| Company Name | 32 Eldon Grove Hartlepool Limited |
|---|---|
| Company Status | Active |
| Company Number | 07664916 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Shirley Stephenson Hockborn |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 Eldon House 32 Eldon Grove Hartlepool TS26 9LY |
| Director Name | Ms Jean Kennedy |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Mr Paul Martin Arthur Hutchinson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Mr Matt Matharu |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Greystones Elwick Road Hartlepool TS26 0DL |
| Director Name | Mrs Patricia Taylor |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 3 Eldon House 32 Eldon Grove Hartlepool TS26 9LY |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matt Matharu 33.33% Ordinary |
|---|---|
| 1 at £1 | Patricia Taylor 33.33% Ordinary |
| 1 at £1 | Shirley Stephenson Hockborn 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
|---|---|
| 25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 14 January 2020 | Appointment of Mr Paul Martin Arthur Hutchinson as a director on 2 October 2019 (2 pages) |
| 14 January 2020 | Cessation of Patricia Taylor as a person with significant control on 2 October 2019 (1 page) |
| 14 January 2020 | Notification of Paul Martin Arthur Hutchinson as a person with significant control on 2 October 2019 (2 pages) |
| 14 January 2020 | Termination of appointment of Patricia Taylor as a director on 2 October 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (8 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (8 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 14 March 2016 | Termination of appointment of Matt Matharu as a director on 11 March 2016 (1 page) |
| 14 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 14 March 2016 | Termination of appointment of Matt Matharu as a director on 11 March 2016 (1 page) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 February 2015 | Appointment of Ms Jean Kennedy as a director on 1 February 2015 (2 pages) |
| 10 February 2015 | Appointment of Ms Jean Kennedy as a director on 1 February 2015 (2 pages) |
| 10 February 2015 | Appointment of Ms Jean Kennedy as a director on 1 February 2015 (2 pages) |
| 8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Director's details changed for Mrs Shirley Stephenson Hockburn on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mrs Shirley Stephenson Hockburn on 30 May 2013 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 9 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Registered office address changed from Foster House 99 Raby Road Hartlepool TS24 8DT United Kingdom on 30 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from Foster House 99 Raby Road Hartlepool TS24 8DT United Kingdom on 30 August 2012 (2 pages) |
| 10 June 2011 | Incorporation (18 pages) |
| 10 June 2011 | Incorporation (18 pages) |