Cleveland Homes (No.2) Limited

Company Name	Cleveland Homes (No.2) Limited
Company Status	Active
Company Number	02530630
Category	Private Limited Company
Incorporation Date	14 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Dominic George Collinge Ferard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(11 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Mr Rupert Charles Hawkesworth Ferard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(11 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Secretary Name	Mr Dominic George Collinge Ferard
Nationality	British
Status	Current
Appointed	05 February 2002(11 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Mrs Jo Tracy Ferard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Mrs Sally Clare Ferard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Derek James Crossan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 05 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Bridge Street Helmsley York YO62 5DX

Director Name	George Charles Hawkesworth Ferard
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 05 February 2002)
Role	Co Director
Correspondence Address	131a Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JE

Secretary Name	Derek James Crossan
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 05 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Bridge Street Helmsley York YO62 5DX

Contact

Website	stocktonflats.co.uk
Email address	[email protected]
Telephone	01642 614651
Telephone region	Middlesbrough

Location

Registered Address	21 Yarm Road Stockton-On-Tees TS18 3NJ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.3k at £1	Executors Of Estate Of George Charles Hawkesworth Ferard 8.27% Ordinary
252k at £1	Marblemand LTD 66.67% Ordinary
47.4k at £1	Mr Dominic George Collinge Ferard 12.53% Ordinary
47.4k at £1	Mr Rupert Charles Hawkesworth Ferard 12.53% Ordinary

Financials

Year	2014
Net Worth	£1,324,741
Current Liabilities	£11,498

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

29 December 1997	Delivered on: 3 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 December 1997

Delivered on: 3 January 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 November 2023	Micro company accounts made up to 5 April 2023 (8 pages)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 5 April 2022 (8 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
19 July 2022	Registered office address changed from 80 Hartington Road Stockton-on-Tees Cleveland TS18 1HE to 21 Yarm Road Stockton-on-Tees TS18 3NJ on 19 July 2022 (1 page)
22 December 2021	Micro company accounts made up to 5 April 2021 (8 pages)
9 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 5 April 2020 (8 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 5 April 2019 (8 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 5 April 2017 (5 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 378,002 (5 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 378,002 (5 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 378,002 (5 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 378,002 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
4 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
4 November 2011	Appointment of Mrs Jo Ferard as a director (2 pages)
4 November 2011	Appointment of Mrs Jo Ferard as a director (2 pages)
4 November 2011	Appointment of Mrs Sally Clare Ferard as a director (2 pages)
4 November 2011	Appointment of Mrs Sally Clare Ferard as a director (2 pages)
4 November 2011	Appointment of Mrs Jo Ferard as a director (2 pages)
4 November 2011	Appointment of Mrs Jo Ferard as a director (2 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
2 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
2 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
28 January 2010	Director's details changed for Dominic George Collinge Ferard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Dominic George Collinge Ferard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Dominic George Collinge Ferard on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Dominic George Collinge Ferard on 1 January 2010 (1 page)
28 January 2010	Secretary's details changed for Dominic George Collinge Ferard on 1 January 2010 (1 page)
28 January 2010	Secretary's details changed for Dominic George Collinge Ferard on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 1 January 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
4 September 2009	Return made up to 31/07/09; full list of members (4 pages)
4 September 2009	Return made up to 31/07/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 5 April 2008 (8 pages)
26 September 2008	Return made up to 31/07/08; full list of members (4 pages)
26 September 2008	Return made up to 31/07/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
1 October 2007	Return made up to 31/07/07; full list of members (3 pages)
1 October 2007	Return made up to 31/07/07; full list of members (3 pages)
19 March 2007	Return made up to 31/07/06; full list of members (3 pages)
19 March 2007	Return made up to 31/07/06; full list of members (3 pages)
31 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
31 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
31 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
28 November 2005	Return made up to 31/07/05; full list of members (3 pages)
28 November 2005	Return made up to 31/07/05; full list of members (3 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (14 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (14 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (14 pages)
13 December 2004	Return made up to 31/07/04; full list of members (8 pages)
13 December 2004	Return made up to 31/07/04; full list of members (8 pages)
20 January 2004	Total exemption full accounts made up to 5 April 2003 (13 pages)
20 January 2004	Total exemption full accounts made up to 5 April 2003 (13 pages)
20 January 2004	Total exemption full accounts made up to 5 April 2003 (13 pages)
2 October 2003	Return made up to 31/07/03; full list of members (8 pages)
2 October 2003	Return made up to 31/07/03; full list of members (8 pages)
31 January 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
31 January 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
31 January 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
9 October 2002	Return made up to 31/07/02; full list of members (8 pages)
9 October 2002	Return made up to 31/07/02; full list of members (8 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
17 October 2001	Return made up to 31/07/01; full list of members (8 pages)
17 October 2001	Return made up to 31/07/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 5 April 2000 (14 pages)
24 January 2001	Full accounts made up to 5 April 2000 (14 pages)
24 January 2001	Full accounts made up to 5 April 2000 (14 pages)
6 October 2000	Return made up to 31/07/00; full list of members (10 pages)
6 October 2000	Return made up to 31/07/00; full list of members (10 pages)
14 January 2000	Full accounts made up to 5 April 1999 (12 pages)
14 January 2000	Full accounts made up to 5 April 1999 (12 pages)
14 January 2000	Full accounts made up to 5 April 1999 (12 pages)
11 October 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1998	Full accounts made up to 5 April 1998 (13 pages)
19 November 1998	Full accounts made up to 5 April 1998 (13 pages)
19 November 1998	Full accounts made up to 5 April 1998 (13 pages)
17 September 1998	Return made up to 31/07/98; full list of members (6 pages)
17 September 1998	Return made up to 31/07/98; full list of members (6 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Full accounts made up to 5 April 1997 (14 pages)
6 November 1997	Full accounts made up to 5 April 1997 (14 pages)
6 November 1997	Full accounts made up to 5 April 1997 (14 pages)
29 August 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	Return made up to 31/07/97; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (11 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (11 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (11 pages)
14 August 1996	Return made up to 31/07/96; full list of members (6 pages)
14 August 1996	Return made up to 31/07/96; full list of members (6 pages)
22 September 1995	Return made up to 14/08/95; no change of members (4 pages)
22 September 1995	Return made up to 14/08/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 5 April 1995 (11 pages)
16 August 1995	Accounts for a small company made up to 5 April 1995 (11 pages)
16 August 1995	Accounts for a small company made up to 5 April 1995 (11 pages)