Hallgarth Court Residents Limited

Company Name	Hallgarth Court Residents Limited
Company Status	Active
Company Number	05533677
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Dr Norma Myra MacDonald
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(8 years after company formation)
Appointment Duration	10 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Hallgarth Court North Haven Sunderland SR6 0RG

Secretary Name	Mr John Kay
Status	Current
Appointed	21 June 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	24 Hallgarth Court North Haven Sunderland Tyne And Wear SR6 0RG

Director Name	Miss Susan Margaret Forster
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(10 years, 8 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	17 Hallgarth Court North Haven Sunderland Tyne And Wear SR6 0RG

Director Name	Mr Denis Dodds
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(10 years, 8 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	21 Hallgarth Court Sunderland SR6 0RG

Director Name	Dr Amit Mandal
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(14 years, 8 months after company formation)
Appointment Duration	4 years
Role	Doctor
Country of Residence	England
Correspondence Address	20 Hallgarth Court Sunderland SR6 0RG

Director Name	Mr Hugh Frew
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	25 Hallgarth Court North Haven Sunderland Tyne & Wear SR6 0RG

Director Name	Susan Margaret Trembath
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Accountant
Correspondence Address	17 Hallgarth Court North Haven Sunderland Tyne And Wear SR6 0RG

Secretary Name	Mr Hugh Frew
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hallgarth Court North Haven Sunderland Tyne & Wear SR6 0RG

Director Name	Mr George Melvyn Elliott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(8 years after company formation)
Appointment Duration	10 months (resigned 21 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Hallgarth Court North Haven Sunderland Tyne And Wear SR6 0RG

Director Name	Mrs Denise Craig
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2015)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	21 Hallgarth Court North Haven Sunderland Tyne And Wear SR6 0RG

Director Name	Mr Victor Hanson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2015)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	20 Hallgarth Court Sunderland SR6 0RG

Director Name	Mr John Kay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Hallgarth Court North Haven Sunderland Tyne And We SR6 0RG

Secretary Name	Mr George Melvyn Elliott
Status	Resigned
Appointed	20 August 2013(8 years after company formation)
Appointment Duration	10 months (resigned 21 June 2014)
Role	Company Director
Correspondence Address	14 Hallgarth Court North Haven Sunderland SR6 0RG

Location

Registered Address	21 Hallgarth Court Sunderland SR6 0RG
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland

Shareholders

1 at £1	Denis Dodds & Marilyn Dodds 8.33% Ordinary
1 at £1	Dorothy Hicks 8.33% Ordinary
1 at £1	Mr Anthony Smiles 8.33% Ordinary
1 at £1	Mr Arthur Rich 8.33% Ordinary
1 at £1	Mr Hugh Frew 8.33% Ordinary
1 at £1	Mr Kay & Mrs Kay 8.33% Ordinary
1 at £1	Mr Phillip Neal Kendrew 8.33% Ordinary
1 at £1	Mrs Norma Myra Macdonald 8.33% Ordinary
1 at £1	Mrs Olwen Innes 8.33% Ordinary
1 at £1	Sheila Newbigin 8.33% Ordinary
1 at £1	Susan Anne Hanson 8.33% Ordinary
1 at £1	Susan Margaret Foster 8.33% Ordinary

Financials

Year	2014
Net Worth	£7,540
Cash	£8,195
Current Liabilities	£655

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	3 August 2023 (9 months, 1 week ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
6 June 2023	Micro company accounts made up to 28 February 2023 (3 pages)
3 April 2023	Appointment of Ms Dorothy Hicks as a director on 1 April 2023 (2 pages)
3 April 2023	Appointment of Mr Anthony Smiles as a director on 1 April 2023 (2 pages)
3 April 2023	Appointment of Mrs Olwen Innes as a director on 1 April 2023 (2 pages)
3 April 2023	Appointment of Mrs Penelope Elizabeth Kay as a director on 1 April 2023 (2 pages)
3 April 2023	Appointment of Ms Sarah Scrivener as a director on 1 April 2023 (2 pages)
3 April 2023	Appointment of Mr Michael John Hayton as a director on 1 April 2023 (2 pages)
3 April 2023	Appointment of Mr Bryan King as a director on 1 April 2023 (2 pages)
3 April 2023	Registered office address changed from 24 Hallgarth Court North Haven Sunderland Tyne and Wear SR6 0RG to 21 Hallgarth Court Sunderland SR6 0RG on 3 April 2023 (1 page)
23 January 2023	Appointment of Ms Susan Margaret Forster as a secretary on 15 January 2023 (2 pages)
23 January 2023	Termination of appointment of John Kay as a secretary on 15 January 2023 (1 page)
3 August 2022	Confirmation statement made on 3 August 2022 with updates (5 pages)
19 May 2022	Micro company accounts made up to 28 February 2022 (3 pages)
16 February 2022	Termination of appointment of John Kay as a director on 16 February 2022 (1 page)
1 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
17 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
16 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 May 2020	Appointment of Dr Amit Mandal as a director on 30 April 2020 (2 pages)
13 March 2020	Director's details changed for Mr Denis Dodds on 13 March 2020 (2 pages)
29 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
4 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
4 August 2018	Micro company accounts made up to 28 February 2018 (2 pages)
18 September 2017	Current accounting period shortened from 31 August 2018 to 28 February 2018 (1 page)
18 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
18 September 2017	Current accounting period shortened from 31 August 2018 to 28 February 2018 (1 page)
18 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
8 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
8 August 2016	Appointment of Mr Denis Dodds as a director on 26 April 2016 (2 pages)
8 August 2016	Appointment of Ms Susan Margaret Forster as a director on 26 April 2016 (2 pages)
8 August 2016	Appointment of Mr Denis Dodds as a director on 26 April 2016 (2 pages)
8 August 2016	Appointment of Ms Susan Margaret Forster as a director on 26 April 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Termination of appointment of Victor Hanson as a director on 31 July 2015 (1 page)
26 August 2015	Termination of appointment of Victor Hanson as a director on 31 July 2015 (1 page)
26 August 2015	Termination of appointment of Denise Craig as a director on 31 July 2015 (1 page)
26 August 2015	Termination of appointment of Victor Hanson as a director on 31 July 2015 (1 page)
26 August 2015	Termination of appointment of Denise Craig as a director on 31 July 2015 (1 page)
26 August 2015	Termination of appointment of Victor Hanson as a director on 31 July 2015 (1 page)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 12 (6 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 12 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 12 (8 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 12 (8 pages)
21 June 2014	Termination of appointment of George Elliott as a director (1 page)
21 June 2014	Director's details changed for Mr John Lewis Kay on 21 June 2014 (2 pages)
21 June 2014	Termination of appointment of George Elliott as a director (1 page)
21 June 2014	Appointment of Mr John Kay as a secretary (2 pages)
21 June 2014	Termination of appointment of George Elliott as a secretary (1 page)
21 June 2014	Appointment of Mr John Kay as a secretary (2 pages)
21 June 2014	Director's details changed for Mr John Lewis Kay on 21 June 2014 (2 pages)
21 June 2014	Termination of appointment of George Elliott as a secretary (1 page)
6 June 2014	Registered office address changed from C/O G.M. Elliott,Esq 14 Hallgarth Court North Haven Sunderland Tyne and Wear SR6 0RG England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O G.M. Elliott,Esq 14 Hallgarth Court North Haven Sunderland Tyne and Wear SR6 0RG England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O G.M. Elliott,Esq 14 Hallgarth Court North Haven Sunderland Tyne and Wear SR6 0RG England on 6 June 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 September 2013	Appointment of Dr Norma Myra Macdonald as a director (2 pages)
1 September 2013	Appointment of Dr Norma Myra Macdonald as a director (2 pages)
30 August 2013	Appointment of Mr Victor Hanson as a director (2 pages)
30 August 2013	Appointment of Mr Victor Hanson as a director (2 pages)
27 August 2013	Registered office address changed from 25 Hallgarth Court, North Haven Sunderland Tyne and Wear SR6 0RG on 27 August 2013 (1 page)
27 August 2013	Appointment of Mr George Melvyn Elliott as a director (2 pages)
27 August 2013	Appointment of Mr John Lewis Kay as a director (2 pages)
27 August 2013	Registered office address changed from 25 Hallgarth Court, North Haven Sunderland Tyne and Wear SR6 0RG on 27 August 2013 (1 page)
27 August 2013	Appointment of Mr John Lewis Kay as a director (2 pages)
27 August 2013	Appointment of Mr George Melvyn Elliott as a secretary (2 pages)
27 August 2013	Appointment of Mr George Melvyn Elliott as a director (2 pages)
27 August 2013	Appointment of Mrs Denise Craig as a director (2 pages)
27 August 2013	Appointment of Mrs Denise Craig as a director (2 pages)
27 August 2013	Appointment of Mr George Melvyn Elliott as a secretary (2 pages)
23 August 2013	Termination of appointment of Hugh Frew as a secretary (1 page)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 12 (5 pages)
23 August 2013	Termination of appointment of Hugh Frew as a secretary (1 page)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 12 (5 pages)
23 August 2013	Termination of appointment of Hugh Frew as a director (1 page)
23 August 2013	Termination of appointment of Hugh Frew as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
8 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Hugh Frew on 11 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Hugh Frew on 11 August 2010 (2 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 September 2009	Return made up to 11/08/09; full list of members (7 pages)
27 September 2009	Return made up to 11/08/09; full list of members (7 pages)
17 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 March 2009	Appointment terminated director susan trembath (1 page)
16 March 2009	Appointment terminated director susan trembath (1 page)
1 September 2008	Return made up to 11/08/08; full list of members (8 pages)
1 September 2008	Return made up to 11/08/08; full list of members (8 pages)
24 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 August 2007	Return made up to 11/08/07; full list of members (5 pages)
15 August 2007	Return made up to 11/08/07; full list of members (5 pages)
22 November 2006	Return made up to 11/08/06; full list of members (10 pages)
22 November 2006	Return made up to 11/08/06; full list of members (10 pages)
6 October 2005	Ad 11/08/05--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
6 October 2005	Ad 11/08/05--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
11 August 2005	Incorporation (17 pages)
11 August 2005	Incorporation (17 pages)

Hallgarth Court Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check