Riding Mill
Northumberland
NE44 6EG
Director Name | Mr Geoffrey Edward Roland Heslop |
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Date of Birth | February 1927 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1991(59 years, 6 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fir Tree Cottage 155 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ |
Secretary Name | Mr Charles William Roland Heslop |
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Nationality | British |
Status | Current |
Appointed | 01 December 1991(59 years, 6 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spring Cottage Riding Mill Northumberland NE44 6EG |
Director Name | Mr Michael Hugh Heslop |
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Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1994(62 years, 3 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Top Cottage Embleton Northumberland NE66 3UX |
Director Name | Mr Richard James Heslop |
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Date of Birth | October 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2004(72 years, 3 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Grange 1 Main Street, Menston Ilkley West Yorkshire LS29 6EY |
Director Name | Mr Benjamin Michael Heslop |
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Date of Birth | June 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2006(74 years, 3 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Yacht Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Freckleton's Yard Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH |
Director Name | Mr Jonathan Heslop |
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Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2009(77 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL |
Director Name | Miss Sophie Louise Heslop |
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Date of Birth | September 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(86 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Client Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hill Top Embleton Alnwick Northumberland NE66 3UX |
Director Name | Gillian Doreen Stuart Heslop |
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Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(59 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 July 1999) |
Role | Housewife |
Correspondence Address | Farraline 2 St James Close Riding Mill Northumberland NE44 6BS |
Director Name | Mr Peter Michael Heslop |
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Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(59 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | Farley Cottage Ellingham Chathill Northumberland NE67 5HA |
Director Name | Mr James Roland Heslop |
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Date of Birth | May 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(67 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 11 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farraline 2 St James Close Riding Mill Northumberland NE44 6BS |
Registered Address | Spring Cottage Broomhaugh Riding Mill Northumberland NE44 6EG |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Broomhaugh and Riding |
Ward | Stocksfield and Broomhaugh |
Built Up Area | Riding Mill |
Address Matches | 2 other UK companies use this postal address |
4.3k at £1 | Mrs Judith M. Heslop 9.70% Ordinary |
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4.1k at £1 | H.e.a. Turnbull 9.40% Ordinary |
4.1k at £1 | N.h.g. Bates 9.40% Ordinary |
3.8k at £1 | James Roland Heslop 8.59% Ordinary |
3.1k at £1 | Geoffrey Edward Roland Heslop 7.05% Ordinary |
2.9k at £1 | C.s. Sharrock 6.57% Ordinary |
2.9k at £1 | M.s. Sharrock 6.56% Ordinary |
8.6k at £1 | Mr Michael Hugh Heslop 19.52% Ordinary |
4.6k at £1 | Mrs A.r. Ham 10.44% Ordinary |
730 at £1 | D.j. Heslop 1.66% Ordinary |
730 at £1 | R.j. Heslop 1.66% Ordinary |
660 at £1 | D.s. Ham 1.50% Ordinary |
661 at £1 | Mrs A.v. Broadberry 1.50% Ordinary |
514 at £1 | Benjamin Michael Heslop 1.17% Ordinary |
464 at £1 | Miss S.l. Heslop 1.06% Ordinary |
441 at £1 | J. Heslop 1.00% Ordinary |
439 at £1 | Mr Charles William Roland Heslop 1.00% Ordinary |
439 at £1 | Mrs J.a. Gear 1.00% Ordinary |
441 at £1 | N.f. Heslop 1.00% Ordinary |
100 at £1 | Mrs G.d.s. Heslop 0.23% Ordinary |
Year | 2014 |
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Net Worth | £564,003 |
Cash | £64,752 |
Current Liabilities | £4,231 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2022 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2023 (8 months, 3 weeks from now) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
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20 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
10 December 2020 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
9 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 April 2019 | Appointment of Miss Sophie Louise Heslop as a director on 1 April 2019 (2 pages) |
28 January 2019 | Resolutions
|
6 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 May 2015 | Termination of appointment of James Roland Heslop as a director on 11 May 2015 (1 page) |
15 May 2015 | Termination of appointment of James Roland Heslop as a director on 11 May 2015 (1 page) |
9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (11 pages) |
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (11 pages) |
10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (11 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (12 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (12 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (12 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 August 2011 | Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QP on 11 August 2011 (1 page) |
11 August 2011 | Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QP on 11 August 2011 (1 page) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (12 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (12 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (12 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (13 pages) |
11 December 2009 | Director's details changed for Mr James Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Benjamin Michael Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Jonathan Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Charles William Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Richard James Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Michael Hugh Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Geoffrey Edward Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (13 pages) |
11 December 2009 | Director's details changed for Mr James Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Benjamin Michael Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Jonathan Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Charles William Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Richard James Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Michael Hugh Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Geoffrey Edward Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (13 pages) |
11 December 2009 | Director's details changed for Mr James Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Benjamin Michael Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Jonathan Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Charles William Roland Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Richard James Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Michael Hugh Heslop on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Geoffrey Edward Roland Heslop on 6 December 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 August 2009 | Director appointed mr jonathan heslop (1 page) |
27 August 2009 | Director appointed mr jonathan heslop (1 page) |
10 December 2008 | Return made up to 06/12/08; full list of members (10 pages) |
10 December 2008 | Return made up to 06/12/08; full list of members (10 pages) |
2 November 2008 | Ad 14/10/08\gbp si [email protected]=22019\gbp ic 21960/43979\ (5 pages) |
2 November 2008 | Resolutions
|
2 November 2008 | Gbp nc 22500/45000\14/10/08 (2 pages) |
2 November 2008 | Ad 14/10/08\gbp si [email protected]=22019\gbp ic 21960/43979\ (5 pages) |
2 November 2008 | Resolutions
|
2 November 2008 | Gbp nc 22500/45000\14/10/08 (2 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 February 2008 | Curr sho from 31/07/2008 to 31/03/2008 (1 page) |
27 February 2008 | Curr sho from 31/07/2008 to 31/03/2008 (1 page) |
14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (6 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
12 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
12 December 2006 | New director appointed (1 page) |
20 December 2005 | Return made up to 06/12/05; no change of members (8 pages) |
20 December 2005 | Return made up to 06/12/05; no change of members (8 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
11 December 2004 | Return made up to 06/12/04; full list of members
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11 December 2004 | Return made up to 06/12/04; full list of members
|
4 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
24 January 2004 | Return made up to 06/12/03; no change of members (8 pages) |
24 January 2004 | Return made up to 06/12/03; no change of members (8 pages) |
19 January 2004 | Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NE8 1RB (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NE8 1RB (1 page) |
9 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
20 December 2002 | Return made up to 06/12/02; no change of members (8 pages) |
20 December 2002 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
20 December 2002 | Return made up to 06/12/02; no change of members (8 pages) |
20 December 2002 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
11 December 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
11 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
11 December 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
11 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
11 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
11 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
3 January 2001 | Return made up to 06/12/00; no change of members
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3 January 2001 | Return made up to 06/12/00; no change of members
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8 December 1999 | Return made up to 06/12/99; no change of members
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8 December 1999 | Full accounts made up to 31 July 1999 (11 pages) |
8 December 1999 | Return made up to 06/12/99; no change of members
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8 December 1999 | Full accounts made up to 31 July 1999 (11 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
10 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
10 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
10 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
10 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
10 December 1997 | Return made up to 06/12/97; full list of members (8 pages) |
10 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
10 December 1997 | Return made up to 06/12/97; full list of members (8 pages) |
10 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
20 October 1997 | Resolutions
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20 October 1997 | Resolutions
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2 January 1997 | Full accounts made up to 31 July 1996 (14 pages) |
2 January 1997 | Full accounts made up to 31 July 1996 (14 pages) |
18 December 1996 | Return made up to 06/12/96; full list of members (8 pages) |
18 December 1996 | Return made up to 06/12/96; full list of members (8 pages) |
7 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
7 December 1995 | Full accounts made up to 31 July 1995 (13 pages) |
7 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
7 December 1995 | Full accounts made up to 31 July 1995 (13 pages) |