Columbia Grange (No 1) Management Company Limited

Company Name	Columbia Grange (No 1) Management Company Limited
Directors	Frank Geoffrey Moat and Jane Jenkinson
Company Status	Active
Company Number	02676034
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 January 1992(32 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Frank Geoffrey Moat
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(17 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Management Consultants
Country of Residence	United Kingdom
Correspondence Address	4 Berkley Avenue Blaydon Tyne And Wear NE21 5NQ

Director Name	Mrs Jane Jenkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Property Landlord
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Paul Anthony Liddle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Solicitor
Correspondence Address	32 Ashleigh Grove West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DL

Director Name	Mrs Hilary Anne Parker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX

Secretary Name	Mrs Hilary Anne Parker
Nationality	British
Status	Resigned
Appointed	06 January 1992
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX

Director Name	Stephen Burke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1997)
Role	Photographic Lab Technician
Correspondence Address	10 Columbia Grange North Kenton Newcastle Upon Tyne NE3 3JP

Director Name	Mark Pearson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 1998)
Role	Environmental Protection Offic
Correspondence Address	12 Columbia Grange North Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DP

Secretary Name	Mark Pearson
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 1997)
Role	Environmental Protection Offic
Correspondence Address	12 Columbia Grange North Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DP

Secretary Name	Mr David Martin Tolson
Nationality	British
Status	Resigned
Appointed	03 August 1997(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 1998)
Role	Company Director
Correspondence Address	19 Greencroft Penwortham Preston Lancashire PR1 9LA

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	26 June 1998(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Director Name	Paul Hedley Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 January 2003)
Role	Manufacturing Staff
Correspondence Address	5 Columbia Grange Newcastle Upon Tyne NE3 3JP

Director Name	Alistair Simm
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Lab Technician
Correspondence Address	6 Columbia Grange Newcastle Upon Tyne Tyne & Wear NE3 3JP

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(14 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	17 November 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	12 August 2008(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	15 Roxburghe Mansion 32 Kensington Court London W8 5BQ

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	Ms Krzesislawa Natalia Jozefiak
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 July 2017(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2019)
Role	Senior Consultant
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	The North British Housing Association Ltd (Corporation)
Status	Resigned
Appointed	26 June 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2000)
Correspondence Address	4 The Pavilions Ashton On Ribble Preston Lancashire PR2 2YB

Director Name	Places For People Homes Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(10 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2009)
Correspondence Address	4 The Pavilions Portway Preston Lancashire PR2 2YB

Secretary Name	Kingston Property Services (Corporation)
Status	Resigned
Appointed	01 January 2009(16 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2016(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2022)
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Secretary Name	Buxton Residential Limited (Corporation)
Status	Resigned
Appointed	01 September 2023(31 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 November 2023)
Correspondence Address	Unit 3 Vance Business Park Gateshead NE11 9NE

Location

Registered Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 4 weeks ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
25 September 2019	Termination of appointment of Krzesislawa Natalia Jozefiak as a director on 24 September 2019 (1 page)
15 January 2019	Appointment of Mrs Jane Jenkinson as a director on 17 December 2018 (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 June 2018	Notification of a person with significant control statement (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 July 2017	Appointment of Ms Krzesislawa Natalia Jozefiak as a director on 11 July 2017 (2 pages)
13 July 2017	Appointment of Ms Krzesislawa Natalia Jozefiak as a director on 11 July 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
19 August 2016	Appointment of Hertford Company Secretaries Limited as a secretary on 15 August 2016 (2 pages)
19 August 2016	Appointment of Hertford Company Secretaries Limited as a secretary on 15 August 2016 (2 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
1 April 2016	Termination of appointment of Kingston Property Services as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Kingston Property Services as a secretary on 31 March 2016 (1 page)
1 April 2016	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 April 2016 (1 page)
19 January 2016	Annual return made up to 9 January 2016 no member list (3 pages)
19 January 2016	Annual return made up to 9 January 2016 no member list (3 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 no member list (3 pages)
9 January 2015	Annual return made up to 9 January 2015 no member list (3 pages)
9 January 2015	Annual return made up to 9 January 2015 no member list (3 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 January 2014	Registered office address changed from C/O Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 14 January 2014 (1 page)
14 January 2014	Annual return made up to 9 January 2014 no member list (3 pages)
14 January 2014	Registered office address changed from C/O Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 14 January 2014 (1 page)
14 January 2014	Annual return made up to 9 January 2014 no member list (3 pages)
14 January 2014	Annual return made up to 9 January 2014 no member list (3 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
15 January 2013	Annual return made up to 9 January 2013 no member list (3 pages)
15 January 2013	Annual return made up to 9 January 2013 no member list (3 pages)
15 January 2013	Annual return made up to 9 January 2013 no member list (3 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 January 2012	Annual return made up to 9 January 2012 no member list (3 pages)
17 January 2012	Annual return made up to 9 January 2012 no member list (3 pages)
17 January 2012	Annual return made up to 9 January 2012 no member list (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 January 2011	Annual return made up to 9 January 2011 no member list (3 pages)
10 January 2011	Annual return made up to 9 January 2011 no member list (3 pages)
10 January 2011	Annual return made up to 9 January 2011 no member list (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 January 2010	Annual return made up to 9 January 2010 no member list (3 pages)
11 January 2010	Annual return made up to 9 January 2010 no member list (3 pages)
11 January 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 no member list (3 pages)
11 January 2010	Secretary's details changed for Kingston Property Services on 1 October 2009 (2 pages)
2 January 2010	Appointment of Frank Geoffrey Moat as a director (3 pages)
2 January 2010	Appointment of Frank Geoffrey Moat as a director (3 pages)
15 December 2009	Termination of appointment of Christopher Martin as a secretary (1 page)
15 December 2009	Termination of appointment of Places for People Homes Limited as a director (1 page)
15 December 2009	Termination of appointment of Places for People Homes Limited as a director (1 page)
15 December 2009	Termination of appointment of Christopher Martin as a secretary (1 page)
15 December 2009	Termination of appointment of Steven Binks as a director (1 page)
15 December 2009	Termination of appointment of Steven Binks as a director (1 page)
25 August 2009	Secretary appointed kingston property services (1 page)
25 August 2009	Secretary appointed kingston property services (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 305 gray's inn road london WC1X 8QR (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 305 gray's inn road london WC1X 8QR (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions ashton on ribble preston PR2 2YB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions ashton on ribble preston PR2 2YB (1 page)
26 January 2009	Director appointed steven binks (3 pages)
26 January 2009	Director appointed steven binks (3 pages)
9 January 2009	Annual return made up to 09/01/09 (2 pages)
9 January 2009	Annual return made up to 09/01/09 (2 pages)
3 October 2008	Annual return made up to 09/01/08 (2 pages)
3 October 2008	Annual return made up to 09/01/08 (2 pages)
10 September 2008	Appointment terminated secretary steven binks (1 page)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 September 2008	Appointment terminated secretary steven binks (1 page)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 February 2007	Annual return made up to 09/01/07 (2 pages)
23 February 2007	Annual return made up to 09/01/07 (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
14 March 2006	Annual return made up to 09/01/06 (3 pages)
14 March 2006	Annual return made up to 09/01/06 (3 pages)
12 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2005	Annual return made up to 09/01/05 (3 pages)
31 January 2005	Annual return made up to 09/01/05 (3 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2004	Annual return made up to 09/01/04 (3 pages)
27 January 2004	Annual return made up to 09/01/04 (3 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 April 2003	Annual return made up to 09/01/03 (4 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 April 2003	Annual return made up to 09/01/03 (4 pages)
4 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
29 January 2002	Annual return made up to 09/01/02 (3 pages)
29 January 2002	Annual return made up to 09/01/02 (3 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 January 2001	Annual return made up to 09/01/01 (3 pages)
23 January 2001	Annual return made up to 09/01/01 (3 pages)
24 July 2000	Full accounts made up to 1 April 2000 (9 pages)
24 July 2000	Full accounts made up to 1 April 2000 (9 pages)
24 July 2000	Full accounts made up to 1 April 2000 (9 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
25 January 2000	Annual return made up to 09/01/00 363(288) ‐ Director resigned (4 pages)
25 January 2000	Annual return made up to 09/01/00 363(288) ‐ Director resigned (4 pages)
27 August 1999	Full accounts made up to 31 March 1999 (9 pages)
27 August 1999	Full accounts made up to 31 March 1999 (9 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
4 February 1999	Annual return made up to 09/01/99 (4 pages)
4 February 1999	Annual return made up to 09/01/99 (4 pages)
22 September 1998	Full accounts made up to 31 March 1998 (9 pages)
22 September 1998	Full accounts made up to 31 March 1998 (9 pages)
6 February 1998	Annual return made up to 09/01/98 (4 pages)
6 February 1998	Annual return made up to 09/01/98 (4 pages)
15 October 1997	Registered office changed on 15/10/97 from: 12 columbia grange kenton newcastle upon tyne tyne & wear (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 12 columbia grange kenton newcastle upon tyne tyne & wear (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
24 February 1997	Annual return made up to 09/01/97 (4 pages)
24 February 1997	Annual return made up to 09/01/97 (4 pages)
30 January 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
30 January 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
11 December 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
11 December 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
16 February 1996	Annual return made up to 09/01/96 (4 pages)
16 February 1996	Annual return made up to 09/01/96 (4 pages)
30 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
30 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
24 October 1995	Registered office changed on 24/10/95 from: new england house 10 ridley place newcastle upon tyne tyne and wear NE1 8JW (1 page)
24 October 1995	Registered office changed on 24/10/95 from: new england house 10 ridley place newcastle upon tyne tyne and wear NE1 8JW (1 page)
12 July 1995	Secretary resigned;director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Secretary resigned;director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New secretary appointed;new director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New secretary appointed;new director appointed (2 pages)
9 January 1992	Incorporation (21 pages)
9 January 1992	Incorporation (21 pages)

Columbia Grange (No 1) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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