Witton Tower Management Limited

Company Name	Witton Tower Management Limited
Company Status	Active
Company Number	05639111
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 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	Mrs Cheryl Barker
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(14 years after company formation)
Appointment Duration	4 years, 4 months
Role	Nurse
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mr Robert Graham Ruddock
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mr Michael Girot
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(17 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE

Director Name	Mr Ian Budge
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Housebuilding
Country of Residence	United Kingdom
Correspondence Address	Carlton East Carlton Green Aldbrough St John Richmond DL11 7AF

Secretary Name	Mrs Carole Budge
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton East Carlton Green Alborough St John Richmond Nth Yorkshire DL11 7AF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	17 July 2009(3 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2013)
Role	Charthered Surveyor
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr John Richard Wheeler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 June 2021)
Role	Coffee Shop Proprietor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr John Robert Watson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Janice Maragaret Tindale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(7 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Janet Ruth Doherty
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 September 2023)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Norwood Road 3 Vance Business Park Gateshead NE11 9NE

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	13 September 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	18 March 2016(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2018)
Role	Company Director
Correspondence Address	9 Thirlmere Gardens Leeds LS11 8HL

Secretary Name	Mr James William Sheeran
Status	Resigned
Appointed	13 December 2018(13 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Resigned
Appointed	19 July 2019(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2021)
Correspondence Address	4 Hawthorn Park Coal Road Leeds LS14 1PQ

Location

Registered Address	10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan Ritson Wood & Kathryn Warne 6.67% Ordinary
1 at £1	Carl Barker & Gemma Louise Snowball 6.67% Ordinary
1 at £1	Carol Makepeace 6.67% Ordinary
1 at £1	Carolyn Wheeler 6.67% Ordinary
1 at £1	Clair Crowther 6.67% Ordinary
1 at £1	George Thomas Barker & Christine Barker 6.67% Ordinary
1 at £1	James Greaves 6.67% Ordinary
1 at £1	Janet Ruth Doherty & Nigel Greenwood 6.67% Ordinary
1 at £1	Janice Margaret Tindale 6.67% Ordinary
1 at £1	John Robert Watson & Carol Ann Watson 6.67% Ordinary
1 at £1	Jonathan Holt 6.67% Ordinary
1 at £1	Keith Snowball & Lois Elaine Snowball 6.67% Ordinary
1 at £1	Lee Horner & Jane Thompson 6.67% Ordinary
1 at £1	Mark James Turner 6.67% Ordinary
1 at £1	William Gray 6.67% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2023	Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 30 November 2023 (1 page)
6 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
20 September 2023	Appointment of Mr Michael Girot as a director on 20 September 2023 (2 pages)
19 September 2023	Termination of appointment of Janet Ruth Doherty as a director on 8 September 2023 (1 page)
18 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
24 July 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
28 October 2021	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 28 October 2021 (1 page)
26 October 2021	Termination of appointment of Janice Maragaret Tindale as a director on 13 October 2021 (1 page)
26 October 2021	Appointment of Mr Robert Graham Ruddock as a director on 14 October 2021 (2 pages)
29 September 2021	Termination of appointment of J H Watson Property Management Limited as a secretary on 29 September 2021 (1 page)
29 September 2021	Termination of appointment of Dolores Charlesworth as a secretary on 29 September 2021 (1 page)
25 June 2021	Termination of appointment of John Richard Wheeler as a director on 25 June 2021 (1 page)
8 April 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with updates (6 pages)
14 February 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 December 2019	Appointment of Mrs Cheryl Barker as a director on 5 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
19 July 2019	Termination of appointment of James William Sheeran as a secretary on 19 July 2019 (1 page)
19 July 2019	Appointment of J H Watson Property Management Limited as a secretary on 19 July 2019 (2 pages)
25 June 2019	Director's details changed for Mr John Richard Wheeler on 25 June 2019 (2 pages)
10 June 2019	Termination of appointment of John Robert Watson as a director on 23 May 2019 (1 page)
14 March 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
14 December 2018	Appointment of Mr James William Sheeran as a secretary on 13 December 2018 (2 pages)
14 December 2018	Termination of appointment of Deanne Stephanie Hall as a secretary on 14 December 2018 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
9 February 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
23 March 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 18 March 2016 (2 pages)
23 March 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Emily Hope Philomena Duffy as a secretary on 7 March 2016 (1 page)
22 March 2016	Termination of appointment of Emily Hope Philomena Duffy as a secretary on 7 March 2016 (1 page)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 13 November 2013 GBP 15 (3 pages)
15 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 15 (8 pages)
15 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 15 (8 pages)
15 January 2016	Statement of capital following an allotment of shares on 13 November 2013 GBP 15 (3 pages)
16 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (6 pages)
24 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (6 pages)
5 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
30 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
30 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 24 September 2013 (1 page)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 April 2013	Appointment of Janice Maragaret Tindale as a director (2 pages)
15 April 2013	Termination of appointment of Timothy Mullen as a director (1 page)
15 April 2013	Termination of appointment of Timothy Mullen as a director (1 page)
15 April 2013	Appointment of Mr John Robert Watson as a director (2 pages)
15 April 2013	Appointment of Mr John Robert Watson as a director (2 pages)
15 April 2013	Appointment of Ms Janet Ruth Doherty as a director (2 pages)
15 April 2013	Appointment of Ms Janet Ruth Doherty as a director (2 pages)
15 April 2013	Appointment of Janice Maragaret Tindale as a director (2 pages)
28 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Termination of appointment of Ian Budge as a director (2 pages)
26 November 2012	Termination of appointment of Ian Budge as a director (2 pages)
26 November 2012	Termination of appointment of Carole Budge as a secretary (2 pages)
26 November 2012	Termination of appointment of Carole Budge as a secretary (2 pages)
14 November 2012	Appointment of Mr John Richard Wheeler as a director (3 pages)
14 November 2012	Appointment of Mr John Richard Wheeler as a director (3 pages)
1 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
19 August 2010	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
6 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Ms Dolores Charlesworth on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Ian Budge on 29 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Dolores Charlesworth on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Ian Budge on 29 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Dolores Charlesworth on 1 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 August 2009	Secretary appointed ms dolores charlesworth (1 page)
27 August 2009	Secretary appointed ms dolores charlesworth (1 page)
17 July 2009	Return made up to 29/11/08; full list of members (3 pages)
17 July 2009	Registered office changed on 17/07/2009 from 81 bondgate darlington co durham DL3 7JT (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 81 bondgate darlington co durham DL3 7JT (1 page)
17 July 2009	Return made up to 29/11/08; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 March 2008	Return made up to 29/11/07; no change of members (6 pages)
19 March 2008	Return made up to 29/11/07; no change of members (6 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 May 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
29 November 2005	Incorporation (15 pages)
29 November 2005	Incorporation (15 pages)

Witton Tower Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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