigned (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
10 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 June 1996	Annual return made up to 29/05/96 363(288) ‐ Director resigned (6 pages)
10 June 1996	Annual return made up to 29/05/96 363(288) ‐ Director resigned (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
1 June 1995	Annual return made up to 29/05/95 (6 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 June 1995	Annual return made up to 29/05/95 (6 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 November 1988	Incorporation (20 pages)
22 November 1988	Incorporation (20 pages)

3/4 South Cliff Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check