Active
Company Information for GRACE HOUSE NORTH EAST
BARDOLPH DRIVE, SOUTHWICK, SUNDERLAND, TYNE AND WEAR, SR5 2DE,
|
Company Registration Number
04419980
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
GRACE HOUSE NORTH EAST | ||
Legal Registered Office | ||
BARDOLPH DRIVE SOUTHWICK SUNDERLAND TYNE AND WEAR SR5 2DE Other companies in SR1 | ||
Previous Names | ||
|
Charity Number | 1100682 |
---|---|
Charity Address | MCKENZIE BELL & SONS, 19 JOHN STREET, SUNDERLAND, SR1 1JQ |
Charter | THE CHARITY RAISES FUNDS, WHICH WILL BE USED TO BUILD A CHILDREN'S HOSPITAL. |
Company Number | 04419980 | |
---|---|---|
Company ID Number | 04419980 | |
Date formed | 2002-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 05:17:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MILLER |
||
SIMON JAMES WILLIAM BERRY |
||
SIMON BRITON |
||
DAVID MICHAEL COOK |
||
NEIL HENRY |
||
HOCK KIM STEPHEN HINSHAW |
||
CLAIRE ELIZABETH MILLER |
||
VALERIE MILNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM LAWSON |
Director | ||
DAVID LYNCH |
Director | ||
JANE LOUISE SHEPSTONE |
Director | ||
ALAN JOHN POCKLEY |
Director | ||
CHARLES PHILIP EMPSON |
Director | ||
ALAN JOHN POCKLEY |
Director | ||
JANE LOUISE SHEPSTONE |
Director | ||
PETER WILSON TAYLOR |
Company Secretary | ||
PETER WILSON TAYLOR |
Director | ||
ROBERT SYMONDS |
Director | ||
THOMAS PATRICK MAXFIELD |
Director | ||
FRANK NICHOLSON |
Director | ||
PAUL LARKIN |
Director | ||
THOMAS JULES PRESTON |
Director | ||
DARREN JONES |
Director | ||
DEBRA MICHELLE JONES |
Director | ||
MALCOLM CRAIG |
Director | ||
JOHN HAYS |
Director | ||
MARTIN ROGER PALLETT |
Director | ||
GARY LUMBY |
Director | ||
JOHN BURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIZZY DUCK LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-15 | Active | |
QUANTUM LAW ABS LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
FOOTBALL INDUSTRY REPORT GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-01-23 | |
MEGA COMMUNICATIONS LIMITED | Director | 2011-09-16 | CURRENT | 2011-06-16 | Dissolved 2015-12-29 | |
THE MUSSEL CLUB LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
DEFENDER COURT MANAGEMENT LIMITED | Director | 2004-10-15 | CURRENT | 1999-10-11 | Active | |
LAKEFILL LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-17 | Active | |
NORTHERN SPIRE LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
COOLRITE REFRIGERATION LIMITED | Director | 2009-12-08 | CURRENT | 1989-12-28 | Active | |
HLA PROJECTS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
HLA SERVICES LIMITED | Director | 2004-03-01 | CURRENT | 2003-02-12 | Active | |
DEBERE CONTRACTING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
DEBERE LIMITED | Director | 2015-07-17 | CURRENT | 2015-03-19 | Active | |
THE ASCENT ACADEMIES' TRUST | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
NORTHERN PINETREE TRUST | Director | 2001-09-01 | CURRENT | 1996-01-25 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Chief Executive Officer | Sunderland | Senior management in the charity, social care and/or health sectors:. You will bring substantial and demonstrable experience at a senior level of leadership and... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIE MILNES | ||
DIRECTOR APPOINTED MR CHRISTOPHER PRETTY | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANTHONY MCSTEA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 04/10/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLAN BOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HOCK KIM STEPHEN HINSHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOCK KIM STEPHEN HINSHAW | |
APPOINTMENT TERMINATED, DIRECTOR DERMOT JAMES HAMBLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JAMES HAMBLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS WENDY MUSTARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALLAN BOND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WILLIAM BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LONG | |
AP01 | DIRECTOR APPOINTED CLLR KELLY CHEQUER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL COOK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES LONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEPSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN POCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIP EMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRITON / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEPSTONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE MILNES / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNCH / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAWSON / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL COOK / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILLIAM BERRY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP EMPSON / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN POCKLEY / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MILLER / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN POCKLEY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN POCKLEY | |
AP01 | DIRECTOR APPOINTED MRS JANE LOUISE SHEPSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 19 JOHN STREET SUNDERLAND TYNE AND WEAR SR1 1JG | |
AP01 | DIRECTOR APPOINTED MR HOCK KIM STEPHEN HINSHAW | |
AP03 | SECRETARY APPOINTED MRS CLAIRE MILLER | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN POCKLEY | |
AP01 | DIRECTOR APPOINTED MRS JANE LOUISE SHEPSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MILLER | |
AR01 | 18/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES WILLIAM BERRY | |
AP01 | DIRECTOR APPOINTED SIMON BRITON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLSON | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM LAWSON | |
AP01 | DIRECTOR APPOINTED NEIL HENRY | |
AR01 | 18/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP EMPSON / 15/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL COOK | |
AP01 | DIRECTOR APPOINTED MS VALERIE MILNES | |
AR01 | 18/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA JONES | |
AR01 | 18/04/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILSON TAYLOR / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON TAYLOR / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MAXFIELD / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MICHELLE JONES / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JONES / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP EMPSON / 19/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | ANNUAL RETURN MADE UP TO 18/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | ANNUAL RETURN MADE UP TO 18/04/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GRACE HOUSE SUNDERLAND CERTIFICATE ISSUED ON 10/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 18/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 18/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | ANNUAL RETURN MADE UP TO 18/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 18/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRACE HOUSE CERTIFICATE ISSUED ON 17/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.93 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACE HOUSE NORTH EAST
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GRACE HOUSE NORTH EAST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |