Brookside House (Sunderland) Management Limited

Company Name	Brookside House (Sunderland) Management Limited
Director	Geir Gjorven
Company Status	Active
Company Number	04032157
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 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 Geir Gjorven
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 February 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Brookside House 38 Thornhill Gardens Sunderland Tyne And Wear SR2 7LE

Director Name	Geoffrey McKay Gunn
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Retired
Correspondence Address	141 Clifton Drive Lytham St. Annes Lancashire FY8 1DX

Secretary Name	Joanna McCann
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	No 1 The Broadway Sunderland Tyne & Wear SR4 8LP

Director Name	Mr Joseph Leonard Gardiner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2006)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Appt 3 Brookside House 38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Director Name	Florence Audrey White
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2005)
Role	Housewife
Correspondence Address	Flat 5 38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Secretary Name	Catherine Elizabeth Gardiner
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2006)
Role	Housewife
Correspondence Address	Flat 3 Brookside House 38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Director Name	Richard Lazonby
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2007)
Role	Fitness And Rehabilitation Ins
Correspondence Address	Flat 6 Brookside House 38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Director Name	Miss Dawn Marie Jeffries
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2012)
Role	Medical Representative
Country of Residence	United Kingdom
Correspondence Address	38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Secretary Name	Mr David James Cook
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 June 2013)
Role	Company Director
Correspondence Address	38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Secretary Name	Kingston Property Services
Status	Resigned
Appointed	23 March 2015(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 April 2021)
Role	Company Director
Correspondence Address	Flat 8 Brookside House 38 Thornhill Gardens Sunderland Tyne And Wear SR2 7LE

Director Name	Mr John Corking
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(16 years, 5 months after company formation)
Appointment Duration	7 months (resigned 12 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Paul Carter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2021)
Role	Senior Project & Property Manager
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Mark Stephen Clarkson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(20 years after company formation)
Appointment Duration	Resigned same day (resigned 05 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Flat 8 Brookside House 38 Thornhill Gardens Sunderland Tyne And Wear SR2 7LE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Shareholders

1 at £1	Audrey White 12.50% Ordinary
1 at £1	David Cook & Tracy Sewell 12.50% Ordinary
1 at £1	Dawn Marie Jeffries 12.50% Ordinary
1 at £1	Dr C. Bewick 12.50% Ordinary
1 at £1	Karen Marie Khan 12.50% Ordinary
1 at £1	Louise Elaine Cape & Michael Stephenson Cape 12.50% Ordinary
1 at £1	Nicholas Lazonby 12.50% Ordinary
1 at £1	R.v. Ward 12.50% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
19 January 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
16 September 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
1 September 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
22 July 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
14 June 2021	Previous accounting period shortened from 31 July 2021 to 31 May 2021 (1 page)
19 April 2021	Termination of appointment of Kingston Property Services as a secretary on 18 April 2021 (1 page)
16 April 2021	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Flat 8 Brookside House 38 Thornhill Gardens Sunderland Tyne and Wear SR2 7LE on 16 April 2021 (4 pages)
3 March 2021	Termination of appointment of Paul Carter as a director on 23 February 2021 (1 page)
23 February 2021	Appointment of Mr Geir Gjorven as a director on 23 February 2021 (2 pages)
19 January 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
10 August 2020	Termination of appointment of Mark Stephen Clarkson as a director on 5 August 2020 (1 page)
5 August 2020	Appointment of Mr Mark Stephen Clarkson as a director on 5 August 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
13 July 2017	Appointment of Mr Paul Carter as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Paul Carter as a director on 13 July 2017 (2 pages)
12 July 2017	Termination of appointment of John Corking as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of John Corking as a director on 12 July 2017 (1 page)
17 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 December 2016	Termination of appointment of Joseph Leonard Gardiner as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr John Corking as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Joseph Leonard Gardiner as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr John Corking as a director on 13 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 8 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 8 (4 pages)
10 April 2015	Appointment of Kingston Property Services as a secretary on 23 March 2015 (2 pages)
10 April 2015	Appointment of Kingston Property Services as a secretary on 23 March 2015 (2 pages)
7 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 March 2015	Registered office address changed from 38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 23 March 2015 (1 page)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
2 June 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
8 May 2014	Withdraw the company strike off application (2 pages)
8 May 2014	Withdraw the company strike off application (2 pages)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (6 pages)
2 April 2014	Application to strike the company off the register (6 pages)
5 August 2013	Termination of appointment of David Cook as a secretary (1 page)
5 August 2013	Termination of appointment of David Cook as a secretary (1 page)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 8 (4 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 8 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 December 2012	Appointment of Mr Joseph Leonard Gardiner as a director (2 pages)
4 December 2012	Appointment of Mr Joseph Leonard Gardiner as a director (2 pages)
4 December 2012	Termination of appointment of Dawn Jeffries as a director (1 page)
4 December 2012	Termination of appointment of Dawn Jeffries as a director (1 page)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 July 2010	Secretary's details changed for David James Cook on 12 July 2010 (1 page)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Secretary's details changed for David James Cook on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Dawn Marie Jeffries on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Dawn Marie Jeffries on 12 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 July 2009	Return made up to 12/07/09; full list of members (6 pages)
13 July 2009	Return made up to 12/07/09; full list of members (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 August 2008	Return made up to 12/07/08; full list of members (6 pages)
12 August 2008	Return made up to 12/07/08; full list of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 12/07/07; full list of members (4 pages)
17 July 2007	Return made up to 12/07/07; full list of members (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2006	Return made up to 12/07/06; full list of members (4 pages)
24 July 2006	Return made up to 12/07/06; full list of members (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
18 October 2005	Return made up to 12/07/05; full list of members (4 pages)
18 October 2005	Return made up to 12/07/05; full list of members (4 pages)
1 April 2005	Total exemption small company accounts made up to 30 July 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 30 July 2004 (5 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
20 September 2004	Return made up to 12/07/04; full list of members (10 pages)
20 September 2004	Return made up to 12/07/04; full list of members (10 pages)
1 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
1 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
9 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 August 2002	Return made up to 12/07/02; full list of members (9 pages)
23 August 2002	Return made up to 12/07/02; full list of members (9 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
9 August 2001	Return made up to 12/07/01; full list of members (7 pages)
9 August 2001	Return made up to 12/07/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: po box 55 7 spa road london SE16 3QP (1 page)
9 August 2000	Registered office changed on 09/08/00 from: po box 55 7 spa road london SE16 3QP (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
12 July 2000	Incorporation (15 pages)
12 July 2000	Incorporation (15 pages)

Brookside House (Sunderland) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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