Hollymount (Hartlepool) Management Limited

Company Name	Hollymount (Hartlepool) Management Limited
Director	Judith Stannard
Company Status	Active
Company Number	03960545
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Previous Name	Crossco (472) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mrs Irene Patricia Collins
Status	Current
Appointed	10 October 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mrs Judith Stannard
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 March 2019(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Ronald Starkie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2002)
Role	Managing Director Residential
Correspondence Address	Oak Barn House Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Gillian Mary Grover
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2002)
Role	Company Director
Correspondence Address	25 The Stables Wynyard Park Billingham Cleveland TS22 5QQ

Director Name	Paul Anthony Thompson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 May 2003)
Role	Retired
Correspondence Address	5 Hollymount The Parade Hartlepool Cleveland TS26 0LU

Secretary Name	Dean Robert Cummins
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 May 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Hollymount The Parade Hartlepool Ts26

Director Name	Susan Farley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2004)
Role	Shop Assistant
Correspondence Address	6 Hollymount The Parade Hartlepool Cleveland TS26 0LU

Secretary Name	Janet Christine Wistow
Nationality	British
Status	Resigned
Appointed	02 May 2003(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 May 2004)
Role	Company Director
Correspondence Address	2 Hollymount The Parade Hartlepool Cleveland TS26 0LU

Director Name	Nadeem Siddiqui
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 20 May 2005)
Role	Doctor Of Medicine
Correspondence Address	4 Hollymount The Parade Hartlepool Cleveland TS26 0LU

Secretary Name	Paul Anthony Thompson
Nationality	British
Status	Resigned
Appointed	21 May 2004(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 2011)
Role	Retired
Correspondence Address	5 Hollymount The Parade Hartlepool Cleveland TS26 0LU

Director Name	Carole Cummins
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 May 2007)
Role	None Housewife
Correspondence Address	1 Hollymount The Parade Hartlepool Cleveland TS26 0LU

Director Name	Mrs Marie Richardson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 June 2010)
Role	Property Management Agent
Country of Residence	United Kingdom
Correspondence Address	3 Hollymount The Parade Hartlepool Cleveland TS26 0LU

Director Name	Mr Augustine Alberto Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2011)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Hollymount Hartlepool Cleveland TS26 0LU

Director Name	Mr Neil Robert Milburn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Hollymount Hartlepool Cleveland TS26 0LU

Secretary Name	Mrs Janet Christine Wistow
Status	Resigned
Appointed	12 May 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	2 Hollymount Hartlepool Cleveland TS26 0LU

Director Name	Mr Anthony Wardrop
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(13 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hollymount Hartlepool Cleveland TS26 0LU

Director Name	Prof Gerald Wistow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 June 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Hollymount Hartlepool TS26 0LU

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Janet C. Wistow & Gerald Wistow 14.29% Ordinary
1 at £1	Judith Robinson 14.29% Ordinary
1 at £1	Lynn Fenwick 14.29% Ordinary
1 at £1	Margaret A. Wardrop & Anthony Wardrop 14.29% Ordinary
1 at £1	Marie Richardson 14.29% Ordinary
1 at £1	Michael Collins & Irene Collins 14.29% Ordinary
1 at £1	Neil Milburn 14.29% Ordinary

Financials

Year	2014
Net Worth	£7,421
Cash	£7,421

Accounts

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

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

10 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
10 January 2024	Registered office address changed from 3 Vance Business Park Gateshead NE11 9NE England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 10 January 2024 (1 page)
21 September 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to 3 Vance Business Park Gateshead NE11 9NE on 21 September 2023 (1 page)
15 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 May 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
4 January 2021	Director's details changed for Mrs Judith Stannard on 4 January 2021 (2 pages)
1 October 2020	Registered office address changed from 1 Hollymount Hartlepool Cleveland TS26 0LU to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 October 2020 (1 page)
4 July 2020	Termination of appointment of Gerald Wistow as a director on 29 June 2020 (1 page)
4 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 July 2020	Director's details changed for Mrs Judith Robinson on 3 July 2020 (2 pages)
11 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
12 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 October 2019	Termination of appointment of Anthony Wardrop as a director on 7 October 2019 (1 page)
3 July 2019	Appointment of Professor Gerald Wistow as a director on 21 June 2019 (2 pages)
9 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
10 March 2019	Appointment of Mrs Judith Robinson as a director on 9 March 2019 (2 pages)
8 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 7 (4 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 7 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 7 (4 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 7 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 7 (4 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 7 (4 pages)
14 October 2013	Termination of appointment of Neil Milburn as a director (1 page)
14 October 2013	Appointment of Mr Anthony Wardrop as a director (2 pages)
14 October 2013	Registered office address changed from C/O Mrs J Wistow 2 Hollymount Hartlepool Cleveland TS26 0LU United Kingdom on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Janet Wistow as a secretary (1 page)
14 October 2013	Appointment of Mr Anthony Wardrop as a director (2 pages)
14 October 2013	Appointment of Mrs Irene Patricia Collins as a secretary (1 page)
14 October 2013	Appointment of Mrs Irene Patricia Collins as a secretary (1 page)
14 October 2013	Registered office address changed from C/O Mrs J Wistow 2 Hollymount Hartlepool Cleveland TS26 0LU United Kingdom on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Neil Milburn as a director (1 page)
14 October 2013	Termination of appointment of Janet Wistow as a secretary (1 page)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
18 June 2011	Secretary's details changed for Mrs Janet Wistow on 18 June 2011 (1 page)
18 June 2011	Secretary's details changed for Mrs Janet Wistow on 18 June 2011 (1 page)
17 June 2011	Appointment of Mrs Janet Wistow as a secretary (2 pages)
17 June 2011	Termination of appointment of Anthony Wardrop as a director (1 page)
17 June 2011	Termination of appointment of Anthony Wardrop as a director (1 page)
17 June 2011	Appointment of Mrs Janet Wistow as a secretary (2 pages)
17 June 2011	Termination of appointment of Paul Thompson as a secretary (1 page)
17 June 2011	Termination of appointment of Paul Thompson as a secretary (1 page)
18 May 2011	Termination of appointment of Augustine Robinson as a director (1 page)
18 May 2011	Registered office address changed from 5 Hollymount the Parade Hartlepool Cleveland TS26 0LU on 18 May 2011 (1 page)
18 May 2011	Termination of appointment of Augustine Robinson as a director (1 page)
18 May 2011	Appointment of Mr Neil Robert Milburn as a director (2 pages)
18 May 2011	Registered office address changed from 5 Hollymount the Parade Hartlepool Cleveland TS26 0LU on 18 May 2011 (1 page)
18 May 2011	Appointment of Mr Neil Robert Milburn as a director (2 pages)
21 April 2011	Appointment of Mr Anthony Wardrop as a director (2 pages)
21 April 2011	Appointment of Mr Anthony Wardrop as a director (2 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
20 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
18 April 2011	Termination of appointment of Marie Richardson as a director (1 page)
18 April 2011	Termination of appointment of Marie Richardson as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
18 April 2010	Director's details changed for Mr Augustine Alberto Robinson on 30 March 2010 (2 pages)
18 April 2010	Director's details changed for Marie Richardson on 30 March 2010 (2 pages)
18 April 2010	Director's details changed for Marie Richardson on 30 March 2010 (2 pages)
18 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
18 April 2010	Director's details changed for Mr Augustine Alberto Robinson on 30 March 2010 (2 pages)
18 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
11 September 2009	Director appointed mr augustine alberto robinson (2 pages)
11 September 2009	Director appointed mr augustine alberto robinson (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
20 April 2009	Return made up to 30/03/09; full list of members (7 pages)
20 April 2009	Return made up to 30/03/09; full list of members (7 pages)
27 May 2008	Appointment terminated director gerald wistow (1 page)
27 May 2008	Director appointed marie richardson (2 pages)
27 May 2008	Appointment terminated director gerald wistow (1 page)
27 May 2008	Director appointed marie richardson (2 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
8 May 2008	Return made up to 30/03/08; change of members (6 pages)
8 May 2008	Return made up to 30/03/08; change of members (6 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
1 May 2007	Return made up to 30/03/07; full list of members (9 pages)
1 May 2007	Return made up to 30/03/07; full list of members (9 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
27 April 2006	Return made up to 30/03/06; full list of members (9 pages)
27 April 2006	Return made up to 30/03/06; full list of members (9 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
18 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
3 June 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
28 April 2004	Return made up to 30/03/04; full list of members (9 pages)
28 April 2004	Return made up to 30/03/04; full list of members (9 pages)
7 August 2003	Registered office changed on 07/08/03 from: 1 hollymount hartlepool cleveland TS26 0LU (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 1 hollymount hartlepool cleveland TS26 0LU (1 page)
16 July 2003	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2003	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 July 2002	Ad 05/05/00-19/12/01 Â£ si 6@1 (4 pages)
3 July 2002	Ad 05/05/00-19/12/01 Â£ si 6@1 (4 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Return made up to 30/03/02; no change of members (6 pages)
19 June 2002	Return made up to 30/03/02; no change of members (6 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 14 high street yarm stockton on tees TS15 9AE (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 14 high street yarm stockton on tees TS15 9AE (1 page)
18 July 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
29 August 2000	Memorandum and Articles of Association (10 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	Memorandum and Articles of Association (10 pages)
29 August 2000	New director appointed (3 pages)
22 August 2000	Memorandum and Articles of Association (10 pages)
22 August 2000	Memorandum and Articles of Association (10 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Company name changed crossco (472) LIMITED\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed crossco (472) LIMITED\certificate issued on 17/08/00 (2 pages)
16 August 2000	Director resigned (1 page)
30 March 2000	Incorporation (19 pages)
30 March 2000	Incorporation (19 pages)

Hollymount (Hartlepool) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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