Company NameBishop Cuthbert 11 Management Company Limited
DirectorsThomas Crawford and Dominic Michael Hender
Company StatusActive
Company Number06446970
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 December 2007(16 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Crawford
Date of BirthDecember 1948 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed29 March 2021(13 years, 3 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressBusiness Works Henry Robson Way
South Shields
Tyne And Wear
NE33 1RF
Director NameMr Dominic Michael Hender
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2021(13 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBusiness Works Henry Robson Way
South Shields
Tyne And Wear
NE33 1RF
Director NameMr Barry Miller
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel House Main Street
Ponteland
Newcastle Upon Tyne
Billingham
NE20 9NN
Director NameJames Reid Patrick
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(5 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 April 2016)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
Director NameMrs Carly Waller
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2016(8 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 March 2021)
RoleManager
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 December 2007(same day as company formation)
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameKingston Property Services Limited (Corporation)
StatusResigned
Appointed18 October 2010(2 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 July 2021)
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Location

Registered AddressBusiness Works
Henry Robson Way
South Shields
Tyne And Wear
NE33 1RF
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

27 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
22 May 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 May 2023Appointment of Potts Gray Management Company Limited as a secretary on 1 May 2023 (2 pages)
18 January 2023Confirmation statement made on 6 December 2022 with no updates (3 pages)
5 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 January 2022Confirmation statement made on 6 December 2021 with no updates (3 pages)
1 December 2021Compulsory strike-off action has been discontinued (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
24 November 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 July 2021Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 2 July 2021 (1 page)
1 July 2021Termination of appointment of Kingston Property Services Limited as a secretary on 1 July 2021 (1 page)
8 April 2021Termination of appointment of Carly Waller as a director on 29 March 2021 (1 page)
29 March 2021Appointment of Mr Dominic Michael Hender as a director on 29 March 2021 (2 pages)
29 March 2021Appointment of Mr Thomas Crawford as a director on 29 March 2021 (2 pages)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 April 2016Appointment of Ms Carly Waller as a director on 27 April 2016 (2 pages)
28 April 2016Appointment of Ms Carly Waller as a director on 27 April 2016 (2 pages)
27 April 2016Termination of appointment of James Reid Patrick as a director on 27 April 2016 (1 page)
27 April 2016Termination of appointment of James Reid Patrick as a director on 27 April 2016 (1 page)
7 December 2015Annual return made up to 6 December 2015 no member list (3 pages)
7 December 2015Annual return made up to 6 December 2015 no member list (3 pages)
14 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2014 (1 page)
10 December 2014Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2014 (1 page)
10 December 2014Annual return made up to 6 December 2014 no member list (3 pages)
10 December 2014Annual return made up to 6 December 2014 no member list (3 pages)
10 December 2014Annual return made up to 6 December 2014 no member list (3 pages)
21 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
21 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 December 2013Annual return made up to 6 December 2013 no member list (3 pages)
11 December 2013Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 11 December 2013 (1 page)
11 December 2013Annual return made up to 6 December 2013 no member list (3 pages)
11 December 2013Annual return made up to 6 December 2013 no member list (3 pages)
11 December 2013Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 11 December 2013 (1 page)
15 October 2013Appointment of James Reid Patrick as a director (2 pages)
15 October 2013Appointment of James Reid Patrick as a director (2 pages)
10 October 2013Termination of appointment of Carly Waller as a director (1 page)
10 October 2013Termination of appointment of Carly Waller as a director (1 page)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
12 December 2012Annual return made up to 6 December 2012 no member list (3 pages)
12 December 2012Annual return made up to 6 December 2012 no member list (3 pages)
12 December 2012Annual return made up to 6 December 2012 no member list (3 pages)
8 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
8 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
14 December 2011Annual return made up to 6 December 2011 no member list (3 pages)
14 December 2011Annual return made up to 6 December 2011 no member list (3 pages)
14 December 2011Annual return made up to 6 December 2011 no member list (3 pages)
7 September 2011Accounts for a dormant company made up to 30 December 2010 (1 page)
7 September 2011Accounts for a dormant company made up to 30 December 2010 (1 page)
1 September 2011Appointment of Mrs Carly Waller as a director (2 pages)
1 September 2011Appointment of Mrs Carly Waller as a director (2 pages)
31 August 2011Termination of appointment of Barry Miller as a director (1 page)
31 August 2011Termination of appointment of Barry Miller as a director (1 page)
9 December 2010Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2010 (1 page)
9 December 2010Annual return made up to 6 December 2010 no member list (3 pages)
9 December 2010Annual return made up to 6 December 2010 no member list (3 pages)
9 December 2010Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2010 (1 page)
9 December 2010Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2010 (1 page)
9 December 2010Annual return made up to 6 December 2010 no member list (3 pages)
26 October 2010Appointment of Kingston Property Services Limited as a secretary (2 pages)
26 October 2010Appointment of Kingston Property Services Limited as a secretary (2 pages)
20 October 2010Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
20 October 2010Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
20 October 2010Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 20 October 2010 (1 page)
20 October 2010Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 20 October 2010 (1 page)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
30 December 2009Director's details changed for Barry Miller on 1 October 2009 (2 pages)
30 December 2009Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Barry Miller on 1 October 2009 (2 pages)
30 December 2009Annual return made up to 6 December 2009 no member list (3 pages)
30 December 2009Annual return made up to 6 December 2009 no member list (3 pages)
30 December 2009Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
30 December 2009Annual return made up to 6 December 2009 no member list (3 pages)
30 December 2009Director's details changed for Barry Miller on 1 October 2009 (2 pages)
30 December 2009Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
21 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
21 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2008Annual return made up to 06/12/08 (2 pages)
15 December 2008Annual return made up to 06/12/08 (2 pages)
6 December 2007Incorporation (26 pages)
6 December 2007Incorporation (26 pages)