Druridge Estate Management Company Limited

Company Name	Druridge Estate Management Company Limited
Directors	Steve Graham Hare and John Bowser Smillie
Company Status	Active
Company Number	03358175
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Mr John Bowser Smillie
Status	Current
Appointed	14 November 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	20 Bradwell Close Dronfield Woodhouse Dronfield S18 8RS

Director Name	Mr Steve Graham Hare
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(26 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	5 The Grannery Druridge Bay Morpeth NE61 5EG

Director Name	Mr John Bowser Smillie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(26 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Director Name	Alison Nicola Wood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1998)
Role	Solicitor
Correspondence Address	79 Coombe Lane Stoke Bishop Bristol Avon BS9 2AT

Director Name	Kim Slade
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1998)
Role	Legal Executive
Correspondence Address	35 Shakespeare Road Whiteway Dursley Gloucestershire GL11 4QF Wales

Secretary Name	Kim Slade
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1998)
Role	Legal Executive
Correspondence Address	35 Shakespeare Road Whiteway Dursley Gloucestershire GL11 4QF Wales

Director Name	Garry Cosgrove
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2004)
Role	Company Director
Correspondence Address	1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	21 September 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2001)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	Adrian James Fairclough
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2004)
Role	Caravan Park Proprietor
Correspondence Address	4 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Secretary Name	Adrian James Fairclough
Nationality	British
Status	Resigned
Appointed	25 March 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2004)
Role	Caravan Park Proprietor
Correspondence Address	4 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Director Name	Patricia Jane Minto
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2006)
Role	Prison Officer
Correspondence Address	8 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Secretary Name	Colin Nigel Osborne
Nationality	British
Status	Resigned
Appointed	15 November 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	9 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Secretary Name	Mr Anthony John Phillips
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2009)
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Director Name	Mr David John Laverick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2012)
Role	Tribunal Judge
Country of Residence	England
Correspondence Address	39 Hobgate York North Yorkshire YO24 4HG

Director Name	Mr Andrew Philip Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2011)
Role	Entertainer
Country of Residence	England
Correspondence Address	The Stable House 1 Farm Court Druridge Bay Morpeth Northumberland NE61 1EG

Secretary Name	Mr David John Laverick
Status	Resigned
Appointed	01 November 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2012)
Role	Company Director
Correspondence Address	39 Hobgate York YO24 4HG

Director Name	Mrs Sarah Blythe
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2011(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 July 2013)
Role	Architect
Country of Residence	England
Correspondence Address	6 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Director Name	Mr David Andrew Patchett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2014(17 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 August 2014)
Role	Senior Projects Manager
Country of Residence	United Kingdom
Correspondence Address	7 7 Farm Court Druridge Bay, Druridge, Morpeth NE61 5EG

Director Name	Mr David Andrew Patchett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2014(17 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 04 August 2014)
Role	Senior Projects Manager
Country of Residence	United Kingdom
Correspondence Address	7 Druridge Bay Morpeth Northumberland NE61 5EG

Secretary Name	Mr David John Laverick
Status	Resigned
Appointed	14 June 2015(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 July 2017)
Role	Company Director
Correspondence Address	1 Farm Court Druridge Bay, Druridge, Morpeth Northumberland NE61 5EG

Director Name	Mr John Kennedy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2018)
Role	Factory Worker
Country of Residence	United Kingdom
Correspondence Address	8 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Director Name	Mr Anthony John Phillips
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5 Farm Court Druridge Bay Morpeth NE61 5EG

Secretary Name	Mr John Kennedy
Status	Resigned
Appointed	09 July 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	8 Farm Court Druridge Bay Morpeth NE61 5EG

Director Name	Mr Andrew Philip Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2023)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Greenlea West Thirton Morpeth Northumberland NE65 9EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	John Smillie (Corporation)
Status	Resigned
Appointed	15 July 2012(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2015)
Correspondence Address	4 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG

Location

Registered Address	1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Widdrington Village
Ward	Druridge Bay

Shareholders

2 at £1	Andrew Taylor 22.22% Ordinary
1 at £1	Andrew Laverick 11.11% Ordinary
1 at £1	Campbell Bolton-wilson 11.11% Ordinary
1 at £1	D.a. Patchett 11.11% Ordinary
1 at £1	John Smillie 11.11% Ordinary
1 at £1	Mr A. Phillips 11.11% Ordinary
1 at £1	Sarah Blythe 11.11% Ordinary
1 at £1	Trevor Ledger 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,717
Cash	£1,717

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

7 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 8 Farm Court Druridge Bay Morpeth NE61 5EG England to 1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG on 20 November 2018 (1 page)
9 November 2018	Appointment of Mr Andrew Philip Taylor as a director on 30 October 2018 (2 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Termination of appointment of Anthony John Phillips as a director on 30 October 2018 (1 page)
8 November 2018	Termination of appointment of John Kennedy as a secretary on 31 October 2018 (1 page)
8 November 2018	Appointment of Mr David John Laverick as a director on 30 October 2018 (2 pages)
8 November 2018	Termination of appointment of a director (1 page)
8 November 2018	Termination of appointment of John Kennedy as a director on 30 October 2018 (1 page)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Anthony John Phillips as a director on 9 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Anthony John Phillips as a director on 9 July 2017 (2 pages)
24 July 2017	Appointment of Mr John Kennedy as a secretary on 9 July 2017 (2 pages)
24 July 2017	Appointment of Mr John Kennedy as a secretary on 9 July 2017 (2 pages)
21 July 2017	Termination of appointment of David John Laverick as a secretary on 9 July 2017 (1 page)
21 July 2017	Termination of appointment of David John Laverick as a secretary on 9 July 2017 (1 page)
21 July 2017	Registered office address changed from 1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG to 8 Farm Court Druridge Bay Morpeth NE61 5EG on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG to 8 Farm Court Druridge Bay Morpeth NE61 5EG on 21 July 2017 (1 page)
29 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Appointment of Mr John Kennedy as a director on 14 June 2016 (2 pages)
22 July 2016	Termination of appointment of David Andrew Patchett as a director on 14 June 2016 (1 page)
22 July 2016	Termination of appointment of David Andrew Patchett as a director on 14 June 2016 (1 page)
22 July 2016	Appointment of Mr John Kennedy as a director on 14 June 2016 (2 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
1 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 9 (5 pages)
1 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 9 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Registered office address changed from 4 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG to 1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 4 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG to 1 Farm Court Druridge Bay Morpeth Northumberland NE61 5EG on 14 July 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Appointment of Mr David John Laverick as a secretary on 14 June 2015 (2 pages)
16 June 2015	Termination of appointment of John Smillie as a secretary on 14 June 2015 (1 page)
16 June 2015	Termination of appointment of John Smillie as a secretary on 14 June 2015 (1 page)
16 June 2015	Appointment of Mr David John Laverick as a secretary on 14 June 2015 (2 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 9 (6 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 9 (6 pages)
4 August 2014	Termination of appointment of David Andrew Patchett as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mister David Andrew Patchett as a director on 27 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Andrew Patchett as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mister David Andrew Patchett as a director on 27 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Andrew Patchett as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of David Andrew Patchett as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mister David Andrew Patchett as a director on 27 April 2014 (2 pages)
4 August 2014	Appointment of Mister David Andrew Patchett as a director on 27 July 2014 (2 pages)
4 August 2014	Appointment of Mister David Andrew Patchett as a director on 27 April 2014 (2 pages)
4 August 2014	Termination of appointment of David Andrew Patchett as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mister David Andrew Patchett as a director on 27 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Andrew Patchett as a director on 4 August 2014 (1 page)
1 August 2014	Termination of appointment of John Kennedy as a director on 27 July 2014 (1 page)
1 August 2014	Termination of appointment of John Kennedy as a director on 27 July 2014 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013	Appointment of John Kennedy as a director (2 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Appointment of John Kennedy as a director (2 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Termination of appointment of Sarah Blythe as a director (1 page)
29 July 2013	Termination of appointment of Sarah Blythe as a director (1 page)
28 July 2013	Termination of appointment of Sarah Blythe as a director (1 page)
28 July 2013	Termination of appointment of Sarah Blythe as a director (1 page)
26 July 2013	Termination of appointment of Sarah Blythe as a director (1 page)
26 July 2013	Termination of appointment of Sarah Blythe as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Appointment of John Smillie as a secretary (2 pages)
18 July 2012	Registered office address changed from C/O D J Laverick the Stable House 1 Farm Court Druridge Bay Morpeth Northumberland NE61 1EG on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Termination of appointment of David Laverick as a director (1 page)
18 July 2012	Registered office address changed from C/O D J Laverick the Stable House 1 Farm Court Druridge Bay Morpeth Northumberland NE61 1EG on 18 July 2012 (1 page)
18 July 2012	Termination of appointment of David Laverick as a secretary (1 page)
18 July 2012	Termination of appointment of David Laverick as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Appointment of John Smillie as a secretary (2 pages)
18 July 2012	Termination of appointment of David Laverick as a secretary (1 page)
16 July 2012	Termination of appointment of Andrew Taylor as a director (1 page)
16 July 2012	Termination of appointment of Andrew Taylor as a director (1 page)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Appointment of Mrs Sarah Blythe as a director (2 pages)
18 July 2011	Appointment of Mrs Sarah Blythe as a director (2 pages)
17 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
17 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
12 December 2009	Appointment of Mr Andrew Philip Taylor as a director (2 pages)
12 December 2009	Appointment of Mr Andrew Philip Taylor as a director (2 pages)
3 December 2009	Registered office address changed from 5 Farm Court, Druridge Bay Morpeth Northumberland NE61 5EG on 3 December 2009 (1 page)
3 December 2009	Appointment of Mr David John Laverick as a secretary (1 page)
3 December 2009	Registered office address changed from 5 Farm Court, Druridge Bay Morpeth Northumberland NE61 5EG on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 5 Farm Court, Druridge Bay Morpeth Northumberland NE61 5EG on 3 December 2009 (1 page)
3 December 2009	Appointment of Mr David John Laverick as a secretary (1 page)
2 December 2009	Appointment of Mr David John Laverick as a director (2 pages)
2 December 2009	Termination of appointment of John Kennedy as a director (1 page)
2 December 2009	Termination of appointment of John Kennedy as a director (1 page)
2 December 2009	Appointment of Mr David John Laverick as a director (2 pages)
2 December 2009	Termination of appointment of Anthony Phillips as a secretary (1 page)
2 December 2009	Termination of appointment of Anthony Phillips as a secretary (1 page)
29 July 2009	Return made up to 13/07/09; full list of members (5 pages)
29 July 2009	Return made up to 13/07/09; full list of members (5 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 July 2008	Return made up to 13/07/08; full list of members (5 pages)
16 July 2008	Return made up to 13/07/08; full list of members (5 pages)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 9 farm court druridge bay morpeth northumberland NE61 5EG (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 9 farm court druridge bay morpeth northumberland NE61 5EG (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 13/07/07; full list of members (4 pages)
16 July 2007	Return made up to 13/07/07; full list of members (4 pages)
16 July 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 July 2006	Return made up to 13/07/06; full list of members (4 pages)
18 July 2006	Return made up to 13/07/06; full list of members (4 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 July 2005	Return made up to 13/07/05; full list of members (4 pages)
20 July 2005	Return made up to 13/07/05; full list of members (4 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 4 farm court druridge bay morpeth northumberland NE61 5EG (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 4 farm court druridge bay morpeth northumberland NE61 5EG (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
14 September 2004	Return made up to 13/07/04; full list of members (11 pages)
14 September 2004	Return made up to 13/07/04; full list of members (11 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 September 2003	Return made up to 13/07/03; full list of members (11 pages)
15 September 2003	Return made up to 13/07/03; full list of members (11 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (11 pages)
9 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (11 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
2 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 May 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1998	Return made up to 22/04/98; full list of members; amend (7 pages)
21 October 1998	Return made up to 22/04/98; full list of members; amend (7 pages)
7 October 1998	Accounting reference date shortened from 21/10/98 to 31/03/98 (1 page)
7 October 1998	Ad 29/05/98--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
7 October 1998	Ad 30/01/98--------- Â£ si 5@1 (2 pages)
7 October 1998	Accounting reference date shortened from 21/10/98 to 31/03/98 (1 page)
7 October 1998	Ad 29/05/98--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
7 October 1998	Ad 30/01/98--------- Â£ si 5@1 (2 pages)
22 May 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 May 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 January 1998	Accounting reference date extended from 30/04/98 to 21/10/98 (1 page)
11 January 1998	Accounting reference date extended from 30/04/98 to 21/10/98 (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
15 July 1997	Memorandum and Articles of Association (14 pages)
15 July 1997	Memorandum and Articles of Association (14 pages)
27 June 1997	Company name changed mutualsafe property management l imited\certificate issued on 30/06/97 (3 pages)
27 June 1997	Company name changed mutualsafe property management l imited\certificate issued on 30/06/97 (3 pages)
25 June 1997	Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 April 1997	Incorporation (10 pages)
22 April 1997	Incorporation (10 pages)

Druridge Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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