Ceolwulph Limited

Active05237101 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Christine Cook
Anne Marie Mather
Owned by
Christine Cook
Suzanne Janet Lurie
Ann-Marie Mather
Accounts type
Micro entity
Region
North East
Address
6 Lonsdale Terrace
Jesmond
Newcastle Upon Tyne
NE2 3HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cook, Christine
Director · Appointed 1 May 2026
British
Born July 1954 (72)
Mather, Anne Marie
Secretary · Appointed 11 April 2010
Director · Appointed 11 May 2008
British
Born April 1961 (65)
Mather, Anne Marie
Director · Appointed 11 May 2008
British
Born February 1967 (59)
Officer history (8 former)
24 September 2026
Resigned Lurie, Geoffrey as Director
1 May 2026
Appointed Cook, Christine as Director
20 April 2026
Resigned Williams, Pauline Yvonne as Director
11 April 2010
Appointed Mather, Anne Marie as Secretary
11 April 2010
Resigned Ringland, Julie Anne as Director
11 April 2010
Resigned Ringland, Julie Anne as Secretary
11 April 2010
Appointed Williams, Pauline Yvonne as Director
17 May 2009
Appointed Lurie, Geoffrey as Director
29 May 2008
Resigned Kinsey, Douglas Stawart as Director
11 May 2008
Appointed Mather, Anne Marie as Director
11 May 2008
Appointed Lurie, Suzanne Janet as Director
7 September 2006
Appointed Ringland, Julie Anne as Secretary
7 September 2006
Resigned Kinsey, Douglas Stawart as Secretary
6 January 2006
Resigned Winters, Malcolm as Director
30 September 2005
Resigned Powell, Marc David as Director
28 September 2004
Appointed Ringland, Julie Anne as Director
21 September 2004
Appointed Winters, Malcolm as Director
21 September 2004
Appointed Kinsey, Douglas Stawart as Secretary
21 September 2004
Appointed Powell, Marc David as Director
21 September 2004
Appointed Kinsey, Douglas Stawart as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Christine Cook
Individual · Notified 1 May 2026
Owns 25–50% of shares
British
Born July 1954 (72)
Individual · Notified 29 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Ann-Marie Mather
Individual · Notified 29 February 2024
Owns 25–50% of shares
British
Born February 1967 (59)
Former controllers (9)
24 September 2026
Ceased Geoffrey Lurie — Owns 25–50% of shares
11 May 2026
Ceased Pauline Yvonne Williams — Owns 25–50% of shares
21 February 2024
Ceased Geoffrey Lurie — Owns 25–50% of shares
21 February 2024
Ceased Anne Marie Mather — Owns 25–50% of shares
21 February 2024
Ceased Suzanne Janet Lurie — Owns 25–50% of shares
21 February 2024
Ceased Pauline Yvonne Williams — Owns 25–50% of shares
19 February 2024
Ceased Amanda Ruth Lurie — Has significant influence or control
19 February 2024
Ceased Carole Eve Lurie — Has significant influence or control
19 February 2024
Ceased Geoffrey Lurie — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £7,509 £8,829 £10,235 £4,429 £4,611 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£3,445£2,237£5,611£5,369£11,015£10,139£8,248
Creditors (< 1 year)£3,345£2,137£1,000£940£780£1,310£739
Net Current Assets£100£100£4,611£4,429£10,235£8,829£7,509
Net Assets£4,429£10,235£8,829£7,509
Shareholder Funds£100£100£4,611£4,429£10,235£8,829£7,509

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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