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CEOLWULPH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceolwulph Limited. The company was founded 20 years ago and was given the registration number 05237101. The firm's registered office is in CHESTER LE STREET. You can find them at Rowlands House Portobello Road, Birtley, Chester Le Street, Co Durham. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CEOLWULPH LIMITED
Company Number:05237101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rowlands House Portobello Road, Birtley, Chester Le Street, Co Durham, DH3 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ceolwulph Close, Warkworth, England, NE65 0BF

Secretary11 April 2010Active
77 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NL

Director17 May 2009Active
16 Braystan Gardens, Gatley, Cheadle, SK8 1QS

Director11 May 2008Active
4, Ceolwulph Close, Warkworth, NE65 0BF

Director11 May 2008Active
5, Hawkhill Close, Chester Le Street, United Kingdom, DH2 3TU

Director11 April 2010Active
6 Woodlands, Gosforth, Newcastle Upon Tyne, NE3 4YN

Secretary21 September 2004Active
44 Denwick Close, Chester Le Street, DH2 3TL

Secretary07 September 2006Active
6 Woodlands, Gosforth, Newcastle Upon Tyne, NE3 4YN

Director21 September 2004Active
1 Ceolwulph Close, Warworth, Morpeth, NE65 0BF

Director21 September 2004Active
44 Denwick Close, Chester Le Street, DH2 3TL

Director28 September 2004Active
4 Ceolwulph Close, Warkworth, Morpeth, NE65 0BF

Director21 September 2004Active

People with Significant Control

Mr Geoffrey Lurie
Notified on:29 February 2024
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Suzanne Janet Lurie
Notified on:29 February 2024
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann-Marie Mather
Notified on:29 February 2024
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:4, Ceolwulph Close, Morpeth, United Kingdom, NE65 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Yvonne Williams
Notified on:29 February 2024
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:3, Ceowulph Close, Morpeth, United Kingdom, NE65 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Lurie
Notified on:19 February 2024
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Marie Mather
Notified on:21 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Suzanne Janet Lurie
Notified on:21 September 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Yvonne Williams
Notified on:21 September 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Amanda Ruth Lurie
Notified on:21 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Significant influence or control
Mrs Carole Eve Lurie
Notified on:21 September 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Significant influence or control
Mr Geoffrey Lurie
Notified on:21 September 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:6, Lonsdale Terrace, Newcastle Upon Tyne, England, NE2 3HQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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