CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED

Company number 00205219 ·

Active

202 filings

Date Filing
6 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
15 Sep 2025 Registration of charge 002052190012, created on 2025-09-09 · 51 pages View document
12 Sep 2025 Registration of charge 002052190011, created on 2025-09-09 · 38 pages View document
18 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
14 Oct 2024 Director's details changed for Ms Geraldine Josephine Gallagher on 2024-10-14 · 2 pages View document
1 Oct 2024 Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 2024-10-01 · 1 page View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
16 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 2023-12-19 · 1 page View document
19 Dec 2023 Appointment of Mr Anthony Gerard Troy as a director on 2023-12-14 · 2 pages View document
19 Dec 2023 Appointment of Ms Geraldine Josephine Gallagher as a director on 2023-12-14 · 2 pages View document
19 Dec 2023 Termination of appointment of Michaela Caroline Hunt as a secretary on 2023-12-14 · 1 page View document
19 Dec 2023 Notification of Closegate (Durham No.2) Limited as a person with significant control on 2016-04-06 · 2 pages View document
19 Dec 2023 Cessation of Diane Frances Bishop as a person with significant control on 2016-10-01 · 1 page View document
19 Dec 2023 Cessation of Geraldine Ann Hunt as a person with significant control on 2016-10-01 · 1 page View document
19 Dec 2023 Termination of appointment of Geraldine Anne Hunt as a director on 2023-12-14 · 1 page View document
19 Dec 2023 Termination of appointment of Michaela Caroline Hunt as a director on 2023-12-14 · 1 page View document
19 Dec 2023 Termination of appointment of Robert William Bishop as a director on 2023-12-14 · 1 page View document
19 Dec 2023 Termination of appointment of Diane Frances Bishop as a director on 2023-12-14 · 1 page View document
9 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
21 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
2 Jan 2022 Full accounts made up to 2020-12-31 · 24 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 22/04/16 STATEMENT OF CAPITAL GBP 60001 View document
5 May 2016 ADOPT ARTICLES 22/04/2016 View document
27 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190007 View document
27 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002052190006 View document
4 Nov 2015 Registered office address changed from , Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 2015-11-04 · 1 page View document
4 Nov 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM · ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET · NEWCASTLE UPON TYNE · NE1 6SQ · ENGLAND View document
4 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 Registered office address changed from , C/O Bond Dickinson, Camden House Prince's Wharf, Thornaby, Stockton-on-Tees, Cleveland, TS17 6QY to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 2015-07-29 · 1 page View document
29 Jul 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM · C/O BOND DICKINSON · CAMDEN HOUSE PRINCE'S WHARF · THORNABY · STOCKTON-ON-TEES · CLEVELAND · TS17 6QY View document
4 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
4 Nov 2014 SECRETARY APPOINTED MISS MICHAELA CAROLINE HUNT View document
4 Nov 2014 APPOINTMENT TERMINATED, SECRETARY GERALDINE HUNT View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA CAROLINE HUNT / 12/05/2014 View document
14 May 2014 Annual return made up to 31 October 2013 with full list of shareholders View document
13 May 2014 RE-SHARE RIGHTS 07/05/2014 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · C/O GRANT THORNTON UK LLP · EARL GREY HOUSE 75-85 GREY STREET · NEWCASTLE UPON TYNE · NE1 6EF View document
13 May 2014 DIRECTOR APPOINTED MRS DIANE FRANCES BISHOP View document
13 May 2014 ADOPT ARTICLES 07/05/2014 View document
13 May 2014 DIRECTOR APPOINTED MISS MICHAELA CAROLINE HUNT View document
13 May 2014 Registered office address changed from , C/O Grant Thornton Uk Llp, Earl Grey House 75-85 Grey Street, Newcastle upon Tyne, NE1 6EF on 2014-05-13 · 1 page View document
13 May 2014 NOTICE OF END OF ADMINISTRATION View document
13 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014 View document
13 May 2014 NOTICE OF END OF ADMINISTRATION View document
13 May 2014 ARTICLES OF ASSOCIATION View document
13 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014 View document
9 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002052190007 View document
9 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002052190006 View document
8 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Apr 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 View document
31 Jan 2014 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View document
8 Jan 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
7 Jan 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
10 Dec 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
31 Oct 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · BOND DICKINSON CAMDEN HOUSE, PRINCE'S WHARF · TEESDALE · STOCKTON-ON-TEES · CLEVELAND · TS17 6QY · ENGLAND View document
31 Oct 2013 Registered office address changed from , Bond Dickinson Camden House, Prince's Wharf, Teesdale, Stockton-on-Tees, Cleveland, TS17 6QY, England on 2013-10-31 · 2 pages View document
16 Oct 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DECLAN SALTER View document
28 May 2013 Registered office address changed from , C/O Dickinson Dees, Camden House Prince's Wharf, Teesdale, Stockton-on-Tees, Cleveland, TS17 6QY, England on 2013-05-28 · 1 page View document
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · C/O DICKINSON DEES · CAMDEN HOUSE PRINCE'S WHARF · TEESDALE · STOCKTON-ON-TEES · CLEVELAND · TS17 6QY · ENGLAND View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SQ View document
31 Jan 2013 Registered office address changed from , Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle upon Tyne, Tyne & Wear, NE1 6SQ on 2013-01-31 · 1 page View document
29 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
2 Nov 2012 DIRECTOR APPOINTED MRS GERALDINE ANNE HUNT View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT View document
15 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
12 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jan 2010 31/10/09 NO CHANGES View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jan 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR RESIGNED ROBERT MCGOWAN View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Sep 2008 DIRECTOR APPOINTED DECLAN SALTER · 2 pages View document
17 Mar 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 SECRETARY RESIGNED View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 DIR VACATES OFFICE 04/10/06 View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND View document
30 Dec 2004 RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2004 287 · 1 page View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 3RD FLOOR NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AG View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 NEW SECRETARY APPOINTED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 287 · 1 page View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 1 CASTLEGATE QUAY RIVERSIDE STOCKTON ON TEES TS18 1BZ View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 DIRECTOR RESIGNED View document
7 Oct 2003 DIRECTOR RESIGNED View document
7 Oct 2003 DIRECTOR RESIGNED View document
7 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2003 ADOPT ARTICLES 26/09/03 � NC 100000/60001 26/09/03 AUTH ALLOT OF SECURITY 26/09/03 DISAPP PRE-EMPT RIGHTS 26/09/03 View document
26 Sep 2003 AUDITOR'S RESIGNATION View document
19 Sep 2003 COMPANY NAME CHANGED ALLIED CUMBRIA BUILDERS MERCHANT S LIMITED CERTIFICATE ISSUED ON 19/09/03; RESOLUTION PASSED ON 16/09/03 View document
19 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Feb 2003 COMPANY NAME CHANGED J.T. ATKINSON & SONS LIMITED CERTIFICATE ISSUED ON 11/02/03; RESOLUTION PASSED ON 22/01/03 View document
28 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2001 DIRECTOR RESIGNED View document
5 Apr 2001 S366A DISP HOLDING AGM 06/07/99 S252 DISP LAYING ACC 06/07/99 S386 DISP APP AUDS 06/07/99 View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 79 PARK ROAD HARTLEPOOL CLEVELAND TS24 7PH View document
23 Nov 2000 287 · 1 page View document
22 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
27 Oct 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Oct 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 2000 DIRECTOR RESIGNED View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 DIRECTOR RESIGNED View document
18 Nov 1998 SECRETARY RESIGNED View document
18 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jan 1998 NEW SECRETARY APPOINTED View document
5 Jan 1998 DIRECTOR RESIGNED View document
19 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
20 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Aug 1996 DIRECTOR RESIGNED View document
7 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
3 Nov 1995 NEW DIRECTOR APPOINTED View document
3 Nov 1995 NEW DIRECTOR APPOINTED View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
19 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Sep 1994 DIRECTOR RESIGNED View document
16 Sep 1994 DIRECTOR RESIGNED View document
20 Dec 1993 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS View document
12 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Dec 1992 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS View document
18 Dec 1992 REGISTERED OFFICE CHANGED ON 18/12/92 View document
18 Dec 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
23 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
14 Jan 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
14 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
14 Jan 1992 REGISTERED OFFICE CHANGED ON 14/01/92 View document
7 Jan 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
7 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
2 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
6 Feb 1989 ADOPT MEM AND ARTS 110285 View document
25 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 29/02/88 View document
22 Mar 1988 DIRECTOR RESIGNED View document
14 Jan 1988 FULL ACCOUNTS MADE UP TO 28/02/87 View document
14 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
3 Mar 1987 NEW DIRECTOR APPOINTED View document
30 Dec 1986 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
30 Dec 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
9 Apr 1925 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 1925 CERTIFICATE OF INCORPORATION View document
9 Apr 1925 CERTIFICATE OF INCORPORATION View document