Gentoo Sunderland Limited

Company Name	Gentoo Sunderland Limited
Company Status	Converted / Closed
Company Number	04039199
Category	Converted / Closed
Incorporation Date	24 July 2000(23 years, 2 months ago)
Dissolution Date	1 April 2016 (7 years, 6 months ago)
Previous Name	Central Sunderland Housing Company 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	Cllr Thomas Harvey Wright
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(10 years, 8 months after company formation)
Appointment Duration	5 years (closed 01 April 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mrs Kathleen Ceilia Dagg
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Leslie Herbert
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mrs Louise Anthea Florence Farthing
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mrs Doris Macknight
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mrs Julie Shipley
Status	Closed
Appointed	01 December 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 April 2016)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr John Cummings
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 April 2016)
Role	Environmental Technician
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr James Adegbola Falade
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Raymond Edward Grainger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Brian Spears
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Jeffrey Arnold Platt
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 01 April 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mrs Susan Ann Allen
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 01 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Jonathan Edward Madison Jarvis
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Secretary Name	Richard Paul Riley
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 March 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Director Name	Cllr Mark Greenfield
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Lecturer
Correspondence Address	8 Abingdon Street Sunderland Tyne And Wear SR4 7RU

Director Name	Danny Bell
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2005)
Role	Retired
Correspondence Address	74 Lambton Tower Sunderland Tyne & Wear SR1 2BA

Director Name	Mr David Forbes
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 May 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Gourock Square Grindon Sunderland Tyne & Wear SR4 9PY

Secretary Name	Kevin Joseph Kelly
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Aspen Close Biddicks Woods Shiney Row Houghton Le Spring Tyne & Wear DH4 7TU

Director Name	Mrs Yvonne Gray
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 10 May 2007)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	13 Grange View Sunderland Tyne & Wear SR5 1NU

Secretary Name	Mr Charles Martin Howden
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	2 Brackendale Road Belmont Durham County Durham DH1 2AD

Director Name	Cllr Margaret Forbes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashburne Villa Ryhope Street South Ryhope Sunderland Tyne And Wear SR2 0HG

Director Name	Keith Adshead
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2006)
Role	Project Mgr
Country of Residence	United Kingdom
Correspondence Address	27 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Director Name	Cllr Patricia Margaret Bates
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 May 2007)
Role	Carer
Correspondence Address	24 Percival Street Pallion Sunderland Tyne & Wear SR4 6QP

Director Name	Joe Cartner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	3 Ennerdale Albany Washington Tyne & Wear NE37 1BN

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Wintrick Felton Northumberland NE65 9QN

Director Name	John Brown
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	80 Lawe Road South Shields Tyne & Wear NE33 2AJ

Director Name	Cllr James Blackburn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 May 2008)
Role	Retired
Country of Residence	England
Correspondence Address	8 Hartside Gardens Easington Lane Sunderland Tyne & Wear Dh5 Onq

Director Name	Jean Allcroft
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	7 Bleasdale Crescent Penshaw Sunderland Tyne & Wear DH4 7RQ

Director Name	Cllr Ellen Ball
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 May 2009)
Role	Retired
Country of Residence	England
Correspondence Address	28 May Street Sunderland Tyne & Wear SR4 6AF

Secretary Name	Mrs Joanne Cameron Williams
Status	Resigned
Appointed	01 September 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Stephen Bonallie
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2013)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Alan Emerson
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	William Fullen
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2015)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Daniel Bulmer
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2014)
Role	Retired
Country of Residence	Wales
Correspondence Address	Emperor Hose 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Director Name	Juliana Heron
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Contact

Website	gentoosunderland.com
Telephone	0191 5255000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Emperor Way Sunderland SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£138,033,000
Gross Profit	£125,589,000
Net Worth	£520,026,000
Current Liabilities	£11,612,000

Accounts

Latest Accounts	31 March 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

27 January 2015	Delivered on: 2 February 2015 Persons entitled: Gleeson Developments Limited Classification: A registered charge Particulars: Land at hetton downs, hetton le hole. Outstanding
28 March 2014	Delivered on: 7 April 2014 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
10 September 2009	Delivered on: 20 January 2011 Persons entitled: Prudential Trustee Company Limited (The Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1 ullswater drive the lakes albany washington t/no TY434394 f/h 2 ullswater drive the lakes albany washington t/no TY434394 f/h 32 kentmere the lakes albany eashington t/no TY434394 for details of further property charged please refer to form MG01 all plant and machinery all benefits in respect of insurances and all claims see image for full details. Outstanding
31 July 2001	Delivered on: 14 August 2007 Persons entitled: Prudential Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from the borrowers to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all the property referred to in the schedule of the security agreement, together with all buildings and fixtures thereon. By way of first fixed charge all fixed plant and machinery and its interest in any fixed plant or machinery, all benefits in respect of the insurances and all claims and returns of premiums in respect thereof. The benefit of all present and future licences, consents and authorisations (statutory or otherwise) held in connection with its business so far as it relates to the security assets, and by way of a floating charge all its undertaking and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. Outstanding
31 July 2001	Delivered on: 14 August 2007 Persons entitled: Prudential Trustee Company Limited (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the borrowers to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property referred to in schedule 1, all fixed plant and machinery, all benefits in respect of insurances, the benefit of all licences consents and authorisations. See the mortgage charge document for full details. Outstanding
31 July 2001	Delivered on: 14 August 2007 Persons entitled: Prudential Trustee Company Limited (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the borrowers to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property referred to in schedule 1, all fixed plant and machinery, all benefits in respect of insurances, the benefit of all licences consents and authorisations. See the mortgage charge document for full details. Outstanding
31 July 2001	Delivered on: 14 August 2007 Persons entitled: Prudential Trustee Company Limited Classification: Security agreement Secured details: All sums due or to become due. Particulars: First legal mortgage the property referred to in schedule 1 of the charge together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and (so far as the same are capable of being mortgaged) the benefit of any covenants for title. See the mortgage charge document for full details. Outstanding
31 July 2001	Delivered on: 6 August 2001 Persons entitled: Prudential Trustee Company Limited (The Security Agent) Classification: Security agreement Secured details: All present and future obligations and liabilities due or to become due from the borrowers to each finance party under the finance documents (all terms as defined). Particulars: By way of a first legal mortgage all the property referred to in the schedule of the security agreement, together with all buildings and fixtures thereon. By way of first fixed charge all fixed plant and machinery and its interest in any fixed plant or machinery, all benefits in respect of the insurances and all claims and returns of premiums in respect thereof. The benefit of all present and future licences, consents and authorisations (statutory or otherwise) held in connection with its business so far as it relates to the security assets, and by way of a floating charge all its undertaking and assets whatsoever and wheresoever both present and future (all terms as defined). See the mortgage charge document for full details. Outstanding

Filing History

1 April 2016	Resolutions RES13 ‐ Convert to rs 27/01/2016 RES13 ‐ Convert to rs 27/01/2016 (1 page)
1 April 2016	Forms b & z convert to rs (2 pages)
25 February 2016	Termination of appointment of Alan Emerson as a director on 25 February 2016 (1 page)
24 February 2016	Satisfaction of charge 1 in part (2 pages)
24 February 2016	Satisfaction of charge 5 in part (2 pages)
17 February 2016	Termination of appointment of James Kevin Scott as a director on 6 February 2016 (1 page)
2 December 2015	Appointment of Mrs Susan Ann Allen as a director on 6 November 2015 (2 pages)
2 December 2015	Appointment of Mrs Susan Ann Allen as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Frederick George Mcqueen as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Patricia Rose Stoker as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of John Moralee as a director on 6 November 2015 (1 page)
6 November 2015	Appointment of Mr Brian Spears as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr James Kevin Scott as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Leslie Hodgson as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Frederick George Mcqueen as a director on 6 November 2015 (1 page)
6 November 2015	Appointment of Mr Jeffrey Arnold Platt as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Patricia Rose Stoker as a director on 6 November 2015 (1 page)
6 November 2015	Appointment of Mr Brian Spears as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr James Kevin Scott as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr Jeffrey Arnold Platt as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Leslie Hodgson as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of John Moralee as a director on 6 November 2015 (1 page)
19 October 2015	Full accounts made up to 31 March 2015 (57 pages)
28 July 2015	Annual return made up to 24 July 2015 no member list (8 pages)
9 June 2015	Termination of appointment of William Fullen as a director on 20 May 2015 (1 page)
9 June 2015	Termination of appointment of Juliana Heron as a director on 20 May 2015 (1 page)
2 February 2015	Registration of charge 040391990008, created on 27 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
4 December 2014	Appointment of Mr James Adegbola Falade as a director on 25 November 2014 (2 pages)
4 December 2014	Appointment of Mr Raymond Edward Grainger as a director on 25 November 2014 (2 pages)
22 October 2014	Full accounts made up to 31 March 2014 (65 pages)
2 October 2014	Termination of appointment of Daniel Bulmer as a director on 20 September 2014 (1 page)
4 August 2014	Annual return made up to 24 July 2014 no member list (9 pages)
23 June 2014	Appointment of Mr John Cummings as a director (2 pages)
16 June 2014	Termination of appointment of David Tate as a director (1 page)
6 May 2014	Termination of appointment of Rose Otterson as a director (1 page)
7 April 2014	Registration of charge 040391990007 (23 pages)
3 December 2013	Appointment of Mrs Julie Shipley as a secretary (1 page)
3 December 2013	Termination of appointment of Joanne Williams as a secretary (1 page)
24 October 2013	Full accounts made up to 31 March 2013 (40 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (11 pages)
4 June 2013	Director's details changed for Mrs Doris Macnight on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Doris Macnight on 4 June 2013 (2 pages)
3 June 2013	Termination of appointment of Steven Bonallie as a director (1 page)
3 June 2013	Termination of appointment of David Snowdon as a director (1 page)
3 June 2013	Appointment of Mrs Doris Macnight as a director (2 pages)
3 June 2013	Appointment of Mrs Louise Anthea Florence Farthing as a director (2 pages)
11 April 2013	Director's details changed for Mr John Moralee on 11 April 2013 (2 pages)
25 January 2013	Appointment of Mr Lesley Hodgson as a director (2 pages)
30 November 2012	Appointment of Daniel Bulmer as a director (2 pages)
30 November 2012	Appointment of Patricia Rose Stoker as a director (2 pages)
30 November 2012	Appointment of Juliana Heron as a director (2 pages)
7 November 2012	Appointment of William Fullen as a director (2 pages)
7 November 2012	Termination of appointment of Joan Newport as a director (1 page)
7 November 2012	Termination of appointment of Joe Cartner as a director (1 page)
7 November 2012	Termination of appointment of John Brown as a director (1 page)
7 November 2012	Termination of appointment of Lynn Jordison as a director (1 page)
6 November 2012	Termination of appointment of David Crawford as a director (1 page)
23 October 2012	Full accounts made up to 31 March 2012 (37 pages)
2 October 2012	Secretary's details changed for Miss Joanne Cameron Irwin on 2 October 2012 (1 page)
2 October 2012	Secretary's details changed for Miss Joanne Cameron Irwin on 2 October 2012 (1 page)
25 July 2012	Appointment of Mr John Moralee as a director (2 pages)
25 July 2012	Annual return made up to 24 July 2012 no member list (12 pages)
25 May 2012	Appointment of Mr David Snowdon as a director (2 pages)
24 May 2012	Appointment of Mr David Tate as a director (2 pages)
24 May 2012	Termination of appointment of Dennis Richardson as a director (1 page)
24 May 2012	Termination of appointment of Dianne Snowdon as a director (1 page)
24 May 2012	Termination of appointment of Susan Watson as a director (1 page)
30 November 2011	Appointment of Mrs Kathleen Ceilia Dagg as a director (2 pages)
29 November 2011	Appointment of Mrs Rose Otterson as a director (2 pages)
29 November 2011	Appointment of Mr Leslie Herbert as a director (2 pages)
6 October 2011	Termination of appointment of Jean Allcroft as a director (1 page)
6 October 2011	Termination of appointment of James Mccaul as a director (1 page)
6 October 2011	Termination of appointment of Margaret Wilson as a director (1 page)
26 September 2011	Full accounts made up to 31 March 2011 (43 pages)
1 August 2011	Annual return made up to 24 July 2011 no member list (14 pages)
27 June 2011	Director's details changed for Frederick George Mcqueen on 27 June 2011 (2 pages)
31 May 2011	Appointment of Ms Susan Watson as a director (2 pages)
31 May 2011	Termination of appointment of John Scott as a director (1 page)
31 May 2011	Appointment of Mr Dennis Richardson as a director (2 pages)
16 May 2011	Termination of appointment of William Ivison as a director (1 page)
11 May 2011	Appointment of Mr Steven Bonallie as a director (2 pages)
11 May 2011	Appointment of Mr John Scott as a director (2 pages)
11 April 2011	Appointment of Mrs Dianne Elizabeth Snowdon as a director (2 pages)
11 April 2011	Appointment of Mr Alan Emerson as a director (2 pages)
11 April 2011	Appointment of Mr Thomas Harvey Wright as a director (2 pages)
20 January 2011	Particulars of a mortgage or charge/co extend / charge no: 6 (23 pages)
12 October 2010	Full accounts made up to 31 March 2010 (47 pages)
30 September 2010	Appointment of Ms Joan Newport as a director (2 pages)
6 September 2010	Termination of appointment of Charles Howden as a secretary (1 page)
6 September 2010	Appointment of Miss Joanne Cameron Irwin as a secretary (1 page)
26 July 2010	Director's details changed for Joe Cartner on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Margaret Sheila Wilson on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 no member list (11 pages)
26 July 2010	Termination of appointment of Michael Hodgson as a director (1 page)
26 July 2010	Director's details changed for Jean Allcroft on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr William Thomas Ivison on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for John Brown on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for James Charles Mccaul on 24 July 2010 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (45 pages)
24 July 2009	Annual return made up to 24/07/09 (5 pages)
22 May 2009	Appointment terminated director denny wilson (1 page)
22 May 2009	Appointment terminated director john kelly (1 page)
22 May 2009	Appointment terminated director kevin o,connor (1 page)
22 May 2009	Appointment terminated director ellen ball (1 page)
22 May 2009	Appointment terminated director robert heron (1 page)
2 April 2009	Director appointed mr william thomas ivison (1 page)
8 January 2009	Appointment terminated director george parr (1 page)
17 September 2008	Full accounts made up to 31 March 2008 (44 pages)
29 July 2008	Annual return made up to 24/07/08 (7 pages)
22 May 2008	Appointment terminated director margaret higgins (1 page)
22 May 2008	Director appointed mr kevin o,connor (1 page)
22 May 2008	Appointment terminated director james blackburn (1 page)
22 May 2008	Director appointed mr john kelly (1 page)
22 May 2008	Director appointed mrs ellen ball (1 page)
22 May 2008	Director appointed mr denny wilson (1 page)
22 May 2008	Appointment terminated director bill stephenson (1 page)
22 May 2008	Appointment terminated director phillip tye (1 page)
22 May 2008	Director appointed mr robert heron (1 page)
22 May 2008	Appointment terminated director david forbes (1 page)
4 April 2008	Full accounts made up to 31 March 2007 (30 pages)
6 September 2007	Director's particulars changed (1 page)
14 August 2007	Particulars of property mortgage/charge (7 pages)
14 August 2007	Particulars of property mortgage/charge (7 pages)
14 August 2007	Particulars of property mortgage/charge (7 pages)
14 August 2007	Particulars of property mortgage/charge (7 pages)
31 July 2007	Director's particulars changed (1 page)
25 July 2007	Annual return made up to 24/07/07 (4 pages)
29 June 2007	New director appointed (1 page)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 June 2007	Company name changed central sunderland housing compa ny LIMITED\certificate issued on 18/06/07 (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 March 2006 (32 pages)
25 October 2006	Aa on wrong co should be 4039210 (1 page)
14 August 2006	Annual return made up to 24/07/06 (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2005	Full accounts made up to 31 March 2005 (30 pages)
27 October 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 24/07/05 (8 pages)
14 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
20 September 2004	Full accounts made up to 31 March 2004 (15 pages)
30 July 2004	New director appointed (2 pages)
29 July 2004	Annual return made up to 24/07/04 (10 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
14 November 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 March 2003 (32 pages)
4 August 2003	Annual return made up to 24/07/03 (10 pages)
30 May 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (2 pages)
27 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Full accounts made up to 31 March 2002 (29 pages)
5 December 2002	Director resigned (2 pages)
22 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
9 September 2002	Director's particulars changed (1 page)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2002	Director resigned (1 page)
3 April 2002	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
13 November 2001	Registered office changed on 13/11/01 from: akeler house 1 emperor way, doxford international b, sunderland tyne & wear SR3 3XR (1 page)
12 November 2001	Full accounts made up to 25 March 2001 (15 pages)
17 August 2001	Annual return made up to 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	Registration of social landlord (1 page)
6 August 2001	Particulars of mortgage/charge (14 pages)
19 July 2001	Director resigned (1 page)
2 July 2001	Memorandum and Articles of Association (38 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director's particulars changed (1 page)
9 May 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 3 colmore circus birmingham B4 6BH (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
24 July 2000	Incorporation (44 pages)

Gentoo Sunderland Limited

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