CLEADON OLD HALL MANAGEMENT COMPANY LIMITED

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Profile CLEADON OLD HALL MANAGEMENT COMPANY LIMITED

Actual on 01.08.2024
Company name
CLEADON OLD HALL MANAGEMENT COMPANY LIMITED
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Company number
00893886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 1966
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 01 September 2024 due by Saturday, 14 September 2024

Last statement dated Friday, 01 September 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, ENGLAND, SOUTH SHIELDS, NE33 1RF
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PSC and Officers CLEADON OLD HALL MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

COFFEY, Robert
Status: Active
Appointed on: Monday, 05 October 2015
Correspondence address: 118 Fowler Street, South Shields, United Kingdom, Tyne And Wear, NE33 7PZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ERRINGTON, Margaret
Status: Active
Appointed on: Sunday, 18 February 2018
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, Brenda
Status: Active
Appointed on: Thursday, 20 February 2003
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KINLEN, Martin Gerard
Status: Active
Appointed on: Saturday, 12 July 2003
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PICKERING, Christopher
Status: Active
Appointed on: Thursday, 16 July 2009
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Council Officer
Country of residence: United Kingdom
PICKERING, Geoffrey William
Status: Active
Appointed on: Friday, 22 February 2002
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Commercial Diver
Country of residence: United Kingdom
POTTS GRAY MANAGEMENT COMPANY LTD
Status: Active
Appointed on: Tuesday, 13 July 2021
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Role: Corporate Secretary
Registration number: 07719922
RICHARDSON, Julia Anne
Status: Active
Appointed on: Tuesday, 18 February 2014
Correspondence address: 3 Cleadon Old Hall Shields Road, Cleadon, Sunderland, United Kingdom, Tyne And Wear, SR6 7QD
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Administration Officer
Country of residence: United Kingdom
ROGERS, Josephine Eleanor
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
Country of residence: England
BERRY, Emma Madison Cooper
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 3 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: November 1912
Role: Director
Occupation: Housewife
WALTON, Edward Weatherwill
Status: Not active
Resigned on: Friday, 24 January 1992
Correspondence address: 5 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: April 1902
Role: Director
Occupation: Retired
FERGUSON, Stuart Gardner
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Friday, 26 January 2001
Correspondence address: Flat 10 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Account Consultant
LAWRENSON, Gerald Doyle
Status: Not active
Resigned on: Monday, 01 May 2006
Correspondence address: 9 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: July 1910
Role: Director
Occupation: Retired
SWAINSTON, Norman
Status: Not active
Resigned on: Monday, 08 March 1999
Correspondence address: 5 Cleadon Old Hall, Sunderland, Tyne And Wear, SR6 7QD
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Retired
WHEATMAN, John
Status: Not active
Resigned on: Saturday, 12 July 2003
Correspondence address: 1 Cleadon Old Hall, Sunderland, SR6 7QD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Local Government Officer
BROWN, Sarah Jane
Status: Not active
Resigned on: Saturday, 20 July 1991
Correspondence address: 10 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: June 1902
Role: Director
Occupation: Housewife
SMITH, Agnes
Status: Not active
Resigned on: Saturday, 30 November 2013
Correspondence address: 118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
TOPPING, Nicola
Status: Not active
Appointed on: Saturday, 14 January 2006
Resigned on: Sunday, 20 February 2011
Correspondence address: 118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Senior Business Analyst
Country of residence: United Kingdom
BERRY, William
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Sunday, 30 November 2003
Correspondence address: 3 Cleadon Old Hall, Cleadon Village, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Retired
LING, David
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Merchant Navy Officer
Country of residence: United Kingdom
GROVES, Amy
Status: Not active
Resigned on: Thursday, 14 June 2007
Correspondence address: 2 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Housewife
SWAN, Mary
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: 1 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Role: Director
SPOONER, Joan Vickery
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Thursday, 20 February 2003
Correspondence address: 8 Cleadon Old Hall, Cleadon Village, Sunderland, Tyne & Wear, SR6 7QD
Role: Secretary
SPOONER, Joan Vickery
Status: Not active
Resigned on: Thursday, 20 February 2003
Correspondence address: 8 Cleadon Old Hall, Cleadon Village, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Retired
LEIGHTON, Sarah Anne
Status: Not active
Appointed on: Saturday, 26 June 2010
Resigned on: Thursday, 24 March 2016
Correspondence address: 118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Solicitor
Country of residence: England
PILBIN, Christina
Status: Not active
Resigned on: Thursday, 26 June 2003
Correspondence address: 6 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Housewife
KINLEN, Martin Gerard
Status: Not active
Appointed on: Saturday, 12 July 2003
Resigned on: Tuesday, 13 July 2021
Correspondence address: 118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Nationality: British
Role: Secretary
Occupation: Hgv Driver
TOPPING, Nicola
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Tuesday, 18 November 2003
Correspondence address: 5 Cleadon Old Hall, Cleadon Village, Sunderland, Tyne And Wear, SR6 7QD
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MOORE, Railton
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Wednesday, 05 February 2014
Correspondence address: 118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HANNAH, William
Status: Not active
Appointed on: Saturday, 16 April 2016
Resigned on: Wednesday, 05 June 2019
Correspondence address: 2 Cleadon Old Hall, Sunderland, Tyne And Wear, SR6 7QD
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
Country of residence: England
MCVITTIE, Joseph Johnstone
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Wednesday, 06 November 2002
Correspondence address: 5 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
SWALES, Milton
Status: Not active
Resigned on: Wednesday, 22 August 2001
Correspondence address: 7 Cleadon Old Hall, Sunderland, Tyne & Wear, SR6 7QD
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: Retired
HUMPHREYS, Maurice
Status: Not active
Resigned on: Wednesday, 22 July 1992
Correspondence address: 35 Langholm Road, East Boldon, Tyne & Wear, NE36 0EE
Role: Secretary
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Person with significant control

(as of 06.08.2024)

Missing name
Status: Active
Notified on: Friday, 01 September 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 01 September 2016
Legal form: Persons With Significant Control Statement

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