Hammerson (Cramlington I) Limited

Company Name	Hammerson (Cramlington I) Limited
Director	Richard Geoffrey Shaw
Company Status	Active - Proposal to Strike off
Company Number	05579400
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Previous Names	Browdrive Limited and LXB Properties (Cramlington I) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(7 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(14 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(16 years, 1 month after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	manor-walks.co.uk
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50m at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,085,000
Gross Profit	£5,952,000
Net Worth	£42,101,000
Current Liabilities	£91,063,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

17 November 2005	Delivered on: 21 November 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding
17 November 2005	Delivered on: 21 November 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Security interest agreement Secured details: All monies due or to become due from the company to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest and all other rights in the collateral. See the mortgage charge document for full details. Outstanding

17 November 2005

Delivered on: 21 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. See the mortgage charge document for full details.
Outstanding