Castle Eden
Co Durham
TS27 4SH
Director Name | Paul Michael Callaghan |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 39 South Street Durham DH1 4QP |
Director Name | James William Price |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
Role | Accountant |
Correspondence Address | 25 Dalton Heights Seaham County Durham SR7 8LB |
Secretary Name | Mr Roger Garry Heywood |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Brewery Cottage Castle Eden Co Durham TS27 4SH |
Secretary Name | Karen Sandra Heywood |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(5 years, 1 month after company formation) |
Appointment Duration | 26 years (resigned 30 April 2019) |
Role | Secretary |
Correspondence Address | Old Brewery Cottage Castle Eden Hartlepool County Durham TS27 4SH |
Telephone | 0191 5681818 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Old Brewery Cottage Stockton Road Castle Eden Hartlepool TS27 4SH |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Castle Eden |
Ward | Blackhalls |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr R. Heywood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,530 |
Cash | £137 |
Current Liabilities | £25,534 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
11 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
18 December 2019 | Termination of appointment of Karen Sandra Heywood as a secretary on 30 April 2019 (1 page) |
18 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
2 February 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
10 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
8 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
31 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
27 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
22 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
18 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Mr Roger Garry Heywood on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Roger Garry Heywood on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
27 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
27 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
4 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
4 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
8 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
8 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
26 April 2007 | Accounts made up to 30 April 2006 (2 pages) |
26 April 2007 | Accounts made up to 30 April 2006 (2 pages) |
9 March 2007 | Return made up to 26/11/06; full list of members (2 pages) |
9 March 2007 | Return made up to 26/11/06; full list of members (2 pages) |
15 February 2006 | Accounts made up to 30 April 2005 (2 pages) |
15 February 2006 | Accounts made up to 30 April 2005 (2 pages) |
7 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
7 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
18 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
18 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
9 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
9 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
3 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
3 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
3 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
3 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
16 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
16 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
13 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
13 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
22 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
22 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
18 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
18 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
25 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
25 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
24 September 1999 | Registered office changed on 24/09/99 from: 18 frederick st sunderland tyne & wear SR1 1LT (1 page) |
24 September 1999 | Registered office changed on 24/09/99 from: 18 frederick st sunderland tyne & wear SR1 1LT (1 page) |
3 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
1 March 1999 | Return made up to 07/12/98; full list of members (6 pages) |
1 March 1999 | Return made up to 07/12/98; full list of members (6 pages) |
4 March 1998 | Full accounts made up to 30 April 1997 (7 pages) |
4 March 1998 | Full accounts made up to 30 April 1997 (7 pages) |
19 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
19 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
20 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
20 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
2 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
2 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
30 November 1995 | Return made up to 07/12/95; no change of members (4 pages) |
30 November 1995 | Return made up to 07/12/95; no change of members (4 pages) |