About

Registered Number: 02622671
Date of Incorporation: 21/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 14 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BE

 

Cecil Court Ponteland Management Ltd was founded on 21 June 1991 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, John Desmond 10 May 2018 - 1
CRAWFORD, Lorraine Joyce 27 March 2017 - 1
MILLER, Peter 10 May 2018 - 1
SHIPLEY, Newton 10 May 2018 - 1
ATKIN, Alan John 12 June 1996 27 December 1996 1
BROWN, Joseph Ewart 23 October 1998 31 December 2002 1
CARSS, Brenda Margaret 06 September 1994 27 October 2006 1
CRAWFORD, Ann Tracy 09 June 2014 27 March 2017 1
CRAWFORD, Brian 29 November 2001 08 August 2014 1
FISK, Christopher James 06 September 1994 01 July 1996 1
HEDLEY, Brian James 30 March 2006 31 December 2012 1
HUGHES, Bernadette 10 May 2018 31 December 2019 1
JOISCE, Barrie Mark 03 December 2003 02 December 2004 1
MCDOUGALL, Alistair Gordon 04 December 2000 28 November 2002 1
NICHOLSON, Jane 06 April 2005 18 January 2006 1
ROBERTS, George 12 June 1996 03 June 1999 1
STAPPARD, Elizabeth Susan 03 December 2003 20 July 2016 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 21 February 2020
TM01 - Termination of appointment of director 09 January 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 22 June 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
TM01 - Termination of appointment of director 10 April 2017
CH03 - Change of particulars for secretary 10 April 2017
AR01 - Annual Return 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 23 February 2015
TM01 - Termination of appointment of director 11 August 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 19 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 26 April 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 17 March 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 06 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 11 September 2008
AAMD - Amended Accounts 01 March 2008
AA - Annual Accounts 30 November 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
363s - Annual Return 15 August 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 21 June 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 06 July 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 20 August 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 28 July 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
363s - Annual Return 06 October 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 19 June 1998
288a - Notice of appointment of directors or secretaries 15 July 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 17 April 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288 - N/A 13 August 1996
288 - N/A 26 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 26 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1995
AA - Annual Accounts 12 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1995
363s - Annual Return 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1995
288 - N/A 14 January 1995
288 - N/A 14 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1994
AA - Annual Accounts 29 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1993
363s - Annual Return 15 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1993
287 - Change in situation or address of Registered Office 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1993
RESOLUTIONS - N/A 01 November 1992
RESOLUTIONS - N/A 01 November 1992
RESOLUTIONS - N/A 01 November 1992
AA - Annual Accounts 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1992
363s - Annual Return 04 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1992
288 - N/A 25 July 1991
288 - N/A 25 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.