Ceolwulph Limited

Company Name	Ceolwulph Limited
Company Status	Active
Company Number	05237101
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 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	Miss Suzanne Janet Lurie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braystan Gardens Gatley Cheadle Cheshire SK8 1QS

Director Name	Anne Marie Mather
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	4 Ceolwulph Close Warkworth Northumberland NE65 0BF

Director Name	Mr Geoffrey Lurie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	17 May 2009(4 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	77 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL

Director Name	Mrs Pauline Yvonne Williams
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 April 2010(5 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hawkhill Close Chester Le Street Co Durham DH2 3TU

Secretary Name	Mrs Anne Marie Mather
Status	Current
Appointed	11 April 2010(5 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	4 Ceolwulph Close Warkworth Northumberland NE65 0BF

Director Name	Mr Douglas Stawart Kinsey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Marc David Powell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Construction Project Manager
Correspondence Address	1 Ceolwulph Close Warworth Morpeth Northumberland NE65 0BF

Director Name	Malcolm Winters
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Ceolwulph Close Warkworth Morpeth Northumberland NE65 0BF

Secretary Name	Mr Douglas Stawart Kinsey
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Julie Anne Ringland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2010)
Role	Self Employed
Correspondence Address	44 Denwick Close Chester Le Street County Durham DH2 3TL

Secretary Name	Julie Anne Ringland
Nationality	British
Status	Resigned
Appointed	07 September 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2010)
Role	Property Developer
Correspondence Address	44 Denwick Close Chester Le Street County Durham DH2 3TL

Location

Registered Address	6 Lonsdale Terrace Jesmond Newcastle Upon Tyne NE2 3HQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	L & N Property Investment Co. LTD 25.00% Ordinary
25 at £1	Mr Anthony Mather & Mrs Anne-marie Mather 25.00% Ordinary
25 at £1	Robert Williams & Yvonne Williams 25.00% Ordinary
25 at £1	Suzanne Lurie 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,408
Current Liabilities	£660

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

17 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 December 2020	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY to Bede House Belmont Business Park Durham DH1 1TW on 3 December 2020 (1 page)
3 December 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (10 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (10 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (7 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Anne Marie Mather on 21 September 2010 (2 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Anne Marie Mather on 21 September 2010 (2 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 June 2010	Appointment of Mrs Pauline Yvonne Williams as a director (2 pages)
1 June 2010	Appointment of Mrs Anne Marie Mather as a secretary (1 page)
1 June 2010	Appointment of Mrs Anne Marie Mather as a secretary (1 page)
1 June 2010	Appointment of Mrs Pauline Yvonne Williams as a director (2 pages)
28 May 2010	Termination of appointment of Julie Ringland as a director (1 page)
28 May 2010	Termination of appointment of Julie Ringland as a director (1 page)
28 May 2010	Termination of appointment of Julie Ringland as a secretary (1 page)
28 May 2010	Termination of appointment of Julie Ringland as a secretary (1 page)
7 May 2010	Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 7 May 2010 (1 page)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
11 August 2009	Director appointed anne marie mather (2 pages)
11 August 2009	Director appointed anne marie mather (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Appointment terminated director douglas kinsey (1 page)
4 August 2009	Director appointed suzanne lurie (2 pages)
4 August 2009	Director appointed geoffrey lurie (2 pages)
4 August 2009	Director appointed suzanne lurie (2 pages)
4 August 2009	Appointment terminated director douglas kinsey (1 page)
4 August 2009	Director appointed geoffrey lurie (2 pages)
16 June 2009	Return made up to 21/09/08; full list of members (5 pages)
16 June 2009	Return made up to 21/09/08; full list of members (5 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 January 2008	Return made up to 21/09/07; full list of members (3 pages)
14 January 2008	Return made up to 21/09/07; full list of members (3 pages)
7 January 2008	Return made up to 21/09/06; full list of members (2 pages)
7 January 2008	Return made up to 21/09/06; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 September 2006	Ad 26/02/06--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
18 September 2006	Ad 26/02/06--------- Â£ si 25@1=25 Â£ ic 26/51 (2 pages)
18 September 2006	Ad 26/02/06--------- Â£ si 25@1=25 Â£ ic 26/51 (2 pages)
18 September 2006	Ad 26/02/06--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Ad 26/02/06--------- Â£ si 25@1=25 Â£ ic 51/76 (2 pages)
18 September 2006	Ad 26/02/06--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
18 September 2006	Ad 26/02/06--------- Â£ si 25@1=25 Â£ ic 51/76 (2 pages)
18 September 2006	Ad 26/02/06--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 January 2006	Return made up to 21/09/05; full list of members (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 21/09/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
7 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
7 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
21 September 2004	Incorporation (17 pages)
21 September 2004	Incorporation (17 pages)

Ceolwulph Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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