| Company Name | Old Eltringham Court Management Company Limited |
|---|---|
| Director | Eliza Pattinson |
| Company Status | Active |
| Company Number | 05856077 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 June 2006(17 years, 3 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
| Secretary Name | Adam McGhin |
|---|---|
| Status | Current |
| Appointed | 04 March 2016(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | Citygate St James' Boulevard Newcastle NE1 4JE |
| Director Name | Mrs Eliza Pattinson |
|---|---|
| Date of Birth | March 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Richard John Exley |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Director Of Development |
| Correspondence Address | Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT |
| Director Name | Mr Mark Jeremy Robson |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
| Secretary Name | Mr Michael Patrick Windle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
| Director Name | Mr Andrew John Scrivener |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverview Ferry Road Southstoke Oxfordshire RG8 0JP |
| Director Name | Mr Andrew John Scrivener |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverview Ferry Road Southstoke Oxfordshire RG8 0JP |
Location
| Registered Address | Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (2 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (10 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 21 January 2020 | Resolutions
|
| 4 January 2020 | Resolutions
|
| 9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 1 May 2019 | Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page) |
| 29 April 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 23 April 2019 | Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 2 June 2017 | Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages) |
| 27 June 2016 | Annual return made up to 1 June 2016 no member list (3 pages) |
| 27 June 2016 | Annual return made up to 1 June 2016 no member list (3 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
| 18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
| 21 October 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
| 21 October 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
| 4 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
| 4 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
| 4 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 30 September 2014 no member list (3 pages) |
| 23 October 2014 | Annual return made up to 30 September 2014 no member list (3 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 no member list (3 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 no member list (3 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 no member list (3 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 no member list (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 no member list (3 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 no member list (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 no member list (3 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 no member list (3 pages) |
| 24 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 no member list (2 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 no member list (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Annual return made up to 23/06/09 (2 pages) |
| 24 June 2009 | Annual return made up to 23/06/09 (2 pages) |
| 21 November 2008 | Appointment terminated director andrew scrivener (1 page) |
| 21 November 2008 | Appointment terminated director andrew scrivener (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 27 June 2008 | Annual return made up to 23/06/08 (2 pages) |
| 27 June 2008 | Annual return made up to 23/06/08 (2 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Annual return made up to 30/09/07 (2 pages) |
| 31 October 2007 | Annual return made up to 30/09/07 (2 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: c/o grainger trust PLC citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: c/o grainger trust PLC citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
| 1 August 2007 | Annual return made up to 23/06/07 (2 pages) |
| 1 August 2007 | Annual return made up to 23/06/07 (2 pages) |
| 31 July 2007 | New director appointed (3 pages) |
| 31 July 2007 | New director appointed (3 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 27 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 27 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 23 June 2006 | Incorporation (28 pages) |
| 23 June 2006 | Incorporation (28 pages) |