Grange Park Maintenance (Stockton) Limited

Company Name	Grange Park Maintenance (Stockton) Limited
Directors	Raymond Thomas Mallon and Michael Adrian Jacoby
Company Status	Active
Company Number	03073612
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 N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
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 Raymond Thomas Mallon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(18 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Local Authority Worker
Country of Residence	England
Correspondence Address	3 Bakeryhouse 1 Daylight Road Stockton-On-Tees TS19 0SR

Director Name	Michael Adrian Jacoby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(20 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sillars Properties Ltd 1 Blackwell Lane Darlington Co Durham DL3 8QF

Secretary Name	Mr Paul Richard Shoulder
Status	Current
Appointed	20 May 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Sillars Properties Ltd 1 Blackwell Lane Darlington Co Durham DL3 8QF

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	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 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

Secretary Name	Mr Michael Poxton
Nationality	British
Status	Resigned
Appointed	06 April 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2004)
Role	Company Director
Correspondence Address	11 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ

Director Name	Peter Spoors
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(6 years after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 2002)
Role	Regional Director
Correspondence Address	The Poplars Front Street Frosterley Bishop Auckland County Durham DL13 2RH

Director Name	Brian Light
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(6 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 2002)
Role	Managing Director
Correspondence Address	64 Williams Park Benton Newcastle Upon Tyne Tyne & Wear NE12 8BL

Director Name	Ivor Jobson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 08 December 2013)
Role	Retired
Correspondence Address	Flat 5 The Bakery House Daylight Road Stockton On Tees TS19 0SR

Director Name	Keith Foster
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2005)
Role	Instrument Eng
Correspondence Address	Flat 7 The Bakery House Daylight Road Stockton On Tees TS19 0SR

Director Name	Matthew England
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 28 September 2016)
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	Flat 3 The Bakery House Daylight Road Stockton On Tees TS19 0SR

Secretary Name	Keith Foster
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2005)
Role	Instrument Eng
Correspondence Address	Flat 7 The Bakery House Daylight Road Stockton On Tees TS19 0SR

Director Name	John Hegarty
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 July 2006)
Role	Manager
Correspondence Address	9 Bakery House 1daylight Road Stockton On Tees Cleveland TS19 0SR

Secretary Name	Matthew England
Nationality	British
Status	Resigned
Appointed	07 December 2005(10 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 August 2015)
Role	Company Director
Correspondence Address	3 Bakery House 1 Daylight Road Stockton On Tees TS19 0SR

Director Name	Robert Sydney Newson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2009)
Role	Retired
Correspondence Address	Flat 1 Bakery House Daylight Road Stockton On Tees TS19 0SR

Director Name	Jacqueline Ann Foster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 The Bakery House 1 Daylight Road Stockton On Tees TS19 0SR

Director Name	Donald William Ingram
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 April 2015)
Role	Industrial Chemist (Ret)
Correspondence Address	Flat 8 1 Daylight Road Stockton On Tees Cleveland TS19 0SR

Location

Registered Address	Sillars Properties Ltd 1 Blackwell Lane Darlington Co Durham DL3 8QF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 November 2022	Compulsory strike-off action has been discontinued (1 page)
10 November 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
13 September 2022	First Gazette notice for compulsory strike-off (1 page)
18 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
12 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 May 2020	Appointment of Mr Paul Richard Shoulder as a secretary on 20 May 2020 (2 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Jacqueline Ann Foster as a director on 24 January 2018 (2 pages)
24 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
9 November 2016	Termination of appointment of Matthew England as a director on 28 September 2016 (2 pages)
9 November 2016	Termination of appointment of Matthew England as a director on 28 September 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 July 2016	Annual return made up to 24 June 2016 no member list (5 pages)
18 July 2016	Annual return made up to 24 June 2016 no member list (5 pages)
18 July 2016	Director's details changed for Matthew England on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Jacqueline Ann Foster on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Matthew England on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Jacqueline Ann Foster on 18 July 2016 (2 pages)
19 May 2016	Termination of appointment of Matthew England as a secretary on 18 August 2015 (2 pages)
19 May 2016	Registered office address changed from 3 Bakery House 1 Daylight Road Stockton on Tees TS19 0SR to Sillars Properties Ltd 1 Blackwell Lane Darlington Co Durham DL3 8QF on 19 May 2016 (2 pages)
19 May 2016	Registered office address changed from 3 Bakery House 1 Daylight Road Stockton on Tees TS19 0SR to Sillars Properties Ltd 1 Blackwell Lane Darlington Co Durham DL3 8QF on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Matthew England as a secretary on 18 August 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 September 2015	Appointment of Michael Adrian Jacoby as a director on 18 August 2015 (3 pages)
1 September 2015	Appointment of Michael Adrian Jacoby as a director on 18 August 2015 (3 pages)
3 July 2015	Annual return made up to 24 June 2015 (16 pages)
3 July 2015	Annual return made up to 24 June 2015 (16 pages)
4 June 2015	Termination of appointment of Donald William Ingram as a director on 19 April 2015 (2 pages)
4 June 2015	Termination of appointment of Donald William Ingram as a director on 19 April 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 July 2014	Annual return made up to 24 June 2014 (16 pages)
14 July 2014	Annual return made up to 24 June 2014 (16 pages)
27 March 2014	Appointment of Raymond Thomas Mallon as a director (3 pages)
27 March 2014	Appointment of Raymond Thomas Mallon as a director (3 pages)
23 December 2013	Termination of appointment of Ivor Jobson as a director (2 pages)
23 December 2013	Termination of appointment of Ivor Jobson as a director (2 pages)
15 October 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
15 October 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
17 July 2013	Annual return made up to 24 June 2013 (16 pages)
17 July 2013	Annual return made up to 24 June 2013 (16 pages)
21 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
21 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
4 July 2012	Annual return made up to 24 June 2012 (16 pages)
4 July 2012	Annual return made up to 24 June 2012 (16 pages)
23 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
23 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
29 June 2011	Annual return made up to 24 June 2011 (16 pages)
29 June 2011	Annual return made up to 24 June 2011 (16 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 June 2010	Annual return made up to 24 June 2010 (16 pages)
29 June 2010	Annual return made up to 24 June 2010 (16 pages)
2 September 2009	Director appointed donald william ingram (2 pages)
2 September 2009	Director appointed donald william ingram (2 pages)
21 August 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
21 August 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 June 2009	Annual return made up to 26/06/09 (6 pages)
30 June 2009	Annual return made up to 26/06/09 (6 pages)
27 March 2009	Appointment terminated director robert newson (1 page)
27 March 2009	Appointment terminated director robert newson (1 page)
10 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 July 2008	Annual return made up to 24/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
9 July 2008	Annual return made up to 24/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
4 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 July 2007	Annual return made up to 24/06/07 (5 pages)
4 July 2007	Annual return made up to 24/06/07 (5 pages)
3 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
29 June 2006	Annual return made up to 24/06/06 (4 pages)
29 June 2006	Annual return made up to 24/06/06 (4 pages)
24 May 2006	Registered office changed on 24/05/06 from: flat 7 the bakery house daylight road stockton on tees TS19 0SR (1 page)
24 May 2006	Registered office changed on 24/05/06 from: flat 7 the bakery house daylight road stockton on tees TS19 0SR (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
21 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
21 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 September 2005	Memorandum and Articles of Association (11 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 September 2005	Memorandum and Articles of Association (11 pages)
12 July 2005	Annual return made up to 28/06/05 (4 pages)
12 July 2005	Annual return made up to 28/06/05 (4 pages)
14 December 2004	Full accounts made up to 30 June 2004 (8 pages)
14 December 2004	Full accounts made up to 30 June 2004 (8 pages)
8 July 2004	Annual return made up to 28/06/04 (4 pages)
8 July 2004	Annual return made up to 28/06/04 (4 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (9 pages)
4 May 2004	Full accounts made up to 30 June 2003 (9 pages)
15 July 2003	Annual return made up to 28/06/03 363(288) ‐ Director's particulars changed (5 pages)
15 July 2003	Annual return made up to 28/06/03 363(288) ‐ Director's particulars changed (5 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: c/o miller homes north east redburn court earl grey way north shields tyne & wear NE29 6AR (1 page)
1 November 2002	Registered office changed on 01/11/02 from: c/o miller homes north east redburn court earl grey way north shields tyne & wear NE29 6AR (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 28/06/02 (3 pages)
18 July 2002	Annual return made up to 28/06/02 (3 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (3 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
3 August 2001	Annual return made up to 28/06/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 03/08/01 (4 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Annual return made up to 28/06/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 03/08/01 (4 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 July 2000	Annual return made up to 28/06/00 (4 pages)
3 July 2000	Annual return made up to 28/06/00 (4 pages)
23 June 2000	Full accounts made up to 30 June 1999 (6 pages)
23 June 2000	Full accounts made up to 30 June 1999 (6 pages)
22 June 1999	Annual return made up to 28/06/99 (4 pages)
22 June 1999	Annual return made up to 28/06/99 (4 pages)
16 May 1999	Registered office changed on 16/05/99 from: great north road gosforth newcastle upon tyne tyne and wear NE3 2OA (1 page)
16 May 1999	Registered office changed on 16/05/99 from: great north road gosforth newcastle upon tyne tyne and wear NE3 2OA (1 page)
25 January 1999	Full accounts made up to 30 June 1998 (6 pages)
25 January 1999	Full accounts made up to 30 June 1998 (6 pages)
12 March 1998	Full accounts made up to 30 June 1997 (6 pages)
12 March 1998	Full accounts made up to 30 June 1997 (6 pages)
17 July 1997	Annual return made up to 28/06/97 (4 pages)
17 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)

Grange Park Maintenance (Stockton) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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