The Cloisters Management Company (Sunderland) Limited

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Company number: 04146604
Status: Active
Registered address: 2 The Cloisters, Ashbrooke, Sunderland, Tyne And Wear, Sr2 7bd
Incorporated: 24 January 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Clement, Augustine Oluseyi
Director
Nationality: British · Residence: England · Appointed: 2026-02-02
- Augustine Oluseyi CLEMENT — Officer, appointed 2026-02-02
- Augustine Oluseyi CLEMENT — Officer, appointed 2025-01-22
- Augustine Oluseyi CLEMENT — Officer, appointed 2024-04-05
Etherson, Lisa
Director
Nationality: British · Residence: England · Appointed: 2009-06-08
- Lisa ETHERSON — Officer, appointed 2020-01-15
- Lisa MALLEN — Officer, appointed 2010-03-23
- Lisa ETHERSON — Officer, appointed 2009-06-08
Laws, Jennifer Louise
Director
Nationality: British · Residence: England · Appointed: 2021-08-30
- Jennifer Louise LAWS — Officer, appointed 2021-08-30
Simmons, Craig
Director
Nationality: British · Residence: England · Appointed: 2026-02-01
- Craig SIMMONS — Officer, appointed 2026-02-01
Bell, Paul
Secretary
Nationality: British · Appointed: 2002-08-01 · Resigned: 2009-12-13
- Paul BELL — Officer, appointed 2002-08-01, resigned 2009-12-13

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-02 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2026-02-02 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-02-01 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-01-07 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2026-01-07 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2025-09-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-08 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-26 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 49 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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