Thirteen Housing Group Limited

Company Name	Thirteen Housing Group Limited
Company Status	Converted / Closed
Company Number	06477162
Category	Converted / Closed
Incorporation Date	18 January 2008(16 years, 3 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Fabrick Housing Group Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mrs Barbara Heather Ashton
Status	Closed
Appointed	13 July 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Ms Margaret Fay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Stan Irwin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	3 years (closed 04 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Andrew Charles William Lean
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	3 years (closed 04 April 2017)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Dr Mark Richard Simpson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 April 2017)
Role	University Dean
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mrs Gill Vanessa Rollings
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Brian John Dinsdale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Ms Julie Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 April 2017)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Ms Clare Brayson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 April 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Ms Annette Elizabeth Clark
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 April 2017)
Role	Independent Director
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr George Garlick
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(8 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Ian Peter Wardle
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(8 years, 5 months after company formation)
Appointment Duration	9 months (closed 04 April 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr David James Murtagh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 23 September 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Glebe Court Melsonby Richmond DL10 5NU

Director Name	Mrs Susan Jennifer Jeffrey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 23 September 2015)
Role	Concillor
Country of Residence	United Kingdom
Correspondence Address	161 Normanby Road South Bank Middlesbrough Cleveland TS6 6SR

Director Name	Cllr Michael Carr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Harvington Chase Coulby Newham Middlesbrough Cleveland TS8 0TR

Director Name	Mr Stephen Merckx
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2012)
Role	Self Employed Career Consultant
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Lane, Faceby Middlesbrough North Yorkshire TS9 7BY

Director Name	Mr Brian Sidney Kelly
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Thorp Drive Ryton Tyne & Wear NE40 3PA

Director Name	Mr Barry Keane
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2010)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Belle Vue Grove Middlesbrough Cleveland TS4 2PX

Director Name	Mr John Robert Foster
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 16 Springfield Mews Springfield Gardens Stokesley Middlesbrough Cleveland TS9 5GJ

Director Name	Mrs Edna Joan Donnelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2009)
Role	Retired
Country of Residence	England
Correspondence Address	6 Faverdale Close Newport Middlesbrough TS1 5LW

Director Name	Mr Robert Kevin Brady
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	37 Maidstone Drive Marton In Cleveland Middlesbrough Cleveland TS7 8QW

Secretary Name	Mr Robert Kevin Brady
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2008)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	37 Maidstone Drive Marton In Cleveland Middlesbrough Cleveland TS7 8QW

Secretary Name	Miss Brenda Gillian Kirby
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Branksome Grove Hartburn Cleveland TS18 5DD

Director Name	Mr Paul David Marriott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Melrose Avenue Whitley Bay Tyne & Wear NE25 8BA

Secretary Name	Paul Fiddaman
Nationality	British
Status	Resigned
Appointed	03 December 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Centre North East 73-75 Albert Road Middlesbrough TS1 2RU

Director Name	Mr Bhupendra Mistry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough TS2 1QG

Secretary Name	Douglas Ross
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 July 2011)
Role	Company Director
Correspondence Address	4th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU

Director Name	Sir Martin James Narey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2014)
Role	Business And Government Consultant
Country of Residence	England
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough TS2 1QG

Director Name	Mr Roderick Peter Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2014)
Role	Regional Director
Country of Residence	England
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough TS2 1QG

Director Name	Mr Peter Norman Olsen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough TS2 1QG

Director Name	Mr John Donovan McDougall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hudson Quay Windward Way Middlesbrough TS2 1QG

Director Name	Mrs Catherine Purdy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2015)
Role	Company Chief Executive
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Mr Michael Clark
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	thirteengroup.co.uk
Telephone	01642 773600
Telephone region	Middlesbrough

Location

Registered Address	Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Financials

Year	2014
Turnover	£156,854,000
Gross Profit	£155,682,000
Net Worth	£540,461,000
Cash	£9,772,000
Current Liabilities	£99,598,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

4 April 2017	Resolutions RES13 ‐ Convert to rs 21/02/2017 (22 pages)
4 April 2017	Forms b and z convert to rs (2 pages)
4 April 2017	Resolutions RES13 ‐ Convert to rs 21/02/2017 (22 pages)
4 April 2017	Forms b and z convert to rs (2 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
10 October 2016	Group of companies' accounts made up to 31 March 2016 (104 pages)
10 October 2016	Group of companies' accounts made up to 31 March 2016 (104 pages)
8 July 2016	Termination of appointment of Alison Christine Thain as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Ian Wardle as a director on 4 July 2016 (2 pages)
8 July 2016	Termination of appointment of Alison Christine Thain as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Ian Wardle as a director on 4 July 2016 (2 pages)
7 April 2016	Appointment of Mr George Garlick as a director on 1 April 2016 (2 pages)
7 April 2016	Appointment of Mr George Garlick as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Michael Clark as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Michael Clark as a director on 31 March 2016 (1 page)
19 January 2016	Annual return made up to 18 January 2016 no member list (7 pages)
19 January 2016	Secretary's details changed for Mrs Barbara Heather Ashton on 19 August 2015 (1 page)
19 January 2016	Secretary's details changed for Mrs Barbara Heather Ashton on 19 August 2015 (1 page)
19 January 2016	Annual return made up to 18 January 2016 no member list (7 pages)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (96 pages)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (96 pages)
13 October 2015	Appointment of Ms Clare Brayson as a director on 23 August 2015 (2 pages)
13 October 2015	Appointment of Ms Clare Brayson as a director on 23 August 2015 (2 pages)
8 October 2015	Termination of appointment of Catherine Purdy as a director on 31 May 2015 (1 page)
8 October 2015	Appointment of Ms Annette Elizabeth Clark as a director on 23 September 2015 (2 pages)
8 October 2015	Appointment of Ms Annette Elizabeth Clark as a director on 23 September 2015 (2 pages)
8 October 2015	Termination of appointment of Catherine Purdy as a director on 31 May 2015 (1 page)
8 October 2015	Termination of appointment of David Murtagh as a director on 23 September 2015 (1 page)
8 October 2015	Termination of appointment of Susan Jennifer Jeffrey as a director on 23 September 2015 (1 page)
8 October 2015	Termination of appointment of David Murtagh as a director on 23 September 2015 (1 page)
8 October 2015	Termination of appointment of Susan Jennifer Jeffrey as a director on 23 September 2015 (1 page)
16 September 2015	Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 16 September 2015 (1 page)
21 January 2015	Annual return made up to 18 January 2015 no member list (9 pages)
21 January 2015	Annual return made up to 18 January 2015 no member list (9 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (108 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (108 pages)
2 October 2014	Termination of appointment of Roderick Peter Jones as a director on 15 September 2014 (1 page)
2 October 2014	Appointment of Mrs Gillian Vanessa Rollings as a director on 15 September 2014 (2 pages)
2 October 2014	Appointment of Mr Brian John Dinsdale as a director on 15 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Julie Clarke as a director on 15 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Gillian Vanessa Rollings as a director on 15 September 2014 (2 pages)
2 October 2014	Appointment of Mr Brian John Dinsdale as a director on 15 September 2014 (2 pages)
2 October 2014	Termination of appointment of Peter Norman Olsen as a director on 15 September 2014 (1 page)
2 October 2014	Appointment of Mr Mark Richard Simpson as a director on 15 September 2014 (2 pages)
2 October 2014	Appointment of Mr Mark Richard Simpson as a director on 15 September 2014 (2 pages)
2 October 2014	Termination of appointment of Michael Carr as a director on 15 September 2014 (1 page)
2 October 2014	Appointment of Mrs Julie Clarke as a director on 15 September 2014 (2 pages)
2 October 2014	Termination of appointment of Peter Norman Olsen as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of John Donovan Mcdougall as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of John Donovan Mcdougall as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of Michael Carr as a director on 15 September 2014 (1 page)
2 October 2014	Termination of appointment of Roderick Peter Jones as a director on 15 September 2014 (1 page)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 11/12/2013 (18 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 11/12/2013 (18 pages)
13 May 2014	Appointment of Mr Michael Clark as a director (2 pages)
13 May 2014	Appointment of Mr Michael Clark as a director (2 pages)
13 May 2014	Appointment of Mrs Catherine Purdy as a director (2 pages)
13 May 2014	Appointment of Mr Andrew Charles William Lean as a director (2 pages)
13 May 2014	Appointment of Mrs Catherine Purdy as a director (2 pages)
13 May 2014	Appointment of Mr Andrew Charles William Lean as a director (2 pages)
8 May 2014	Termination of appointment of Robert Brady as a director (1 page)
8 May 2014	Appointment of Mr John Donovan Mcdougall as a director (2 pages)
8 May 2014	Termination of appointment of John Stoney as a director (1 page)
8 May 2014	Termination of appointment of Robert Brady as a director (1 page)
8 May 2014	Appointment of Mr Peter Norman Olsen as a director (2 pages)
8 May 2014	Appointment of Mr John Donovan Mcdougall as a director (2 pages)
8 May 2014	Termination of appointment of Martin Narey as a director (1 page)
8 May 2014	Appointment of Mr Peter Norman Olsen as a director (2 pages)
8 May 2014	Appointment of Mr Stan Irwin as a director (2 pages)
8 May 2014	Termination of appointment of Bhupendra Mistry as a director (1 page)
8 May 2014	Appointment of Mr Stan Irwin as a director (2 pages)
8 May 2014	Termination of appointment of John Stoney as a director (1 page)
8 May 2014	Termination of appointment of Martin Narey as a director (1 page)
8 May 2014	Termination of appointment of Bhupendra Mistry as a director (1 page)
25 April 2014	Company name changed fabrick housing group LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
25 April 2014	Company name changed fabrick housing group LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
25 April 2014	Change of name notice (2 pages)
25 April 2014	Change of name notice (2 pages)
16 April 2014	Statement of company's objects (2 pages)
16 April 2014	Statement of company's objects (2 pages)
27 January 2014	Director's details changed for Mr Bhupendra Mistry on 27 July 2012 (2 pages)
27 January 2014	Annual return made up to 18 January 2014 no member list (10 pages)
27 January 2014	Annual return made up to 18 January 2014 no member list (10 pages)
27 January 2014	Director's details changed for Mr Bhupendra Mistry on 27 July 2012 (2 pages)
23 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-13 (1 page)
23 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-13 (1 page)
23 December 2013	Change of name notice (2 pages)
23 December 2013	Change of name notice (2 pages)
25 September 2013	Group of companies' accounts made up to 31 March 2013 (68 pages)
25 September 2013	Group of companies' accounts made up to 31 March 2013 (68 pages)
18 July 2013	Secretary's details changed for Mrs Heather Ashton on 18 July 2013 (1 page)
18 July 2013	Secretary's details changed for Mrs Heather Ashton on 18 July 2013 (1 page)
24 January 2013	Annual return made up to 18 January 2013 no member list (10 pages)
24 January 2013	Annual return made up to 18 January 2013 no member list (10 pages)
19 October 2012	Termination of appointment of Stephen Merckx as a director (1 page)
19 October 2012	Termination of appointment of Stephen Merckx as a director (1 page)
16 October 2012	Memorandum and Articles of Association (22 pages)
16 October 2012	Memorandum and Articles of Association (22 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (60 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (60 pages)
10 September 2012	Appointment of Mr Roderick Peter Jones as a director (2 pages)
10 September 2012	Appointment of Mr Roderick Peter Jones as a director (2 pages)
26 July 2012	Registered office address changed from 4Th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 4Th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU on 26 July 2012 (1 page)
18 January 2012	Appointment of Mr Martin James Narey as a director (2 pages)
18 January 2012	Annual return made up to 18 January 2012 no member list (9 pages)
18 January 2012	Appointment of Mr Martin James Narey as a director (2 pages)
18 January 2012	Annual return made up to 18 January 2012 no member list (9 pages)
21 December 2011	Appointment of Mr John Stoney as a director (2 pages)
21 December 2011	Appointment of Mr John Stoney as a director (2 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
30 September 2011	Termination of appointment of Paul Marriott as a director (1 page)
30 September 2011	Termination of appointment of Paul Marriott as a director (1 page)
30 September 2011	Appointment of Mrs Margaret Fay as a director (2 pages)
30 September 2011	Appointment of Mrs Margaret Fay as a director (2 pages)
1 August 2011	Appointment of Mrs Heather Ashton as a secretary (1 page)
1 August 2011	Termination of appointment of Douglas Ross as a secretary (1 page)
1 August 2011	Termination of appointment of Douglas Ross as a secretary (1 page)
1 August 2011	Appointment of Mrs Heather Ashton as a secretary (1 page)
19 April 2011	Appointment of Douglas Ross as a secretary (3 pages)
19 April 2011	Appointment of Douglas Ross as a secretary (3 pages)
15 April 2011	Termination of appointment of Paul Fiddaman as a secretary (2 pages)
15 April 2011	Termination of appointment of Paul Fiddaman as a secretary (2 pages)
3 March 2011	Termination of appointment of John Foster as a director (1 page)
3 March 2011	Annual return made up to 18 January 2011 no member list (12 pages)
3 March 2011	Termination of appointment of Brian Kelly as a director (1 page)
3 March 2011	Annual return made up to 18 January 2011 no member list (12 pages)
3 March 2011	Termination of appointment of John Foster as a director (1 page)
3 March 2011	Termination of appointment of Brian Kelly as a director (1 page)
26 January 2011	Appointment of Mr Bhupendra Mistry as a director (3 pages)
26 January 2011	Appointment of Mr Bhupendra Mistry as a director (3 pages)
10 January 2011	Appointment of Ms Alison Christine Thain as a director (3 pages)
10 January 2011	Appointment of Ms Alison Christine Thain as a director (3 pages)
21 October 2010	Termination of appointment of Barry Keane as a director (2 pages)
21 October 2010	Termination of appointment of Barry Keane as a director (2 pages)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
19 January 2010	Director's details changed for Stephen Merckx on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Brian Sidney Kelly on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Jeffrey on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Marriott on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Barry Keane on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Brian Sidney Kelly on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Jeffrey on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Marriott on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 January 2010 no member list (7 pages)
19 January 2010	Annual return made up to 18 January 2010 no member list (7 pages)
19 January 2010	Director's details changed for Councillor Robert Kevin Brady on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for John Robert Foster on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Barry Keane on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for John Robert Foster on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for David Murtagh on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen Merckx on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for David Murtagh on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Councillor Robert Kevin Brady on 18 January 2010 (2 pages)
5 January 2010	Appointment of Paul Fiddaman as a secretary (4 pages)
5 January 2010	Termination of appointment of Brenda Kirby as a secretary (2 pages)
5 January 2010	Appointment of Paul Fiddaman as a secretary (4 pages)
5 January 2010	Termination of appointment of Brenda Kirby as a secretary (2 pages)
30 September 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
30 September 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
2 September 2009	Appointment terminated director edna donnelly (1 page)
2 September 2009	Appointment terminated director edna donnelly (1 page)
29 January 2009	Annual return made up to 18/01/09 (5 pages)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Director's change of particulars / john foster / 29/01/2009 (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Annual return made up to 18/01/09 (5 pages)
29 January 2009	Registered office changed on 29/01/2009 from 4TH floor centre north east 73-75 albert road middlesbrough TS1 2RU (1 page)
29 January 2009	Appointment terminated secretary robert brady (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 4TH floor centre north east 73-75 albert road middlesbrough TS1 2RU (1 page)
29 January 2009	Director's change of particulars / john foster / 29/01/2009 (1 page)
29 January 2009	Appointment terminated secretary robert brady (1 page)
29 January 2009	Location of register of members (1 page)
1 October 2008	Registration as social landlord (1 page)
1 October 2008	Registration as social landlord (1 page)
18 June 2008	Director appointed paul david marriott (4 pages)
18 June 2008	Director appointed paul david marriott (4 pages)
4 April 2008	Director appointed ba edna joan donnelly (2 pages)
4 April 2008	Director and secretary appointed robert kevin brady (2 pages)
4 April 2008	Director appointed john robert foster (2 pages)
4 April 2008	Director appointed barry keane (2 pages)
4 April 2008	Director appointed john robert foster (2 pages)
4 April 2008	Director appointed brian sidney kelly (2 pages)
4 April 2008	Director appointed stephen merckx (2 pages)
4 April 2008	Director appointed david murtagh (2 pages)
4 April 2008	Secretary appointed brenda gillian kirby (2 pages)
4 April 2008	Director appointed david murtagh (2 pages)
4 April 2008	Director appointed barry keane (2 pages)
4 April 2008	Director appointed susan jeffrey (2 pages)
4 April 2008	Director appointed michael carr (2 pages)
4 April 2008	Secretary appointed brenda gillian kirby (2 pages)
4 April 2008	Director appointed stephen merckx (2 pages)
4 April 2008	Director appointed brian sidney kelly (2 pages)
4 April 2008	Director appointed susan jeffrey (2 pages)
4 April 2008	Director appointed ba edna joan donnelly (2 pages)
4 April 2008	Director appointed michael carr (2 pages)
4 April 2008	Director and secretary appointed robert kevin brady (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from 1 park row leeds LS1 5AB (1 page)
7 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
7 March 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1 park row leeds LS1 5AB (1 page)
7 March 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
7 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
18 January 2008	Incorporation (24 pages)
18 January 2008	Incorporation (24 pages)

Thirteen Housing Group Limited

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