NRAM Homes Limited

Company Name	NRAM Homes Limited
Directors	Claire Louise Craigie and Mark Wouldhave
Company Status	Active
Company Number	02306045
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Previous Name	Northern Rock Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Claire Louise Craigie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Mark Wouldhave
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 5 months after company formation)
Appointment Duration	3 years
Role	Managing Director Designate
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Secretary Name	Mrs Claire Louise Craigie
Status	Current
Appointed	01 April 2021(32 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Derek Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 1996)
Role	Director Of Corporate Affairs
Correspondence Address	East Longstone House Chatton Alnwick Northumberland NE66 5PY

Director Name	James Christopher Sharp
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Building Society Managing Director
Correspondence Address	5 Richmond Way Darras Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HU

Director Name	Viscount Matthew White Ridley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Blagdon Seaton Burn Newcastle Upon Tyne Tyne And Wear NE13 6DB

Director Name	Fuller Mansfield Osborn
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 1993)
Role	Retired Building Society Managing Director
Correspondence Address	9 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA

Director Name	Leo Peter Finn
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1996)
Role	Building Society Deputy Managi
Correspondence Address	Ratten Row Gate Caldbeck Carlisle Cumbria CA7 8EE

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Mr Colin Blakey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2001)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	133 Eastern Way Darras Hall Ponteland Tyne & Wear NE20 9RH

Secretary Name	Richard James Greenwell
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 1992)
Role	Company Director
Correspondence Address	53 Orchard Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SW

Secretary Name	Kevin Michael Basey
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	The Old School Anick Northumberland NE46 4LN

Director Name	Mr Douglas Campbell Christie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 February 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bon Accord Church Meadows Barton Richmond North Yorkshire DL10 6NQ

Director Name	Mr Robert Frederick Bennett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Fogget Farm Opton Hill Hexham Northumberland NE46 1YB

Director Name	David Frank Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1995)
Role	Building Society Manager
Correspondence Address	1 Kingswood Avenue High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NS

Director Name	Mr Ronald Shiel
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2000)
Role	Consultant
Correspondence Address	12 Mayfield Drive Cleadon Sunderland Tyne & Wear SR6 7QN

Director Name	David Hibbert Noble
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 January 2003)
Role	General Manager
Correspondence Address	10 Stonehaugh Way Darras Hall Newcastle Upon Tyne Northumberland NE20 9LX

Secretary Name	Thomas Gordon Scott
Nationality	British
Status	Resigned
Appointed	15 July 1996(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 November 1996)
Role	Secretary
Correspondence Address	23 Belsay Avenue Whitley Bay Tyne & Wear NE25 8PY

Secretary Name	Gwilym Caisley Williams
Nationality	British
Status	Resigned
Appointed	09 December 1996(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Alan McBurnie
Nationality	British
Status	Resigned
Appointed	15 December 2000(12 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 December 2001)
Role	Assistant Company Secretary
Correspondence Address	11 The Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HW

Secretary Name	Gwilym Caisley Williams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Colin Tom Greener
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Secretary Name	Rebecca Isobel Gray
Nationality	British
Status	Resigned
Appointed	24 September 2007(18 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Dipwood House Dipwood Road Rowlands Gill Tyne & Wear NE39 1DD

Director Name	Sharandeep Kaur Dhirani
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(19 years after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	107 Western Way Darras Hall Ponteland Northumberland NE20 9LY

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	15 August 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2010)
Role	Solicitor
Correspondence Address	4 Delhi View Woodside Ryton Tyne And Wear NE40 4QR

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years after company formation)
Appointment Duration	3 years (resigned 25 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	03 December 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(25 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 2021)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Ukar Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Resigned
Appointed	30 June 2014(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Christina Gail Lewis
Status	Resigned
Appointed	01 January 2021(32 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	uk.virginmoney.com
Telephone	029 60296029
Telephone region	Cardiff

Location

Registered Address	The Waterfront Salts Mill Road Shipley BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Nram PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£245,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

28 April 2016	Delivered on: 3 May 2016 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding
7 December 2009	Delivered on: 15 December 2009 Persons entitled: The Governor and Company of the Bank of England (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property at gosforth newcastle upon tyne (TY480821) fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 August 2008	Delivered on: 10 September 2008 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2007	Delivered on: 12 December 2007 Persons entitled: The Governor and Company of the Bank of England,as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right title and interest in and to the real property with all buildings fixtures fittings plant and machinery thereon; any goodwill of business and other rights,the investments,intellectual property,shares,dividends and other monies payable; all monetary claims and related rights,proceeds of any insurance,specific contracts,etc.. See the mortgage charge document for full details. Outstanding
22 October 1993	Delivered on: 9 November 1993 Persons entitled: Tyne and Wear Development Corporation Classification: Mortgage Secured details: All sums due from the company to the chargee pursuant to clauses 8 and 9 and the tenth schedule of a project finance agreement dated 22.5.91. Particulars: Land and premises at littlehaven,south shields; t/nos.ty 252021 and ty 252796...........see form 395. Outstanding

Filing History

13 January 2021	Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page)
12 January 2021	Termination of appointment of John Gornall as a director on 1 January 2021 (1 page)
12 January 2021	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 (2 pages)
4 January 2021	Full accounts made up to 31 March 2020 (25 pages)
20 October 2020	Confirmation statement made on 14 October 2020 with updates (5 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
13 October 2019	Full accounts made up to 31 March 2019 (25 pages)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
22 December 2018	Satisfaction of charge 023060450005 in full (4 pages)
18 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
20 December 2017	Full accounts made up to 31 March 2017 (19 pages)
20 December 2017	Full accounts made up to 31 March 2017 (19 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
21 October 2016	Full accounts made up to 31 March 2016 (21 pages)
21 October 2016	Full accounts made up to 31 March 2016 (21 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
14 May 2016	Satisfaction of charge 4 in full (4 pages)
14 May 2016	Satisfaction of charge 4 in full (4 pages)
3 May 2016	Satisfaction of charge 2 in full (10 pages)
3 May 2016	Registration of charge 023060450005, created on 28 April 2016 (43 pages)
3 May 2016	Satisfaction of charge 3 in full (13 pages)
3 May 2016	Registration of charge 023060450005, created on 28 April 2016 (43 pages)
3 May 2016	Satisfaction of charge 2 in full (10 pages)
3 May 2016	Satisfaction of charge 3 in full (13 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (5 pages)
16 October 2015	Full accounts made up to 31 March 2015 (21 pages)
16 October 2015	Full accounts made up to 31 March 2015 (21 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6 (5 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6 (5 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6 (5 pages)
9 July 2014	Appointment of Mr John Gornall as a director (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Appointment of Mr John Gornall as a director (2 pages)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
16 May 2014	Change of name notice (2 pages)
16 May 2014	Change of name notice (2 pages)
16 May 2014	Company name changed northern rock homes LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
16 May 2014	Company name changed northern rock homes LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director (2 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director (2 pages)
6 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
6 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 6 (5 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 6 (5 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 6 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary (1 page)
14 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
14 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
13 December 2012	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 13 December 2012 (2 pages)
19 October 2012	Annual return made up to 6 October 2012 (15 pages)
19 October 2012	Annual return made up to 6 October 2012 (15 pages)
19 October 2012	Annual return made up to 6 October 2012 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
9 November 2011	Annual return made up to 6 October 2011 (15 pages)
9 November 2011	Annual return made up to 6 October 2011 (15 pages)
9 November 2011	Annual return made up to 6 October 2011 (15 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
30 March 2011	Full accounts made up to 30 June 2010 (21 pages)
30 March 2011	Full accounts made up to 30 June 2010 (21 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
12 November 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Sharandeep Dhirani as a director (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010	Termination of appointment of Sharandeep Dhirani as a director (2 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 30 June 2009 (22 pages)
7 April 2010	Full accounts made up to 30 June 2009 (22 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (6 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (6 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (7 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Colin Tom Greener on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Tom Greener on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Sharandeep Kaur Dhirani on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Prudhoe Building, Legal Department, Northern Rock House Gosforth, Newcastle upon Tyne NE3 4PL on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Sharandeep Kaur Dhirani on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Prudhoe Building, Legal Department, Northern Rock House Gosforth, Newcastle upon Tyne NE3 4PL on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Sharandeep Kaur Dhirani on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Tom Greener on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Prudhoe Building, Legal Department, Northern Rock House Gosforth, Newcastle upon Tyne NE3 4PL on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
1 May 2009	Full accounts made up to 30 June 2008 (22 pages)
1 May 2009	Full accounts made up to 30 June 2008 (22 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 August 2008	Secretary appointed colin greener (2 pages)
19 August 2008	Appointment terminated secretary rebecca gray (1 page)
19 August 2008	Secretary appointed colin greener (2 pages)
19 August 2008	Appointment terminated secretary rebecca gray (1 page)
7 May 2008	Total exemption full accounts made up to 30 June 2007 (21 pages)
7 May 2008	Total exemption full accounts made up to 30 June 2007 (21 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Memorandum and Articles of Association (5 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Memorandum and Articles of Association (5 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 October 2007	Return made up to 06/10/07; full list of members (3 pages)
17 October 2007	Return made up to 06/10/07; full list of members (3 pages)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 06/10/06; full list of members (6 pages)
25 January 2007	Return made up to 06/10/06; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 May 2006	Return made up to 06/10/05; full list of members (3 pages)
3 May 2006	Return made up to 06/10/05; full list of members (3 pages)
2 May 2006	Registered office changed on 02/05/06 from: solicitors department northern rock house gosporth newcastle upon tyne NE3 4PL (1 page)
2 May 2006	Return made up to 06/10/04; full list of members (3 pages)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Return made up to 06/10/04; full list of members (3 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Registered office changed on 02/05/06 from: solicitors department northern rock house gosporth newcastle upon tyne NE3 4PL (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2003	Return made up to 06/10/03; full list of members (6 pages)
10 October 2003	Return made up to 06/10/03; full list of members (6 pages)
25 February 2003	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2003	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2003	Auditor's resignation (3 pages)
10 February 2003	Auditor's resignation (3 pages)
23 January 2003	New director appointed (3 pages)
23 January 2003	New director appointed (3 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 06/10/00; full list of members (7 pages)
2 January 2001	Return made up to 06/10/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Full accounts made up to 31 December 1999 (13 pages)
21 November 1999	Return made up to 06/10/99; full list of members (7 pages)
21 November 1999	Return made up to 06/10/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
27 November 1998	Return made up to 06/10/98; full list of members (4 pages)
27 November 1998	Return made up to 06/10/98; full list of members (4 pages)
6 May 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Full accounts made up to 31 December 1997 (13 pages)
20 October 1997	Return made up to 06/10/97; change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1997	Return made up to 06/10/97; change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1997	Full accounts made up to 31 December 1996 (15 pages)
8 September 1997	Full accounts made up to 31 December 1996 (15 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
13 October 1996	Return made up to 06/10/96; full list of members (7 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 October 1996	Return made up to 06/10/96; full list of members (7 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
19 August 1996	New secretary appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	New secretary appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
9 November 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
9 November 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
5 June 1995	Director's particulars changed (2 pages)
5 June 1995	Director's particulars changed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
24 October 1994	Full accounts made up to 31 December 1993 (15 pages)
24 October 1994	Full accounts made up to 31 December 1993 (15 pages)
24 October 1994	Full accounts made up to 31 December 1993 (15 pages)
9 November 1993	Particulars of mortgage/charge (3 pages)
9 November 1993	Particulars of mortgage/charge (3 pages)
21 October 1993	Full accounts made up to 31 December 1992 (14 pages)
21 October 1993	Full accounts made up to 31 December 1992 (14 pages)
21 October 1993	Full accounts made up to 31 December 1992 (14 pages)
24 July 1992	Memorandum and Articles of Association (15 pages)
24 July 1992	Memorandum and Articles of Association (15 pages)
10 July 1992	Full accounts made up to 31 December 1991 (14 pages)
10 July 1992	Full accounts made up to 31 December 1991 (14 pages)
10 July 1992	Full accounts made up to 31 December 1991 (14 pages)
1 July 1992	Company name changed northern rock housing trust limi ted\certificate issued on 02/07/92 (2 pages)
1 July 1992	Company name changed northern rock housing trust limi ted\certificate issued on 02/07/92 (2 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
24 October 1990	Return made up to 06/10/90; full list of members (6 pages)
24 October 1990	Return made up to 06/10/90; full list of members (6 pages)
15 October 1990	Full accounts made up to 31 December 1989 (13 pages)
15 October 1990	Full accounts made up to 31 December 1989 (13 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1989	Company name changed clinchtoll LIMITED\certificate issued on 15/02/89 (2 pages)
14 February 1989	Company name changed clinchtoll LIMITED\certificate issued on 15/02/89 (2 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
17 October 1988	Incorporation (9 pages)
17 October 1988	Incorporation (9 pages)

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