Colpitts Grange Residents Association Ltd

Company Name	Colpitts Grange Residents Association Ltd
Company Status	Active
Company Number	02681993
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Brian Joseph English
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 1999(7 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mr Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	24 February 2002(10 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mr Ravi Paul Bajoria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2002(10 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Radio Producer
Country of Residence	England
Correspondence Address	Grange Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Dr Gillian Claire Brewster
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 March 2008(16 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Lecturer
Country of Residence	England
Correspondence Address	The Stables Colpitts Grange Hexham Northumberland NE47 0BY

Secretary Name	Mr Richard Edward Spencer Bridges
Nationality	English
Status	Current
Appointed	09 March 2009(17 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Ian Liddiard Clarke
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992
Appointment Duration	10 years, 1 month (resigned 24 February 2002)
Role	Retired Banker
Correspondence Address	The Old Granary Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mrs Linda May Elliott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992
Appointment Duration	3 years (resigned 19 February 1995)
Role	Secretary
Correspondence Address	Woodside Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Secretary Name	Mr Arthur Sinclair
Nationality	British
Status	Resigned
Appointed	23 January 1992
Appointment Duration	1 year (resigned 07 February 1993)
Role	Company Director
Correspondence Address	The Stables Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mr Michael John Elphick
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	9 years (resigned 24 February 2002)
Role	University Lecturer
Correspondence Address	The Farmhouse Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mr Arthur Sinclair
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	3 years (resigned 18 February 1996)
Role	Retired Banker
Correspondence Address	The Stables Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Wendy Tucker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	15 years (resigned 02 March 2008)
Role	Secretary
Correspondence Address	2 Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Secretary Name	Wendy Tucker
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	14 years (resigned 04 March 2007)
Role	Secretary
Correspondence Address	2 Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	John George Alan Bainbridge
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1995(3 years after company formation)
Appointment Duration	9 years (resigned 29 February 2004)
Role	Retired
Correspondence Address	Hustledown Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	John Knowles
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Pear Tree Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Miss Karen Elizabeth Sykes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2006(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 March 2009)
Role	Teacher
Correspondence Address	Woodside Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Secretary Name	Miss Karen Elizabeth Sykes
Nationality	British
Status	Resigned
Appointed	04 March 2007(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 March 2009)
Role	Teacher
Correspondence Address	Woodside Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Clarke Ian Liddiard
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2010)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Granary Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mrs Jean Mavis Elphick
Date of Birth	February 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2010(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	77-87 West Road Newcastle Upon Tyne Tyne And Wear NE15 6PR

Location

Registered Address	Grange Cottage 4 Colpitts Grange Farm Cottages Slaley Hexham Northumberland NE47 0BY
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Slaley
Ward	South Tynedale

Shareholders

1 at £1	Blanche Bainbridge & John George Alan Bainbridge 6.25% Ordinary A
1 at £1	Brian Joseph English & Louise Broome English 6.25% Ordinary A
1 at £1	Christine Susan Milligan 6.25% Ordinary B
1 at £1	Deborah Anne O'hanlon & Andrew David Briggs 6.25% Ordinary A
1 at £1	Helen Wilson & Mark Wilson 6.25% Ordinary B
1 at £1	Jacqueline Bajoria & Paul Bajoria 6.25% Ordinary B
1 at £1	James Crowther 6.25% Ordinary A
1 at £1	John Hugh Hutchinson & Gabrielle Mary Hutchinson 6.25% Ordinary A
1 at £1	Marie Beckett & Karl Beckett 6.25% Ordinary B
1 at £1	Michael Arthur Stavros Antonaropulous & Jacqueline Janine Metaxos Antonaropulous 6.25% Ordinary B
1 at £1	Michael John Elphick & Jean Mavis Elphick 6.25% Ordinary B
1 at £1	Mrs Claire Brewster & Mr Keith Brewster 6.25% Ordinary A
1 at £1	Mrs Susan Sykes & Miss Karen Elizabeth Sykes & Mr Thomas Warburton Sykes 6.25% Ordinary A
1 at £1	Philip Nicholls & Kit-mei Nicholls 6.25% Ordinary A
1 at £1	Richard Edward Spencer Bridges & Cecilia Frances Bridges 6.25% Ordinary A
1 at £1	Sarah Knowles 6.25% Ordinary A

Financials

Year	2014
Net Worth	£12,623
Cash	£12,623

Accounts

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

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
31 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
29 April 2016	Director's details changed for Paul Bajoria on 29 April 2016 (2 pages)
29 April 2016	Director's details changed for Paul Bajoria on 29 April 2016 (2 pages)
29 April 2016	Director's details changed for Dr Claire Brewster on 29 April 2016 (2 pages)
29 April 2016	Director's details changed for Dr Claire Brewster on 29 April 2016 (2 pages)
8 April 2016	Registered office address changed from 77-87 West Road Newcastle upon Tyne Tyne and Wear NE15 6PR to Grange Cottage 4 Colpitts Grange Farm Cottages Slaley Hexham Northumberland NE47 0BY on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 77-87 West Road Newcastle upon Tyne Tyne and Wear NE15 6PR to Grange Cottage 4 Colpitts Grange Farm Cottages Slaley Hexham Northumberland NE47 0BY on 8 April 2016 (1 page)
24 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 16 (9 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 16 (9 pages)
11 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (9 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (9 pages)
1 May 2014	Termination of appointment of Jean Elphick as a director (1 page)
1 May 2014	Termination of appointment of Jean Elphick as a director (1 page)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 16 (10 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 16 (10 pages)
17 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
10 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (10 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (10 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2011	Memorandum and Articles of Association (16 pages)
9 September 2011	Memorandum and Articles of Association (16 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
1 March 2011	Termination of appointment of John Knowles as a director (1 page)
1 March 2011	Termination of appointment of John Knowles as a director (1 page)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
24 March 2010	Appointment of Mrs Jean Mavis Elphick as a director (2 pages)
24 March 2010	Appointment of Mrs Jean Mavis Elphick as a director (2 pages)
20 March 2010	Termination of appointment of Clarke Ian Liddiard as a director (1 page)
20 March 2010	Termination of appointment of Clarke Ian Liddiard as a director (1 page)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (16 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (16 pages)
10 February 2010	Director's details changed for Clarke Ian Liddiard on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for John Knowles on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Brian Joseph English on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Bajoria on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for John Knowles on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Dr Claire Brewster on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Dr Claire Brewster on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for John Knowles on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Dr Claire Brewster on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Clarke Ian Liddiard on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Clarke Ian Liddiard on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Bajoria on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Paul Bajoria on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Brian Joseph English on 4 February 2010 (2 pages)
10 February 2010	Director's details changed for Brian Joseph English on 4 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Secretary appointed mr richard edward spencer bridges (1 page)
4 August 2009	Appointment terminated secretary karen sykes (1 page)
4 August 2009	Appointment terminated secretary karen sykes (1 page)
4 August 2009	Appointment terminated director karen sykes (1 page)
4 August 2009	Appointment terminated director karen sykes (1 page)
4 August 2009	Secretary appointed mr richard edward spencer bridges (1 page)
23 February 2009	Director and secretary's change of particulars / karen sykes / 22/02/2009 (2 pages)
23 February 2009	Return made up to 28/01/09; full list of members (14 pages)
23 February 2009	Director and secretary's change of particulars / karen sykes / 22/02/2009 (2 pages)
23 February 2009	Return made up to 28/01/09; full list of members (14 pages)
10 September 2008	Registered office changed on 10/09/2008 from 77-87 west road newcastle upon tyne tyne and wear NE15 6PR (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 77-87 west road newcastle upon tyne tyne and wear NE15 6PR (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 678 west road denton burn newcastle upon tyne NE5 2XX (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 678 west road denton burn newcastle upon tyne NE5 2XX (1 page)
1 August 2008	Director appointed clarke ian liddiard (1 page)
1 August 2008	Director appointed clarke ian liddiard (1 page)
28 April 2008	Appointment terminated director wendy tucker (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2008	Director appointed dr claire brewster (2 pages)
28 April 2008	Appointment terminated director wendy tucker (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2008	Director appointed dr claire brewster (2 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 28/01/08; full list of members (8 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Return made up to 28/01/08; full list of members (8 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Return made up to 28/01/07; full list of members (8 pages)
1 February 2007	Return made up to 28/01/07; full list of members (8 pages)
31 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 January 2006	Return made up to 28/01/06; full list of members (8 pages)
31 January 2006	Return made up to 28/01/06; full list of members (8 pages)
23 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 February 2005	Return made up to 28/01/05; change of members 363(288) ‐ Director resigned (10 pages)
18 February 2005	Return made up to 28/01/05; change of members 363(288) ‐ Director resigned (10 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 March 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Director's particulars changed (9 pages)
10 March 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Director's particulars changed (9 pages)
6 March 2003	Return made up to 28/01/03; change of members 363(288) ‐ Director resigned (9 pages)
6 March 2003	Return made up to 28/01/03; change of members 363(288) ‐ Director resigned (9 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 February 2002	Return made up to 28/01/02; change of members (7 pages)
11 February 2002	Return made up to 28/01/02; change of members (7 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 February 2001	Return made up to 28/01/01; full list of members (13 pages)
7 February 2001	Return made up to 28/01/01; full list of members (13 pages)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 28/01/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 28/01/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 February 1999	Return made up to 28/01/99; change of members (5 pages)
26 February 1999	Return made up to 28/01/99; change of members (5 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
19 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997	Return made up to 28/01/97; no change of members (6 pages)
18 February 1997	Return made up to 28/01/97; no change of members (6 pages)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 February 1996	Return made up to 28/01/96; no change of members (6 pages)
21 February 1996	Return made up to 28/01/96; no change of members (6 pages)
29 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
28 January 1992	Incorporation (18 pages)
28 January 1992	Incorporation (18 pages)

Colpitts Grange Residents Association Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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