Ferens Park Maintenance Limited

Company Name	Ferens Park Maintenance Limited
Company Status	Active
Company Number	03073606
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1995(28 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	Mr Michael Tunstall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2009(13 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Ferens Park Durham County Durham DH1 1NU

Director Name	Mrs Carole Scott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(17 years, 9 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	37-55 Ferens Park Durham County Durham DH1 1NU

Director Name	Mr John Lindsay
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(17 years, 9 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	37-55 Ferens Park Durham County Durham DH1 1NU

Director Name	George Hall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Surveyor
Correspondence Address	5 Mickleton Close Great Lumley Chester Le Street County Durham DH3 4SN

Director Name	Mr James Robson Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Hatfield Drive Seghill Northumberland NE23 7TU

Director Name	Mr William Ian Waites
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Mr Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mabel Spedding
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 July 2008)
Role	Retired
Correspondence Address	Apartment 45 Ferens Park Durham County Durham DH1 1NU

Director Name	Dr George Stewart Cowin
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 January 1999)
Role	Retired
Correspondence Address	38 Ferens Park Durham County Durham DH1 1NU

Director Name	Malcolm Robert Mair
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2003)
Role	Insurance Broker
Correspondence Address	37 Ferens Park Durham DH1 1NU

Director Name	Anthony Ormiston
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1999)
Role	Chairman Kfp
Correspondence Address	47 Ferens Park Durham City County Durham DH1 1NU

Secretary Name	Anthony Ormiston
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1999)
Role	Chairman Kfp
Correspondence Address	47 Ferens Park Durham City County Durham DH1 1NU

Secretary Name	Eric Brown
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1999)
Role	Sales Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	50 Ferens Park Durham County Durham DH1 1NU

Secretary Name	Eric Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1999)
Role	Sales Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	50 Ferens Park Durham County Durham DH1 1NU

Director Name	Allan Walton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Ferens Park Durham County Durham DH1 1NU

Director Name	Eric Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2004)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	50 Ferens Park Durham County Durham DH1 1NU

Director Name	Pat Cowin
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2005)
Role	Housewife
Correspondence Address	38 Ferens Park Durham County Durham DH1 1NU

Secretary Name	Eric Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2002)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	50 Ferens Park Durham County Durham DH1 1NU

Secretary Name	Allan Walton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Ferens Park Durham County Durham DH1 1NU

Director Name	Sheila Walton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	48 Ferens Park Durham County Durham DH1 1NU

Director Name	Doreen Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	50 Ferens Park Durham County Durham DH1 1NU

Secretary Name	Allan Walton
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Ferens Park Durham County Durham DH1 1NU

Secretary Name	Allan Walton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Ferens Park Durham County Durham DH1 1NU

Director Name	Eric Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	50 Ferens Park Durham County Durham DH1 1NU

Director Name	Mr David Scott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	37-55 Ferens Park Durham County Durham DH1 1NU

Director Name	Mr Dennis George Findley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	37-55 Ferens Park Durham County Durham DH1 1NU

Contact

Website	www.michaeltunstall.co.uk
Email address	[email protected]

Location

Registered Address	37-55 Ferens Park Durham County Durham DH1 1NU
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (3 pages)
18 October 2019	Appointment of Mr Dennis George Findley as a director on 8 October 2019 (2 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 July 2015	Annual return made up to 28 June 2015 no member list (4 pages)
17 July 2015	Annual return made up to 28 June 2015 no member list (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
24 July 2014	Annual return made up to 28 June 2014 no member list (4 pages)
24 July 2014	Annual return made up to 28 June 2014 no member list (4 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
5 July 2013	Annual return made up to 28 June 2013 no member list (4 pages)
5 July 2013	Annual return made up to 28 June 2013 no member list (4 pages)
7 May 2013	Appointment of Mrs Carole Scott as a director (2 pages)
7 May 2013	Appointment of Mr David Scott as a director (2 pages)
7 May 2013	Appointment of Mr David Scott as a director (2 pages)
7 May 2013	Appointment of Mrs Carole Scott as a director (2 pages)
3 May 2013	Termination of appointment of Eric Brown as a director (1 page)
3 May 2013	Termination of appointment of Doreen Brown as a director (1 page)
3 May 2013	Termination of appointment of Eric Brown as a director (1 page)
3 May 2013	Appointment of Mr John Lindsay as a director (2 pages)
3 May 2013	Appointment of Mr John Lindsay as a director (2 pages)
3 May 2013	Termination of appointment of Doreen Brown as a director (1 page)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
4 July 2012	Annual return made up to 28 June 2012 no member list (4 pages)
4 July 2012	Annual return made up to 28 June 2012 no member list (4 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
18 July 2011	Annual return made up to 28 June 2011 no member list (7 pages)
18 July 2011	Annual return made up to 28 June 2011 no member list (7 pages)
1 July 2011	Termination of appointment of Sheila Walton as a director (1 page)
1 July 2011	Termination of appointment of Allan Walton as a director (1 page)
1 July 2011	Termination of appointment of Allan Walton as a director (1 page)
1 July 2011	Termination of appointment of Sheila Walton as a director (1 page)
1 July 2011	Termination of appointment of Allan Walton as a secretary (1 page)
1 July 2011	Termination of appointment of Allan Walton as a secretary (1 page)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 July 2010	Director's details changed for Eric Brown on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Doreen Brown on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Allan Walton on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Allan Walton on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Sheila Walton on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 no member list (5 pages)
1 July 2010	Director's details changed for Doreen Brown on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Eric Brown on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Sheila Walton on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 no member list (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009	Annual return made up to 28/06/09 (3 pages)
1 July 2009	Annual return made up to 28/06/09 (3 pages)
18 May 2009	Director appointed michael tunstall (2 pages)
18 May 2009	Director appointed michael tunstall (2 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 September 2008	Registered office changed on 12/09/2008 from 48 ferens park durham county durham DH1 1NU (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 48 ferens park durham county durham DH1 1NU (1 page)
29 August 2008	Annual return made up to 28/06/08 (3 pages)
29 August 2008	Annual return made up to 28/06/08 (3 pages)
10 July 2008	Appointment terminated director mabel spedding (1 page)
10 July 2008	Appointment terminated director mabel spedding (1 page)
9 November 2007	Annual return made up to 28/06/07 (5 pages)
9 November 2007	Annual return made up to 28/06/07 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Annual return made up to 28/06/06 363(288) ‐ Director resigned (5 pages)
17 August 2006	Annual return made up to 28/06/06 363(288) ‐ Director resigned (5 pages)
17 August 2006	New director appointed (2 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
25 August 2005	Annual return made up to 28/06/05 (6 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Annual return made up to 28/06/05 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 August 2004	Annual return made up to 28/06/04 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 August 2004	Annual return made up to 28/06/04 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Annual return made up to 28/06/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Annual return made up to 28/06/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
24 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
31 July 2002	Annual return made up to 28/06/02 363(288) ‐ Secretary resigned (5 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Annual return made up to 28/06/02 363(288) ‐ Secretary resigned (5 pages)
31 July 2002	New secretary appointed (2 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 September 2001	Annual return made up to 28/06/01 (4 pages)
11 September 2001	Annual return made up to 28/06/01 (4 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
31 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
11 July 2000	Annual return made up to 28/06/00 363(288) ‐ Director resigned (4 pages)
11 July 2000	Annual return made up to 28/06/00 363(288) ‐ Director resigned (4 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
21 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
21 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
10 August 1999	Annual return made up to 28/06/99 (6 pages)
10 August 1999	Annual return made up to 28/06/99 (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
8 March 1999	Full accounts made up to 30 June 1998 (6 pages)
8 March 1999	Full accounts made up to 30 June 1998 (6 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: great north road gosforth newcastle upon tyne tyne and wear NE3 2OA (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: great north road gosforth newcastle upon tyne tyne and wear NE3 2OA (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
15 September 1998	Annual return made up to 28/06/98 (4 pages)
15 September 1998	Annual return made up to 28/06/98 (4 pages)
25 February 1998	Full accounts made up to 30 June 1997 (6 pages)
25 February 1998	Full accounts made up to 30 June 1997 (6 pages)
11 July 1997	Annual return made up to 28/06/97 (4 pages)
11 July 1997	Annual return made up to 28/06/97 (4 pages)
17 February 1997	Annual return made up to 28/06/96 (4 pages)
17 February 1997	Annual return made up to 28/06/96 (4 pages)
1 October 1996	Full accounts made up to 30 June 1996 (6 pages)
1 October 1996	Full accounts made up to 30 June 1996 (6 pages)
28 June 1995	Incorporation (22 pages)
28 June 1995	Incorporation (22 pages)

Ferens Park Maintenance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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