| Company Name | Butterknowle Green Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05092977 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 April 2004(20 years, 1 month 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
| Director Name | Mr Neil Harvey |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(1 year, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 223 Queens Alexandra Road Sunderland SR3 1YF |
| Director Name | Mrs Alison Maddison |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Crest Elwick Hartlepool Cleveland TS27 3EB |
| Secretary Name | Mrs Alison Maddison |
|---|---|
| Status | Current |
| Appointed | 01 May 2015(11 years, 1 month after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | Hillcrest Elwick Road Elwick Hartlepool TS27 3EB |
| Director Name | Mr Alan Jowsey |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 14 Hart Pastures Hart Hartlepool TS27 3AQ |
| Director Name | Mr Christopher Paul Tomlin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2024(20 years after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Ms Susan McDonnell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2024(20 years after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 6 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Mr Radu Constantinovici |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2024(20 years after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | NHS Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Mr Simon John Michael Devonald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ |
| Secretary Name | Peter Andrew Halliwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 May 2007) |
| Role | Company Director |
| Correspondence Address | Flat 2 Paul House 41-43 Saffron Hill London EC1N 8FH |
| Director Name | Mrs Wendy Elsie Edna Sykes |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 September 2015) |
| Role | Accounts Directorp |
| Country of Residence | England |
| Correspondence Address | 4 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Pauline Watkins |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(1 year, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF |
| Secretary Name | John Daniel Wharton Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2007(3 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 11 May 2012) |
| Role | Retired |
| Correspondence Address | 1 Beech Wood Castle Eden Hartlepool Durham TS27 4FF |
| Director Name | Mr John Daniel Wharton Wood |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(7 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 May 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF |
| Secretary Name | Mrs Wendy Elsie Edna Sykes |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 April 2015) |
| Role | Company Director |
| Correspondence Address | 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF |
| Director Name | Mr Kenneth Snowdon |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(9 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 11 April 2024) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | Burdon House Parklands Hall Castle Eden Hartlepool Cleveland TS27 4SN |
| Director Name | Mrs Tracey Huntington |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Hart Pastures Hart Hartlepool TS27 3AQ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Hart |
| Ward | Hart |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£994 |
| Cash | £2,348 |
| Current Liabilities | £3,342 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 22 April 2020 | Termination of appointment of Tracey Huntington as a director on 1 March 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 22 April 2020 | Appointment of Mr Alan Jowsey as a director on 1 March 2020 (2 pages) |
| 23 May 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 19 January 2017 | Director's details changed for Mrs Tracey Huntington on 19 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Mrs Tracey Huntington on 19 January 2017 (2 pages) |
| 21 July 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 21 July 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 2 April 2016 no member list (7 pages) |
| 28 April 2016 | Appointment of Mrs Tracey Huntington as a director on 1 September 2015 (2 pages) |
| 28 April 2016 | Annual return made up to 2 April 2016 no member list (7 pages) |
| 28 April 2016 | Termination of appointment of Wendy Elsie Edna Sykes as a director on 1 September 2015 (1 page) |
| 28 April 2016 | Termination of appointment of Wendy Elsie Edna Sykes as a director on 1 September 2015 (1 page) |
| 28 April 2016 | Appointment of Mrs Tracey Huntington as a director on 1 September 2015 (2 pages) |
| 7 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 7 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 7 May 2015 | Termination of appointment of Wendy Elsie Edna Sykes as a secretary on 30 April 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Wendy Elsie Edna Sykes as a secretary on 30 April 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Wendy Elsie Edna Sykes as a secretary on 30 April 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Wendy Elsie Edna Sykes as a secretary on 30 April 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF to Hillcrest Elwick Road Elwick Hartlepool TS27 3EB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF to Hillcrest Elwick Road Elwick Hartlepool TS27 3EB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF to Hillcrest Elwick Road Elwick Hartlepool TS27 3EB on 5 May 2015 (1 page) |
| 3 May 2015 | Appointment of Mrs Alison Maddison as a secretary on 1 May 2015 (2 pages) |
| 3 May 2015 | Appointment of Mrs Alison Maddison as a secretary on 1 May 2015 (2 pages) |
| 3 May 2015 | Appointment of Mrs Alison Maddison as a secretary on 1 May 2015 (2 pages) |
| 3 April 2015 | Annual return made up to 2 April 2015 no member list (7 pages) |
| 3 April 2015 | Annual return made up to 2 April 2015 no member list (7 pages) |
| 3 April 2015 | Annual return made up to 2 April 2015 no member list (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 no member list (7 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 no member list (7 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 no member list (7 pages) |
| 1 February 2014 | Appointment of Mr Kenneth Snowdon as a director (2 pages) |
| 1 February 2014 | Appointment of Mr Kenneth Snowdon as a director (2 pages) |
| 17 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 17 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 5 April 2013 | Termination of appointment of John Wood as a secretary (1 page) |
| 5 April 2013 | Annual return made up to 2 April 2013 no member list (6 pages) |
| 5 April 2013 | Registered office address changed from 1 Beech Wood Castle Eden Hartlepool Co Durham TS27 4FF on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from 1 Beech Wood Castle Eden Hartlepool Co Durham TS27 4FF on 5 April 2013 (1 page) |
| 5 April 2013 | Annual return made up to 2 April 2013 no member list (6 pages) |
| 5 April 2013 | Annual return made up to 2 April 2013 no member list (6 pages) |
| 5 April 2013 | Termination of appointment of John Wood as a director (1 page) |
| 5 April 2013 | Termination of appointment of John Wood as a director (1 page) |
| 5 April 2013 | Appointment of Mrs Wendy Elsie Edna Sykes as a secretary (2 pages) |
| 5 April 2013 | Registered office address changed from 1 Beech Wood Castle Eden Hartlepool Co Durham TS27 4FF on 5 April 2013 (1 page) |
| 5 April 2013 | Appointment of Mrs Wendy Elsie Edna Sykes as a secretary (2 pages) |
| 5 April 2013 | Termination of appointment of John Wood as a secretary (1 page) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 13 April 2012 | Appointment of Mrs. Alison Maddison as a director (2 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 no member list (7 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 no member list (7 pages) |
| 13 April 2012 | Appointment of Mrs. Alison Maddison as a director (2 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 no member list (7 pages) |
| 12 April 2012 | Appointment of Mr. John Daniel Wharton Wood as a director (2 pages) |
| 12 April 2012 | Appointment of Mr. John Daniel Wharton Wood as a director (2 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 no member list (5 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 no member list (5 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 no member list (5 pages) |
| 13 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 13 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 no member list (4 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 no member list (4 pages) |
| 14 April 2010 | Annual return made up to 2 April 2010 no member list (4 pages) |
| 14 April 2010 | Director's details changed for Pauline Watkins on 2 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Pauline Watkins on 2 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Pauline Watkins on 2 April 2010 (2 pages) |
| 19 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 19 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 2 April 2009 | Annual return made up to 02/04/09 (3 pages) |
| 2 April 2009 | Annual return made up to 02/04/09 (3 pages) |
| 5 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 5 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 16 April 2008 | Annual return made up to 02/04/08 (3 pages) |
| 16 April 2008 | Annual return made up to 02/04/08 (3 pages) |
| 15 April 2008 | Director's change of particulars / neil harvey / 15/04/2008 (1 page) |
| 15 April 2008 | Director's change of particulars / neil harvey / 15/04/2008 (1 page) |
| 8 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | Annual return made up to 02/04/07 (2 pages) |
| 16 April 2007 | Annual return made up to 02/04/07 (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page) |
| 5 April 2006 | Annual return made up to 02/04/06 (2 pages) |
| 5 April 2006 | Annual return made up to 02/04/06 (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 12 April 2005 | Annual return made up to 02/04/05 (2 pages) |
| 12 April 2005 | Annual return made up to 02/04/05 (2 pages) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 5 August 2004 | New director appointed (3 pages) |
| 5 August 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | New director appointed (3 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE (1 page) |
| 5 August 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE (1 page) |
| 2 April 2004 | Incorporation (18 pages) |
| 2 April 2004 | Incorporation (18 pages) |