Company NameNorthern Housing Consortium Limited
Company StatusActive
Company Number04361009
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 January 2002(22 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Paul Fiddaman
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(15 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressKarbon Homes Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
NE12 8EG
Secretary NameMrs Catherine Rosemary Wilmot
StatusCurrent
Appointed06 July 2018(16 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressHope Street Xchange 1-3 Hind Street
Sunderland
SR1 3QD
Director NameMs Charlotte Louise Norman
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2021(19 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMosscare St Vincents Housing Group Chester Road
Stretford
Manchester
M32 0PA
Director NameMs Leann Hearne
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2021(19 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressLivv Housing Group Kings Business Park
Prescot
L34 1PJ
Director NameJane Elizabeth Howlett (Everton)
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2022(20 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHope Street Xchange 1-3 Hind Street
Sunderland
SR1 3QD
Director NameMrs Pamela Smith
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(20 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle City Council Barras Bridge
Newcastle Upon Tyne
NE1 8QH
Director NameMr Alan David Richmond
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(20 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSt Leger Homes Of Doncaster Waterdale
Doncaster
DN1 3BU
Director NameNaz Parkar
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(20 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleDirector Of Homes And Neighbourhoods
Country of ResidenceEngland
Correspondence AddressKirklees Council Civic Centre 3
Huddersfield
HD1 2EY
Director NameMrs Elizabeth Ann Cook
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(20 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleDirector Of Housing
Country of ResidenceEngland
Correspondence AddressBury Council Bury Town Hall
Duke Street
Bury
BL9 0EJ
Director NameMr Matthew Joseph Forrest
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(21 years, 10 months after company formation)
Appointment Duration5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address2 Hudson Quay Windward Way
Middlesbrough
TS3 6RT
Director NameMs Sharon Jane Kemp
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(21 years, 10 months after company formation)
Appointment Duration5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRiverside House Main Street
Rotherham
S60 1AE
Director NameMrs Bronwen Mary Rapley
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(21 years, 10 months after company formation)
Appointment Duration5 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOnward 2 Christie Way
Manchester
M21 7QY
Director NameMr Warren Edward Heppolette
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(21 years, 10 months after company formation)
Appointment Duration5 months
RoleChief Officer, Strategy And Innovation
Country of ResidenceEngland
Correspondence AddressNhs Greater Manchester 3 Piccadilly Place
Manchester
M1 3BN
Director NameMr Robert Alan Smith
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(21 years, 10 months after company formation)
Appointment Duration5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBelieve Housing Spectrum 4
Spectrum Business Park
Seaham
SR7 7TT
Secretary NameClare Elizabeth Booth
NationalityBritish
StatusResigned
Appointed25 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 Saint Anns Lane
Leeds
West Yorkshire
LS4 2SE
Secretary NameJohn Moralee
NationalityBritish
StatusResigned
Appointed26 March 2002(2 months after company formation)
Appointment Duration5 years (resigned 20 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Marsdon Way
East Shore Village
Seaham
County Durham
SR7 7WX
Director NameDerek Sydney Adcock
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 2003)
RoleCjief Officer Of A Local Autho
Correspondence Address9 Gainsborough Close
Whitley Bay
Tyne & Wear
NE25 9XA
Director NameMr Hugh Broadbent
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(2 months, 2 weeks after company formation)
Appointment Duration8 years, 6 months (resigned 04 November 2010)
RoleChief Executive First Choice H
Country of ResidenceEngland
Correspondence Address1 Medtia Square
Phoenix Street
Oldham
Lancashire
OL1 1AN
Director NameRex Andrew Carter
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(2 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 May 2002)
RoleLocal Government
Correspondence Address25 The Pieces North
Whiston
Rotherham
South Yorkshire
S60 4HF
Director NameMr Colin Michael Dales
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(2 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months (resigned 01 February 2013)
RoleAssistant Director Local Authori
Country of ResidenceEngland
Correspondence AddressSwale House Frenchgate
Richmond
North Yorkshire
DL10 4JE
Director NameMr John Roger Stuart Craggs
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(2 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (resigned 12 November 2015)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence AddressGentoo, Emperor House 2 Emperor Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XR
Director NameAnthony Gerard Bramley
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(5 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 19 September 2004)
RoleDirector Of A Housing Associat
Correspondence AddressKirkstone
Carlisle Road
Brampton
Cumbria
CA8 1ST
Director NameMichael Clark
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(1 year, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2009)
RoleLocal Government
Correspondence Address10 Rosemount
Pity Me
Durham
County Durham
DH1 5GA
Director NameHarry Dodgeon
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(1 year, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 11 June 2012)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressEast Riding Of Yorkshire Council Cross Street
Beverley
East Yorkshire
HU17 9BA
Director NameMr Kevin Andrew Dodd
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2005(3 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 07 November 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMerefield House Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameMr Ian Robert Ankers
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(4 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 15 November 2018)
RoleDirector Of Business Development
Country of ResidenceUnited Kingdom
Correspondence Address98 Waters Meeting Road
Bolton
BL1 8SW
Secretary NameMrs Michelle Moralee
NationalityBritish
StatusResigned
Appointed20 April 2007(5 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 December 2016)
RoleCompany Director
Correspondence AddressNorthern Housing Consortium Websters Ropery Ropery
Deptford Tarrace Deptford
Sunderland
Tyne & Wear
SR4 6DJ
Director NameNicholas St.John Atkin
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(6 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 15 November 2018)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDaresbury Point Green Wood Drive
Manor Park
Runcorn
Cheshire
WA7 1UG
Director NameMr Paul Michael Beardmore
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(11 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2018)
RoleDirector Of Housing
Country of ResidenceEngland
Correspondence AddressManchester Town Hall Albert Square
Manchester
Greater Manchester
M60 2JX
Director NameMrs Catherine Green
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2013(11 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 September 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address22 Union Street
Oldham
OL1 1BE
Director NameMrs Elizabeth Ann Cook
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2013(11 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 July 2018)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressKirklees Neighbourhood Housing St. Andrews Road
Huddersfield
HD1 6RZ
Director NameMr Stephen Roy Close
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2015(12 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 09 December 2021)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressChevin Housing Association Harrison Street
Wakefield
West Yorkshire
WF1 1PS
Director NameSimon Costigan
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2018(16 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2019)
RoleChief Officer
Country of ResidenceEngland
Correspondence AddressNavigation House 8 George Mann Road
Leeds
LS10 1DJ
Director NameMrs Yvonne Joan Castle
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2018(16 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2023)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressJj Housing, Astra House Spinners Lane
Poynton
Stockport
Cheshire
SK12 1GA
Director NameJudith Margaret Furlonger
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2020(18 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2023)
RoleHead Of Housing
Country of ResidenceEngland
Correspondence AddressWellington House 40-50 Wellington Street
Leeds
LS1 2DE

Contact

Websitewww.northern-consortium.org.uk
Telephone0191 5661000
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressHope Street Xchange
1-3 Hind Street
Sunderland
SR1 3QD
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Turnover£2,171,012
Gross Profit£1,724,350
Net Worth£572,642
Cash£1,107,753
Current Liabilities£519,089

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return25 January 2024 (3 months ago)
Next Return Due8 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
8 December 2020Accounts for a small company made up to 31 March 2020 (15 pages)
24 November 2020Appointment of Paul Francis Shevlin as a director on 19 November 2020 (2 pages)
23 November 2020Termination of appointment of Gregory Maxwell Robinson as a director on 19 November 2020 (1 page)
23 November 2020Termination of appointment of Barbara Spicer as a director on 19 November 2020 (1 page)
23 November 2020Termination of appointment of Sarah English Robson as a director on 19 November 2020 (1 page)
23 November 2020Termination of appointment of Thomas Michael Miskell as a director on 19 November 2020 (1 page)
23 November 2020Appointment of Judith Margaret Furlonger as a director on 19 November 2020 (2 pages)
21 April 2020Director's details changed for Mrs Karen Jayne Lythe on 20 April 2020 (2 pages)
20 April 2020Director's details changed for Mrs Caroline Elizabeth Haworth on 20 April 2020 (2 pages)
20 April 2020Appointment of Mr Antony Robert Reeves as a director on 20 April 2020 (2 pages)
27 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
13 January 2020Termination of appointment of Michael Mackay Palin as a director on 31 December 2019 (1 page)
13 January 2020Termination of appointment of Simon Costigan as a director on 31 December 2019 (1 page)
19 November 2019Appointment of Mr Nigel Wilson as a director on 14 November 2019 (2 pages)
19 November 2019Termination of appointment of Michael Laing as a director on 14 November 2019 (1 page)
9 August 2019Accounts for a small company made up to 31 March 2019 (17 pages)
9 May 2019Director's details changed for Mrs Sarah English Robson on 1 May 2019 (2 pages)
9 May 2019Director's details changed for Ms Karen Jayne Lythe on 1 May 2019 (2 pages)
29 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 November 2018Termination of appointment of Robert Clive Young as a director on 15 November 2018 (1 page)
20 November 2018Termination of appointment of Ian Robert Ankers as a director on 15 November 2018 (1 page)
20 November 2018Appointment of Lee Jonathan Sugden as a director on 15 November 2018 (2 pages)
20 November 2018Appointment of Caroline Elizabeth Haworth as a director on 15 November 2018 (2 pages)
20 November 2018Termination of appointment of Nicholas St.John Atkin as a director on 15 November 2018 (1 page)
20 November 2018Appointment of Mr Ian Peter Wardle as a director on 15 November 2018 (2 pages)
20 November 2018Termination of appointment of Christine Smith as a director on 15 November 2018 (1 page)
20 November 2018Appointment of Ms Yvonne Joan Castle as a director on 15 November 2018 (2 pages)
20 November 2018Appointment of Simon Costigan as a director on 15 November 2018 (2 pages)
9 October 2018Accounts for a small company made up to 31 March 2018 (23 pages)
26 July 2018Appointment of Barbara Spicer as a director on 20 April 2018 (2 pages)
23 July 2018Termination of appointment of Robert Arthur Thomas Taylor as a director on 6 July 2018 (1 page)
23 July 2018Termination of appointment of Elizabeth Ann Cook as a director on 6 July 2018 (1 page)
23 July 2018Appointment of Mrs Catherine Rosemary Wilmot as a secretary on 6 July 2018 (2 pages)
7 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
7 February 2018Termination of appointment of Paul Michael Beardmore as a director on 2 February 2018 (1 page)
13 December 2017Appointment of Ms Karen Jayne Lythe as a director on 16 November 2017 (2 pages)
13 December 2017Appointment of Sarah English Robson as a director on 16 November 2017 (2 pages)
13 December 2017Appointment of Sarah English Robson as a director on 16 November 2017 (2 pages)
13 December 2017Appointment of Ms Karen Jayne Lythe as a director on 16 November 2017 (2 pages)
12 December 2017Termination of appointment of Geraldine Kay as a director on 16 November 2017 (1 page)
12 December 2017Termination of appointment of Geraldine Kay as a director on 16 November 2017 (1 page)
12 December 2017Appointment of Mr Paul Fiddaman as a director on 16 November 2017 (2 pages)
12 December 2017Appointment of Michael Mackay Palin as a director on 16 November 2017 (2 pages)
12 December 2017Appointment of Mr Paul Fiddaman as a director on 16 November 2017 (2 pages)
12 December 2017Appointment of Michael Mackay Palin as a director on 16 November 2017 (2 pages)
10 August 2017Accounts for a small company made up to 31 March 2017 (20 pages)
10 August 2017Accounts for a small company made up to 31 March 2017 (20 pages)
15 June 2017Auditor's resignation (1 page)
15 June 2017Auditor's resignation (1 page)
9 June 2017Auditor's resignation (1 page)
9 June 2017Auditor's resignation (1 page)
8 February 2017Director's details changed for Mr Michael Laing on 31 January 2017 (3 pages)
8 February 2017Director's details changed for Mr Michael Laing on 31 January 2017 (3 pages)
7 February 2017Director's details changed for Nicholas St.John Atkin on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Ms Christine Smith on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Mr Robert Clive Young on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Mrs Elizabeth Ann Cook on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Ms Christine Smith on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Mr Robert Clive Young on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Nicholas St.John Atkin on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Mr Stephen Roy Close on 31 January 2017 (2 pages)
7 February 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
7 February 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
7 February 2017Director's details changed for Mr Stephen Roy Close on 31 January 2017 (2 pages)
7 February 2017Director's details changed for Mrs Elizabeth Ann Cook on 31 January 2017 (2 pages)
31 January 2017Termination of appointment of Michelle Moralee as a secretary on 31 December 2016 (1 page)
31 January 2017Termination of appointment of Susan Joyce Jordan as a director on 31 December 2016 (1 page)
31 January 2017Director's details changed for Mr Ian Robert Ankers on 31 January 2017 (3 pages)
31 January 2017Termination of appointment of Michelle Moralee as a secretary on 31 December 2016 (1 page)
31 January 2017Termination of appointment of Susan Joyce Jordan as a director on 31 December 2016 (1 page)
31 January 2017Director's details changed for Mr Ian Robert Ankers on 31 January 2017 (3 pages)
21 November 2016Full accounts made up to 31 March 2016 (17 pages)
21 November 2016Full accounts made up to 31 March 2016 (17 pages)
21 September 2016Termination of appointment of Catherine Green as a director on 9 September 2016 (1 page)
21 September 2016Termination of appointment of Catherine Green as a director on 9 September 2016 (1 page)
27 July 2016Registered office address changed from Websters Ropery Ropery Road Deptford Terrace Deptford Sunderland Tyne & Wear SR4 6DJ to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 27 July 2016 (1 page)
27 July 2016Registered office address changed from Websters Ropery Ropery Road Deptford Terrace Deptford Sunderland Tyne & Wear SR4 6DJ to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 27 July 2016 (1 page)
24 February 2016Annual return made up to 25 January 2016 no member list (16 pages)
24 February 2016Director's details changed for Mrs Elizabeth Ann Cook on 18 January 2016 (2 pages)
24 February 2016Director's details changed for Mrs Elizabeth Ann Cook on 18 January 2016 (2 pages)
24 February 2016Annual return made up to 25 January 2016 no member list (16 pages)
24 February 2016Director's details changed for Ms Christine Smith on 22 February 2016 (2 pages)
24 February 2016Director's details changed for Ms Christine Smith on 22 February 2016 (2 pages)
25 November 2015Full accounts made up to 31 March 2015 (17 pages)
25 November 2015Full accounts made up to 31 March 2015 (17 pages)
13 November 2015Termination of appointment of John Roger Stuart Craggs as a director on 12 November 2015 (1 page)
13 November 2015Termination of appointment of John Roger Stuart Craggs as a director on 12 November 2015 (1 page)
6 March 2015Director's details changed for Mr Robert Clive Young on 13 February 2015 (2 pages)
6 March 2015Director's details changed for Mr Robert Clive Young on 13 February 2015 (2 pages)
11 February 2015Annual return made up to 25 January 2015 no member list (17 pages)
11 February 2015Annual return made up to 25 January 2015 no member list (17 pages)
11 February 2015Director's details changed for Mr Thomas Michael Miskell on 30 April 2014 (3 pages)
11 February 2015Director's details changed for Mr Thomas Michael Miskell on 30 April 2014 (3 pages)
4 February 2015Director's details changed for Mr John Roger Stuart Craggs on 2 January 2015 (2 pages)
4 February 2015Director's details changed for Mr John Roger Stuart Craggs on 2 January 2015 (2 pages)
4 February 2015Director's details changed for Mrs Catherine Green on 30 January 2015 (2 pages)
4 February 2015Director's details changed for Mrs Elizabeth Ann Cook on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Mrs Catherine Green on 30 January 2015 (2 pages)
4 February 2015Director's details changed for Mrs Elizabeth Ann Cook on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Mrs Elizabeth Ann Cook on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Ms Christine Smith on 29 January 2015 (2 pages)
4 February 2015Director's details changed for Mr John Roger Stuart Craggs on 2 January 2015 (2 pages)
4 February 2015Director's details changed for Ms Christine Smith on 29 January 2015 (2 pages)
20 January 2015Appointment of Mr Stephen Roy Close as a director on 13 January 2015 (2 pages)
20 January 2015Appointment of Mr Stephen Roy Close as a director on 13 January 2015 (2 pages)
29 October 2014Full accounts made up to 31 March 2014 (16 pages)
29 October 2014Full accounts made up to 31 March 2014 (16 pages)
27 October 2014Appointment of Mr Gregory Maxwell Robinson as a director on 16 October 2014 (2 pages)
27 October 2014Appointment of Mr Gregory Maxwell Robinson as a director on 16 October 2014 (2 pages)
20 October 2014Termination of appointment of Geraldine Lesley Howley as a director on 16 October 2014 (1 page)
20 October 2014Termination of appointment of Geraldine Lesley Howley as a director on 16 October 2014 (1 page)
23 September 2014Director's details changed for Mrs Geraldine Wilcox on 12 January 2014 (2 pages)
23 September 2014Director's details changed for Mrs Geraldine Wilcox on 12 January 2014 (2 pages)
29 January 2014Director's details changed for Ms Geraldine Lesley Howley on 1 May 2013 (2 pages)
29 January 2014Director's details changed for Thomas Michael Miskell on 7 February 2012 (2 pages)
29 January 2014Director's details changed for Thomas Michael Miskell on 7 February 2012 (2 pages)
29 January 2014Annual return made up to 25 January 2014 no member list (16 pages)
29 January 2014Director's details changed for Ms Geraldine Lesley Howley on 1 May 2013 (2 pages)
29 January 2014Annual return made up to 25 January 2014 no member list (16 pages)
29 January 2014Director's details changed for Ms Geraldine Lesley Howley on 1 May 2013 (2 pages)
29 January 2014Director's details changed for Thomas Michael Miskell on 7 February 2012 (2 pages)
31 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
31 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 November 2013Appointment of Mrs Elizabeth Ann Cook as a director (2 pages)
20 November 2013Appointment of Mrs Elizabeth Ann Cook as a director (2 pages)
14 November 2013Appointment of Ms Susan Joyce Jordan as a director (2 pages)
14 November 2013Articles of association (19 pages)
14 November 2013Appointment of Ms Susan Joyce Jordan as a director (2 pages)
14 November 2013Articles of association (19 pages)
14 November 2013Full accounts made up to 31 March 2013 (16 pages)
14 November 2013Full accounts made up to 31 March 2013 (16 pages)
12 November 2013Appointment of Mrs Catherine Green as a director (2 pages)
12 November 2013Appointment of Mrs Catherine Green as a director (2 pages)
11 November 2013Termination of appointment of Robert Livermore as a director (1 page)
11 November 2013Termination of appointment of Catherine Purdy as a director (1 page)
11 November 2013Termination of appointment of Kevin Dodd as a director (1 page)
11 November 2013Termination of appointment of Catherine Purdy as a director (1 page)
11 November 2013Termination of appointment of Kevin Dodd as a director (1 page)
11 November 2013Termination of appointment of Robert Livermore as a director (1 page)
8 May 2013Appointment of Mr Paul Michael Beardmore as a director (2 pages)
8 May 2013Appointment of Mr Paul Michael Beardmore as a director (2 pages)
8 May 2013Appointment of Mr Michael Laing as a director (2 pages)
8 May 2013Appointment of Mr Michael Laing as a director (2 pages)
3 May 2013Secretary's details changed for Michelle Punshon on 8 March 2013 (1 page)
3 May 2013Secretary's details changed for Michelle Punshon on 8 March 2013 (1 page)
3 May 2013Secretary's details changed for Michelle Punshon on 8 March 2013 (1 page)
5 February 2013Termination of appointment of Colin Dales as a director (1 page)
5 February 2013Termination of appointment of Colin Dales as a director (1 page)
5 February 2013Director's details changed for Nicholas St John Atkin on 5 February 2013 (2 pages)
5 February 2013Director's details changed for Nicholas St John Atkin on 5 February 2013 (2 pages)
5 February 2013Director's details changed for Nicholas St John Atkin on 5 February 2013 (2 pages)
31 January 2013Annual return made up to 25 January 2013 no member list (15 pages)
31 January 2013Annual return made up to 25 January 2013 no member list (15 pages)
12 November 2012Full accounts made up to 31 March 2012 (17 pages)
12 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 November 2012Memorandum and Articles of Association (17 pages)
12 November 2012Full accounts made up to 31 March 2012 (17 pages)
12 November 2012Memorandum and Articles of Association (17 pages)
17 July 2012Termination of appointment of Harry Dodgeon as a director (1 page)
17 July 2012Termination of appointment of Harry Dodgeon as a director (1 page)
2 April 2012Termination of appointment of Glyn Hall as a director (1 page)
2 April 2012Termination of appointment of Glyn Hall as a director (1 page)
5 March 2012Annual return made up to 25 January 2012 no member list (17 pages)
5 March 2012Director's details changed for Mr Robert Clive Young on 10 February 2012 (2 pages)
5 March 2012Director's details changed for Colin Michael Dales on 15 February 2012 (3 pages)
5 March 2012Director's details changed for Mr Robert Clive Young on 10 February 2012 (2 pages)
5 March 2012Director's details changed for Colin Michael Dales on 15 February 2012 (3 pages)
5 March 2012Annual return made up to 25 January 2012 no member list (17 pages)
11 November 2011Full accounts made up to 31 March 2011 (16 pages)
11 November 2011Full accounts made up to 31 March 2011 (16 pages)
7 November 2011Termination of appointment of David Proctor as a director (1 page)
7 November 2011Termination of appointment of David Proctor as a director (1 page)
22 February 2011Annual return made up to 25 January 2011 no member list (18 pages)
22 February 2011Director's details changed for Glyn Hall on 15 February 2011 (3 pages)
22 February 2011Director's details changed for Glyn Hall on 15 February 2011 (3 pages)
22 February 2011Annual return made up to 25 January 2011 no member list (18 pages)
17 November 2010Appointment of Mr Robert Clive Young as a director (2 pages)
17 November 2010Accounts for a small company made up to 31 March 2010 (7 pages)
17 November 2010Appointment of Mr Robert Clive Young as a director (2 pages)
17 November 2010Accounts for a small company made up to 31 March 2010 (7 pages)
16 November 2010Termination of appointment of Hugh Broadbent as a director (1 page)
16 November 2010Termination of appointment of Hugh Broadbent as a director (1 page)
26 February 2010Annual return made up to 25 January 2010 no member list (10 pages)
26 February 2010Annual return made up to 25 January 2010 no member list (10 pages)
25 February 2010Director's details changed for Colin Michael Dales on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Nicholas Atkin on 2 November 2009 (2 pages)
25 February 2010Director's details changed for Nicholas Atkin on 2 November 2009 (2 pages)
25 February 2010Director's details changed for Kevin Andrew Dodd on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Hugh Broadbent on 25 November 2009 (2 pages)
25 February 2010Director's details changed for Harry Dodgeon on 16 November 2009 (2 pages)
25 February 2010Director's details changed for Robert Vincent Livermore on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Christine Smith on 30 October 2009 (2 pages)
25 February 2010Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Kevin Andrew Dodd on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Kevin Andrew Dodd on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Robert Vincent Livermore on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (2 pages)
25 February 2010Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (2 pages)
25 February 2010Director's details changed for Catherine Purdy on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Robert Vincent Livermore on 1 October 2009 (2 pages)
25 February 2010Director's details changed for John Roger Stuart Craggs on 18 November 2009 (2 pages)
25 February 2010Director's details changed for John Roger Stuart Craggs on 18 November 2009 (2 pages)
25 February 2010Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Catherine Purdy on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Thomas Miskell on 16 November 2009 (2 pages)
25 February 2010Director's details changed for Glyn Hall on 12 October 2009 (2 pages)
25 February 2010Director's details changed for Christine Smith on 30 October 2009 (2 pages)
25 February 2010Director's details changed for Colin Michael Dales on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Thomas Miskell on 16 November 2009 (2 pages)
25 February 2010Director's details changed for Harry Dodgeon on 16 November 2009 (2 pages)
25 February 2010Director's details changed for Hugh Broadbent on 25 November 2009 (2 pages)
25 February 2010Director's details changed for David Proctor on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Nicholas Atkin on 2 November 2009 (2 pages)
25 February 2010Director's details changed for Catherine Purdy on 6 November 2009 (2 pages)
25 February 2010Director's details changed for Glyn Hall on 12 October 2009 (2 pages)
25 February 2010Director's details changed for David Proctor on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (2 pages)
29 December 2009Appointment of Glyn Hall as a director (3 pages)
29 December 2009Appointment of Glyn Hall as a director (3 pages)
13 December 2009Director's details changed for Thomas Miskell on 16 November 2009 (3 pages)
13 December 2009Director's details changed for Kevin Andrew Dodd on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Kevin Andrew Dodd on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Nicholas Atkin on 2 November 2009 (3 pages)
13 December 2009Director's details changed for Catherine Purdy on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Hugh Broadbent on 25 November 2009 (3 pages)
13 December 2009Director's details changed for John Roger Stuart Craggs on 18 November 2009 (3 pages)
13 December 2009Director's details changed for Ian Robert Ankers on 29 October 2009 (3 pages)
13 December 2009Director's details changed for Christine Smith on 30 October 2009 (3 pages)
13 December 2009Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (3 pages)
13 December 2009Director's details changed for Harry Dodgeon on 16 November 2009 (3 pages)
13 December 2009Director's details changed for Nicholas Atkin on 2 November 2009 (3 pages)
13 December 2009Director's details changed for Catherine Purdy on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Robert Vincent Livermore on 1 October 2009 (3 pages)
13 December 2009Director's details changed for Geraldine Lesley Howley on 30 October 2009 (3 pages)
13 December 2009Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Ian Robert Ankers on 29 October 2009 (3 pages)
13 December 2009Director's details changed for John Roger Stuart Craggs on 18 November 2009 (3 pages)
13 December 2009Director's details changed for Thomas Miskell on 16 November 2009 (3 pages)
13 December 2009Director's details changed for Christine Smith on 30 October 2009 (3 pages)
13 December 2009Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (3 pages)
13 December 2009Director's details changed for Hugh Broadbent on 25 November 2009 (3 pages)
13 December 2009Director's details changed for Kevin Andrew Dodd on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Robert Vincent Livermore on 1 October 2009 (3 pages)
13 December 2009Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (3 pages)
13 December 2009Director's details changed for Nicholas Atkin on 2 November 2009 (3 pages)
13 December 2009Director's details changed for Robert Vincent Livermore on 1 October 2009 (3 pages)
13 December 2009Director's details changed for Harry Dodgeon on 16 November 2009 (3 pages)
13 December 2009Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (3 pages)
13 December 2009Director's details changed for Geraldine Lesley Howley on 30 October 2009 (3 pages)
13 December 2009Director's details changed for Catherine Purdy on 6 November 2009 (3 pages)
13 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 November 2009Memorandum and Articles of Association (14 pages)
13 November 2009Memorandum and Articles of Association (14 pages)
13 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
4 November 2009Secretary's details changed for Michelle Punshon on 28 October 2009 (3 pages)
4 November 2009Secretary's details changed for Michelle Punshon on 28 October 2009 (3 pages)
22 October 2009Accounts for a small company made up to 31 March 2009 (7 pages)
22 October 2009Accounts for a small company made up to 31 March 2009 (7 pages)
20 May 2009Appointment terminated director michael clark (1 page)
20 May 2009Appointment terminated director michael clark (1 page)
18 February 2009Annual return made up to 25/01/09 (7 pages)
18 February 2009Annual return made up to 25/01/09 (7 pages)
3 November 2008Director appointed christine smith (1 page)
3 November 2008Director appointed christine smith (1 page)
30 October 2008Appointment terminated director sayyed osman (1 page)
30 October 2008Director appointed nicholas atkin (2 pages)
30 October 2008Director appointed nicholas atkin (2 pages)
30 October 2008Appointment terminated director sayyed osman (1 page)
27 October 2008Accounts for a small company made up to 31 March 2008 (7 pages)
27 October 2008Director appointed robert arthur taylor (2 pages)
27 October 2008Director appointed robert arthur taylor (2 pages)
27 October 2008Appointment terminated director alan stennard (2 pages)
27 October 2008Appointment terminated director alan stennard (2 pages)
27 October 2008Accounts for a small company made up to 31 March 2008 (7 pages)
11 April 2008Appointment terminated director brian spears (1 page)
11 April 2008Appointment terminated director brian spears (1 page)
29 February 2008Annual return made up to 25/01/08 (7 pages)
29 February 2008Annual return made up to 25/01/08 (7 pages)
28 February 2008Director's change of particulars / colin dales / 01/04/2007 (1 page)
28 February 2008Director's change of particulars / colin dales / 01/04/2007 (1 page)
8 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
8 November 2007Memorandum and Articles of Association (18 pages)
8 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
8 November 2007Memorandum and Articles of Association (18 pages)
4 July 2007New secretary appointed (2 pages)
4 July 2007New secretary appointed (2 pages)
21 June 2007Secretary resigned (1 page)
21 June 2007Secretary resigned (1 page)
19 March 2007New director appointed (2 pages)
19 March 2007New director appointed (2 pages)
9 March 2007New director appointed (1 page)
9 March 2007New director appointed (1 page)
5 March 2007Annual return made up to 25/01/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 March 2007Annual return made up to 25/01/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 November 2006Memorandum and Articles of Association (18 pages)
2 November 2006Memorandum and Articles of Association (18 pages)
2 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
2 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
27 February 2006Director's particulars changed (1 page)
27 February 2006Director's particulars changed (1 page)
24 February 2006Annual return made up to 25/01/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 February 2006Annual return made up to 25/01/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 November 2005Memorandum and Articles of Association (18 pages)
18 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
18 November 2005Memorandum and Articles of Association (18 pages)
18 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
1 November 2005Accounts for a small company made up to 31 March 2005 (8 pages)
1 November 2005Accounts for a small company made up to 31 March 2005 (8 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
17 August 2005New director appointed (2 pages)
17 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
25 July 2005Director resigned (1 page)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
24 February 2005Director's particulars changed (1 page)
24 February 2005Secretary's particulars changed (1 page)
24 February 2005Director's particulars changed (1 page)
24 February 2005Secretary's particulars changed (1 page)
23 February 2005Annual return made up to 25/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
23 February 2005Annual return made up to 25/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
11 October 2004Memorandum and Articles of Association (17 pages)
11 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 October 2004Director resigned (1 page)
11 October 2004Director resigned (1 page)
11 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 October 2004Memorandum and Articles of Association (17 pages)
30 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
30 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
9 July 2004Secretary's particulars changed (1 page)
9 July 2004Secretary's particulars changed (1 page)
9 March 2004Director's particulars changed (1 page)
9 March 2004Director's particulars changed (1 page)
9 March 2004Director's particulars changed (1 page)
9 March 2004Director's particulars changed (1 page)
24 February 2004Annual return made up to 25/01/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 February 2004Director's particulars changed (1 page)
24 February 2004Director's particulars changed (1 page)
24 February 2004Director's particulars changed (1 page)
24 February 2004Director's particulars changed (1 page)
24 February 2004Annual return made up to 25/01/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 February 2004New director appointed (1 page)
5 February 2004New director appointed (1 page)
3 October 2003Memorandum and Articles of Association (16 pages)
3 October 2003Full accounts made up to 31 March 2003 (12 pages)
3 October 2003Memorandum and Articles of Association (16 pages)
3 October 2003Full accounts made up to 31 March 2003 (12 pages)
12 August 2003Director resigned (1 page)
12 August 2003Director resigned (1 page)
12 August 2003Director resigned (1 page)
12 August 2003Director resigned (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003Director resigned (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
10 February 2003Annual return made up to 25/01/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 February 2003Annual return made up to 25/01/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 October 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
10 October 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
8 September 2002Director resigned (1 page)
8 September 2002Director resigned (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Director resigned (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Director resigned (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
8 May 2002New director appointed (1 page)
8 May 2002New director appointed (1 page)
29 April 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 March 2002Memorandum and Articles of Association (19 pages)
29 March 2002Memorandum and Articles of Association (19 pages)
29 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 January 2002Incorporation (27 pages)
25 January 2002Incorporation (27 pages)