Clarendon House (Darlington) Management Company Limited

Company Name	Clarendon House (Darlington) Management Company Limited
Company Status	Active
Company Number	04070585
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 2000(23 years, 7 months 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	Miss Emma Johnson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(18 years, 7 months after company formation)
Appointment Duration	5 years
Role	Bar Supervisor
Country of Residence	England
Correspondence Address	C/O Roxburgh Block Management The Commissioners Bu St Thomas Street Sunderland SR1 1NW

Director Name	Ms Elizabeth Alice Reay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Roxburgh Block Management The Commissioners Bu St Thomas Street Sunderland SR1 1NW

Director Name	Miss Tracey Anne Kerr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(23 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	C/O Roxburgh Block Management The Commissioners Bu St Thomas Street Sunderland SR1 1NW

Secretary Name	Mr Nazeem John Dharamshi
Status	Current
Appointed	19 April 2024(23 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Correspondence Address	C/O Roxburgh Block Management The Commissioners Bu St Thomas Street Sunderland SR1 1NW

Director Name	Andrew John Gibson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Property Manager
Correspondence Address	35 Newborough Street York North Yorkshire YO30 7AS

Director Name	Mr David Alan Waterhouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Secretary Name	Mr David Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Director Name	Sarah Isobel Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 July 2002)
Role	Managing Agent
Correspondence Address	29 Granville Terrace York North Yorkshire YO10 3DY

Director Name	Annette Elliott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Surveyor
Correspondence Address	1 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DJ

Director Name	Janet Lois Waterhouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 September 2002)
Role	Chartered Surveyor
Correspondence Address	The Old Farmstead South Stainley Harrogate Yorkshire HL3 3NE

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Braithegayte Wheldrake York YO19 6TB

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Director Name	Donald Wilfrid Faulkner
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Retired
Correspondence Address	8 Clarendon House Uplands Road Darlington County Durham DL3 7SL

Director Name	Natalle Phyllis Anne Fletcher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2005)
Role	Psychologist
Correspondence Address	19 Clarendon House Uplands Road Darlington County Durham DL3 7SL

Director Name	Paul James Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 December 2004)
Role	Telecoms Engineer
Correspondence Address	Flat 17 Clarendon House Uplands Road Darlington Durham DL3 7SL

Secretary Name	Cecilia Noella Morton
Nationality	British
Status	Resigned
Appointed	10 March 2003(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 July 2003)
Role	Accounts Manager
Correspondence Address	54 Charnwood Drive High Grange Darlington County Durham DL3 0EG

Secretary Name	Mr Peter William Bigge
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 years after company formation)
Appointment Duration	20 years, 6 months (resigned 19 April 2024)
Role	Property
Country of Residence	England
Correspondence Address	Kirkbridge Farm Stanwick Richmond DL11 7RT

Director Name	Donald Wilfrid Faulkner
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2005)
Role	Retired
Correspondence Address	8 Clarendon House Uplands Road Darlington County Durham DL3 7SL

Director Name	Peter William Laverick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2008)
Role	Engineering Technician
Correspondence Address	Flat 4 Clarendon House Uplands Road Darlington County Durham DL3 7SL

Director Name	Wayne Andrew Belton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 August 2012)
Role	Design Technician
Country of Residence	England
Correspondence Address	16 Clarendon House Uplands Road Darlington County Durham DL3 7SL

Director Name	Mr Philip Basil Udall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2013)
Role	Senior Business Partner
Country of Residence	United Kingdom
Correspondence Address	Ossington Chambers 6-8 Castlegate Newark Nottinghamshire NG24 1AX

Director Name	Mr Christopher John Lyons
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2020)
Role	Information Technology Architect
Country of Residence	United Kingdom
Correspondence Address	Ossington Chambers 6-8 Castlegate Newark Nottinghamshire NG24 1AX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Roxburgh Block Management The Commissioners Building St Thomas Street Sunderland SR1 1NW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£19,837
Current Liabilities	£16,930

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

23 December 2020	Director's details changed for Miss Emma Johnson on 23 December 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Christopher John Lyons as a director on 5 May 2020 (1 page)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
6 June 2019	Appointment of Miss Emma Johnson as a director on 1 May 2019 (2 pages)
13 May 2019	Appointment of Ms Elizabeth Alice Reay as a director on 13 May 2019 (2 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
22 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 September 2014	Annual return made up to 13 September 2014 no member list (2 pages)
29 September 2014	Annual return made up to 13 September 2014 no member list (2 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 September 2013	Annual return made up to 13 September 2013 no member list (2 pages)
19 September 2013	Annual return made up to 13 September 2013 no member list (2 pages)
18 July 2013	Termination of appointment of Philip Udall as a director (1 page)
18 July 2013	Termination of appointment of Philip Udall as a director (1 page)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 September 2012	Annual return made up to 13 September 2012 no member list (3 pages)
26 September 2012	Annual return made up to 13 September 2012 no member list (3 pages)
26 September 2012	Secretary's details changed for Mr Peter William Bigge on 13 September 2012 (1 page)
26 September 2012	Secretary's details changed for Mr Peter William Bigge on 13 September 2012 (1 page)
26 September 2012	Secretary's details changed for Mr Peter William Bigge on 13 September 2012 (1 page)
26 September 2012	Secretary's details changed for Mr Peter William Bigge on 13 September 2012 (1 page)
24 August 2012	Termination of appointment of Wayne Belton as a director (1 page)
24 August 2012	Termination of appointment of Wayne Belton as a director (1 page)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 September 2011	Annual return made up to 13 September 2011 no member list (4 pages)
29 September 2011	Annual return made up to 13 September 2011 no member list (4 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 January 2011	Appointment of Mr Philip Basil Udall as a director (2 pages)
11 January 2011	Appointment of Mr Philip Basil Udall as a director (2 pages)
15 November 2010	Appointment of Mr Christopher John Lyons as a director (2 pages)
15 November 2010	Appointment of Mr Christopher John Lyons as a director (2 pages)
29 September 2010	Annual return made up to 13 September 2010 no member list (3 pages)
29 September 2010	Director's details changed for Wayne Andrew Belton on 13 September 2010 (2 pages)
29 September 2010	Annual return made up to 13 September 2010 no member list (3 pages)
29 September 2010	Director's details changed for Wayne Andrew Belton on 13 September 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 October 2009	Annual return made up to 13 September 2009 no member list (2 pages)
7 October 2009	Annual return made up to 13 September 2009 no member list (2 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 October 2008	Annual return made up to 13/09/08 (2 pages)
1 October 2008	Annual return made up to 13/09/08 (2 pages)
31 March 2008	Appointment terminated director peter laverick (1 page)
31 March 2008	Appointment terminated director peter laverick (1 page)
27 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 September 2007	Annual return made up to 13/09/07 (4 pages)
26 September 2007	Annual return made up to 13/09/07 (4 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2006	Annual return made up to 13/09/06 (4 pages)
16 October 2006	Annual return made up to 13/09/06 (4 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2006	Annual return made up to 13/09/05 (4 pages)
6 July 2006	Annual return made up to 13/09/05 (4 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
30 September 2004	Annual return made up to 13/09/04 363(288) ‐ Director's particulars changed (4 pages)
30 September 2004	Annual return made up to 13/09/04 363(288) ‐ Director's particulars changed (4 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
23 December 2003	Annual return made up to 13/09/03 363(288) ‐ Director resigned (5 pages)
23 December 2003	Annual return made up to 13/09/03 363(288) ‐ Director resigned (5 pages)
22 December 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
22 December 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 11 bank street wetherby west yorkshire LS22 6NQ (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 11 bank street wetherby west yorkshire LS22 6NQ (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
3 February 2003	Annual return made up to 13/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 2003	Annual return made up to 13/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 2002	Registered office changed on 09/09/02 from: waterhouse chartered surveyors 46 bootham york north yorkshire YO30 7BZ (1 page)
9 September 2002	Registered office changed on 09/09/02 from: waterhouse chartered surveyors 46 bootham york north yorkshire YO30 7BZ (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
23 August 2002	Secretary resigned;director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
1 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
1 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
25 September 2001	Annual return made up to 13/09/01 363(288) ‐ Director resigned (4 pages)
25 September 2001	Annual return made up to 13/09/01 363(288) ‐ Director resigned (4 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (19 pages)
13 September 2000	Incorporation (19 pages)

Clarendon House (Darlington) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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