Tristar Homes Limited

Company Name	Tristar Homes Limited
Company Status	Converted / Closed
Company Number	04373638
Category	Converted / Closed
Incorporation Date	14 February 2002(22 years, 2 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Linda Minns
Status	Closed
Appointed	05 April 2010(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 23 May 2017)
Role	Company Director
Correspondence Address	20 Meadow Road Stockton-On-Tees Cleveland TS19 7DF

Director Name	Mr Steven L'Anson Nelson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(9 years, 3 months after company formation)
Appointment Duration	6 years (closed 23 May 2017)
Role	Local Government Manager
Country of Residence	United Kingdom
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mrs Denise Ross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 May 2017)
Role	Volunteer
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr David William Pickard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 23 May 2017)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Dr Mark Richard Simpson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2017)
Role	University Dean
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Neil Pattison
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2015(13 years after company formation)
Appointment Duration	2 years, 3 months (closed 23 May 2017)
Role	Global Account Leader
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Paul Rowling
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 May 2017)
Role	Case Handler/Borough Councillor
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	David Walter Gribble
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	11 Rastell Avenue London SW2 4XP

Secretary Name	Timothy James Watkins
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	64 Wheeler Road Maidenbower Crawley RH10 7UF

Director Name	Joan Flanagan
Date of Birth	May 1926 (Born 98 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2006)
Role	Retired
Correspondence Address	146 Wolviston Road Billingham TS22 5JP

Director Name	Cllr Winifred Hodgson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2003)
Role	Councillor
Correspondence Address	26 Romsey Road Roseworth Stockton On Tees TS19 9DF

Director Name	Joan Mavis Henderson Thynne
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2007)
Role	Retired
Correspondence Address	1 Hexham Walk Billingham TS23 2EA

Director Name	Francis William Hayes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2005)
Role	Retired
Correspondence Address	17 Welburn Grove Ormesby Middlesbrough Cleveland TS7 9BN

Director Name	David Glenwright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	9 months (resigned 23 December 2002)
Role	Quantity Surveyor
Correspondence Address	4 Glyder Court Ingleby Barwick Stockton On Tees Cleveland TS17 5ET

Director Name	Dorothy Gatenby
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2003)
Role	Retired
Correspondence Address	2 Anson House Westdale Road Thornaby TS17 9BJ

Director Name	Cllr Suzanne Fletcher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2003)
Role	Local Govt Councillor
Country of Residence	United Kingdom
Correspondence Address	3 Hoylake Way Eaglescliffe Stockton On Tees TS16 9EU

Director Name	Cllr Keith Dobinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2002)
Role	Retired
Correspondence Address	47 Sacriston Close Billingham TS23 2TE

Director Name	Cllr Alan Clarke
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	1 month (resigned 26 April 2002)
Role	Retired
Correspondence Address	48 Stainton Road Billingham Stockton On Tees TS22 5HX

Director Name	Ken Robert Cheal
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	27 Guisborough Road Thornaby TS17 8EE

Director Name	Christine Edmond
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2003)
Role	Manager
Correspondence Address	5 Barnard Avenue Fairfield Stockton On Tees TS19 7AB

Secretary Name	Stephen Victor Brown
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 December 2003)
Role	Manager
Correspondence Address	135 Dale Grove Leyburn North Yorkshire DL8 5GA

Director Name	Mr Robert Gibson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2005)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	30 Appleton Road Stockton On Tees Cleveland TS19 0HY

Secretary Name	Jill Douglas
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 March 2004)
Role	Solicitor
Correspondence Address	7 Fairfield Close Fairfield Stockton TS19 7HH

Secretary Name	Jonathan Stuart Mallen Beadle
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	8 Kielder Road Hartlepool Cleveland TS26 0QF

Director Name	Cllr Keith Dewison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 February 2006)
Role	Councillor
Correspondence Address	26 Kennedy Gardens Billingham Cleveland TS23 3RF

Director Name	Derrick Thomas Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	10 Lunebeck Walk Thornaby Stockton On Tees Cleveland TS17 9RE

Director Name	Cllr Julia Cherrett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2010)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	12 Holywell Green Eaglescliffe Stockton-On-Tees Cleveland TS16 9HH

Director Name	Mr Paul Barklam Harrison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Tenant
Country of Residence	England
Correspondence Address	44 Howard Walk Billingham Cleveland TS23 1QQ

Director Name	Mr Steve Boyd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Parklands Court 700 - 702 Yarm Road, Eaglescliffe Stockton-On-Tees Cleveland TS16 0BH

Secretary Name	Steve Boyd
Nationality	British
Status	Resigned
Appointed	28 September 2006(4 years, 7 months after company formation)
Appointment Duration	1 week (resigned 05 October 2006)
Role	Managing Director
Correspondence Address	141 Monks Wood North Shields Tyne And Wear NE30 2UE

Secretary Name	John Edward Taylor
Nationality	British
Status	Resigned
Appointed	05 October 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2010)
Role	Accountant
Correspondence Address	16 Pear Tree Avenue Upper Poppleton York YO26 6HH

Director Name	Ms Michelle Bendelow
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2015)
Role	Student
Country of Residence	England
Correspondence Address	Tristar House Lockheed Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3SH

Director Name	Ms Annette Elizabeth Clark
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 02 December 2002)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Contact

Website	www.tristarhomes.co.uk/
Telephone	03001111000
Telephone region	Unknown

Location

Registered Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Financials

Year	2014
Turnover	£44,434,000
Gross Profit	£44,083,000
Net Worth	£123,980,000
Cash	£27,000
Current Liabilities	£44,236,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 February 2014	Delivered on: 19 February 2014 Persons entitled: North Shore Development Partnership Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 February 2013	Delivered on: 12 February 2013 Persons entitled: Sukhbir Singh Sran, Baljit Singh Sran and Jagdeep Singh Romana Classification: Rent deposit Secured details: Â£1,500 due or to become due. Particulars: Rent deposit. Outstanding
13 December 2010	Delivered on: 16 December 2010 Persons entitled: Prudential Trustee Company Limited in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 May 2017	Resolutions RES13 ‐ Convert to rs 14/03/2017 (12 pages)
23 May 2017	Resolutions RES13 ‐ Convert to rs 14/03/2017 (12 pages)
23 May 2017	Forms b and z convert to rs (2 pages)
23 May 2017	Forms b and z convert to rs (2 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
17 October 2016	Termination of appointment of Glen Rudd as a director on 2 September 2016 (1 page)
17 October 2016	Termination of appointment of Glen Rudd as a director on 2 September 2016 (1 page)
10 October 2016	Full accounts made up to 31 March 2016 (63 pages)
10 October 2016	Full accounts made up to 31 March 2016 (63 pages)
8 April 2016	Satisfaction of charge 043736380003 in full (1 page)
8 April 2016	Satisfaction of charge 043736380003 in full (1 page)
8 March 2016	Director's details changed for Mr Glen Rudd on 8 March 2016 (2 pages)
8 March 2016	Annual return made up to 14 February 2016 no member list (5 pages)
8 March 2016	Director's details changed for Mr Steven Ianson Nelson on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mrs Denise Ross on 8 March 2016 (2 pages)
8 March 2016	Annual return made up to 14 February 2016 no member list (5 pages)
8 March 2016	Director's details changed for Mr Glen Rudd on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mrs Denise Ross on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Steven Ianson Nelson on 8 March 2016 (2 pages)
1 February 2016	Termination of appointment of Paul Thomas as a director on 26 January 2016 (1 page)
1 February 2016	Termination of appointment of Paul Thomas as a director on 26 January 2016 (1 page)
9 November 2015	Full accounts made up to 31 March 2015 (75 pages)
9 November 2015	Full accounts made up to 31 March 2015 (75 pages)
18 September 2015	Termination of appointment of Annette Elizabeth Clark as a director on 1 September 2015 (1 page)
18 September 2015	Termination of appointment of Annette Elizabeth Clark as a director on 1 September 2015 (1 page)
8 September 2015	Registered office address changed from Tristar House Lockheed Court Preston Farm Industrial Estate Stockton on Tees TS18 3SH to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Tristar House Lockheed Court Preston Farm Industrial Estate Stockton on Tees TS18 3SH to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 8 September 2015 (1 page)
6 July 2015	Appointment of Mr Paul Rowling as a director on 10 June 2015 (2 pages)
6 July 2015	Appointment of Mr Paul Rowling as a director on 10 June 2015 (2 pages)
16 June 2015	Termination of appointment of Michelle Bendelow as a director on 29 May 2015 (1 page)
16 June 2015	Termination of appointment of Tina Large as a director on 10 June 2015 (1 page)
16 June 2015	Termination of appointment of Michelle Bendelow as a director on 29 May 2015 (1 page)
16 June 2015	Termination of appointment of Tina Large as a director on 10 June 2015 (1 page)
16 June 2015	Termination of appointment of Robert Gibson as a director on 16 February 2015 (1 page)
16 June 2015	Termination of appointment of Norma Stephenson as a director on 10 June 2015 (1 page)
16 June 2015	Termination of appointment of Norma Stephenson as a director on 10 June 2015 (1 page)
16 June 2015	Termination of appointment of Robert Gibson as a director on 16 February 2015 (1 page)
13 March 2015	Annual return made up to 14 February 2015 no member list (12 pages)
13 March 2015	Annual return made up to 14 February 2015 no member list (12 pages)
9 March 2015	Appointment of Mr Neil Pattison as a director on 16 February 2015 (2 pages)
9 March 2015	Appointment of Mr Neil Pattison as a director on 16 February 2015 (2 pages)
10 October 2014	Full accounts made up to 31 March 2014 (49 pages)
10 October 2014	Full accounts made up to 31 March 2014 (49 pages)
2 October 2014	Termination of appointment of John Donovan Mcdougall as a director on 15 September 2014 (1 page)
2 October 2014	Appointment of Mrs Annette Elizabeth Clark as a director on 15 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Annette Elizabeth Clark as a director on 15 September 2014 (2 pages)
2 October 2014	Termination of appointment of Geoffrey Lee as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of John Donovan Mcdougall as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of Geoffrey Lee as a director on 15 September 2014 (1 page)
2 October 2014	Appointment of Mr Mark Richard Simpson as a director on 15 September 2014 (2 pages)
2 October 2014	Appointment of Mr Mark Richard Simpson as a director on 15 September 2014 (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
10 April 2014	Appointment of Mr David William Pickard as a director (2 pages)
10 April 2014	Appointment of Mr David William Pickard as a director (2 pages)
8 April 2014	Termination of appointment of Stan Irwin as a director (1 page)
8 April 2014	Termination of appointment of Stan Irwin as a director (1 page)
5 March 2014	Annual return made up to 14 February 2014 no member list (13 pages)
5 March 2014	Annual return made up to 14 February 2014 no member list (13 pages)
19 February 2014	Registration of charge 043736380003 (43 pages)
19 February 2014	Registration of charge 043736380003 (43 pages)
6 November 2013	Full accounts made up to 31 March 2013 (37 pages)
6 November 2013	Full accounts made up to 31 March 2013 (37 pages)
13 June 2013	Appointment of Councillor Norma Stephenson as a director (2 pages)
13 June 2013	Appointment of Councillor Norma Stephenson as a director (2 pages)
1 May 2013	Termination of appointment of William Woodhead as a director (1 page)
1 May 2013	Termination of appointment of William Woodhead as a director (1 page)
12 March 2013	Annual return made up to 14 February 2013 no member list (13 pages)
12 March 2013	Annual return made up to 14 February 2013 no member list (13 pages)
11 March 2013	Director's details changed for Ms Michelle Bendelow on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Ms Michelle Bendelow on 11 March 2013 (2 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2012	Memorandum and Articles of Association (26 pages)
22 November 2012	Memorandum and Articles of Association (26 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2012	Statement of company's objects (2 pages)
21 November 2012	Statement of company's objects (2 pages)
30 October 2012	Termination of appointment of Vera Walker as a director (1 page)
30 October 2012	Termination of appointment of Vera Walker as a director (1 page)
23 October 2012	Full accounts made up to 31 March 2012 (41 pages)
23 October 2012	Full accounts made up to 31 March 2012 (41 pages)
18 October 2012	Appointment of Ms Michelle Bendelow as a director (2 pages)
18 October 2012	Appointment of Mrs Denise Ross as a director (2 pages)
18 October 2012	Appointment of Ms Michelle Bendelow as a director (2 pages)
18 October 2012	Appointment of Mr Glen Rudd as a director (2 pages)
18 October 2012	Appointment of Mr Glen Rudd as a director (2 pages)
18 October 2012	Appointment of Mrs Denise Ross as a director (2 pages)
16 May 2012	Director's details changed for Councillor Tina Large on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Councillor Tina Large on 16 May 2012 (2 pages)
8 March 2012	Annual return made up to 14 February 2012 no member list (11 pages)
8 March 2012	Annual return made up to 14 February 2012 no member list (11 pages)
9 February 2012	Auditor's resignation (3 pages)
9 February 2012	Auditor's resignation (3 pages)
6 February 2012	Auditors resignation (1 page)
6 February 2012	Auditors resignation (1 page)
25 January 2012	Termination of appointment of Mohamed Shauq as a director (1 page)
25 January 2012	Termination of appointment of Mohamed Shauq as a director (1 page)
8 December 2011	Director's details changed for Councillor Tina Large on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Councillor Tina Large on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Councillor Tina Large on 8 December 2011 (2 pages)
6 December 2011	Full accounts made up to 31 March 2011 (34 pages)
6 December 2011	Full accounts made up to 31 March 2011 (34 pages)
26 October 2011	Termination of appointment of Jacqueline Robinson as a director (1 page)
26 October 2011	Termination of appointment of Jacqueline Robinson as a director (1 page)
19 August 2011	Appointment of Councillor Steve Nelson as a director (2 pages)
19 August 2011	Director's details changed for Jacqueline Robinson on 19 August 2011 (3 pages)
19 August 2011	Appointment of Councillor Steve Nelson as a director (2 pages)
19 August 2011	Director's details changed for Jacqueline Robinson on 19 August 2011 (3 pages)
18 July 2011	Termination of appointment of Roy Rix as a director (1 page)
18 July 2011	Termination of appointment of Roy Rix as a director (1 page)
9 March 2011	Annual return made up to 14 February 2011 no member list (13 pages)
9 March 2011	Annual return made up to 14 February 2011 no member list (13 pages)
2 March 2011	Appointment of Mr Paul Thomas as a director (2 pages)
2 March 2011	Appointment of Mr Paul Thomas as a director (2 pages)
14 January 2011	Notice of Restriction on the Company's Articles (2 pages)
14 January 2011	New class of members (2 pages)
14 January 2011	Particulars of variation of class rights update (3 pages)
14 January 2011	New class of members (2 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 January 2011	Particulars of variation of class rights update (3 pages)
14 January 2011	Notice of Restriction on the Company's Articles (2 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
13 December 2010	Full accounts made up to 31 March 2010 (24 pages)
13 December 2010	Full accounts made up to 31 March 2010 (24 pages)
6 December 2010	Registration of a company as a social landlord (1 page)
6 December 2010	Registration of a company as a social landlord (1 page)
25 November 2010	Statement of company's objects (2 pages)
25 November 2010	Statement of company's objects (2 pages)
29 September 2010	Termination of appointment of Steve Boyd as a director (1 page)
29 September 2010	Termination of appointment of Steve Boyd as a director (1 page)
21 September 2010	Appointment of Mr Roy Rix as a director (2 pages)
21 September 2010	Appointment of Mr Roy Rix as a director (2 pages)
10 September 2010	Termination of appointment of Denise Mason as a director (1 page)
10 September 2010	Termination of appointment of Janice Lincoln as a director (1 page)
10 September 2010	Termination of appointment of Denise Mason as a director (1 page)
10 September 2010	Termination of appointment of Julia Cherrett as a director (1 page)
10 September 2010	Termination of appointment of Janice Lincoln as a director (1 page)
10 September 2010	Termination of appointment of Julia Cherrett as a director (1 page)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 August 2010	Termination of appointment of Allison Trainer as a director (1 page)
20 August 2010	Termination of appointment of Allison Trainer as a director (1 page)
20 August 2010	Termination of appointment of Elizabeth Nesbitt as a director (1 page)
20 August 2010	Termination of appointment of Elizabeth Nesbitt as a director (1 page)
21 April 2010	Appointment of Ms Linda Minns as a secretary (1 page)
21 April 2010	Termination of appointment of John Taylor as a secretary (1 page)
21 April 2010	Termination of appointment of John Taylor as a secretary (1 page)
21 April 2010	Appointment of Ms Linda Minns as a secretary (1 page)
10 March 2010	Annual return made up to 14 February 2010 no member list (10 pages)
10 March 2010	Annual return made up to 14 February 2010 no member list (10 pages)
4 March 2010	Director's details changed for Geoffrey Lee on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Steve Boyd on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for William Woodhead on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Cllr Allison Trainer on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stan Irwin on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Tina Large on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Lee on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Cllr Allison Trainer on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Elizabeth Ann Nesbitt on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stan Irwin on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Elizabeth Ann Nesbitt on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Denise Mason on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mohamed Shauq on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stan Irwin on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jacqueline Robinson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Cllr Allison Trainer on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mohamed Shauq on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Vera Walker on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Tina Large on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Denise Mason on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Steve Boyd on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Cllr Julia Cherrett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for William Woodhead on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Vera Walker on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for William Woodhead on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Steve Boyd on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Vera Walker on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Denise Mason on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mohamed Shauq on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Lee on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jacqueline Robinson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Tina Large on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Cllr Julia Cherrett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Cllr Julia Cherrett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jacqueline Robinson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Elizabeth Ann Nesbitt on 4 March 2010 (2 pages)
3 March 2010	Secretary's details changed for John Edward Taylor on 18 January 2010 (1 page)
3 March 2010	Secretary's details changed for John Edward Taylor on 18 January 2010 (1 page)
17 February 2010	Termination of appointment of Allan Kelley as a director (1 page)
17 February 2010	Termination of appointment of Allan Kelley as a director (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (26 pages)
11 December 2009	Full accounts made up to 31 March 2009 (26 pages)
4 August 2009	Director's change of particulars / vera walker / 04/08/2009 (2 pages)
4 August 2009	Director's change of particulars / vera walker / 04/08/2009 (2 pages)
16 July 2009	Director appointed councillor elizabeth ann nesbitt (1 page)
16 July 2009	Director appointed councillor elizabeth ann nesbitt (1 page)
20 May 2009	Appointment terminate, director steven ianson nelson logged form (1 page)
20 May 2009	Appointment terminate, director steven ianson nelson logged form (1 page)
4 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
4 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
1 April 2009	Appointment terminated director steven nelson (1 page)
1 April 2009	Appointment terminated director steven nelson (1 page)
6 March 2009	Annual return made up to 14/02/09 (7 pages)
6 March 2009	Registered office changed on 06/03/2009 from tristar house lockhead court preston farm industrial estate stockton on tees TS18 3SH (1 page)
6 March 2009	Registered office changed on 06/03/2009 from tristar house lockhead court preston farm industrial estate stockton on tees TS18 3SH (1 page)
6 March 2009	Annual return made up to 14/02/09 (7 pages)
4 December 2008	Full accounts made up to 31 March 2008 (22 pages)
4 December 2008	Full accounts made up to 31 March 2008 (22 pages)
1 December 2008	Director's change of particulars / allison trainer / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / julia roberts / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / julia roberts / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / allison trainer / 01/12/2008 (1 page)
10 October 2008	Director appointed mrs janice lincoln (1 page)
10 October 2008	Appointment terminated director charlie hughes (1 page)
10 October 2008	Appointment terminated director charlie hughes (1 page)
10 October 2008	Director appointed mrs janice lincoln (1 page)
4 June 2008	Director's change of particulars / julia roberts / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / julia roberts / 04/06/2008 (1 page)
22 May 2008	Appointment terminated director paul harrison (1 page)
22 May 2008	Appointment terminated director paul harrison (1 page)
8 March 2008	Memorandum and Articles of Association (23 pages)
8 March 2008	Memorandum and Articles of Association (23 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2008	Annual return made up to 14/02/08 (7 pages)
26 February 2008	Annual return made up to 14/02/08 (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (22 pages)
31 January 2008	Full accounts made up to 31 March 2007 (22 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
15 February 2007	Annual return made up to 14/02/07 (4 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Location of register of members (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Location of register of members (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Annual return made up to 14/02/07 (4 pages)
25 January 2007	Full accounts made up to 31 March 2006 (23 pages)
25 January 2007	Full accounts made up to 31 March 2006 (23 pages)
18 October 2006	Registered office changed on 18/10/06 from: municipal buildings church road stockton on tees TS18 1LD (1 page)
18 October 2006	Registered office changed on 18/10/06 from: municipal buildings church road stockton on tees TS18 1LD (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Annual return made up to 14/02/06 (4 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Annual return made up to 14/02/06 (4 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
5 December 2005	Full accounts made up to 31 March 2005 (23 pages)
5 December 2005	Full accounts made up to 31 March 2005 (23 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
26 February 2005	Annual return made up to 14/02/05 363(353) ‐ Location of register of members address changed (4 pages)
26 February 2005	Annual return made up to 14/02/05 363(353) ‐ Location of register of members address changed (4 pages)
5 January 2005	Full accounts made up to 31 March 2004 (22 pages)
5 January 2005	Full accounts made up to 31 March 2004 (22 pages)
3 December 2004	Memorandum and Articles of Association (14 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2004	Memorandum and Articles of Association (14 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
11 March 2004	Annual return made up to 14/02/04 (11 pages)
11 March 2004	Annual return made up to 14/02/04 (11 pages)
19 January 2004	Full accounts made up to 31 March 2003 (21 pages)
19 January 2004	Full accounts made up to 31 March 2003 (21 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (1 page)
13 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Memorandum and Articles of Association (14 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Memorandum and Articles of Association (14 pages)
21 February 2003	Annual return made up to 14/02/03 363(288) ‐ Secretary's particulars changed (11 pages)
21 February 2003	Annual return made up to 14/02/03 363(288) ‐ Secretary's particulars changed (11 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed (4 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Secretary resigned (2 pages)
12 December 2002	New secretary appointed (4 pages)
12 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 December 2002	Secretary resigned (2 pages)
12 December 2002	Director resigned (2 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Registered office changed on 06/06/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
14 February 2002	Incorporation (36 pages)
14 February 2002	Incorporation (36 pages)

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