Company NameIdeashare Limited
DirectorsJonathan Maurice Holmes and Frances Carolyn Hewitt
Company StatusActive
Company Number02470786
CategoryPrivate Limited Company
Incorporation Date16 February 1990(34 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan Maurice Holmes
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1993(3 years after company formation)
Appointment Duration31 years, 2 months
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Whittonstall
Consett
County Durham
DH8 9JN
Secretary NameMr Jonathan Maurice Holmes
NationalityBritish
StatusCurrent
Appointed16 February 1993(3 years after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Whittonstall
Consett
County Durham
DH8 9JN
Director NameMrs Frances Carolyn Hewitt
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1996(6 years, 7 months after company formation)
Appointment Duration27 years, 7 months
RoleFinance Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Market Place
Corbridge
Northumberland
NE45 5AW
Director NameCarolyn Mary Holmes
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 18 September 1996)
RoleCompany Director
Correspondence AddressBackwoods
Aydon Road
Corbridge
Northumberland
NE45 5EH

Location

Registered AddressOld Vicarage
Whittonstall
Consett
County Durham
DH8 9JN
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishShotley Low Quarter
WardSouth Tynedale

Shareholders

1 at £1Frances Carolyn Holmes
50.00%
Ordinary
1 at £1Jonathan Maurice Holmes
50.00%
Ordinary

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Filing History

10 December 2020Accounts for a dormant company made up to 5 April 2020 (2 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
12 March 2020Director's details changed for Mrs Frances Carolyn Hewitt on 4 November 2019 (2 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 December 2019Accounts for a dormant company made up to 5 April 2019 (2 pages)
15 January 2019Accounts for a dormant company made up to 5 April 2018 (2 pages)
21 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
22 May 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Director's details changed for Miss Frances Carolyn Holmes on 4 May 2014 (2 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Director's details changed for Miss Frances Carolyn Holmes on 4 May 2014 (2 pages)
12 December 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (6 pages)
30 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (6 pages)
30 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(5 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(5 pages)
11 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
11 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(5 pages)
4 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(5 pages)
6 January 2015Accounts for a dormant company made up to 5 April 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 5 April 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 5 April 2014 (2 pages)
11 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(5 pages)
11 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(5 pages)
19 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
15 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
31 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
31 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
31 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
5 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
5 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
12 July 2011Accounts for a dormant company made up to 5 April 2011 (7 pages)
12 July 2011Accounts for a dormant company made up to 5 April 2011 (7 pages)
12 July 2011Accounts for a dormant company made up to 5 April 2011 (7 pages)
9 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
9 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
11 January 2011Accounts for a dormant company made up to 5 April 2010 (7 pages)
11 January 2011Accounts for a dormant company made up to 5 April 2010 (7 pages)
11 January 2011Accounts for a dormant company made up to 5 April 2010 (7 pages)
1 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Jonathan Maurice Holmes on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Frances Carolyn Holmes on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Frances Carolyn Holmes on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Jonathan Maurice Holmes on 28 February 2010 (2 pages)
1 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
17 September 2009Accounts for a dormant company made up to 5 April 2009 (7 pages)
17 September 2009Accounts for a dormant company made up to 5 April 2009 (7 pages)
17 September 2009Accounts for a dormant company made up to 5 April 2009 (7 pages)
26 February 2009Return made up to 11/02/09; full list of members (6 pages)
26 February 2009Return made up to 11/02/09; full list of members (6 pages)
27 August 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
27 August 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
27 August 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
20 February 2008Director's particulars changed (1 page)
20 February 2008Return made up to 16/02/08; full list of members (2 pages)
20 February 2008Director's particulars changed (1 page)
20 February 2008Return made up to 16/02/08; full list of members (2 pages)
10 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
10 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
10 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
28 February 2007Return made up to 16/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 February 2007Return made up to 16/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
3 February 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
3 February 2007Total exemption small company accounts made up to 5 April 2006 (7 pages)
20 March 2006Return made up to 16/02/06; full list of members (7 pages)
20 March 2006Return made up to 16/02/06; full list of members (7 pages)
18 November 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 November 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 November 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
16 March 2005Return made up to 16/02/05; full list of members (7 pages)
16 March 2005Return made up to 16/02/05; full list of members (7 pages)
3 March 2005Total exemption full accounts made up to 5 April 2004 (7 pages)
3 March 2005Total exemption full accounts made up to 5 April 2004 (7 pages)
3 March 2005Total exemption full accounts made up to 5 April 2004 (7 pages)
5 March 2004Return made up to 16/02/04; full list of members (7 pages)
5 March 2004Return made up to 16/02/04; full list of members (7 pages)
5 February 2004Total exemption full accounts made up to 5 April 2003 (7 pages)
5 February 2004Total exemption full accounts made up to 5 April 2003 (7 pages)
5 February 2004Total exemption full accounts made up to 5 April 2003 (7 pages)
2 March 2003Return made up to 16/02/03; full list of members (7 pages)
2 March 2003Return made up to 16/02/03; full list of members (7 pages)
28 February 2003Total exemption small company accounts made up to 5 April 2002 (8 pages)
28 February 2003Total exemption small company accounts made up to 5 April 2002 (8 pages)
28 February 2003Total exemption small company accounts made up to 5 April 2002 (8 pages)
22 February 2002Return made up to 16/02/02; full list of members (6 pages)
22 February 2002Return made up to 16/02/02; full list of members (6 pages)
16 October 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
16 October 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
16 October 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
23 February 2001Return made up to 16/02/01; full list of members (6 pages)
23 February 2001Return made up to 16/02/01; full list of members (6 pages)
27 December 2000Full accounts made up to 5 April 2000 (8 pages)
27 December 2000Full accounts made up to 5 April 2000 (8 pages)
27 December 2000Full accounts made up to 5 April 2000 (8 pages)
21 February 2000Return made up to 16/02/00; full list of members (6 pages)
21 February 2000Return made up to 16/02/00; full list of members (6 pages)
1 February 2000Full accounts made up to 5 April 1999 (8 pages)
1 February 2000Full accounts made up to 5 April 1999 (8 pages)
1 February 2000Full accounts made up to 5 April 1999 (8 pages)
11 February 1999Return made up to 16/02/99; full list of members
  • 363(287) ‐ Registered office changed on 11/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1999Return made up to 16/02/99; full list of members
  • 363(287) ‐ Registered office changed on 11/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 June 1998Registered office changed on 05/06/98 from: woodside aydon road corbridge northumberland NE45 5EH (1 page)
5 June 1998Registered office changed on 05/06/98 from: woodside aydon road corbridge northumberland NE45 5EH (1 page)
29 May 1998Full accounts made up to 5 April 1998 (8 pages)
29 May 1998Full accounts made up to 5 April 1998 (8 pages)
29 May 1998Full accounts made up to 5 April 1998 (8 pages)
13 May 1998Return made up to 16/02/98; no change of members (4 pages)
13 May 1998Return made up to 16/02/98; no change of members (4 pages)
30 September 1997Full accounts made up to 5 April 1997 (8 pages)
30 September 1997Full accounts made up to 5 April 1997 (8 pages)
30 September 1997Full accounts made up to 5 April 1997 (8 pages)
11 March 1997Return made up to 16/02/97; no change of members (4 pages)
11 March 1997Return made up to 16/02/97; no change of members (4 pages)
7 January 1997Full accounts made up to 5 April 1996 (8 pages)
7 January 1997Full accounts made up to 5 April 1996 (8 pages)
7 January 1997Full accounts made up to 5 April 1996 (8 pages)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996New director appointed (2 pages)
13 October 1996New director appointed (2 pages)
27 February 1996Return made up to 16/02/96; full list of members (6 pages)
27 February 1996Return made up to 16/02/96; full list of members (6 pages)
13 November 1995Full accounts made up to 5 April 1995 (9 pages)
13 November 1995Full accounts made up to 5 April 1995 (9 pages)
13 November 1995Full accounts made up to 5 April 1995 (9 pages)
16 February 1990Incorporation (9 pages)