Groveport Pension Trustees Limited

Company Name	Groveport Pension Trustees Limited
Directors	Jonathan Kendal Armstrong and Russell Warren McCallion
Company Status	Active
Company Number	02674163
Category	Private Limited Company
Incorporation Date	24 December 1991(32 years, 4 months ago)
Previous Names	Teesside Trustees Limited and Northern Gateway Limited

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	Jonathan Kendal Armstrong
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Russell Warren McCallion
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	William George Andrews
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	Two Acres Cottage Middleton Road Camberley Surrey GU15 3TT

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Secretary Name	Mr Frederick Russell Brown
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	John Robert Kirton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 1998)
Role	Chartered Accountant
Correspondence Address	Poole Tree Farm Hamsterley Bishop Auckland County Durham DL13 3QW

Director Name	Mr Jeffrey Auty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 July 2002)
Role	Estates Officer
Correspondence Address	Penmount 6 Thirsk Road Stokesley North Yorkshire TS9 5BW

Director Name	Trevor Shackleton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1995)
Role	Dock Operator
Correspondence Address	12 Willow Drive Normanby Middlesbrough Cleveland TS6 0HP

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(14 years, 4 months after company formation)
Appointment Duration	13 years (resigned 07 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Secretary Name	Linda Moore
Status	Resigned
Appointed	30 September 2008(16 years, 9 months after company formation)
Appointment Duration	10 years (resigned 23 October 2018)
Role	Company Director
Correspondence Address	11 South Lackenby Eston Middlesbrough TS6 8DL

Contact

Website	pdports.co.uk

Location

Registered Address	17/27 Queens Square Middlesbrough Cleveland TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Pd Ports Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 June 2019	Director's details changed for Jonathan Kendal Armstrong on 7 May 2019 (2 pages)
20 June 2019	Director's details changed for Mr Russell Warren Mccallion on 7 May 2019 (2 pages)
8 May 2019	Appointment of Jonathan Kendal Armstrong as a director on 7 May 2019 (2 pages)
8 May 2019	Termination of appointment of Dermot Michael Russell as a director on 7 May 2019 (1 page)
8 May 2019	Appointment of Mr Russell Warren Mccallion as a director on 7 May 2019 (2 pages)
3 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23 (3 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
24 October 2018	Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
3 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
14 October 2008	Secretary appointed linda moore (1 page)
14 October 2008	Secretary appointed linda moore (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
27 December 2007	Return made up to 24/12/07; full list of members (2 pages)
27 December 2007	Return made up to 24/12/07; full list of members (2 pages)
4 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
2 January 2007	Return made up to 24/12/06; full list of members (2 pages)
2 January 2007	Return made up to 24/12/06; full list of members (2 pages)
3 July 2006	Company name changed teesside trustees LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed teesside trustees LIMITED\certificate issued on 03/07/06 (2 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
10 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
10 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 December 2005	Return made up to 24/12/05; full list of members (2 pages)
28 December 2005	Return made up to 24/12/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 January 2005	Return made up to 24/12/04; full list of members (2 pages)
10 January 2005	Return made up to 24/12/04; full list of members (2 pages)
13 January 2004	Return made up to 24/12/03; full list of members (6 pages)
13 January 2004	Return made up to 24/12/03; full list of members (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 July 2003	Secretary's particulars changed (1 page)
4 July 2003	Secretary's particulars changed (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 January 2003	Return made up to 24/12/02; full list of members (7 pages)
25 January 2003	Return made up to 24/12/02; full list of members (7 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
13 February 2002	Return made up to 24/12/01; full list of members (6 pages)
13 February 2002	Return made up to 24/12/01; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 January 2001	Return made up to 24/12/00; full list of members (6 pages)
23 January 2001	Return made up to 24/12/00; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 January 2000	Return made up to 24/12/99; full list of members (6 pages)
18 January 2000	Return made up to 24/12/99; full list of members (6 pages)
18 January 1999	Return made up to 24/12/98; full list of members (7 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 January 1999	Return made up to 24/12/98; full list of members (7 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 January 1998	Return made up to 24/12/97; no change of members (5 pages)
13 January 1998	Return made up to 24/12/97; no change of members (5 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
2 January 1997	Return made up to 24/12/96; no change of members 363(287) ‐ Registered office changed on 02/01/97 (4 pages)
2 January 1997	Return made up to 24/12/96; no change of members 363(287) ‐ Registered office changed on 02/01/97 (4 pages)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
13 June 1996	Return made up to 24/12/95; bulk list available separately (5 pages)
13 June 1996	Return made up to 24/12/95; bulk list available separately (5 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
24 December 1991	Incorporation (19 pages)

Groveport Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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