Company information:
Ceolwulph Limited (No: 05237101)
Address: 6 LONSDALE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3HQ, ENGLAND
Status: Active
Incorporated: 21-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 98000 - Residents property management
Current Director: GEOFFREY LURIE ( DOB: May-1934 From: May-2009 )
Current Director: SUZANNE JANET LURIE ( DOB: Apr-1961 From: May-2008 )
Current Director: ANNE MARIE MATHER ( DOB: Feb-1967 From: May-2008 )
Current Director: PAULINE YVONNE WILLIAMS ( DOB: Oct-1963 From: Apr-2010 )
Current Secretary: ANNE MARIE MATHER ( From: Apr-2010 )
Resigned Director: DOUGLAS STAWART KINSEY ( DOB: Mar-1949 From: Sep-2004 To: May-2008 )
Resigned Director: MARC DAVID POWELL ( From: Sep-2004 To: Sep-2005 )
Resigned Director: JULIE ANNE RINGLAND ( From: Sep-2004 To: Apr-2010 )
Resigned Director: MALCOLM WINTERS ( From: Sep-2004 To: Jan-2006 )
Resigned Secretary: DOUGLAS STAWART KINSEY ( DOB: Mar-1949 From: Sep-2004 To: Sep-2006 )
Resigned Secretary: JULIE ANNE RINGLAND ( From: Sep-2006 To: Apr-2010 )
Persons of Significant Control:
Ms Suzanne Janet Lurie, 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-21, Ceased: 2024-02-21)
Mrs Anne Marie Mather, 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-21, Ceased: 2024-02-21)
Mrs Pauline Yvonne Williams, 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-21, Ceased: 2024-02-21)
Mrs Carole Eve Lurie, 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England: Has significant influence or control (Notified: 2016-09-21, Ceased: 2024-02-19)
Mr Geoffrey Lurie, 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England: Has significant influence or control (Notified: 2016-09-21, Ceased: 2024-02-19)
Dr Amanda Ruth Lurie, 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England: Has significant influence or control (Notified: 2016-09-21, Ceased: 2024-02-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 8,323 | 9,647 | 10,631 | 6,967 | 8,248 | 10,139 | 11,015 | 5,369 | 5,611 | 8323.0,9647.0,10631.0,6967.0,8248.0,10139.0,11015.0,5369.0,5611.0 |
| Net current assets (liabilities) | 7,663 | 8,962 | 3,994 | 6,290 | 7,509 | 8,829 | 10,235 | 4,429 | 4,611 | 7663.0,8962.0,3994.0,6290.0,7509.0,8829.0,10235.0,4429.0,4611.0 |
| Net assets (liabilities) | 7,663 | 8,962 | 3,994 | 6,290 | 7,509 | 8,829 | 10,235 | 7663.0,8962.0,3994.0,6290.0,7509.0,8829.0,10235.0,0.0,0.0 | ||
| Equity / share capital and reserves | 7,663 | 8,962 | 3,994 | 6,290 | 7,509 | 8,829 | 10,235 | 4,429 | 4,611 | 7663.0,8962.0,3994.0,6290.0,7509.0,8829.0,10235.0,4429.0,4611.0 |