Cecil Court Ponteland Management Limited

Company Name	Cecil Court Ponteland Management Limited
Company Status	Active
Company Number	02622671
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 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

Directors

Director Name	Mrs Elizabeth Susan Stappard
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(25 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Mrs Lorraine Joyce Crawford
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Mr Newton Shipley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Mr John Desmond Allen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired Costs Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Mrs Christine Steel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Ashdale Ashdale Ponteland Newcastle Upon Tyne NE20 9DR

Director Name	Mrs Kazi Appleby Blaauw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Police Civilian
Country of Residence	England
Correspondence Address	25 Cecil Court Meadowfield Ponteland Newcastle Upon Tyne NE20 9AA

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Kay Wendy Middleton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 1993)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Director Name	Andrew David Mackie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 1993)
Role	Sales Manager
Correspondence Address	20 Blueburn Drive Simonside Killingworth Newcastle Upon Tyne Tyne And Wear NE12 0FZ

Secretary Name	Kay Wendy Middleton
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 1993)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 1999)
Role	Chartered Surveyor
Correspondence Address	Hallow Mill Castle Eden Co Durham TS27 4SG

Secretary Name	Mrs Angela Roberts
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Director Name	Brenda Margaret Carss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(3 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 October 2006)
Role	Site Negotiator
Correspondence Address	7 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Alan John Atkin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(4 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 December 1996)
Role	Computer Analyst
Correspondence Address	11 Cecil Court Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9EE

Director Name	George Roberts
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1999)
Role	Retired
Correspondence Address	34 Cecil Court Ponteland Newcastle Upon Tyne Northumberland NE20 9EE

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	27 Hunters Road Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4NB

Director Name	Joseph Ewart Brown
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	14 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Secretary Name	Alison Dance
Nationality	British
Status	Resigned
Appointed	16 November 1998(7 years, 5 months after company formation)
Appointment Duration	3 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	42 Calder Walk Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5XS

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	04 March 1999(7 years, 8 months after company formation)
Appointment Duration	3 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	51 Candahar Road London SW11 2QA

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Resigned
Appointed	03 June 1999(7 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Wood Fields Ponteland Newcastle Upon Tyne NE20 9XP

Director Name	Alistair Gordon McDougall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2002)
Role	Retired
Correspondence Address	23 Cecil Court Ponteland Northumberland NE20 9EE

Director Name	Brian Crawford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(10 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 August 2014)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	29 Cecil Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EE

Director Name	Barrie Mark Joisce
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 December 2004)
Role	Police Officer
Correspondence Address	17 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Mrs Elizabeth Susan Stappard
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(12 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cecil Court Ponteland Northumberland NE20 9EE

Director Name	Jane Nicholson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 January 2006)
Role	Self Employed
Correspondence Address	Southview 3 Guide Post Belsay Northumberland NE20 0DT

Director Name	Brian James Hedley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Christopher James Fisk
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(15 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 July 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Cecil Court Ponteland Northumberland NE20 9EE

Director Name	Mrs Ann Tracy Crawford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2017)
Role	Healthcare Assistant
Country of Residence	United Kingdom
Correspondence Address	53 Jackson Avenue Ponteland Newcastle Upon Tyne NE20 9UY

Director Name	Mr Peter Miller
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Cecil Court Ponteland Newcastle Upon Tyne NE20 9EE

Director Name	Mrs Bernadette Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne NE20 0AD

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Telephone	01661 822057
Telephone region	Prudhoe

Location

Registered Address	14 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jane Nicholson 5.88% Ordinary
-	OTHER 38.24% -
1 at £1	Abdel Hamid Afia 2.94% Ordinary
1 at £1	Audrey Fox 2.94% Ordinary
1 at £1	Brian James Hedley 2.94% Ordinary
1 at £1	Christopher James Fisk 2.94% Ordinary
1 at £1	Colin Graham Campbell & Elizabeth Anne Campbell 2.94% Ordinary
1 at £1	E. Carter & M.j. Carter 2.94% Ordinary
1 at £1	Eileen Mary Johnson 2.94% Ordinary
1 at £1	Elizabeth Susan Stappard & Ron Stappard 2.94% Ordinary
1 at £1	Gordon Smythe Goldie 2.94% Ordinary
1 at £1	Jane Mcgaw & George Mcgaw 2.94% Ordinary
1 at £1	John Anthony Jessop 2.94% Ordinary
1 at £1	L.e. Emmerson & A.a. Emmerson 2.94% Ordinary
1 at £1	Lorraine Crawford & Brian Crawford 2.94% Ordinary
1 at £1	M. Hately 2.94% Ordinary
1 at £1	Mr Philip Linford Hutchinson 2.94% Ordinary
1 at £1	Mrs Sybil Cordingley 2.94% Ordinary
1 at £1	Stanley Deryck Hepplewhite 2.94% Ordinary
1 at £1	Veronica Cynthia Martin & Stanley Martin 2.94% Ordinary
1 at £1	William Robson Bell & Esther Bell 2.94% Ordinary

Financials

Year	2014
Net Worth	£25,135
Cash	£25,187
Current Liabilities	£1,293

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
21 February 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
9 January 2020	Termination of appointment of Bernadette Hughes as a director on 31 December 2019 (1 page)
12 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 February 2019	Audited abridged accounts made up to 31 December 2018 (13 pages)
22 June 2018	Appointment of Mrs Bernadette Hughes as a director on 10 May 2018 (2 pages)
22 June 2018	Termination of appointment of Elizabeth Susan Stappard as a director on 10 May 2018 (1 page)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr Newton Shipley as a director on 10 May 2018 (2 pages)
22 June 2018	Appointment of Mr Peter Miller as a director on 10 May 2018 (2 pages)
22 June 2018	Appointment of Mr John Desmond Allen as a director on 10 May 2018 (2 pages)
26 February 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
12 July 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
12 July 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Notification of Lorraine Joyce Crawford as a person with significant control on 21 June 2017 (2 pages)
3 July 2017	Notification of Lorraine Joyce Crawford as a person with significant control on 21 June 2017 (2 pages)
10 May 2017	Appointment of Mrs Elizabeth Susan Stappard as a director on 20 July 2016 (2 pages)
10 May 2017	Appointment of Mrs Elizabeth Susan Stappard as a director on 20 July 2016 (2 pages)
10 May 2017	Appointment of Mrs Lorraine Joyce Crawford as a director on 27 March 2017 (2 pages)
10 May 2017	Appointment of Mrs Lorraine Joyce Crawford as a director on 27 March 2017 (2 pages)
10 April 2017	Termination of appointment of Ann Tracy Crawford as a director on 27 March 2017 (1 page)
10 April 2017	Secretary's details changed for Mr Andrew William Morgan on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Ann Tracy Crawford as a director on 27 March 2017 (1 page)
10 April 2017	Secretary's details changed for Mr Andrew William Morgan on 10 April 2017 (1 page)
20 July 2016	Termination of appointment of Christopher James Fisk as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Elizabeth Susan Stappard as a director on 20 July 2016 (1 page)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 34 (9 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 34 (9 pages)
20 July 2016	Termination of appointment of Christopher James Fisk as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Elizabeth Susan Stappard as a director on 20 July 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 34 (9 pages)
22 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 34 (9 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2014	Termination of appointment of Brian Crawford as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Brian Crawford as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Brian Crawford as a director on 8 August 2014 (1 page)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 34 (10 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 34 (10 pages)
19 June 2014	Appointment of Mrs Ann Tracy Crawford as a director (2 pages)
19 June 2014	Appointment of Mrs Ann Tracy Crawford as a director (2 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (9 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (9 pages)
26 April 2013	Termination of appointment of Brian Hedley as a director (1 page)
26 April 2013	Termination of appointment of Brian Hedley as a director (1 page)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2010	Director's details changed for Brian James Hedley on 21 June 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (19 pages)
22 June 2010	Director's details changed for Elizabeth Susan Stappard on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Christopher James Fisk on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Christopher James Fisk on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Brian Crawford on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Brian James Hedley on 21 June 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (19 pages)
22 June 2010	Director's details changed for Brian Crawford on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Elizabeth Susan Stappard on 21 June 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 July 2009	Return made up to 21/06/09; full list of members (18 pages)
6 July 2009	Return made up to 21/06/09; full list of members (18 pages)
2 February 2009	Return made up to 21/06/08; full list of members (18 pages)
2 February 2009	Return made up to 21/06/08; full list of members (18 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 March 2008	Amended accounts made up to 31 December 2006 (6 pages)
1 March 2008	Amended accounts made up to 31 December 2006 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Return made up to 21/06/07; full list of members (15 pages)
15 August 2007	Return made up to 21/06/07; full list of members (15 pages)
15 August 2007	New director appointed (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
31 August 2006	Return made up to 21/06/06; no change of members (7 pages)
31 August 2006	Return made up to 21/06/06; no change of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Return made up to 21/06/05; change of members (9 pages)
29 July 2005	Return made up to 21/06/05; change of members (9 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
8 September 2004	Return made up to 21/06/04; full list of members (16 pages)
8 September 2004	Return made up to 21/06/04; full list of members (16 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
13 October 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director resigned (15 pages)
13 October 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director resigned (15 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 June 2002	Return made up to 21/06/02; change of members (13 pages)
24 June 2002	Return made up to 21/06/02; change of members (13 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
28 July 2001	Return made up to 21/06/01; change of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 July 2001	Return made up to 21/06/01; change of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
6 October 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
6 October 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
21 October 1999	Return made up to 21/06/99; no change of members 363(287) ‐ Registered office changed on 21/10/99 (7 pages)
21 October 1999	Return made up to 21/06/99; no change of members 363(287) ‐ Registered office changed on 21/10/99 (7 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
6 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
10 July 1997	Return made up to 21/06/97; full list of members (9 pages)
10 July 1997	Return made up to 21/06/97; full list of members (9 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
16 July 1996	Ad 25/06/96--------- Â£ si 1@1=1 Â£ ic 31/32 (2 pages)
16 July 1996	Ad 25/06/96--------- Â£ si 1@1=1 Â£ ic 31/32 (2 pages)
9 July 1996	Return made up to 21/06/96; change of members (5 pages)
9 July 1996	Return made up to 21/06/96; change of members (5 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
20 March 1996	Ad 05/03/96--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
20 March 1996	Ad 05/03/96--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
15 November 1995	Ad 31/10/95--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
15 November 1995	Ad 31/10/95--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
12 September 1995	Accounts made up to 31 December 1994 (2 pages)
12 September 1995	Accounts made up to 31 December 1994 (2 pages)
28 July 1995	Ad 27/07/95--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
28 July 1995	Ad 27/07/95--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
19 July 1995	Return made up to 21/06/95; change of members (6 pages)
19 July 1995	Return made up to 21/06/95; change of members (6 pages)
17 May 1995	Ad 09/05/95--------- Â£ si 4@1=4 Â£ ic 23/27 (2 pages)
17 May 1995	Ad 09/05/95--------- Â£ si 4@1=4 Â£ ic 23/27 (2 pages)
21 June 1991	Incorporation (18 pages)
21 June 1991	Incorporation (18 pages)

Cecil Court Ponteland Management Limited

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