Owners Of The Middlesbrough Estate Limited(The)

Company Name	Owners Of The Middlesbrough Estate Limited(The)
Director	Adam McGhin
Company Status	Liquidation
Company Number	00022906
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(114 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(91 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(92 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(95 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(101 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2008(106 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(109 years after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(109 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(109 years after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(114 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(114 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Cmpany Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(120 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

30 September 1992	Delivered on: 20 October 1992 Satisfied on: 9 July 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book and other debts now and from time to time owing to the company (see form 395). Fully Satisfied
30 September 1992	Delivered on: 20 October 1992 Satisfied on: 9 July 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 September 1992

Delivered on: 20 October 1992
Satisfied on: 9 July 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all book and other debts now and from time to time owing to the company (see form 395).
Fully Satisfied

30 September 1992

Delivered on: 20 October 1992
Satisfied on: 9 July 2008
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
20 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 496,752 (7 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 496,752 (7 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
3 March 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
3 March 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
3 March 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
3 March 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 496,752 (7 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 496,752 (7 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 496,752 (7 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 496,752 (7 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 496,752 (8 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 496,752 (8 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
7 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
2 January 2012	Full accounts made up to 30 September 2011 (11 pages)
2 January 2012	Full accounts made up to 30 September 2011 (11 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
23 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (3 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (3 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
30 January 2009	Director appointed nick on (4 pages)
30 January 2009	Director appointed nick on (4 pages)
22 January 2009	Appointment terminated director michael windle (1 page)
22 January 2009	Appointment terminated director michael windle (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 July 2008	Director appointed michael patrick windle (2 pages)
1 July 2008	Director appointed michael patrick windle (2 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
11 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 October 2006	Return made up to 30/09/06; full list of members (3 pages)
30 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 30 September 2005 (13 pages)
26 June 2006	Full accounts made up to 30 September 2005 (13 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 24/02/04; full list of members (7 pages)
5 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (12 pages)
18 June 2003	Full accounts made up to 30 September 2002 (12 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
18 May 2001	Full accounts made up to 30 September 2000 (12 pages)
18 May 2001	Full accounts made up to 30 September 2000 (12 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (12 pages)
8 March 1999	Return made up to 01/03/99; no change of members (12 pages)
11 February 1999	Full accounts made up to 30 September 1998 (13 pages)
11 February 1999	Full accounts made up to 30 September 1998 (13 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 01/03/98; full list of members (13 pages)
28 April 1998	Return made up to 01/03/98; full list of members (13 pages)
17 March 1998	Full accounts made up to 30 September 1997 (13 pages)
17 March 1998	Full accounts made up to 30 September 1997 (13 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
16 April 1997	Return made up to 01/03/97; no change of members (8 pages)
16 April 1997	Return made up to 01/03/97; no change of members (8 pages)
11 April 1996	Full accounts made up to 30 September 1995 (12 pages)
11 April 1996	Full accounts made up to 30 September 1995 (12 pages)
2 April 1996	Return made up to 01/03/96; change of members (8 pages)
2 April 1996	Return made up to 01/03/96; change of members (8 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; full list of members (14 pages)
28 March 1995	Return made up to 01/03/95; full list of members (14 pages)
21 March 1995	Full accounts made up to 30 September 1994 (13 pages)
21 March 1995	Full accounts made up to 30 September 1994 (13 pages)
11 May 1987	Full accounts made up to 30 September 1986 (15 pages)
11 May 1987	Full accounts made up to 30 September 1986 (15 pages)
13 December 1901	Incorporation (45 pages)
13 December 1901	Incorporation (45 pages)

Owners Of The Middlesbrough Estate Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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