LIVING HISTORY (NORTH EAST) LIMITED

Overview

Company Name	LIVING HISTORY (NORTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04696986
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVING HISTORY (NORTH EAST) LIMITED?

Archives activities (91012) / Arts, entertainment and recreation

Where is LIVING HISTORY (NORTH EAST) LIMITED located?

Registered Office Address	The Donnison School Church Walk SR1 2BJ Sunderland Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for LIVING HISTORY (NORTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LIVING HISTORY (NORTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for LIVING HISTORY (NORTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 30, 2024	Termination of appointment of Raymond Hall Davidson as a director on Dec 17, 2024	1 pages	TM01

Dec 30, 2024	Termination of appointment of Constance Mary Bulmer as a director on Dec 17, 2024	1 pages	TM01

Jan 12, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jan 12, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 05, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Mar 31, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Mar 31, 2019	Termination of appointment of John Brantingham as a director on Mar 20, 2019	1 pages	TM01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	21 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	19 pages	AA

Apr 26, 2017	Confirmation statement made on Feb 24, 2017 with updates	4 pages	CS01

Apr 26, 2017	Appointment of Mr Alan Cummings as a director on Apr 14, 2017	2 pages	AP01

Apr 26, 2017	Termination of appointment of Dorothy Lovell as a director on Apr 14, 2017	1 pages	TM01

Apr 26, 2017	Termination of appointment of Kathleen Margaret Smith as a director on Apr 14, 2017	1 pages	TM01

Apr 26, 2017	Termination of appointment of Joy Dagless as a director on Apr 14, 2017	1 pages	TM01

Jan 09, 2017	Total exemption full accounts made up to Mar 31, 2016	19 pages	AA

View All Filings

Who are the officers of LIVING HISTORY (NORTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILTON, Janette 4 Beverley Road Grangetown SR2 9QH Sunderland Tyne & Wear	Mar 13, 2003		Secretary	4 Beverley Road Grangetown SR2 9QH Sunderland Tyne & Wear		British			88829520001
CUMMINGS, Alan Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear	Apr 14, 2017		Director	Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear	United Kingdom	English	1949-2	Retired	230137480001
HILTON, Pauline St. Albans Street SR2 8QD Sunderland 6 England	Jan 31, 2014		Director	St. Albans Street SR2 8QD Sunderland 6 England	England	British	1951-1	Retired Nurse	191699900001
JONES, Susan Jane, Dr The Broadway The Broadway SR4 8LP Sunderland 19 England	Jan 31, 2013		Director	The Broadway The Broadway SR4 8LP Sunderland 19 England	England	British	1956-8	Senior Lecturer	170345080001
VINCENT, Sharon Raine Grove SR1 2LH Sunderland 16 England	Jan 31, 2014		Director	Raine Grove SR1 2LH Sunderland 16 England	England	British	1963-3	Tutor	191700200001
BULMER, Dennis Alexander 153 Sea Road Fulwell SR6 9EB Sunderland Tyne & Wear	Mar 13, 2003	Dec 30, 2009	Secretary	153 Sea Road Fulwell SR6 9EB Sunderland Tyne & Wear		British		Retired	88830970001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Mar 13, 2003	Mar 13, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
BEWICK, Frederick Rennie 11 Pavilion Court Toward Road SR1 2QW Sunderland Tyne & Wear	Jun 10, 2003	Dec 05, 2012	Director	11 Pavilion Court Toward Road SR1 2QW Sunderland Tyne & Wear	United Kingdom	British	1926-6	None	91598010001
BRANTINGHAM, John Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear United Kingdom	Jan 27, 2014	Mar 20, 2019	Director	Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear United Kingdom	England	English	1949-9	Retired	185315100001
BROWNE, David 5 Crawford Court Doxford Park SR3 2LX Sunderland Tyne & Wear	Mar 13, 2003	Jun 12, 2003	Director	5 Crawford Court Doxford Park SR3 2LX Sunderland Tyne & Wear		British	1949-2	Director	75343070001
BUCKLEY, Thomas 12 Roedean Road SR5 5LQ Sunderland Tyne & Wear	Feb 07, 2006	Oct 30, 2010	Director	12 Roedean Road SR5 5LQ Sunderland Tyne & Wear	United Kingdom	British	1925-9	Retired	111258390001
BULMER, Constance Mary 153 Sea Road Fulwell SR6 9EB Sunderland Tyne & Wear	Mar 13, 2003	Dec 17, 2024	Director	153 Sea Road Fulwell SR6 9EB Sunderland Tyne & Wear	United Kingdom	British	1936-11	Retired	88831170001
CLARK, Leila 58 Chatsworth Street SR4 7NR Sunderland Tyne & Wear	Jun 10, 2003	Jan 27, 2014	Director	58 Chatsworth Street SR4 7NR Sunderland Tyne & Wear	United Kingdom	British	1932-2	Retired	91597980001
COOPER, Bryan Henderson 81 Side Cliff Road SR6 9JR Sunderland Tyne & Wear	Jan 19, 2004	Jul 25, 2008	Director	81 Side Cliff Road SR6 9JR Sunderland Tyne & Wear		British	1937-12	Retired	72931740001
DAGLESS, Joy Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear	Feb 24, 2014	Apr 14, 2017	Director	Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear	United Kingdom	British	1969-4	Photographer	185536810001
DAVIDSON, Raymond Hall 17 Marion Street Hendon SR2 8RG Sunderland Tyne & Wear	Oct 21, 2005	Dec 17, 2024	Director	17 Marion Street Hendon SR2 8RG Sunderland Tyne & Wear	Denmark	British	1932-3	Retired	111630100001
HUGHES, Moira 58 Killingworth Drive SR4 8QS Sunderland Tyne & Wear	Oct 30, 2006	Oct 30, 2010	Director	58 Killingworth Drive SR4 8QS Sunderland Tyne & Wear	United Kingdom	British	1935-2	None	65613210001
HUGHES, Moira 58 Killingworth Drive SR4 8QS Sunderland Tyne & Wear	Mar 13, 2003	Oct 21, 2005	Director	58 Killingworth Drive SR4 8QS Sunderland Tyne & Wear	United Kingdom	British	1935-2	Retired	65613210001
KANE, Robert Selwyn 21 Mayswood Road SR6 9JA Sunderland Tyne & Wear	Jun 10, 2003	Oct 21, 2005	Director	21 Mayswood Road SR6 9JA Sunderland Tyne & Wear		British	1930-4	Retired	92135020001
LAWRENCE, Moira 5 Rosslyn Mews SR4 7DA Sunderland Tyne & Wear	Jun 10, 2003	Jan 31, 2013	Director	5 Rosslyn Mews SR4 7DA Sunderland Tyne & Wear	Great Britain	British	1934-11	Retired	91597540001
LOVELL, Dorothy 41 Park Avenue Roker SR6 9NJ Sunderland Tyne & Wear	Mar 13, 2003	Apr 14, 2017	Director	41 Park Avenue Roker SR6 9NJ Sunderland Tyne & Wear	United Kingdom	British	1937-7	Retired	88830610001
MILLER, Stuart Tindale 52 Highside Drive SR3 1UL Sunderland Tyne & Wear	Oct 21, 2005	Jan 27, 2014	Director	52 Highside Drive SR3 1UL Sunderland Tyne & Wear	United Kingdom	British	1944-12	Retired	77761540001
MILLER, Stuart Tindale 52 Highside Drive SR3 1UL Sunderland Tyne & Wear	Mar 13, 2003	Sep 27, 2004	Director	52 Highside Drive SR3 1UL Sunderland Tyne & Wear	United Kingdom	British	1944-12	Lecturer	77761540001
MITCHINSON, Margaret 12 St Bedes Terrace Christchurch SR2 8HS Sunderland Tyne & Wear	Mar 13, 2003	Oct 21, 2005	Director	12 St Bedes Terrace Christchurch SR2 8HS Sunderland Tyne & Wear	United Kingdom	British	1950-4	Senior Library Assistant	92877170001
POTTS, Norman Trewhitt 38 Guernsey Road SR4 9RR Sunderland	Apr 19, 2007	Jan 31, 2013	Director	38 Guernsey Road SR4 9RR Sunderland	United Kingdom	British	1945-6	Joiner	121064160002
ROBSON, William 35 Spence Terrace 1 NE29 0JE North Shields Tyne & Wear	Jun 10, 2003	Mar 23, 2004	Director	35 Spence Terrace 1 NE29 0JE North Shields Tyne & Wear		British	1925-8	Retired	91106290001
SLATER, Charles Henry 91 Ryhope Road SR2 7SZ Sunderland Tyne & Wear	Nov 04, 2003	Oct 21, 2005	Director	91 Ryhope Road SR2 7SZ Sunderland Tyne & Wear		British	1929-1	Retired	22238690001
SMITH, Kathleen Margaret, Dr Howard Street Saville Street NE30 1NT North Shields 54a Tyne And Wear England	Jan 31, 2013	Apr 14, 2017	Director	Howard Street Saville Street NE30 1NT North Shields 54a Tyne And Wear England	England	British	1954-5	Community Historian	177040150001
THOMPSON, Sylvia Marie 54 Torver Crescent Seburn Dene SR6 8LF Sunderland Tyne & Wear	Oct 21, 2005	Mar 16, 2012	Director	54 Torver Crescent Seburn Dene SR6 8LF Sunderland Tyne & Wear	United Kingdom	British	1937-3	Retired	111629990001
VINCENT, Vera Elizabeth Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear United Kingdom	Jan 28, 2010	Mar 16, 2012	Director	Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear United Kingdom	Great Britain	British	1941-4	Carer	148556210001
WYNNE, Harry 28 Brinkburn Street SR4 7RG Sunderland Tyne & Wear	Jun 10, 2003	Jul 27, 2004	Director	28 Brinkburn Street SR4 7RG Sunderland Tyne & Wear		British	1931-10	Retired	91597970001
WYNNE, Henry Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear United Kingdom	Jan 28, 2010	Oct 30, 2010	Director	Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear United Kingdom	Great Britain	British	1931-10	Retired	148564430001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Mar 13, 2003	Mar 13, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVING HISTORY (NORTH EAST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Doctor Susan Jane Jones Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear	Jan 31, 2017	Church Walk SR1 2BJ Sunderland The Donnison School Tyne And Wear	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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