North Brunton Park Management Company Limited

Company Name	North Brunton Park Management Company Limited
Director	Dennis Gerard Harley
Company Status	Active
Company Number	05453980
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)
Previous Name	Norham House 1027 Limited

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 Dennis Gerard Harley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	14 Halegrove Court Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB

Director Name	Mr Nicholas St John Fordy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowlands Farm Snape Bedale North Yorkshire DL8 2RR

Director Name	Mr Adrian John Phipps Goodall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Northside Farm Boldron Barnard Castle County Durham DL12 9SR

Secretary Name	Mr Nicholas St John Fordy
Nationality	British
Status	Resigned
Appointed	17 October 2005(5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowlands Farm Snape Bedale North Yorkshire DL8 2RR

Director Name	Mr William McKay
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2014(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Huntingdon Place Tynemouth North Shields Tyne And Wear NE30 4RF

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Location

Registered Address	14 Halegrove Court Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1 at £1	Atlas Garages (Morpeth) LTD Pension Scheme 20.00% Ordinary
1 at £1	Diver Developments LLP 20.00% Ordinary
1 at £1	Mitchells & Butlers Retail (No 2) LTD 20.00% Ordinary
1 at £1	Rc Mcinnes LTD 20.00% Ordinary
1 at £1	Rokeby Developments Northern LTD 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£971
Current Liabilities	£41,675

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5 (4 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5 (4 pages)
18 March 2016	Registered office address changed from C/O Charles Higgins 22 Grey Street Grey Street Newcastle upon Tyne NE1 6AD to 14 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from C/O Charles Higgins 22 Grey Street Grey Street Newcastle upon Tyne NE1 6AD to 14 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 18 March 2016 (1 page)
2 February 2016	Appointment of Mr Dennis Gerard Harley as a director on 24 November 2015 (2 pages)
2 February 2016	Appointment of Mr Dennis Gerard Harley as a director on 24 November 2015 (2 pages)
2 February 2016	Termination of appointment of William Mckay as a director on 24 November 2015 (1 page)
2 February 2016	Termination of appointment of William Mckay as a director on 24 November 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5 (4 pages)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 July 2014	Appointment of Mr William Mckay as a director on 17 May 2014 (2 pages)
24 July 2014	Appointment of Mr William Mckay as a director on 17 May 2014 (2 pages)
24 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 March 2014	Termination of appointment of Adrian Goodall as a director (1 page)
21 March 2014	Registered office address changed from Northside Farm Boldron Barnard Castle County Durham DL12 9SR England on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Northside Farm Boldron Barnard Castle County Durham DL12 9SR England on 21 March 2014 (1 page)
21 March 2014	Termination of appointment of Adrian Goodall as a director (1 page)
14 June 2013	Registered office address changed from Egglestone Abbey Barnard Castle County Durham DH12 9TN on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
14 June 2013	Registered office address changed from Egglestone Abbey Barnard Castle County Durham DH12 9TN on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 May 2012	Termination of appointment of Nicholas Fordy as a secretary (1 page)
29 May 2012	Termination of appointment of Nicholas Fordy as a secretary (1 page)
29 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Termination of appointment of Nicholas Fordy as a director (1 page)
29 May 2012	Termination of appointment of Nicholas Fordy as a director (1 page)
10 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
11 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 July 2009	Return made up to 17/05/09; full list of members (4 pages)
3 July 2009	Return made up to 17/05/09; full list of members (4 pages)
4 May 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
4 May 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
17 October 2008	Ad 31/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
17 October 2008	Ad 31/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
5 September 2008	Return made up to 17/05/08; full list of members (4 pages)
5 September 2008	Director and secretary's change of particulars / nicholas fordy / 01/11/2006 (2 pages)
5 September 2008	Return made up to 17/05/08; full list of members (4 pages)
5 September 2008	Director and secretary's change of particulars / nicholas fordy / 01/11/2006 (2 pages)
3 June 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
3 June 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 June 2007	Return made up to 17/05/07; full list of members (3 pages)
14 June 2007	Return made up to 17/05/07; full list of members (3 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
20 June 2006	Return made up to 17/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2006	Return made up to 17/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	New secretary appointed;new director appointed (3 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
3 November 2005	New director appointed (3 pages)
3 November 2005	Memorandum and Articles of Association (13 pages)
3 November 2005	Registered office changed on 03/11/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Memorandum and Articles of Association (13 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	New secretary appointed;new director appointed (3 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
31 October 2005	Ad 20/10/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 October 2005	Ad 20/10/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 October 2005	Company name changed norham house 1027 LIMITED\certificate issued on 26/10/05 (3 pages)
26 October 2005	Company name changed norham house 1027 LIMITED\certificate issued on 26/10/05 (3 pages)
17 May 2005	Incorporation (16 pages)
17 May 2005	Incorporation (16 pages)

North Brunton Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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