Middlesbrough Clt Ltd

Company Name	Middlesbrough Clt Ltd
Company Status	Active
Company Number	07655684
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2011(12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Mitchell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Director Name	Kenneth John Sargent
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Secretary Name	Mr Gordon Mitchell
Status	Current
Appointed	20 July 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Director Name	Mr Nicholas Anthony Laurence Milnes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Development Officer
Country of Residence	England
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Director Name	Mr Alfred William Hannaford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Settlement St. Pauls Road Middlesbrough Cleveland TS1 5NQ

Director Name	Mr Barry Ogleby
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calvary House 30-40 Grange Road Middlesbrough Cleveland TS1 5AU

Secretary Name	Mr Alfred Hannaford
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 St. Pauls Road Middlesbrough Cleveland TS1 3DS

Director Name	Norman Eddy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Settlement St. Pauls Road Middlesbrough Cleveland TS1 5NQ

Director Name	Donald Graham Theakston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Settlement St. Pauls Road Middlesbrough Cleveland TS1 5NQ

Director Name	Tania Victoria Keenan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU

Director Name	Mark Keenan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU

Director Name	Martin Jeffrey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 28 March 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU

Secretary Name	Tania Victoria Keenan
Nationality	British
Status	Resigned
Appointed	21 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU

Director Name	Ashley Colin Marron
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU

Director Name	Mrs Audrey Hannaford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 15 November 2013)
Role	Homemaker
Country of Residence	England
Correspondence Address	Calvary House 30-40 Grange Road Middlesbrough Cleveland TS1 5AU

Director Name	Mr Ian David Cockerill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2016)
Role	Development Manager
Country of Residence	England
Correspondence Address	Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU

Director Name	Mr Mark McGahern
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(1 year, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 May 2013)
Role	Student
Country of Residence	England
Correspondence Address	The Settlement St. Pauls Road Middlesbrough Cleveland TS1 5NQ

Director Name	Mr Peter Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(4 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 15 June 2016)
Role	Builder
Country of Residence	England
Correspondence Address	Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU

Contact

Website	www.middlesbroughclt.org.uk

Location

Registered Address	80 Borough Road Middlesbrough TS1 2JN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,204
Cash	£36,409
Current Liabilities	£3,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 October 2023	Secretary's details changed for Mr Gordon Mitchell on 20 October 2023 (1 page)
20 October 2023	Registered office address changed from 76 Brunswick Street C/O Community Homes Tees Valley 76 Brunswick Street Stockton-on-Tees Durham TS18 1UU United Kingdom to 80 Borough Road Middlesbrough TS1 2JN on 20 October 2023 (1 page)
25 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 September 2022	Registered office address changed from Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU to 76 Brunswick Street C/O Community Homes Tees Valley 76 Brunswick Street Stockton-on-Tees Durham TS18 1UU on 14 September 2022 (1 page)
14 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 October 2019	Termination of appointment of Ashley Colin Marron as a director on 28 October 2019 (1 page)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 September 2018	Appointment of Mr Nicholas Anthony Laurence Milnes as a director on 24 September 2018 (2 pages)
3 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
8 April 2018	Termination of appointment of Martin Jeffrey as a director on 28 March 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
3 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Termination of appointment of Mark Keenan as a director on 9 August 2015 (2 pages)
25 November 2016	Termination of appointment of Mark Keenan as a director on 9 August 2015 (2 pages)
24 October 2016	Termination of appointment of Ian David Cockerill as a director on 9 September 2016 (1 page)
24 October 2016	Termination of appointment of Ian David Cockerill as a director on 9 September 2016 (1 page)
9 August 2016	Appointment of Mr Gordon Mitchell as a secretary on 20 July 2016 (2 pages)
9 August 2016	Appointment of Mr Gordon Mitchell as a secretary on 20 July 2016 (2 pages)
29 June 2016	Termination of appointment of Peter Smith as a director on 15 June 2016 (1 page)
29 June 2016	Termination of appointment of Tania Victoria Keenan as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Tania Victoria Keenan as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Tania Victoria Keenan as a secretary on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Peter Smith as a director on 15 June 2016 (1 page)
29 June 2016	Termination of appointment of Tania Victoria Keenan as a secretary on 29 June 2016 (1 page)
8 June 2016	Annual return made up to 2 June 2016 no member list (6 pages)
8 June 2016	Appointment of Mr Peter Smith as a director on 18 May 2016 (2 pages)
8 June 2016	Secretary's details changed for Tania Victoria Keenan on 5 August 2015 (1 page)
8 June 2016	Secretary's details changed for Tania Victoria Keenan on 5 August 2015 (1 page)
8 June 2016	Annual return made up to 2 June 2016 no member list (6 pages)
8 June 2016	Appointment of Mr Peter Smith as a director on 18 May 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
28 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
28 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
21 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (5 pages)
21 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
11 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
11 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
11 June 2014	Registered office address changed from Calvary House 30-40 Grange Road Middlesbrough Cleveland TS1 5AU England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Calvary House 30-40 Grange Road Middlesbrough Cleveland TS1 5AU England on 11 June 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 December 2013	Termination of appointment of Audrey Hannaford as a director (1 page)
2 December 2013	Termination of appointment of Audrey Hannaford as a director (1 page)
12 November 2013	Termination of appointment of Barry Ogleby as a director (1 page)
12 November 2013	Termination of appointment of Barry Ogleby as a director (1 page)
10 October 2013	Termination of appointment of Alfred Hannaford as a director (1 page)
10 October 2013	Registered office address changed from the Settlement St. Pauls Road Middlesbrough Cleveland TS1 5NQ United Kingdom on 10 October 2013 (1 page)
10 October 2013	Termination of appointment of Alfred Hannaford as a director (1 page)
10 October 2013	Registered office address changed from the Settlement St. Pauls Road Middlesbrough Cleveland TS1 5NQ United Kingdom on 10 October 2013 (1 page)
17 June 2013	Annual return made up to 2 June 2013 no member list (7 pages)
17 June 2013	Annual return made up to 2 June 2013 no member list (7 pages)
17 June 2013	Annual return made up to 2 June 2013 no member list (7 pages)
15 June 2013	Termination of appointment of Mark Mcgahern as a director (1 page)
15 June 2013	Termination of appointment of Mark Mcgahern as a director (1 page)
3 April 2013	Appointment of Mr Mark Mcgahern as a director (2 pages)
3 April 2013	Appointment of Mr Mark Mcgahern as a director (2 pages)
12 March 2013	Appointment of Mr Ian David Cockerill as a director (2 pages)
12 March 2013	Appointment of Mr Ian David Cockerill as a director (2 pages)
12 March 2013	Termination of appointment of Norman Eddy as a director (1 page)
12 March 2013	Termination of appointment of Norman Eddy as a director (1 page)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 November 2012	Termination of appointment of Donald Theakston as a director (1 page)
1 November 2012	Appointment of Mrs Audrey Hannaford as a director (2 pages)
1 November 2012	Appointment of Mrs Audrey Hannaford as a director (2 pages)
1 November 2012	Termination of appointment of Donald Theakston as a director (1 page)
20 June 2012	Director's details changed for Tania Victtoria Keenan on 20 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Tania Keenan on 20 June 2012 (1 page)
20 June 2012	Director's details changed for Mr Alfred William Hannaford on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Tania Victtoria Keenan on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Barry Ogleby on 20 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Tania Keenan on 20 June 2012 (1 page)
20 June 2012	Director's details changed for Mr Gordon Mitchell on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Alfred William Hannaford on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Gordon Mitchell on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Barry Ogleby on 20 June 2012 (2 pages)
19 June 2012	Director's details changed for Mark Keenan on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Mark Keenan on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Donald Graham Theakston on 1 April 2012 (2 pages)
19 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
19 June 2012	Director's details changed for Ashley Colin Marron on 1 April 2012 (2 pages)
19 June 2012	Secretary's details changed for Tania Keenan on 1 April 2012 (1 page)
19 June 2012	Director's details changed for Donald Graham Theakston on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Ashley Colin Marron on 1 April 2012 (2 pages)
19 June 2012	Secretary's details changed for Tania Keenan on 1 April 2012 (1 page)
19 June 2012	Director's details changed for Kenneth John Sargent on 1 April 2012 (2 pages)
19 June 2012	Termination of appointment of Alfred Hannaford as a secretary (1 page)
19 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
19 June 2012	Director's details changed for Tania Victtoria Keenan on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Martin Jeffrey on 1 April 2012 (2 pages)
19 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
19 June 2012	Director's details changed for Norman Eddy on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Tania Victtoria Keenan on 1 April 2012 (2 pages)
19 June 2012	Termination of appointment of Alfred Hannaford as a secretary (1 page)
19 June 2012	Director's details changed for Mark Keenan on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Kenneth John Sargent on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Martin Jeffrey on 1 April 2012 (2 pages)
19 June 2012	Secretary's details changed for Tania Keenan on 1 April 2012 (1 page)
19 June 2012	Director's details changed for Tania Victtoria Keenan on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Donald Graham Theakston on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Norman Eddy on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Kenneth John Sargent on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Ashley Colin Marron on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Norman Eddy on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Martin Jeffrey on 1 April 2012 (2 pages)
28 May 2012	Registered office address changed from 2 St. Pauls Road Middlesbrough Cleveland TS1 3DS England on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 2 St. Pauls Road Middlesbrough Cleveland TS1 3DS England on 28 May 2012 (1 page)
10 January 2012	Appointment of Ashley Colin Marron as a director (3 pages)
10 January 2012	Appointment of Ashley Colin Marron as a director (3 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2011	Appointment of Kenneth John Sargent as a director (3 pages)
22 July 2011	Appointment of Kenneth John Sargent as a director (3 pages)
14 July 2011	Appointment of Donald Graham Theakston as a director (3 pages)
14 July 2011	Appointment of Tania Victtoria Keenan as a director (3 pages)
14 July 2011	Appointment of Tania Keenan as a secretary (3 pages)
14 July 2011	Appointment of Donald Graham Theakston as a director (3 pages)
14 July 2011	Appointment of Tania Keenan as a secretary (3 pages)
14 July 2011	Appointment of Tania Victtoria Keenan as a director (3 pages)
12 July 2011	Appointment of Norman Eddy as a director (3 pages)
12 July 2011	Appointment of Martin Jeffrey as a director (3 pages)
12 July 2011	Appointment of Mark Keenan as a director (3 pages)
12 July 2011	Appointment of Martin Jeffrey as a director (3 pages)
12 July 2011	Appointment of Norman Eddy as a director (3 pages)
12 July 2011	Appointment of Mark Keenan as a director (3 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Middlesbrough Clt Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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