North Eastern Housing Limited

Company Name	North Eastern Housing Limited
Director	Charlotte Ann Burnham
Company Status	Active
Company Number	04052449
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Previous Names	SOCC 12 Limited and Knots Landing Nominee Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Charlotte Ann Burnham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(22 years after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mrs Charlotte Ann Burnham
Status	Current
Appointed	01 September 2022(22 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Dion Joseph Petri
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	65 Malthouse Lane Earlswood Solihull West Midlands B94 5RZ

Director Name	Mr David Charles Annetts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Snead Pensax Abberley Worcestershire WR6 6AG

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eldorado Road Cheltenham Gloucestershire GL50 2PT Wales

Director Name	Stephen Moorhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 6 months after company formation)
Appointment Duration	10 years (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Stephen Moorhouse
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Steven Thompson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Steven Thompson
Nationality	British
Status	Resigned
Appointed	26 June 2009(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2013)
Role	Head Of Corporate Legal Services
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Austin Jonathan Woods
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2018)
Role	Director Of Legal
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Austin Jonathan Woods
Nationality	British
Status	Resigned
Appointed	07 November 2013(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Russell John Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Russell John Hall
Status	Resigned
Appointed	10 December 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Capital Ventures Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Pemberstone (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(1 year, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(1 year, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

1 March 2002	Delivered on: 13 March 2002 Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender Classification: A mortgage deed Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee. Particulars: All right,title and interest in the real property known as knots landing located at hartlepool marina,hartlepool; t/no ce 148217; see form 395 for details. Outstanding
1 March 2002	Delivered on: 13 March 2002 Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee. Particulars: All right,title and interest in the real property known as knots landing located at hartlepool marina,hartlepool; t/no ce 148217; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 2002

Delivered on: 13 March 2002
Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender

Classification: A mortgage deed
Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee.
Particulars: All right,title and interest in the real property known as knots landing located at hartlepool marina,hartlepool; t/no ce 148217; see form 395 for details.
Outstanding

1 March 2002

Delivered on: 13 March 2002
Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender

Classification: Debenture
Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee.
Particulars: All right,title and interest in the real property known as knots landing located at hartlepool marina,hartlepool; t/no ce 148217; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 December 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Russell John Hall as a secretary on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Austin Jonathan Woods as a director on 10 December 2018 (1 page)
10 December 2018	Appointment of Mr Russell John Hall as a director on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018 (1 page)
8 November 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP .9 (3 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP .9 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP .9 (3 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP .9 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a secretary (1 page)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a director (2 pages)
14 November 2013	Termination of appointment of Steven Thompson as a director (1 page)
14 November 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
14 November 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a secretary (1 page)
14 November 2013	Termination of appointment of Steven Thompson as a director (1 page)
14 November 2013	Appointment of Mr Austin Jonathan Woods as a director (2 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP .9 (3 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP .9 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Steven Thompson on 14 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Steven Thompson on 14 August 2010 (1 page)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Steven Thompson on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Alan Park on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Alan Park on 14 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Steven Thompson on 14 August 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
10 July 2009	Appointment terminated director stephen moorhouse (1 page)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
10 July 2009	Appointment terminated director stephen moorhouse (1 page)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 August 2008	Return made up to 14/08/08; full list of members (3 pages)
26 August 2008	Return made up to 14/08/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 August 2007	Return made up to 14/08/07; full list of members (2 pages)
15 August 2007	Return made up to 14/08/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page)
11 January 2007	Memorandum and Articles of Association (12 pages)
11 January 2007	Memorandum and Articles of Association (12 pages)
20 December 2006	Company name changed knots landing nominee LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed knots landing nominee LIMITED\certificate issued on 20/12/06 (2 pages)
29 August 2006	Return made up to 14/08/06; full list of members (2 pages)
29 August 2006	Return made up to 14/08/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Return made up to 14/08/03; full list of members (7 pages)
9 September 2003	Return made up to 14/08/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
31 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 August 2002	Return made up to 14/08/02; full list of members (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members (7 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed;new director appointed (3 pages)
15 April 2002	New secretary appointed;new director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: whittington hall whittington road, whittington worcester worcestershire WR5 2ZX (1 page)
15 April 2002	Registered office changed on 15/04/02 from: whittington hall whittington road, whittington worcester worcestershire WR5 2ZX (1 page)
15 April 2002	New director appointed (3 pages)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
13 March 2002	Particulars of mortgage/charge (12 pages)
13 March 2002	Particulars of mortgage/charge (15 pages)
13 March 2002	Particulars of mortgage/charge (12 pages)
13 March 2002	Particulars of mortgage/charge (15 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New director appointed (3 pages)
19 October 2001	Company name changed socc 12 LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed socc 12 LIMITED\certificate issued on 19/10/01 (2 pages)
13 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
13 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
19 July 2001	New director appointed (4 pages)
19 July 2001	New director appointed (4 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	New secretary appointed (2 pages)
14 August 2000	Incorporation (19 pages)
14 August 2000	Incorporation (19 pages)

North Eastern Housing Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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