CLEADON PARK MANAGEMENT COMPANY LIMITED

Profile CLEADON PARK MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
CLEADON PARK MANAGEMENT COMPANY LIMITED
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Company number
01684204
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 06 December 1982
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
33 PARKSHIEL, SOUTH SHIELDS, TYNE& WEAR, NE34 8BU
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PSC and Officers CLEADON PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

AHMED, Keith
Status: Active
Appointed on: Thursday, 17 April 1997
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BANNON, Ryan Peter
Status: Active
Appointed on: Monday, 27 April 2009
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BREWER, Maureen
Status: Active
Appointed on: Wednesday, 03 May 1995
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
DAVISON, Michael
Status: Active
Appointed on: Wednesday, 03 May 1995
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Suspended Ceiling
Country of residence: United Kingdom
GRIBBEN, Eamonn Patrick Joseph
Status: Active
Appointed on: Thursday, 08 May 2003
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Maintenance Surveyor
Country of residence: England
MULLEN, Suzanne
Status: Active
Appointed on: Thursday, 13 August 2020
Correspondence address: 36 Parkshiel, South Shields, United Kingdom, Tyne And Wear, NE34 8BU
Role: Secretary
HOBBS, Derek
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 19 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Cemetery Foreman
BREWER, Maureen
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: 43 Parkshiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BUTLER, Stuart William
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: 15 Park Shiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Store Manager
TAYLOR, Susan
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Monday, 27 April 2009
Correspondence address: 27 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Business Advisor
CUNNINGHAM, Virginia
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Saturday, 31 August 2013
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: American
Date of birth: February 1978
Role: Director
Occupation: Homemaker
Country of residence: United Kingdom
CHISHOLM, Jean
Status: Not active
Appointed on: Monday, 20 September 1993
Resigned on: Thursday, 02 May 2002
Correspondence address: 14 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
CHISHOLM, Norman
Status: Not active
Resigned on: Thursday, 02 May 2002
Correspondence address: 14 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Dairyman
BYWATER, Eric
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 13 August 2020
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
BYWATER, Muriel
Status: Not active
Appointed on: Wednesday, 29 May 1996
Resigned on: Thursday, 13 August 2020
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Role: Secretary
BYWATER, Muriel
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Thursday, 13 August 2020
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Housewife
Country of residence: England
COLLIER, Jennifer
Status: Not active
Appointed on: Friday, 03 March 1995
Resigned on: Thursday, 17 April 1997
Correspondence address: 7 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Housewife
OLDROYD, Graham Mitchell
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Thursday, 17 April 1997
Correspondence address: 31 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: English
Date of birth: November 1941
Role: Director
Occupation: Building Services Manager
EDMONDSON, John
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Thursday, 26 April 2001
Correspondence address: 42 Parkshiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Safety Manager
LEE, Diane
Status: Not active
Resigned on: Thursday, 26 April 2001
Correspondence address: 21 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Personal Banker
LEE, Michael James
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Thursday, 26 April 2001
Correspondence address: 21 Parkshiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Surveyor
RANSON, Ann
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Tuesday, 23 April 2019
Correspondence address: 33 Parkshiel, South Shields, Tyne& Wear, NE34 8BU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Estate Agent
Country of residence: England
DEW, John William
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Wednesday, 03 May 1995
Correspondence address: 11 Parkshiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Head Teacher
CHALDER, Jeremy Edward
Status: Not active
Appointed on: Monday, 20 September 1993
Resigned on: Wednesday, 27 April 1994
Correspondence address: 32 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Engineer
COLLIER, Jennifer
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: 7 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Housewife
WILKINSON, Margaret
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: 13 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Role: Secretary
LODHI, Khatib Ahmad Khau
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Wednesday, 27 April 2005
Correspondence address: 22 Parkshiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
LODHI, Mavis
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Wednesday, 27 April 2005
Correspondence address: 22 Parkshiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Manager/Retirement Home
TURNER-JONES, Michelle Tracey
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Wednesday, 28 April 2004
Correspondence address: 26 Parkshiel, Cleadon Park, South Shields, Tyne & Wear, NE34 8BU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Retail Manager
LEE, Diane
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Wednesday, 29 May 1996
Correspondence address: 21 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 14 August 2020
Legal form: Persons With Significant Control Statement
Mrs Ann Ranson
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Tyne& Wear
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Muriel Bywater
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Tyne& Wear
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Muriel Bywater
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Tyne& Wear
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Ann Ranson
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Tyne& Wear
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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