Company NameOld Eltringham Court Management Company Limited
DirectorEliza Pattinson
Company StatusActive
Company Number05856077
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 June 2006(17 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameAdam McGhin
StatusCurrent
Appointed04 March 2016(9 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence AddressCitygate St James' Boulevard
Newcastle
NE1 4JE
Director NameMrs Eliza Pattinson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(12 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameRichard John Exley
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(same day as company formation)
RoleDirector Of Development
Correspondence AddressBramall
Faircrouch Lane
Wadhurst
East Sussex
TN5 6PT
Director NameMr Mark Jeremy Robson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameMr Michael Patrick Windle
NationalityBritish
StatusResigned
Appointed23 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMr Andrew John Scrivener
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 21 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverview
Ferry Road
Southstoke
Oxfordshire
RG8 0JP

Location

Registered AddressCitygate St James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 2 weeks from now)

Filing History

18 August 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 July 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
22 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
29 July 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 July 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
16 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
21 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
4 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
9 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
1 May 2019Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
29 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
2 June 2017Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
27 June 2016Annual return made up to 1 June 2016 no member list (3 pages)
27 June 2016Annual return made up to 1 June 2016 no member list (3 pages)
7 May 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 May 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
21 October 2015Annual return made up to 30 September 2015 no member list (3 pages)
21 October 2015Annual return made up to 30 September 2015 no member list (3 pages)
4 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
6 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 October 2014Annual return made up to 30 September 2014 no member list (3 pages)
23 October 2014Annual return made up to 30 September 2014 no member list (3 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2013Annual return made up to 30 September 2013 no member list (3 pages)
3 October 2013Annual return made up to 30 September 2013 no member list (3 pages)
21 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012Annual return made up to 30 September 2012 no member list (3 pages)
9 October 2012Annual return made up to 30 September 2012 no member list (3 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 30 September 2011 no member list (3 pages)
12 October 2011Annual return made up to 30 September 2011 no member list (3 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 October 2010Annual return made up to 30 September 2010 no member list (3 pages)
18 October 2010Annual return made up to 30 September 2010 no member list (3 pages)
24 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
24 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
14 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 October 2009Annual return made up to 30 September 2009 no member list (2 pages)
27 October 2009Annual return made up to 30 September 2009 no member list (2 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009Annual return made up to 23/06/09 (2 pages)
24 June 2009Annual return made up to 23/06/09 (2 pages)
21 November 2008Appointment terminated director andrew scrivener (1 page)
21 November 2008Appointment terminated director andrew scrivener (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 June 2008Annual return made up to 23/06/08 (2 pages)
27 June 2008Annual return made up to 23/06/08 (2 pages)
5 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
31 October 2007Annual return made up to 30/09/07 (2 pages)
31 October 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Annual return made up to 30/09/07 (2 pages)
2 August 2007Registered 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 2007Registered 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 2007Annual return made up to 23/06/07 (2 pages)
1 August 2007Annual return made up to 23/06/07 (2 pages)
31 July 2007New director appointed (3 pages)
31 July 2007New director appointed (3 pages)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
27 September 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
27 September 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
23 June 2006Incorporation (28 pages)
23 June 2006Incorporation (28 pages)