55 Degrees North Limited

Company Name	55 Degrees North Limited
Company Status	Active
Company Number	04571132
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 October 2002(21 years, 6 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	Mr Gary Stewart Thornton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(6 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Developer/Builder
Country of Residence	United Kingdom
Correspondence Address	180 Eastern Way Darras Hall Ponteland Newcastle NE20 9RH

Director Name	Mr Neil Richard Hall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(7 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9/11 55 Degrees North Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6BJ

Director Name	Paul Bate
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(10 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	23 January 2013(10 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	James Spencer Cook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Sales And Marketing Director,C
Correspondence Address	17-22 Trevor Square London SW7 1DT

Secretary Name	Christopher Dixon
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	22-24 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AD

Director Name	Mr Andrew John Edwards
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Burford Corner Westhumble Street Dorking Surrey RH5 6BS

Director Name	Miss Carly Sutherland
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL

Director Name	Karen Liddle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2009)
Role	Chartered Accountant
Correspondence Address	The Exchange Manor Court Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2JA

Director Name	Rev Dr Robert Charles Irwin Ward
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2009)
Role	Charity Director Clergyman
Country of Residence	England
Correspondence Address	1 Hawthorn Villas The Green Wallsend Tyne & Wear NE28 7NT

Director Name	Bernice Taylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2009)
Role	Lecturer
Correspondence Address	4-19 55 Degrees North Newcastle Upon Tyne Tyne & Wear NE1 6BF

Secretary Name	Karen Liddle
Nationality	British
Status	Resigned
Appointed	02 June 2008(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 2009)
Role	Charterd Accountant
Correspondence Address	12 Carlton Terrace Newcastle Upon Tyne Tyne And Wear NE2 4PD

Director Name	Frances Elizabeth Tait
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2009(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2013)
Role	Retired Sales Executive
Country of Residence	England
Correspondence Address	Weavers Cottage Tosson Mill Rothbury Morpeth Northumberland NE65 7NL

Director Name	Mary Bernadette Stainsby
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 June 2012)
Role	Unemployed
Country of Residence	England
Correspondence Address	P4 55 Degrees North Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6BJ

Director Name	Barry Roy Crow
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	601 Centralofts Waterloo Street Newcastle Upon Tyne NE1 4AL

Location

Registered Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

4 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 November 2015	Annual return made up to 23 October 2015 no member list (4 pages)
6 November 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 23 October 2015 no member list (4 pages)
6 November 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 November 2015 (1 page)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 23 October 2014 no member list (4 pages)
27 October 2014	Annual return made up to 23 October 2014 no member list (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2013	Annual return made up to 23 October 2013 no member list (4 pages)
24 October 2013	Annual return made up to 23 October 2013 no member list (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 February 2013	Appointment of Mr Paul Bate as a director (3 pages)
22 February 2013	Appointment of Mr Paul Bate as a director (3 pages)
24 January 2013	Termination of appointment of Frances Tait as a director (1 page)
24 January 2013	Registered office address changed from C/O Avoca Estate Management Ltd the Exchange Manor Court Newcastle upon Tyne Tyne & Wear NE2 2JA United Kingdom on 24 January 2013 (1 page)
24 January 2013	Termination of appointment of Frances Tait as a director (1 page)
24 January 2013	Registered office address changed from C/O Avoca Estate Management Ltd the Exchange Manor Court Newcastle upon Tyne Tyne & Wear NE2 2JA United Kingdom on 24 January 2013 (1 page)
23 January 2013	Appointment of Kingston Property Services as a secretary (2 pages)
23 January 2013	Appointment of Kingston Property Services as a secretary (2 pages)
27 November 2012	Annual return made up to 23 October 2012 no member list (4 pages)
27 November 2012	Annual return made up to 23 October 2012 no member list (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Termination of appointment of Mary Stainsby as a director (1 page)
11 July 2012	Termination of appointment of Mary Stainsby as a director (1 page)
28 October 2011	Annual return made up to 23 October 2011 no member list (5 pages)
28 October 2011	Annual return made up to 23 October 2011 no member list (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Registered office address changed from C/O Adderstone Group the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from C/O Adderstone Group the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA on 12 April 2011 (1 page)
11 April 2011	Termination of appointment of Barry Crow as a director (1 page)
11 April 2011	Termination of appointment of Barry Crow as a director (1 page)
16 November 2010	Annual return made up to 23 October 2010 no member list (6 pages)
16 November 2010	Annual return made up to 23 October 2010 no member list (6 pages)
16 November 2010	Director's details changed for Neil Richard Hall on 20 October 2010 (2 pages)
16 November 2010	Director's details changed for Neil Richard Hall on 20 October 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010	Appointment of Neil Richard Hall as a director (4 pages)
3 June 2010	Appointment of Neil Richard Hall as a director (4 pages)
19 November 2009	Director's details changed for Mary Bernadette Stainsby on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Barry Roy Crow on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Barry Roy Crow on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Frances Elizabeth Tait on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 23 October 2009 no member list (4 pages)
19 November 2009	Director's details changed for Mary Bernadette Stainsby on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Frances Elizabeth Tait on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 23 October 2009 no member list (4 pages)
20 October 2009	Appointment of Gary Stewart Thornton as a director (2 pages)
20 October 2009	Appointment of Gary Stewart Thornton as a director (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Director's change of particulars / karen liddle / 01/08/2009 (1 page)
2 September 2009	Director's change of particulars / karen liddle / 01/08/2009 (1 page)
29 August 2009	Appointment terminated director bernice taylor (1 page)
29 August 2009	Appointment terminated director bernice taylor (1 page)
29 August 2009	Appointment terminated director karen liddle (1 page)
29 August 2009	Appointment terminated director karen liddle (1 page)
29 August 2009	Appointment terminated director robert ward (1 page)
29 August 2009	Appointment terminated director robert ward (1 page)
5 June 2009	Director appointed frances elizabeth tait (1 page)
5 June 2009	Director appointed frances elizabeth tait (1 page)
5 June 2009	Director appointed barry roy crow (1 page)
5 June 2009	Director appointed barry roy crow (1 page)
26 May 2009	Registered office changed on 26/05/2009 from P17 55 degrees north pilgrim street newcastle upon tyne tyne and wear NE1 6BJ (1 page)
26 May 2009	Registered office changed on 26/05/2009 from P17 55 degrees north pilgrim street newcastle upon tyne tyne and wear NE1 6BJ (1 page)
26 May 2009	Appointment terminated secretary karen liddle (1 page)
26 May 2009	Appointment terminated secretary karen liddle (1 page)
21 May 2009	Director appointed mary bernadette stainsby (2 pages)
21 May 2009	Director appointed mary bernadette stainsby (2 pages)
19 March 2009	Amended accounts made up to 31 December 2006 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2009	Amended accounts made up to 31 December 2006 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 January 2009	Secretary's change of particulars / karen liddle / 24/01/2009 (2 pages)
26 January 2009	Secretary's change of particulars / karen liddle / 24/01/2009 (2 pages)
26 January 2009	Annual return made up to 23/10/08 (3 pages)
26 January 2009	Director's change of particulars / karen liddle / 24/01/2009 (1 page)
26 January 2009	Director's change of particulars / karen liddle / 24/01/2009 (1 page)
26 January 2009	Annual return made up to 23/10/08 (3 pages)
12 August 2008	Registered office changed on 12/08/2008 from 22-24 grey street newcastle upon tyne tyne and wear NE1 6AD (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 22-24 grey street newcastle upon tyne tyne and wear NE1 6AD (1 page)
12 August 2008	Appointment terminated secretary christopher dixon (1 page)
12 August 2008	Appointment terminated secretary christopher dixon (1 page)
12 August 2008	Secretary appointed karen liddle (2 pages)
12 August 2008	Appointment terminated director carly sutherland (1 page)
12 August 2008	Appointment terminated director carly sutherland (1 page)
12 August 2008	Secretary appointed karen liddle (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 November 2007	Annual return made up to 23/10/07 (5 pages)
5 November 2007	Annual return made up to 23/10/07 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Annual return made up to 23/10/06 (6 pages)
31 October 2006	Annual return made up to 23/10/06 (6 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
7 November 2005	Annual return made up to 23/10/05 (4 pages)
7 November 2005	Annual return made up to 23/10/05 (4 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
31 October 2004	Annual return made up to 23/10/04 (4 pages)
31 October 2004	Annual return made up to 23/10/04 (4 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
13 November 2003	Annual return made up to 23/10/03 (3 pages)
13 November 2003	Annual return made up to 23/10/03 (3 pages)
23 October 2002	Incorporation (22 pages)
23 October 2002	Incorporation (22 pages)

55 Degrees North Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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