Crossgate Mews (Durham) Management Company Limited

Company Name	Crossgate Mews (Durham) Management Company Limited
Directors	Lorna Zuk and Elizabeth Anne McDonnell
Company Status	Active
Company Number	04652601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 2003(21 years, 2 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	Ms Lorna Zuk
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	01 January 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Elizabeth Anne McDonnell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Henry Broxton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 June 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Kira Drive Rosemount Pity Me Durham County Durham DH1 5GU

Director Name	Lorna Zuk
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2007)
Role	Charity Manager
Correspondence Address	5 Monument Court Durham County Durham DH1 4PD

Director Name	Mr Colin John Ranson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2010)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	55 Priors Grange Pittington Durham County Durham DH6 1DA

Director Name	Graham Douglas Field
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2008)
Role	Development Manager
Correspondence Address	15 Monument Court Nevilles Cross Durham County Durham DH1 4PD

Director Name	Peter Fleming Charlton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2006)
Role	Chartered Surveyor
Correspondence Address	2 Monument Court Durham County Durham DH1 4PD

Director Name	Ann Ranson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 November 2008)
Role	Training Officer
Correspondence Address	55 Priors Grange Pittington Durham County Durham DH6 1DA

Director Name	Dr Brian Fairlamb
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(3 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Edward Andrew Duncan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2011)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	21 Monument Court Nevilles Cross Durham DH1 4PD

Director Name	Mr Brian Peart
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 2 months after company formation)
Appointment Duration	13 years (resigned 06 May 2021)
Role	Retired Builder
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr Terence Howard Brannen
Status	Resigned
Appointed	01 January 2011(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 January 2021)
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Anthony Fallow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 September 2019)
Role	Director - Construction
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Michael John Crabtree
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(9 years, 6 months after company formation)
Appointment Duration	8 years (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Julie Lowden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Simon Dangerfield
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 2022)
Role	Property Manager
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 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	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Terence Howard Brannen as a secretary on 1 January 2021 (1 page)
4 February 2021	Appointment of Mr David Shaun Brannen as a secretary on 1 January 2021 (2 pages)
4 January 2021	Micro company accounts made up to 31 December 2019 (8 pages)
22 September 2020	Termination of appointment of Julie Lowden as a director on 22 September 2020 (1 page)
14 August 2020	Termination of appointment of Michael John Crabtree as a director on 10 August 2020 (1 page)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Anthony Fallow as a director on 29 September 2019 (1 page)
24 July 2019	Micro company accounts made up to 31 December 2018 (8 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
5 November 2018	Appointment of Mrs Julie Lowden as a director on 19 September 2018 (2 pages)
11 October 2018	Appointment of Ms Lorna Zuk as a director on 19 September 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
20 July 2018	Termination of appointment of Brian Fairlamb as a director on 20 July 2018 (1 page)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 February 2016	Annual return made up to 30 January 2016 no member list (4 pages)
17 February 2016	Annual return made up to 30 January 2016 no member list (4 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 January 2015	Annual return made up to 30 January 2015 no member list (4 pages)
30 January 2015	Annual return made up to 30 January 2015 no member list (4 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 February 2014	Annual return made up to 30 January 2014 no member list (4 pages)
6 February 2014	Annual return made up to 30 January 2014 no member list (4 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 June 2013	Director's details changed for Mr Anthony Fallow on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Dr Brian Fairlamb on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Dr Brian Fairlamb on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Michael John Crabtree on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Michael John Crabtree on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Brian Peart on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Anthony Fallow on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Anthony Fallow on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Brian Peart on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Michael John Crabtree on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Brian Peart on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Dr Brian Fairlamb on 1 June 2013 (2 pages)
5 February 2013	Annual return made up to 30 January 2013 no member list (5 pages)
5 February 2013	Annual return made up to 30 January 2013 no member list (5 pages)
23 January 2013	Termination of appointment of Henry Broxton as a director (1 page)
23 January 2013	Termination of appointment of Henry Broxton as a director (1 page)
31 August 2012	Appointment of Mr Michael John Crabtree as a director (2 pages)
31 August 2012	Appointment of Mr Michael John Crabtree as a director (2 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 August 2012	Appointment of Mr Anthony Fallow as a director (2 pages)
20 August 2012	Appointment of Mr Anthony Fallow as a director (2 pages)
22 February 2012	Annual return made up to 30 January 2012 no member list (4 pages)
22 February 2012	Annual return made up to 30 January 2012 no member list (4 pages)
23 June 2011	Termination of appointment of Edward Duncan as a director (1 page)
23 June 2011	Termination of appointment of Edward Duncan as a director (1 page)
15 February 2011	Annual return made up to 30 January 2011 no member list (5 pages)
15 February 2011	Appointment of Mr Terence Howard Brannen as a secretary (1 page)
15 February 2011	Appointment of Mr Terence Howard Brannen as a secretary (1 page)
15 February 2011	Annual return made up to 30 January 2011 no member list (5 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 January 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 4 January 2011 (1 page)
4 January 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 January 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 January 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 4 January 2011 (1 page)
20 April 2010	Termination of appointment of Colin Ranson as a director (1 page)
20 April 2010	Termination of appointment of Colin Ranson as a director (1 page)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 February 2010	Director's details changed for Dr Brian Fairlamb on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Brian Fairlamb on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Brian Peart on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Edward Andrew Duncan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Henry Broxton on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Henry Broxton on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Edward Andrew Duncan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Brian Peart on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Colin John Ranson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Henry Broxton on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Brian Peart on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Brian Fairlamb on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Colin John Ranson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Brian Peart on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Edward Andrew Duncan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Brian Fairlamb on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 no member list (5 pages)
4 February 2010	Director's details changed for Dr Brian Fairlamb on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Brian Peart on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Henry Broxton on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Henry Broxton on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Colin John Ranson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Colin John Ranson on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Edward Andrew Duncan on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 no member list (5 pages)
4 February 2010	Director's details changed for Colin John Ranson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Brian Peart on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Henry Broxton on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Colin John Ranson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Brian Fairlamb on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Edward Andrew Duncan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Edward Andrew Duncan on 4 February 2010 (2 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 June 2009	Director's change of particulars / edward duncan / 05/06/2009 (1 page)
23 June 2009	Director's change of particulars / edward duncan / 05/06/2009 (1 page)
30 January 2009	Registered office changed on 30/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
30 January 2009	Registered office changed on 30/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
30 January 2009	Annual return made up to 30/01/09 (3 pages)
30 January 2009	Annual return made up to 30/01/09 (3 pages)
4 December 2008	Appointment terminated director ann ranson (1 page)
4 December 2008	Appointment terminated director ann ranson (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
6 May 2008	Director appointed brian peart (2 pages)
6 May 2008	Director appointed brian peart (2 pages)
2 May 2008	Director appointed edward andrew duncan (2 pages)
2 May 2008	Director appointed edward andrew duncan (2 pages)
29 April 2008	Appointment terminated director graham field (1 page)
29 April 2008	Appointment terminated director graham field (1 page)
29 February 2008	Annual return made up to 30/01/08 (3 pages)
29 February 2008	Annual return made up to 30/01/08 (3 pages)
28 February 2008	Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 February 2008	Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
23 February 2007	Annual return made up to 30/01/07 (6 pages)
23 February 2007	Annual return made up to 30/01/07 (6 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (12 pages)
3 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Annual return made up to 30/01/06 (5 pages)
10 March 2006	Annual return made up to 30/01/06 (5 pages)
30 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 March 2005	Annual return made up to 30/01/05 363(287) ‐ Registered office changed on 01/03/05 (4 pages)
1 March 2005	Annual return made up to 30/01/05 363(287) ‐ Registered office changed on 01/03/05 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2004	Annual return made up to 30/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 2004	Annual return made up to 30/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
30 January 2003	Incorporation (34 pages)
30 January 2003	Incorporation (34 pages)

Crossgate Mews (Durham) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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