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THIRTEEN HOUSING GROUP LIMITED

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THIRTEEN HOUSING GROUP LIMITED

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Key Data

Status

Converted / Closed

Company No.

06477162

Incorporation date

17/01/2008

Size

Group

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Northshore, North Shore Road, Stockton-On-Tees, Cleveland TS18 2NBCopy
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Latest events (Record since 18/01/2008)
dot icon04/04/2017
Miscellaneous
View PDF (2 pages)
dot icon04/04/2017
Resolutions
View PDF (22 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (4 pages)
dot icon10/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (104 pages)
dot icon08/07/2016
Termination of appointment of Alison Christine Thain as a director on 2016-07-01
View PDF (1 pages)
dot icon08/07/2016
Appointment of Mr Ian Wardle as a director on 2016-07-04
View PDF (2 pages)
dot icon07/04/2016
Appointment of Mr George Garlick as a director on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Termination of appointment of Michael Clark as a director on 2016-03-31
View PDF (1 pages)
dot icon19/01/2016
Annual return made up to 2016-01-18 no member list
View PDF (7 pages)
dot icon19/01/2016
Secretary's details changed for Mrs Barbara Heather Ashton on 2015-08-19
View PDF (1 pages)
dot icon09/11/2015
Group of companies' accounts made up to 2015-03-31
View PDF (96 pages)
dot icon13/10/2015
Appointment of Ms Clare Brayson as a director on 2015-08-23
View PDF (2 pages)
dot icon08/10/2015
Appointment of Ms Annette Elizabeth Clark as a director on 2015-09-23
View PDF (2 pages)
dot icon08/10/2015
Termination of appointment of Catherine Purdy as a director on 2015-05-31
View PDF (1 pages)
dot icon08/10/2015
Termination of appointment of Susan Jennifer Jeffrey as a director on 2015-09-23
View PDF (1 pages)
dot icon08/10/2015
Termination of appointment of David Murtagh as a director on 2015-09-23
View PDF (1 pages)
dot icon16/09/2015
Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 2015-09-16
View PDF (1 pages)
dot icon21/01/2015
Annual return made up to 2015-01-18 no member list
View PDF (9 pages)
dot icon10/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (108 pages)
dot icon02/10/2014
Termination of appointment of Roderick Peter Jones as a director on 2014-09-15
View PDF (1 pages)
dot icon02/10/2014
Appointment of Mr Brian John Dinsdale as a director on 2014-09-15
View PDF (2 pages)
dot icon02/10/2014
Appointment of Mr Mark Richard Simpson as a director on 2014-09-15
View PDF (2 pages)
dot icon02/10/2014
Appointment of Mrs Julie Clarke as a director on 2014-09-15
View PDF (2 pages)
dot icon02/10/2014
Appointment of Mrs Gillian Vanessa Rollings as a director on 2014-09-15
View PDF (2 pages)
dot icon02/10/2014
Termination of appointment of Michael Carr as a director on 2014-09-15
View PDF (1 pages)
dot icon02/10/2014
Termination of appointment of John Donovan Mcdougall as a director on 2014-09-15
View PDF (1 pages)
dot icon02/10/2014
Termination of appointment of Peter Norman Olsen as a director on 2014-09-15
View PDF (1 pages)
dot icon28/05/2014
Resolutions
View PDF (18 pages)
dot icon13/05/2014
Appointment of Mr Michael Clark as a director
View PDF (2 pages)
dot icon13/05/2014
Appointment of Mr Andrew Charles William Lean as a director
View PDF (2 pages)
dot icon13/05/2014
Appointment of Mrs Catherine Purdy as a director
View PDF (2 pages)
dot icon08/05/2014
Appointment of Mr Peter Norman Olsen as a director
View PDF (2 pages)
dot icon08/05/2014
Appointment of Mr Stan Irwin as a director
View PDF (2 pages)
dot icon08/05/2014
Termination of appointment of John Stoney as a director
View PDF (1 pages)
dot icon08/05/2014
Appointment of Mr John Donovan Mcdougall as a director
View PDF (2 pages)
dot icon08/05/2014
Termination of appointment of Martin Narey as a director
View PDF (1 pages)
dot icon08/05/2014
Termination of appointment of Bhupendra Mistry as a director
View PDF (1 pages)
dot icon08/05/2014
Termination of appointment of Robert Brady as a director
View PDF (1 pages)
dot icon25/04/2014
Certificate of change of name
View PDF (2 pages)
dot icon25/04/2014
Change of name notice
View PDF (2 pages)
dot icon16/04/2014
Statement of company's objects
View PDF (2 pages)
dot icon27/01/2014
Annual return made up to 2014-01-18 no member list
View PDF (10 pages)
dot icon27/01/2014
Director's details changed for Mr Bhupendra Mistry on 2012-07-27
View PDF (2 pages)
dot icon23/12/2013
Resolutions
View PDF (1 pages)
dot icon23/12/2013
Change of name notice
View PDF (2 pages)
dot icon25/09/2013
Group of companies' accounts made up to 2013-03-31
View PDF (68 pages)
dot icon18/07/2013
Secretary's details changed for Mrs Heather Ashton on 2013-07-18
View PDF (1 pages)
dot icon24/01/2013
Annual return made up to 2013-01-18 no member list
View PDF (10 pages)
dot icon19/10/2012
Termination of appointment of Stephen Merckx as a director
View PDF (1 pages)
dot icon16/10/2012
Memorandum and Articles of Association
View PDF (22 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (60 pages)
dot icon10/09/2012
Appointment of Mr Roderick Peter Jones as a director
View PDF (2 pages)
dot icon26/07/2012
Registered office address changed from 4Th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU on 2012-07-26
View PDF (1 pages)
dot icon18/01/2012
Appointment of Mr Martin James Narey as a director
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2012-01-18 no member list
View PDF (9 pages)
dot icon21/12/2011
Appointment of Mr John Stoney as a director
View PDF (2 pages)
dot icon07/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (58 pages)
dot icon30/09/2011
Termination of appointment of Paul Marriott as a director
View PDF (1 pages)
dot icon30/09/2011
Appointment of Mrs Margaret Fay as a director
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of Douglas Ross as a secretary
View PDF (1 pages)
dot icon01/08/2011
Appointment of Mrs Heather Ashton as a secretary
View PDF (1 pages)
dot icon19/04/2011
Appointment of Douglas Ross as a secretary
View PDF (3 pages)
dot icon15/04/2011
Termination of appointment of Paul Fiddaman as a secretary
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Brian Kelly as a director
View PDF (1 pages)
dot icon03/03/2011
Termination of appointment of John Foster as a director
View PDF (1 pages)
dot icon03/03/2011
Annual return made up to 2011-01-18 no member list
View PDF (12 pages)
dot icon26/01/2011
Appointment of Mr Bhupendra Mistry as a director
View PDF (3 pages)
dot icon10/01/2011
Appointment of Ms Alison Christine Thain as a director
View PDF (3 pages)
dot icon21/10/2010
Termination of appointment of Barry Keane as a director
View PDF (2 pages)
dot icon14/10/2010
Resolutions
View PDF (28 pages)
dot icon25/09/2010
Group of companies' accounts made up to 2010-03-31
View PDF (54 pages)
dot icon19/01/2010
Annual return made up to 2010-01-18 no member list
View PDF (7 pages)
dot icon19/01/2010
Director's details changed for Stephen Merckx on 2010-01-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Mr Brian Sidney Kelly on 2010-01-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Barry Keane on 2010-01-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Susan Jeffrey on 2010-01-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for John Robert Foster on 2010-01-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Councillor Robert Kevin Brady on 2010-01-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Paul Marriott on 2010-01-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for David Murtagh on 2010-01-18
View PDF (2 pages)
dot icon05/01/2010
Termination of appointment of Brenda Kirby as a secretary
View PDF (2 pages)
dot icon05/01/2010
Appointment of Paul Fiddaman as a secretary
View PDF (4 pages)
dot icon30/09/2009
Group of companies' accounts made up to 2009-03-31
View PDF (53 pages)
dot icon30/09/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon02/09/2009
Appointment terminated director edna donnelly
View PDF (1 pages)
dot icon29/01/2009
Annual return made up to 18/01/09
View PDF (5 pages)
dot icon29/01/2009
Location of debenture register
View PDF (1 pages)
dot icon29/01/2009
Location of register of members
View PDF (1 pages)
dot icon29/01/2009
Registered office changed on 29/01/2009 from 4TH floor centre north east 73-75 albert road middlesbrough TS1 2RU
View PDF (1 pages)
dot icon29/01/2009
Appointment terminated secretary robert brady
View PDF (1 pages)
dot icon29/01/2009
Director's change of particulars / john foster / 29/01/2009
View PDF (1 pages)
dot icon01/10/2008
Registration as social landlord
View PDF (1 pages)
dot icon18/06/2008
Director appointed paul david marriott
View PDF (4 pages)
dot icon04/04/2008
Secretary appointed brenda gillian kirby
View PDF (2 pages)
dot icon04/04/2008
Director and secretary appointed robert kevin brady
View PDF (2 pages)
dot icon04/04/2008
Director appointed michael carr
View PDF (2 pages)
dot icon04/04/2008
Director appointed ba edna joan donnelly
View PDF (2 pages)
dot icon04/04/2008
Director appointed john robert foster
View PDF (2 pages)
dot icon04/04/2008
Director appointed susan jeffrey
View PDF (2 pages)
dot icon04/04/2008
Director appointed barry keane
View PDF (2 pages)
dot icon04/04/2008
Director appointed brian sidney kelly
View PDF (2 pages)
dot icon04/04/2008
Director appointed stephen merckx
View PDF (2 pages)
dot icon04/04/2008
Director appointed david murtagh
View PDF (2 pages)
dot icon07/03/2008
Appointment terminated director pinsent masons director LIMITED
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated secretary pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon07/03/2008
Registered office changed on 07/03/2008 from 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon18/01/2008
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
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Description

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About THIRTEEN HOUSING GROUP LIMITED

THIRTEEN HOUSING GROUP LIMITED is an(a) Converted / Closed company incorporated on 17/01/2008 with the registered office located at Northshore, North Shore Road, Stockton-On-Tees, Cleveland TS18 2NB. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRTEEN HOUSING GROUP LIMITED?

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THIRTEEN HOUSING GROUP LIMITED is currently Converted / Closed. It was registered on 17/01/2008 and dissolved on 03/04/2017.

Where is THIRTEEN HOUSING GROUP LIMITED located?

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THIRTEEN HOUSING GROUP LIMITED is registered at Northshore, North Shore Road, Stockton-On-Tees, Cleveland TS18 2NB.

What does THIRTEEN HOUSING GROUP LIMITED do?

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THIRTEEN HOUSING GROUP LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for THIRTEEN HOUSING GROUP LIMITED?

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The latest filing was on 04/04/2017: Miscellaneous.