Whittonstall
Consett
County Durham
DH8 9JN
Secretary Name | Mr Jonathan Maurice Holmes |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 February 1993(3 years after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Whittonstall Consett County Durham DH8 9JN |
Director Name | Mrs Frances Carolyn Hewitt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 1996(6 years, 7 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Finance Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Tower House Market Place Corbridge Northumberland NE45 5AW |
Director Name | Carolyn Mary Holmes |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(3 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 September 1996) |
Role | Company Director |
Correspondence Address | Backwoods Aydon Road Corbridge Northumberland NE45 5EH |
Registered Address | Old Vicarage Whittonstall Consett County Durham DH8 9JN |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Shotley Low Quarter |
Ward | South Tynedale |
1 at £1 | Frances Carolyn Holmes 50.00% Ordinary |
---|---|
1 at £1 | Jonathan Maurice Holmes 50.00% Ordinary |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 5 April |
Latest Return | 10 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 24 December 2024 (8 months, 1 week from now) |
10 December 2020 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
---|---|
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
12 March 2020 | Director's details changed for Mrs Frances Carolyn Hewitt on 4 November 2019 (2 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
10 December 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
15 January 2019 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
22 May 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
12 December 2017 | Director's details changed for Miss Frances Carolyn Holmes on 4 May 2014 (2 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
12 December 2017 | Director's details changed for Miss Frances Carolyn Holmes on 4 May 2014 (2 pages) |
12 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
30 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
30 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 January 2016 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
11 January 2016 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
4 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
6 January 2015 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
19 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
5 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
12 July 2011 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
12 July 2011 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
12 July 2011 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
9 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
11 January 2011 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
11 January 2011 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Jonathan Maurice Holmes on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Frances Carolyn Holmes on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Frances Carolyn Holmes on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Jonathan Maurice Holmes on 28 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
17 September 2009 | Accounts for a dormant company made up to 5 April 2009 (7 pages) |
17 September 2009 | Accounts for a dormant company made up to 5 April 2009 (7 pages) |
17 September 2009 | Accounts for a dormant company made up to 5 April 2009 (7 pages) |
26 February 2009 | Return made up to 11/02/09; full list of members (6 pages) |
26 February 2009 | Return made up to 11/02/09; full list of members (6 pages) |
27 August 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
27 August 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
27 August 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
20 February 2008 | Director's particulars changed (1 page) |
20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
20 February 2008 | Director's particulars changed (1 page) |
20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
10 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
10 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
10 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
28 February 2007 | Return made up to 16/02/07; full list of members
|
28 February 2007 | Return made up to 16/02/07; full list of members
|
3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
20 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
20 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
16 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
16 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
3 March 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
3 March 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
3 March 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
5 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
5 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
5 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
5 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
5 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
2 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
2 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
28 February 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
28 February 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
28 February 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
22 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
16 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
16 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
16 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
27 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
27 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
27 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
21 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
21 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
1 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
1 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
1 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
11 February 1999 | Return made up to 16/02/99; full list of members
|
11 February 1999 | Return made up to 16/02/99; full list of members
|
5 June 1998 | Registered office changed on 05/06/98 from: woodside aydon road corbridge northumberland NE45 5EH (1 page) |
5 June 1998 | Registered office changed on 05/06/98 from: woodside aydon road corbridge northumberland NE45 5EH (1 page) |
29 May 1998 | Full accounts made up to 5 April 1998 (8 pages) |
29 May 1998 | Full accounts made up to 5 April 1998 (8 pages) |
29 May 1998 | Full accounts made up to 5 April 1998 (8 pages) |
13 May 1998 | Return made up to 16/02/98; no change of members (4 pages) |
13 May 1998 | Return made up to 16/02/98; no change of members (4 pages) |
30 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
30 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
30 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
11 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
11 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
7 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
7 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
7 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | New director appointed (2 pages) |
27 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
27 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
13 November 1995 | Full accounts made up to 5 April 1995 (9 pages) |
13 November 1995 | Full accounts made up to 5 April 1995 (9 pages) |
13 November 1995 | Full accounts made up to 5 April 1995 (9 pages) |
16 February 1990 | Incorporation (9 pages) |