Housing Hartlepool

Company Name	Housing Hartlepool
Company Status	Converted / Closed
Company Number	04647271
Category	Converted / Closed
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Housing Hartlepool Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Linda Minns
Status	Closed
Appointed	23 February 2011(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Ms Julie Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 May 2017)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Russell Charles Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Ian Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Cllr Marjorie Anne James
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2016(13 years, 4 months after company formation)
Appointment Duration	12 months (closed 23 May 2017)
Role	Elected Member
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Stephen James Akers-Belcher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2016(13 years, 4 months after company formation)
Appointment Duration	12 months (closed 23 May 2017)
Role	Enterprise Officer
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Secretary Name	Ms Sarah Williams
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	101 Summerfield Crescent Edgbaston Birmingham West Midlands B16 0EN

Director Name	Mr John Richard Littlefair
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 11 October 2013)
Role	Rural Business Person
Country of Residence	United Kingdom
Correspondence Address	Homehill Hart Village Hartlepool TS27 3AX

Director Name	Kenneth Lahney
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2005)
Role	Retired
Correspondence Address	11 Monkton Road Hartlepool TS25 3RB

Director Name	Mr Kevin Peter Kelly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lecturer
Country of Residence	England
Correspondence Address	7 Regent Street The Headland Hartlepool Cleveland TS24 0QN

Director Name	Michael Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2009)
Role	Councillor
Correspondence Address	5 Benmore Road Hartlepool TS25 3DF

Director Name	Mr Peter Terence Jackson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Newquay Close Cliffords Green Hartlepool TS26 0XG

Director Name	Allan Gardner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 11 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Mountbatten Close Hartlepool TS24 0TE

Director Name	Sandra Fenwick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Councillor
Correspondence Address	6 Abigail Walk Hartlepool Cleveland TS24 8ED

Director Name	Alan Coxon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 2008)
Role	Sales Manager
Correspondence Address	34 Saint Anns Court Hartlepool TS24 7HY

Secretary Name	Thomas Kerr Stevenson
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	3 Collingwood Drive Hexham Northumberland NE46 2JA

Director Name	John Lauderdale
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2007)
Role	Self Employed Printer
Country of Residence	England
Correspondence Address	122 Cornwall Street Hartlepool TS25 5RG

Director Name	Mr David James Easson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2006)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ

Director Name	Norma Morrish
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2010)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	1 Fastnet Grove Hartlepool Tees Valley TS24 7BS

Director Name	Ann Callaghan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2015)
Role	Neighbourhood Development Offi
Country of Residence	United Kingdom
Correspondence Address	123 Challoner Road Hartlepool TS24 8JE

Director Name	Mary Pauline Laffey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 May 2010)
Role	Writer Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Peakston Close Hartlepool Cleveland TS26 0PN

Director Name	Mary Fleet
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Amberton Road Hartlepool TS24 8LT

Director Name	Carol Gavillet
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	19 Clavering Road Hartlepool Teesside TS27 3PQ

Secretary Name	Mrs Catherine Purdy
Nationality	British
Status	Resigned
Appointed	07 October 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 St Bega's Glade Hartlepool TS26 0FB

Director Name	Cllr Stephen Gibbon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Honiton Way Hartlepool Cleveland TS25 2PU

Director Name	Mrs Pamela Claire Hargreaves
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2012)
Role	Director Of Partnerships
Country of Residence	United Kingdom
Correspondence Address	Greenbank Stranton Hartlepool Tees Valley TS24 7QS

Director Name	Mr John Joseph Lynch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG

Director Name	Mr Jonathan James Frederick Brash
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Greenbank Stranton Hartlepool Tees Valley TS24 7QS

Director Name	Cllr Paul Roderick Beck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Cllr Robin William Cook
Date of Birth	February 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Johnny Lighten
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Mod Civil Servant
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Alan Hodgson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Mike Kay
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 2015)
Role	Director Of Property
Country of Residence	United Kingdom
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG

Director Name	Ms Joanna Carter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Stan Irwin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(13 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Contact

Website	housinghartlepool.org.uk

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	£33,776,000
Gross Profit	£33,469,000
Net Worth	£103,741,000
Cash	£48,000
Current Liabilities	£40,862,000

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
29 March 2004	Delivered on: 7 April 2004 Persons entitled: Prudential Trustee Company Limited, as Security Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's right, title and interest from time to time in, to and under the real property; the sinking fund and the proceed accounts; all contracts and policies of insurance of whatever nature; by way of first floating charge the whole of the chargor's undertaking and assets, present and future. See the mortgage charge document for full details. Outstanding

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

29 March 2004

Delivered on: 7 April 2004
Persons entitled: Prudential Trustee Company Limited, as Security Trustee for the Beneficiaries

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the chargor's right, title and interest from time to time in, to and under the real property; the sinking fund and the proceed accounts; all contracts and policies of insurance of whatever nature; by way of first floating charge the whole of the chargor's undertaking and assets, present and future. See the mortgage charge document for full details.
Outstanding

Filing History

23 May 2017	Resolutions RES13 ‐ Convert to rs 20/04/2017 (5 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)
23 May 2017	Resolutions RES13 ‐ Convert to rs 20/04/2017 (5 pages)
3 April 2017	Termination of appointment of Stan Irwin as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stan Irwin as a director on 31 March 2017 (1 page)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
25 November 2016	Appointment of Mr Stan Irwin as a director on 22 November 2016 (2 pages)
25 November 2016	Appointment of Mr Stan Irwin as a director on 22 November 2016 (2 pages)
10 October 2016	Full accounts made up to 31 March 2016 (64 pages)
10 October 2016	Full accounts made up to 31 March 2016 (64 pages)
1 September 2016	Appointment of Mr Stephen James Akers-Belcher as a director on 26 May 2016 (2 pages)
1 September 2016	Appointment of Mr Stephen James Akers-Belcher as a director on 26 May 2016 (2 pages)
14 July 2016	Appointment of Councillor Marjorie Anne James as a director on 26 May 2016 (2 pages)
14 July 2016	Appointment of Councillor Marjorie Anne James as a director on 26 May 2016 (2 pages)
20 June 2016	Termination of appointment of Paul Roderick Beck as a director on 26 May 2016 (1 page)
20 June 2016	Termination of appointment of Robin William Cook as a director on 26 May 2016 (1 page)
20 June 2016	Termination of appointment of Robin William Cook as a director on 26 May 2016 (1 page)
20 June 2016	Termination of appointment of Paul Roderick Beck as a director on 26 May 2016 (1 page)
18 April 2016	Termination of appointment of Alan Hodgson as a director on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Alan Hodgson as a director on 8 April 2016 (1 page)
8 April 2016	Satisfaction of charge 046472710002 in full (1 page)
8 April 2016	Satisfaction of charge 046472710002 in full (1 page)
12 February 2016	Director's details changed for Mrs Julie Clarke on 12 February 2016 (2 pages)
12 February 2016	Annual return made up to 23 January 2016 no member list (5 pages)
12 February 2016	Director's details changed for Mrs Julie Clarke on 12 February 2016 (2 pages)
12 February 2016	Annual return made up to 23 January 2016 no member list (5 pages)
11 November 2015	Full accounts made up to 31 March 2015 (78 pages)
11 November 2015	Full accounts made up to 31 March 2015 (78 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
21 October 2015	Statement of company's objects (2 pages)
8 October 2015	Termination of appointment of Johnny Lighten as a director on 30 September 2015 (1 page)
8 October 2015	Appointment of Mr Ian Brown as a director on 1 September 2015 (2 pages)
8 October 2015	Termination of appointment of Johnny Lighten as a director on 30 September 2015 (1 page)
8 October 2015	Appointment of Mr Ian Brown as a director on 1 September 2015 (2 pages)
8 October 2015	Appointment of Mr Ian Brown as a director on 1 September 2015 (2 pages)
18 September 2015	Termination of appointment of Ann Callaghan as a director on 1 September 2015 (1 page)
18 September 2015	Termination of appointment of Ann Callaghan as a director on 1 September 2015 (1 page)
18 September 2015	Termination of appointment of Joanna Carter as a director on 18 August 2015 (1 page)
18 September 2015	Termination of appointment of Ann Callaghan as a director on 1 September 2015 (1 page)
18 September 2015	Termination of appointment of Joanna Carter as a director on 18 August 2015 (1 page)
8 September 2015	Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG 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 2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG 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 2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 8 September 2015 (1 page)
14 August 2015	Appointment of Mr Russell Charles Thompson as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Russell Charles Thompson as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Russell Charles Thompson as a director on 3 August 2015 (2 pages)
25 March 2015	Termination of appointment of Mike Kay as a director on 6 March 2015 (1 page)
25 March 2015	Termination of appointment of Mike Kay as a director on 6 March 2015 (1 page)
25 March 2015	Termination of appointment of Mike Kay as a director on 6 March 2015 (1 page)
5 March 2015	Annual return made up to 23 January 2015 no member list (7 pages)
5 March 2015	Annual return made up to 23 January 2015 no member list (7 pages)
16 December 2014	Termination of appointment of John Joseph Lynch as a director on 11 November 2014 (1 page)
16 December 2014	Termination of appointment of John Joseph Lynch as a director on 11 November 2014 (1 page)
27 October 2014	Appointment of Ms Joanna Carter as a director on 15 September 2014 (2 pages)
27 October 2014	Appointment of Ms Joanna Carter as a director on 15 September 2014 (2 pages)
10 October 2014	Full accounts made up to 31 March 2014 (55 pages)
10 October 2014	Full accounts made up to 31 March 2014 (55 pages)
2 October 2014	Termination of appointment of Peter Norman Olsen as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of Peter Norman Olsen as a director on 15 September 2014 (1 page)
1 October 2014	Registered office address changed from Greenbank Stranton Hartlepool Tees Valley TS24 7QS to 2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Greenbank Stranton Hartlepool Tees Valley TS24 7QS to 2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Greenbank Stranton Hartlepool Tees Valley TS24 7QS to 2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG on 1 October 2014 (1 page)
13 May 2014	Termination of appointment of Bernadette Whitaker as a director (1 page)
13 May 2014	Termination of appointment of Bernadette Whitaker as a director (1 page)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 April 2014	Appointment of Mr Mike Kay as a director (2 pages)
10 April 2014	Appointment of Mr Mike Kay as a director (2 pages)
19 March 2014	Termination of appointment of Carol Gavillet as a director (1 page)
19 March 2014	Termination of appointment of Carol Gavillet as a director (1 page)
19 February 2014	Registration of charge 046472710002 (43 pages)
19 February 2014	Registration of charge 046472710002 (43 pages)
14 February 2014	Annual return made up to 23 January 2014 no member list (10 pages)
14 February 2014	Annual return made up to 23 January 2014 no member list (10 pages)
20 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Alan Hodgson (5 pages)
20 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Alan Hodgson (5 pages)
6 November 2013	Full accounts made up to 31 March 2013 (40 pages)
6 November 2013	Full accounts made up to 31 March 2013 (40 pages)
6 November 2013	Memorandum and Articles of Association (25 pages)
6 November 2013	Memorandum and Articles of Association (25 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2013	Statement of company's objects (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2013	Statement of company's objects (2 pages)
30 October 2013	Appointment of Mr Alan Hodgson as a director ANNOTATION A second filed AP01 was registered on 20/01/2014 (3 pages)
30 October 2013	Appointment of Mr Johnny Lighten as a director (2 pages)
30 October 2013	Termination of appointment of Allan Gardner as a director (1 page)
30 October 2013	Termination of appointment of John Littlefair as a director (1 page)
30 October 2013	Appointment of Mr Alan Hodgson as a director ANNOTATION A second filed AP01 was registered on 20/01/2014 (3 pages)
30 October 2013	Termination of appointment of Anthony Raine as a director (1 page)
30 October 2013	Termination of appointment of Allan Gardner as a director (1 page)
30 October 2013	Termination of appointment of John Littlefair as a director (1 page)
30 October 2013	Termination of appointment of Anthony Raine as a director (1 page)
30 October 2013	Appointment of Mr Johnny Lighten as a director (2 pages)
27 June 2013	Director's details changed for Councillor Rob Cook on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Councillor Rob Cook on 27 June 2013 (2 pages)
24 June 2013	Appointment of Councillor Rob Cook as a director (2 pages)
24 June 2013	Appointment of Councillor Rob Cook as a director (2 pages)
13 June 2013	Appointment of Councillor Paul Roderick Beck as a director (2 pages)
13 June 2013	Appointment of Councillor Paul Roderick Beck as a director (2 pages)
31 May 2013	Termination of appointment of Stephen Gibbon as a director (1 page)
31 May 2013	Termination of appointment of Stephen Gibbon as a director (1 page)
1 February 2013	Director's details changed for Mrs Julie Clarke on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr John Joseph Lynch on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr John Joseph Lynch on 1 February 2013 (2 pages)
1 February 2013	Annual return made up to 23 January 2013 no member list (11 pages)
1 February 2013	Director's details changed for Mrs Julie Clarke on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr John Joseph Lynch on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mrs Julie Clarke on 1 February 2013 (2 pages)
1 February 2013	Annual return made up to 23 January 2013 no member list (11 pages)
21 November 2012	Memorandum and Articles of Association (26 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2012	Memorandum and Articles of Association (26 pages)
21 November 2012	Statement of company's objects (2 pages)
21 November 2012	Statement of company's objects (2 pages)
23 October 2012	Full accounts made up to 31 March 2012 (43 pages)
23 October 2012	Full accounts made up to 31 March 2012 (43 pages)
18 October 2012	Appointment of Mrs Julie Clarke as a director (2 pages)
18 October 2012	Appointment of Mrs Julie Clarke as a director (2 pages)
18 July 2012	Termination of appointment of Mary Fleet as a director (1 page)
18 July 2012	Termination of appointment of Mary Fleet as a director (1 page)
12 June 2012	Termination of appointment of Pamela Hargreaves as a director (1 page)
12 June 2012	Termination of appointment of Jonathan Brash as a director (1 page)
12 June 2012	Termination of appointment of Pamela Hargreaves as a director (1 page)
12 June 2012	Termination of appointment of Jonathan Brash as a director (1 page)
13 February 2012	Annual return made up to 23 January 2012 no member list (13 pages)
13 February 2012	Annual return made up to 23 January 2012 no member list (13 pages)
10 February 2012	Director's details changed for Mr Jonathan James Frederick Brash on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Jonathan James Frederick Brash on 10 February 2012 (2 pages)
6 December 2011	Full accounts made up to 31 March 2011 (62 pages)
6 December 2011	Full accounts made up to 31 March 2011 (62 pages)
8 March 2011	Appointment of Mrs Linda Minns as a secretary (1 page)
8 March 2011	Appointment of Mrs Linda Minns as a secretary (1 page)
2 March 2011	Annual return made up to 23 January 2011 no member list (13 pages)
2 March 2011	Annual return made up to 23 January 2011 no member list (13 pages)
2 March 2011	Termination of appointment of Catherine Purdy as a secretary (1 page)
2 March 2011	Termination of appointment of Catherine Purdy as a secretary (1 page)
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)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 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	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 December 2010	Appointment of Mr Jonathan James Frederick Brash as a director (2 pages)
14 December 2010	Appointment of Mr Jonathan James Frederick Brash as a director (2 pages)
7 December 2010	Full accounts made up to 31 March 2010 (62 pages)
7 December 2010	Full accounts made up to 31 March 2010 (62 pages)
13 October 2010	Appointment of Mr John Joseph Lynch as a director (2 pages)
13 October 2010	Appointment of Mr John Joseph Lynch as a director (2 pages)
6 October 2010	Termination of appointment of Norma Morrish as a director (1 page)
6 October 2010	Termination of appointment of Norma Morrish as a director (1 page)
13 September 2010	Appointment of Miss Pamela Claire Hargreaves as a director (2 pages)
13 September 2010	Appointment of Miss Pamela Claire Hargreaves as a director (2 pages)
4 June 2010	Termination of appointment of Mary Laffey as a director (1 page)
4 June 2010	Termination of appointment of Gerald Wistow as a director (1 page)
4 June 2010	Termination of appointment of Gerald Wistow as a director (1 page)
4 June 2010	Termination of appointment of Mary Laffey as a director (1 page)
30 March 2010	Director's details changed for Professor Gerald Wistow on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Councillor Stephen Gibbon on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Mary Pauline Laffey on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Mary Fleet on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Professor Gerald Wistow on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Carol Gavillet on 23 January 2010 (2 pages)
30 March 2010	Annual return made up to 23 January 2010 no member list (8 pages)
30 March 2010	Director's details changed for Carol Gavillet on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Allan Gardner on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Peter Norman Olsen on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Mary Fleet on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Bernadette Whitaker on 23 January 2010 (2 pages)
30 March 2010	Annual return made up to 23 January 2010 no member list (8 pages)
30 March 2010	Director's details changed for Allan Gardner on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Councillor Stephen Gibbon on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Peter Norman Olsen on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Bernadette Whitaker on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Mary Pauline Laffey on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Norma Morrish on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Anthony Raine on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Norma Morrish on 23 January 2010 (2 pages)
30 March 2010	Director's details changed for Anthony Raine on 23 January 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (59 pages)
5 January 2010	Full accounts made up to 31 March 2009 (59 pages)
29 April 2009	Director appointed councillor stephen gibbon (2 pages)
29 April 2009	Appointment terminated director michael johnson (1 page)
29 April 2009	Director appointed councillor stephen gibbon (2 pages)
29 April 2009	Appointment terminated director michael johnson (1 page)
17 March 2009	Annual return made up to 23/01/09 (6 pages)
17 March 2009	Annual return made up to 23/01/09 (6 pages)
2 March 2009	Director appointed bernadette whitaker (2 pages)
2 March 2009	Director appointed bernadette whitaker (2 pages)
23 January 2009	Director appointed carol gavillet (2 pages)
23 January 2009	Secretary appointed catherine purdy (2 pages)
23 January 2009	Appointment terminated secretary thomas stevenson (1 page)
23 January 2009	Appointment terminated secretary thomas stevenson (1 page)
23 January 2009	Appointment terminated director alan coxon (1 page)
23 January 2009	Appointment terminated director trevor peel (1 page)
23 January 2009	Appointment terminated director trevor peel (1 page)
23 January 2009	Secretary appointed catherine purdy (2 pages)
23 January 2009	Appointment terminated director alan coxon (1 page)
23 January 2009	Director appointed carol gavillet (2 pages)
24 December 2008	Full accounts made up to 31 March 2008 (59 pages)
24 December 2008	Full accounts made up to 31 March 2008 (59 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
23 January 2008	Annual return made up to 23/01/08 (3 pages)
23 January 2008	Annual return made up to 23/01/08 (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (57 pages)
10 January 2008	Full accounts made up to 31 March 2007 (57 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2007	Annual return made up to 24/01/07 (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Annual return made up to 24/01/07 (3 pages)
24 January 2007	Director's particulars changed (1 page)
20 December 2006	Full accounts made up to 31 March 2006 (55 pages)
20 December 2006	Full accounts made up to 31 March 2006 (55 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
31 January 2006	Annual return made up to 24/01/06 (3 pages)
31 January 2006	Annual return made up to 24/01/06 (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
21 December 2005	Full accounts made up to 31 March 2005 (47 pages)
21 December 2005	Full accounts made up to 31 March 2005 (47 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 February 2005	Annual return made up to 24/01/05 (10 pages)
23 February 2005	Annual return made up to 24/01/05 (10 pages)
28 January 2005	Company name changed housing hartlepool LIMITED\certificate issued on 28/01/05 (3 pages)
28 January 2005	Company name changed housing hartlepool LIMITED\certificate issued on 28/01/05 (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: unit 24 middleton grange shopping centre hartlepool teeside TS24 7RZ (1 page)
29 December 2004	Registered office changed on 29/12/04 from: unit 24 middleton grange shopping centre hartlepool teeside TS24 7RZ (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 October 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
4 October 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
4 October 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
30 July 2004	Memorandum and Articles of Association (23 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 July 2004	Memorandum and Articles of Association (23 pages)
25 June 2004	Resolutions RES13 ‐ Appointment of members 02/03/04 (1 page)
25 June 2004	Resolutions RES13 ‐ Appointment of members 02/03/04 (1 page)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
7 April 2004	Particulars of mortgage/charge (11 pages)
7 April 2004	Particulars of mortgage/charge (11 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
31 March 2004	Hc 3(3)(c) (1 page)
31 March 2004	Hc 3(3)(c) (1 page)
25 March 2004	Secretary resigned;director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: 1 park row leeds (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: unit 24 middleton grange shopping centre hartlepool teeside TS24 7RZ (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: 1 park row leeds (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: unit 24 middleton grange shopping centre hartlepool teeside TS24 7RZ (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Annual return made up to 24/01/04 (4 pages)
10 February 2004	Annual return made up to 24/01/04 (4 pages)
14 January 2004	Memorandum and Articles of Association (3 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
14 January 2004	Memorandum and Articles of Association (3 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
24 January 2003	Incorporation (28 pages)
24 January 2003	Incorporation (28 pages)