Cleveland Homes (No.3) Limited

Company Name	Cleveland Homes (No.3) Limited
Company Status	Active
Company Number	02681462
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 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	06 March 2002(10 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
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	06 March 2002(10 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
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	06 March 2002(10 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
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(19 years, 9 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(19 years, 9 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	27 January 1992(same day as company formation)
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	27 January 1992(same day as company formation)
Role	Co Director
Correspondence Address	80 Hartington Road Stockton On Tees Cleveland TS18 1HE

Secretary Name	Derek James Crossan
Nationality	British
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Bridge Street Helmsley York YO62 5DX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01642 672266
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

40k at £1	Trustees Of Charles Atha Pension Scheme 7.57% Ordinary
239k at £1	Dominic George Collinge Ferard 45.22% Ordinary
234.5k at £1	Mr Rupert Charles Hawkesworth Ferard 44.37% Ordinary
15k at £1	Alpha Marketing & Consulting LTD 2.84% Ordinary

Financials

Year	2014
Net Worth	£2,745,661
Current Liabilities	£39,209

Accounts

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

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 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

30 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
8 November 2023	Total exemption full accounts made up to 5 April 2023 (11 pages)
10 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 5 April 2022 (11 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)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 5 April 2020 (12 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 5 April 2019 (12 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
19 July 2018	Notification of a person with significant control statement (2 pages)
27 June 2018	Cessation of Rupert Charles Hawkesworth Ferard as a person with significant control on 6 April 2018 (1 page)
5 March 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
5 March 2018	Cessation of Dominic George Collinge Ferard as a person with significant control on 26 January 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 5 April 2017 (12 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (6 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)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 528,402 (5 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 528,402 (5 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)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 528,402 (5 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 528,402 (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)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 528,402 (5 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 528,402 (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)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (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)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 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 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 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)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 27 January 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)
5 March 2010	Termination of appointment of Derek Crossan as a director (1 page)
5 March 2010	Termination of appointment of Derek Crossan as a director (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 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	Director's details changed for Dominic George Collinge Ferard on 1 January 2010 (2 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth 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	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth 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)
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)
29 January 2009	Return made up to 27/01/09; full list of members (4 pages)
29 January 2009	Return made up to 27/01/09; 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)
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)
28 January 2008	Return made up to 27/01/08; full list of members (3 pages)
28 January 2008	Return made up to 27/01/08; full list of members (3 pages)
15 March 2007	Return made up to 27/01/07; full list of members (3 pages)
15 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2007	Return made up to 27/01/07; full list of members (3 pages)
31 January 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
31 January 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
31 January 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
15 March 2006	Return made up to 27/01/06; full list of members (8 pages)
15 March 2006	Return made up to 27/01/06; full list of members (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)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
9 May 2005	Return made up to 27/01/05; full list of members (4 pages)
9 May 2005	Return made up to 27/01/05; full list of members (4 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)
22 June 2004	Return made up to 27/01/04; full list of members (8 pages)
22 June 2004	Return made up to 27/01/04; 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)
1 March 2003	Return made up to 27/01/03; full list of members (8 pages)
1 March 2003	Return made up to 27/01/03; 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)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
7 February 2002	Full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Full accounts made up to 5 April 2001 (11 pages)
1 February 2002	Return made up to 27/01/02; full list of members (9 pages)
1 February 2002	Return made up to 27/01/02; full list of members (9 pages)
21 March 2001	Return made up to 27/01/01; full list of members (9 pages)
21 March 2001	Return made up to 27/01/01; full list of members (9 pages)
24 January 2001	Full accounts made up to 5 April 2000 (12 pages)
24 January 2001	Full accounts made up to 5 April 2000 (12 pages)
24 January 2001	Full accounts made up to 5 April 2000 (12 pages)
28 March 2000	Return made up to 27/01/00; full list of members (6 pages)
28 March 2000	Return made up to 27/01/00; full list of members (6 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)
8 February 1999	Return made up to 27/01/99; full list of members (5 pages)
8 February 1999	Return made up to 27/01/99; full list of members (5 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)
31 March 1998	Return made up to 27/01/98; full list of members (5 pages)
31 March 1998	Return made up to 27/01/98; full list of members (5 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)
30 January 1997	Return made up to 27/01/97; full list of members (6 pages)
30 January 1997	Return made up to 27/01/97; full list of members (6 pages)
22 October 1996	Full accounts made up to 5 April 1996 (11 pages)
22 October 1996	Full accounts made up to 5 April 1996 (11 pages)
22 October 1996	Full accounts made up to 5 April 1996 (11 pages)
9 February 1996	Return made up to 27/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1996	Return made up to 27/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 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)
27 January 1992	Incorporation (16 pages)
27 January 1992	Incorporation (16 pages)