HOUSING HARTLEPOOL
Overview
| Company Name | HOUSING HARTLEPOOL |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04647271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSING HARTLEPOOL?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HOUSING HARTLEPOOL located?
| Registered Office Address | Northshore North Shore Road TS18 2NB Stockton-On-Tees Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSING HARTLEPOOL?
| Company Name | From | Until |
|---|---|---|
| HOUSING HARTLEPOOL LIMITED | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for HOUSING HARTLEPOOL?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HOUSING HARTLEPOOL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b and z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stan Irwin as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stan Irwin as a director on Nov 22, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 64 pages | AA | ||||||||||
Appointment of Mr Stephen James Akers-Belcher as a director on May 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Councillor Marjorie Anne James as a director on May 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin William Cook as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Roderick Beck as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Hodgson as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 046472710002 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 23, 2016 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Julie Clarke on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 78 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian Brown as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johnny Lighten as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Carter as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Callaghan as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough Cleveland TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on Sep 08, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Russell Charles Thompson as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Kay as a director on Mar 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2015 no member list | 7 pages | AR01 | ||||||||||
Who are the officers of HOUSING HARTLEPOOL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINNS, Linda | Secretary | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | 158357570001 | |||||||
| AKERS-BELCHER, Stephen James | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 189111300001 | |||||
| BROWN, Ian | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 201655380001 | |||||
| CLARKE, Julie | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 155722290002 | |||||
| JAMES, Marjorie Anne, Councillor | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 121970330001 | |||||
| THOMPSON, Russell Charles | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | United Kingdom | British | 118030150005 | |||||
| PURDY, Catherine | Secretary | 23 St Bega's Glade TS26 0FB Hartlepool | British | 106884510001 | ||||||
| STEVENSON, Thomas Kerr | Secretary | 3 Collingwood Drive NE46 2JA Hexham Northumberland | British | 96641580001 | ||||||
| WILLIAMS, Sarah | Secretary | 101 Summerfield Crescent Edgbaston B16 0EN Birmingham West Midlands England | British | 86985230001 | ||||||
| BECK, Paul Roderick, Councillor | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 179018510001 | |||||
| BRASH, Jonathan James Frederick | Director | Greenbank Stranton TS24 7QS Hartlepool Tees Valley | United Kingdom | British | 156366820002 | |||||
| CALLAGHAN, Ann | Director | 123 Challoner Road TS24 8JE Hartlepool | United Kingdom | British | 87046300001 | |||||
| CARTER, Joanna | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 192117040001 | |||||
| COOK, Robin William, Councillor | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | English | 128857880001 | |||||
| COXON, Alan | Director | 34 Saint Anns Court TS24 7HY Hartlepool | British | 96642150001 | ||||||
| EASSON, David James | Director | Summerfield Lane Long Ditton KT6 5DZ Surbiton White Cottage Surrey Uk | United Kingdom | British | 136593980001 | |||||
| FENWICK, Sandra | Director | 6 Abigail Walk TS24 8ED Hartlepool Cleveland | British | 72706940001 | ||||||
| FLEET, Mary | Director | 25 Amberton Road TS24 8LT Hartlepool | England | British | 88537040001 | |||||
| GARDNER, Allan | Director | 25 Mountbatten Close TS24 0TE Hartlepool | United Kingdom | British | 96642080001 | |||||
| GAVILLET, Carol | Director | 19 Clavering Road TS27 3PQ Hartlepool Teesside | United Kingdom | British | 114770980001 | |||||
| GIBBON, Stephen, Councillor | Director | Honiton Way TS25 2PU Hartlepool 44 Cleveland | United Kingdom | British | 137976150001 | |||||
| HARGREAVES, Pamela Claire | Director | Greenbank Stranton TS24 7QS Hartlepool Tees Valley | United Kingdom | British | 134752150001 | |||||
| HODGSON, Alan | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | United Kingdom | British | 182516920001 | |||||
| IRWIN, Stan | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 125300200001 | |||||
| JACKSON, Peter Terence | Director | 5 Newquay Close Cliffords Green TS26 0XG Hartlepool | United Kingdom | British | 96642350001 | |||||
| JOHNSON, Michael | Director | 5 Benmore Road TS25 3DF Hartlepool | British | 96642040001 | ||||||
| KAY, Mike | Director | Windward Way TS2 1QG Middlesbrough 2 Hudson Quay Cleveland England | United Kingdom | British | 186795620001 | |||||
| KELLY, Kevin Peter | Director | Regent Street The Headland TS24 0QN Hartlepool 7 Cleveland | England | British | 133864240001 | |||||
| LAFFEY, Mary Pauline | Director | Peakston Close TS26 0PN Hartlepool 1 Cleveland United Kingdom | United Kingdom | British | 122775650001 | |||||
| LAHNEY, Kenneth | Director | 11 Monkton Road TS25 3RB Hartlepool | British | 96642270001 | ||||||
| LAUDERDALE, John | Director | 122 Cornwall Street TS25 5RG Hartlepool | England | British | 91945990001 | |||||
| LIGHTEN, Johnny | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 182516500001 | |||||
| LITTLEFAIR, John Richard | Director | Homehill Hart Village TS27 3AX Hartlepool | United Kingdom | British | 96643050001 | |||||
| LYNCH, John Joseph | Director | Windward Way TS2 1QG Middlesbrough 2 Hudson Quay Cleveland England | United Kingdom | British | 154879110002 | |||||
| MORRISH, Norma | Director | 1 Fastnet Grove TS24 7BS Hartlepool Tees Valley | Uk | British | 109682860001 |
Who are the persons with significant control of HOUSING HARTLEPOOL?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hartlepool Borough Council | Apr 06, 2016 | Victoria Road TS24 8AY Hartlepool Civic Centre England | No | ||||
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Natures of Control
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Does HOUSING HARTLEPOOL have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2014 Delivered On Feb 19, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 2004 Delivered On Apr 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the chargor's right, title and interest from time to time in, to and under the real property; the sinking fund and the proceed accounts; all contracts and policies of insurance of whatever nature; by way of first floating charge the whole of the chargor's undertaking and assets, present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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