Waldrige Park
Chester Le Street
County Durham
DH2 3JF
Secretary Name | Alan Thomas Maughan |
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Nationality | British |
Status | Current |
Appointed | 24 March 2004(78 years, 6 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Correspondence Address | 27 Newcastle Road Chester Le Street Durham DH3 3TX |
Director Name | Anne Margery Maughan |
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Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(65 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 March 2004) |
Role | Company Director |
Correspondence Address | 2 Ryton Square Sunderland Tyne & Wear SR2 7UF |
Secretary Name | Ronald Maughan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(65 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Norton Close Waldrige Park Chester Le Street County Durham DH2 3JF |
Secretary Name | Allan Thomas Maughan |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(78 years, 6 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 24 March 2004) |
Role | Company Director |
Correspondence Address | 27 Newcastle Road Chester Le Street County Durham DH3 3TX |
Registered Address | Arlesdene 27 Newcastle Road Chester Le Street Durham DH3 3TX |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Ward | Chester-le-Street North |
Built Up Area | Sunderland |
18k at £1 | Ronald Maughan 90.00% Ordinary |
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2k at £1 | Alan Thomas Maughan 10.00% Ordinary |
Year | 2014 |
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Net Worth | £185,056 |
Cash | £165,646 |
Current Liabilities | £6,234 |
Latest Accounts | 31 December 2022 (5 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 February 2023 (3 months, 2 weeks ago) |
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Next Return Due | 5 March 2024 (9 months from now) |
12 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
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9 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
25 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
13 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
16 June 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
16 June 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (264 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (264 pages) |
26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
29 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
29 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
23 March 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Register inspection address has been changed (1 page) |
23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Register inspection address has been changed (1 page) |
20 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
20 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
24 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
27 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
27 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
20 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
20 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
26 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
26 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
21 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | Secretary resigned (1 page) |
12 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
16 March 2006 | Return made up to 20/03/06; full list of members (7 pages) |
16 March 2006 | Return made up to 20/03/06; full list of members (7 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
24 March 2005 | Return made up to 20/03/05; full list of members (7 pages) |
24 March 2005 | Return made up to 20/03/05; full list of members (7 pages) |
20 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
20 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
2 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Secretary resigned (1 page) |
10 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
10 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
7 April 2003 | Return made up to 31/03/03; full list of members
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7 April 2003 | Return made up to 31/03/03; full list of members
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8 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
8 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
26 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
26 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
30 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
30 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members
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7 April 2000 | Return made up to 31/03/00; full list of members
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30 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
12 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
12 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
8 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
8 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
11 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
11 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
15 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
15 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 April 1995 | Memorandum and Articles of Association (82 pages) |
30 April 1995 | Resolutions
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30 April 1995 | Memorandum and Articles of Association (82 pages) |
30 April 1995 | Resolutions
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9 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
9 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |