COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED
Overview
| Company Name | COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04392692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED located?
| Registered Office Address | Chantry Estates Limited 102 Easedale Gardens NE9 6LY Gateshead Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Cookham House (Dunston Riverside) Company Limited Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Chantry Estates Limited 102 Easedale Gardens Gateshead Tyne and Wear NE9 6LY on Sep 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kingston Property Services as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Dr Elizabeth Victoria Andrew as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elaine Kathryn Raeburn as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Director's details changed for Mrs Elaine Kathryn Raeburn on Feb 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Elizabeth Victoria, Dr | Director | Cormorant Drive NE11 9LF Gateshead 46 Tyne And Wear England | England | British | 297370660001 | |||||||||
| HALLIWELL, Peter Andrew | Secretary | Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London | British | 55789580003 | ||||||||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||||||
| RAEBURN, Martin | Secretary | Oaklands Rise NE44 6EX Riding Mill 5 Northumberland Great Britain | 181735080001 | |||||||||||
| WILKINSON, Sarah Louise | Secretary | 42 Cormorant Drive Dunston NE11 9LF Gateshead Tyne & Wear | British | 100474850001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| KINGSTON PROPERTY SERVICES | Secretary | c/o Cookham House (Dunston Riverside) Management Limited Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom |
| 98266700001 | ||||||||||
| HERBERT, Justin William | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | 154553720001 | |||||||||
| JAMESON, John Anthony | Director | Greenways 3 Rookery Gardens Rushyford DL17 0LR Ferryhill County Durham | British | 85212650001 | ||||||||||
| RAEBURN, Elaine Kathryn | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | 181734990002 | |||||||||
| TAYLOR, John Philip Macdonald | Director | Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire | British | 71967870001 | ||||||||||
| WELCHMAN, Elizabeth Victoria, Dr | Director | 46 Cormorant Drive NE11 9LF Gateshead Tyne & Wear | United Kingdom | British | 95335580001 |
What are the latest statements on persons with significant control for COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0