| Company Name | Bishop Cuthbert Area 6C Block 2 Management Limited |
|---|---|
| Director | Colin Ord |
| Company Status | Active |
| Company Number | 05626297 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 November 2005(18 years, 5 months 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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Ord |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2016(10 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2009(3 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Barry Miller |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 The Granary Wynyard Billingham TS22 5QG |
| Director Name | David Close |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 July 2009) |
| Role | Qs |
| Correspondence Address | 7 Lavender Flats Meadowsweet Road Hartlepool Cleveland TS26 0QS |
| Secretary Name | Miss Carly Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL |
| Director Name | Miss Carly Sutherland |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 October 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL |
| Director Name | Mr John Frederick Meggison |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 April 2016) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Pickering Grove Hartlepool Cleveland TS25 1NG |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
| 2 March 2023 | Appointment of Mr Paul Carter as a director on 1 March 2023 (2 pages) |
| 2 March 2023 | Termination of appointment of Colin Ord as a director on 1 March 2023 (1 page) |
| 17 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 18 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 16 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 May 2016 | Appointment of Mr Colin Ord as a director on 16 April 2016 (2 pages) |
| 23 May 2016 | Termination of appointment of John Frederick Meggison as a director on 15 April 2016 (1 page) |
| 23 May 2016 | Appointment of Mr Colin Ord as a director on 16 April 2016 (2 pages) |
| 23 May 2016 | Termination of appointment of John Frederick Meggison as a director on 15 April 2016 (1 page) |
| 25 November 2015 | Annual return made up to 17 November 2015 no member list (3 pages) |
| 25 November 2015 | Annual return made up to 17 November 2015 no member list (3 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 20 November 2014 (1 page) |
| 20 November 2014 | Secretary's details changed for C/O Kingston Property Services Limited on 20 November 2014 (1 page) |
| 20 November 2014 | Annual return made up to 17 November 2014 no member list (3 pages) |
| 20 November 2014 | Annual return made up to 17 November 2014 no member list (3 pages) |
| 20 November 2014 | Secretary's details changed for C/O Kingston Property Services Limited on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 20 November 2014 (1 page) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 25 November 2013 (1 page) |
| 25 November 2013 | Annual return made up to 17 November 2013 no member list (3 pages) |
| 25 November 2013 | Annual return made up to 17 November 2013 no member list (3 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 4 December 2012 | Annual return made up to 17 November 2012 no member list (3 pages) |
| 4 December 2012 | Annual return made up to 17 November 2012 no member list (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 30 November 2011 | Annual return made up to 17 November 2011 no member list (3 pages) |
| 30 November 2011 | Annual return made up to 17 November 2011 no member list (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 18 November 2010 | Annual return made up to 17 November 2010 no member list (3 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 no member list (3 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 3 December 2009 | Secretary's details changed (2 pages) |
| 3 December 2009 | Secretary's details changed (2 pages) |
| 3 December 2009 | Director's details changed for John Frederick Meggison on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for John Frederick Meggison on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
| 3 December 2009 | Director's details changed for John Frederick Meggison on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
| 8 October 2009 | Appointment of John Frederick Meggison as a director (2 pages) |
| 8 October 2009 | Appointment of John Frederick Meggison as a director (2 pages) |
| 5 October 2009 | Termination of appointment of Carly Sutherland as a director (1 page) |
| 5 October 2009 | Termination of appointment of Carly Sutherland as a director (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 August 2009 | Appointment terminated director barry miller (1 page) |
| 10 August 2009 | Director appointed miss carly sutherland (1 page) |
| 10 August 2009 | Appointment terminated director barry miller (1 page) |
| 10 August 2009 | Director appointed miss carly sutherland (1 page) |
| 31 July 2009 | Appointment terminated secretary carly sutherland (1 page) |
| 31 July 2009 | Appointment terminated director david close (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from c/o c/o sanderson weatherall 22 grey street newcastle upon tyne tyne and wear NE1 6AD (1 page) |
| 31 July 2009 | Appointment terminated secretary carly sutherland (1 page) |
| 31 July 2009 | Appointment terminated director david close (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from c/o c/o sanderson weatherall 22 grey street newcastle upon tyne tyne and wear NE1 6AD (1 page) |
| 31 July 2009 | Secretary appointed c/o kingston property services LIMITED (1 page) |
| 31 July 2009 | Secretary appointed c/o kingston property services LIMITED (1 page) |
| 16 March 2009 | Annual return made up to 17/12/08 (5 pages) |
| 16 March 2009 | Annual return made up to 17/12/08 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 March 2008 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from c/o c/o sanderson weatherall 22-24 grey street newcastle upon tyne tyne and wear NE1 6AD (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 March 2008 | Secretary appointed logged form (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from c/o c/o sanderson weatherall 22-24 grey street newcastle upon tyne tyne and wear NE1 6AD (1 page) |
| 18 March 2008 | Secretary appointed logged form (2 pages) |
| 18 March 2008 | Appointment terminate, secretary logged form (1 page) |
| 18 March 2008 | Secretary appointed carly sutherland (2 pages) |
| 18 March 2008 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 18 March 2008 | Appointment terminate, secretary logged form (1 page) |
| 18 March 2008 | Secretary appointed carly sutherland (2 pages) |
| 13 March 2008 | Annual return made up to 17/11/07 (2 pages) |
| 13 March 2008 | Annual return made up to 17/11/07 (2 pages) |
| 11 March 2008 | Director appointed david close (2 pages) |
| 11 March 2008 | Director appointed david close (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 13 September 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 13 September 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 5 February 2007 | Annual return made up to 17/11/06 (3 pages) |
| 5 February 2007 | Annual return made up to 17/11/06 (3 pages) |
| 17 November 2005 | Incorporation (25 pages) |
| 17 November 2005 | Incorporation (25 pages) |