St Anne's Limited

Company Name	St Anne's Limited
Directors	Fiona Gameson and James Nicholas McElwaine
Company Status	Active
Company Number	04061786
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 August 2000(23 years, 1 month ago)

Business Activity

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	Dr Fiona Gameson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 February 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Apartment D St Annes Court Castle Chare Durham DH1 4TZ

Secretary Name	Dr Fiona Gameson
Nationality	British
Status	Current
Appointed	02 February 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Apartment D St Annes Court Castle Chare Durham DH1 4TZ

Director Name	Prof James Nicholas McElwaine
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt. E St. Anne's Court Durham DH1 4TZ

Director Name	Joan Alison Linney
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Self Employed Property Develop
Correspondence Address	3 Churchill Close Shotley Bridge Chester Le Street County Durham DH8 0ED

Director Name	John Linney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Property Developer
Correspondence Address	3 Churchill Close Shotley Bridge Chester Le Street County Durham DH8 0EL

Secretary Name	Robert Ross Linney
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Picktree Farm Cottages Picktree Washington Tyne & Wear NE38 9HJ

Secretary Name	Joan Alison Linney
Nationality	British
Status	Resigned
Appointed	30 October 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2006)
Role	Self Employed Property Develop
Correspondence Address	3 Churchill Close Shotley Bridge Chester Le Street County Durham DH8 0ED

Director Name	Robert Ross Linney
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2008)
Role	Property Management
Correspondence Address	North Cottage Dissington Red House Dissington Newcastle Upon Tyne Tyne & Wear NE18 0AF

Director Name	Louise Michelle Smurthwaite
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2008)
Role	Property Management
Correspondence Address	North Cottage Dissington Red Farm Dissington Newcastle Upon Tyne Tyne& Wear NE18 0AF

Secretary Name	Robert Ross Linney
Nationality	British
Status	Resigned
Appointed	04 May 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2008)
Role	Property Management
Correspondence Address	North Cottage Dissington Red House Dissington Newcastle Upon Tyne Tyne & Wear NE18 0AF

Director Name	Lord Brian Mackenzie
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 'A' St Anne's Court Castle Chare Durham City Durham DH1 2TZ

Director Name	Lady Deborah Mackenzie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(12 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment A St Anne's Court Castle Chare Durham DH1 2TZ

Director Name	John Hawgood
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B St. Annes Court Castle Chare Durham Co Durham DH1 4TZ

Contact

Telephone	01207 560235
Telephone region	Consett

Location

Registered Address	St. Anne's Court Castle Chare Durham County Durham DH1 4TZ
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham

Accounts

Latest Accounts	31 August 2022 (1 year, 1 month ago)
Next Accounts Due	31 May 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 August 2022 (1 year, 1 month ago)
Next Return Due	13 September 2023 (overdue)

Filing History

13 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 May 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
12 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
10 September 2021	Confirmation statement made on 30 August 2021 with updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
11 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
7 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
21 December 2015	Termination of appointment of John Hawgood as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Professor James Nicholas Mcelwaine as a director on 1 December 2015 (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
21 December 2015	Appointment of Professor James Nicholas Mcelwaine as a director on 1 December 2015 (3 pages)
21 December 2015	Termination of appointment of John Hawgood as a director on 1 December 2015 (2 pages)
1 September 2015	Annual return made up to 30 August 2015 no member list (4 pages)
1 September 2015	Annual return made up to 30 August 2015 no member list (4 pages)
22 February 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
22 February 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
5 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
7 February 2014	Amended accounts made up to 31 August 2012 (5 pages)
7 February 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
7 February 2014	Amended accounts made up to 31 August 2012 (5 pages)
7 February 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
11 September 2013	Annual return made up to 30 August 2013 no member list (4 pages)
11 September 2013	Annual return made up to 30 August 2013 no member list (4 pages)
16 May 2013	Termination of appointment of Deborah Mackenzie as a director (2 pages)
16 May 2013	Appointment of John Hawgood as a director (3 pages)
16 May 2013	Appointment of John Hawgood as a director (3 pages)
16 May 2013	Termination of appointment of Deborah Mackenzie as a director (2 pages)
25 February 2013	Appointment of Deborah Mackenzie as a director (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
25 February 2013	Termination of appointment of Brian Mackenzie as a director (1 page)
25 February 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
25 February 2013	Termination of appointment of Brian Mackenzie as a director (1 page)
25 February 2013	Appointment of Deborah Mackenzie as a director (2 pages)
1 October 2012	Annual return made up to 30 August 2012 no member list (4 pages)
1 October 2012	Annual return made up to 30 August 2012 no member list (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 30 August 2011 no member list (4 pages)
5 September 2011	Annual return made up to 30 August 2011 no member list (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 October 2010	Annual return made up to 30 August 2010 no member list (4 pages)
13 October 2010	Director's details changed for Lord Brian Mackenzie on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Dr Fiona Gameson on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Dr Fiona Gameson on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 30 August 2010 no member list (4 pages)
13 October 2010	Director's details changed for Lord Brian Mackenzie on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Dr Fiona Gameson on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Lord Brian Mackenzie on 1 October 2009 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 October 2009	Annual return made up to 30 August 2009 no member list (2 pages)
14 October 2009	Annual return made up to 30 August 2009 no member list (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 October 2008	Annual return made up to 30/08/08 (2 pages)
6 October 2008	Annual return made up to 30/08/08 (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from bainbridge house 379 stamfordham road westerhope newcastle upon tyne NE5 2LH (1 page)
28 August 2008	Registered office changed on 28/08/2008 from bainbridge house 379 stamfordham road westerhope newcastle upon tyne NE5 2LH (1 page)
27 March 2008	Director appointed lord brian mackenzie (2 pages)
27 March 2008	Director appointed lord brian mackenzie (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed;new director appointed (2 pages)
5 February 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 September 2007	Annual return made up to 30/08/07 (2 pages)
27 September 2007	Annual return made up to 30/08/07 (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 September 2006	Annual return made up to 30/08/06 (2 pages)
28 September 2006	Annual return made up to 30/08/06 (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 September 2005	Annual return made up to 30/08/05 (2 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Annual return made up to 30/08/05 (2 pages)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	Annual return made up to 30/08/04 363(288) ‐ Director's particulars changed (4 pages)
29 September 2004	Annual return made up to 30/08/04 363(288) ‐ Director's particulars changed (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 February 2004	Registered office changed on 09/02/04 from: highfield house bush blades farm, tantobie stanley county durham DH9 9UA (1 page)
9 February 2004	Registered office changed on 09/02/04 from: highfield house bush blades farm, tantobie stanley county durham DH9 9UA (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Annual return made up to 30/08/03 (4 pages)
17 November 2003	Annual return made up to 30/08/03 (4 pages)
17 November 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
6 September 2002	Annual return made up to 30/08/02 (4 pages)
6 September 2002	Annual return made up to 30/08/02 (4 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 September 2001	Annual return made up to 30/08/01 363(288) ‐ Secretary's particulars changed (3 pages)
3 September 2001	Annual return made up to 30/08/01 363(288) ‐ Secretary's particulars changed (3 pages)
30 August 2000	Incorporation (27 pages)
30 August 2000	Incorporation (27 pages)

St Anne's Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact North East Check