Milecastle Housing Limited

Company Name	Milecastle Housing Limited
Company Status	Converted / Closed
Company Number	03578015
Category	Converted / Closed
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	18 November 2010 (13 years, 5 months ago)
Previous Name	Tynedale Housing Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Christine Mary Youngman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 18 November 2010)
Role	Retail Manageress
Country of Residence	United Kingdom
Correspondence Address	41 Greenwich Gardens Haydon Bridge Hexham Northumberland NE47 6DS

Director Name	Erroll Mick Akhurst
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(2 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Peth Head Hexham Northumberland NE46 1HQ

Director Name	David Attwood
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Greenrising Ovington Northumberland NE42 6DX

Director Name	Elsie Dempster
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tynedale Court Haltwhistle Northumberland NE49 9LE

Director Name	Mrs Margaret Anne Moyle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Westwood Newton Hall Northumberland NE43 7TW

Director Name	Thomas Edward Heslop
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 November 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Colwell Demesne Hexham Northumberland NE46 4TL

Secretary Name	Mr Douglas Cuthbertson
Nationality	British
Status	Closed
Appointed	01 August 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 November 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Floyter 27 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Mrs Denise Gillie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 St James Terrace Riding Mill Northumberland NE44 6ED

Director Name	Mrs Katharine Mary Swan Oliver
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 November 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Lea Riggs Bardon Mill Hexham Northumberland NE47 7EY

Director Name	Roger Barry Rich
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	19 March 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 November 2010)
Role	It Business Support Manager
Country of Residence	United Kingdom
Correspondence Address	11 Kepwell Road Prudhoe Northumberland NE42 6PB

Director Name	Kevin Alexander Page
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 November 2010)
Role	Retired Journalist
Country of Residence	United Kingdom
Correspondence Address	3 Parkside Slaley Northumberland NE48 2RE

Director Name	Mrs Ingrid Charlotte Whale
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 18 November 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	Balaton 10 Abbey View Hexham Northumberland NE46 1EQ

Director Name	Mr Steve Bramwell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(11 years, 5 months after company formation)
Appointment Duration	12 months (closed 18 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hagg Farm Hagg Farm Wylam Northumberland NE41 8JY

Director Name	Mr Ian Martin Kitredge Davis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	34 Raynham Street Hertford Herts SG13 7DE

Director Name	Michael Andrew Carson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	101 Burr Close London E1 9ND

Secretary Name	Michael Andrew Carson
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	101 Burr Close London E1 9ND

Director Name	Flora MacDonald Campbell Hewitson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2002)
Role	Retired
Correspondence Address	The Criffles Wark Wark Hexham Northumberland NE48 3LB

Director Name	William Garrett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 May 1999)
Role	Engineer
Correspondence Address	25 Homedale Prudhoe Northumberland NE42 5AY

Director Name	Mrs Anne Galbraith
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beltingham Bardon Mill Northumberland NE47 7BZ

Director Name	Mrs Doreen Elwell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 May 2003)
Role	Teacher Retired
Country of Residence	United Kingdom
Correspondence Address	34 Western Avenue Prudhoe Northumberland NE42 6PA

Director Name	Mr Peter Ian Duncan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2001)
Role	Consultant
Correspondence Address	Woodside 9 Crabtree Road Stocksfield Northumberland NE43 7NX

Director Name	John Conen Davies
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 28 October 1998)
Role	Local Government Officer
Correspondence Address	2 Redesmouth Road Bellingham Hexham Northumberland NE48 2EH

Director Name	Colin James Appleby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2000)
Role	Local Government Oficer Retire
Correspondence Address	1 Woodlea Crescent Hexham Northumberland NE46 1EB

Secretary Name	Mr Ian Wentworth Darling
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 2002)
Role	Director Of Housing And Enviro
Country of Residence	England
Correspondence Address	High Gables Oakwood Hexham Northumberland NE46 4LE

Director Name	Rachel Gagliano
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2003)
Role	Student
Correspondence Address	28 Millersfield Acomb Hexham Northumberland NE46 4RG

Director Name	Harold Forster
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 11 June 2001)
Role	Farmer
Correspondence Address	The Farmhouse East Wharmley Hexham Northumberland NE46 2PL

Director Name	Hilary Baines
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 September 2009)
Role	Housewife
Correspondence Address	Little Ridsdale West Woodburn Hexham Northumberland NE48 2SD

Director Name	Matthew Forrester Charlton Donnelly
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 May 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Maidens Walk Hexham Northumberland NE46 1DR

Secretary Name	Dr Trevor John Bedford
Nationality	British
Status	Resigned
Appointed	09 December 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	55 Wardley Drive Wardley Tyne & Wear NE10 8AH

Director Name	Gerald Caldwell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2007)
Role	Business Support Manager
Correspondence Address	142 Western Avenue Prudhoe Northumberland NE42 6QB

Director Name	Cllr Thomas Flaws
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Retd Teacher
Correspondence Address	3 Leazes Crescent Hexham Northumberland NE46 3JX

Secretary Name	Dermot James McRoberts
Nationality	British
Status	Resigned
Appointed	19 April 2004(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2004)
Role	Company Director
Correspondence Address	79 Ringwood Gardens Isle Of Dogs London E14 9WZ

Secretary Name	Mr Steven Brook
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Director Name	Keith Norman Harris
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2007)
Role	Retired Government Officer
Correspondence Address	4 Egremont Way Hartford Green Cramlington Northumberland NE23 3GH

Director Name	Andrew Gill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Retail Furnisher
Correspondence Address	6 Drawback Close Prudhoe Northumberland NE42 5BD

Contact

Website	isoshousing.co.uk/
Email address	[email protected]
Telephone	0191 2923000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Sandhoe
Ward	Corbridge
Built Up Area	Hexham
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,385,000
Net Worth	-£16,142,000
Cash	£1,575,000
Current Liabilities	£2,444,000

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 November 2010	Forms b & z to convert to i&ps (2 pages)
18 November 2010	Resolutions RES13 ‐ Convert to i&ps 04/10/2010 (1 page)
7 September 2010	Full accounts made up to 31 March 2010 (33 pages)
16 June 2010	Director's details changed for Erroll Mick Akhurst on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Steve Bramwell on 20 May 2010 (2 pages)
16 June 2010	Appointment of Mr Steve Bramwell as a director (2 pages)
16 June 2010	Director's details changed for Thomas Edward Heslop on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Roger Barry Rich on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Denise Gillie on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 no member list (8 pages)
16 June 2010	Director's details changed for Elsie Dempster on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Kevin Alexander Page on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for David Attwood on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Christine Mary Youngman on 20 May 2010 (2 pages)
15 June 2010	Appointment of Mrs Ingrid Charlotte Whale as a director (1 page)
5 May 2010	Termination of appointment of Hilary Baines as a director (1 page)
20 August 2009	Full accounts made up to 31 March 2009 (36 pages)
29 July 2009	20/05/09 amend (14 pages)
3 June 2009	Appointment terminated director andrew gill (1 page)
3 June 2009	Annual return made up to 20/05/09 (6 pages)
1 October 2008	Full accounts made up to 31 March 2008 (36 pages)
2 June 2008	Annual return made up to 20/05/08 (6 pages)
3 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 October 2007	Auditor's resignation (1 page)
27 September 2007	Full accounts made up to 31 March 2007 (37 pages)
23 September 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
14 June 2007	Annual return made up to 20/05/07 (3 pages)
13 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
5 September 2006	Full accounts made up to 31 March 2006 (34 pages)
25 July 2006	New director appointed (2 pages)
18 July 2006	Annual return made up to 20/05/06 (3 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (33 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
17 June 2005	Annual return made up to 20/05/05 363(353) ‐ Location of register of members address changed (4 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
15 November 2004	Full accounts made up to 31 March 2004 (32 pages)
6 October 2004	Registered office changed on 06/10/04 from: prospect house hexham northumberland NE46 3NH (1 page)
5 October 2004	Company name changed tynedale housing LIMITED\certificate issued on 05/10/04 (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
6 November 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
3 September 2003	Full accounts made up to 31 March 2003 (32 pages)
28 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
19 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director's particulars changed (10 pages)
31 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (32 pages)
10 July 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
6 June 2002	Annual return made up to 20/05/02 (10 pages)
24 January 2002	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
1 October 2001	Full accounts made up to 31 March 2001 (29 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
8 June 2001	Annual return made up to 03/06/01 (8 pages)
29 November 2000	Full accounts made up to 31 March 2000 (25 pages)
6 November 2000	New director appointed (2 pages)
10 October 2000	Particulars of mortgage/charge (5 pages)
21 August 2000	Director resigned (1 page)
4 July 2000	Annual return made up to 03/06/00 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Particulars of mortgage/charge (10 pages)
21 December 1999	Particulars of mortgage/charge (9 pages)
21 December 1999	Particulars of mortgage/charge (9 pages)
3 December 1999	Hc 3 reg of co as soc landlord (1 page)
23 November 1999	Memorandum and Articles of Association (37 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
4 November 1999	Memorandum and Articles of Association (37 pages)
22 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 July 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (7 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Annual return made up to 03/06/99 363(288) ‐ Director's particulars changed (8 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
9 March 1999	Memorandum and Articles of Association (37 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
25 August 1998	Registered office changed on 25/08/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
3 June 1998	Incorporation (42 pages)

Milecastle Housing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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