Darlington Homes Limited

Company Name	Darlington Homes Limited
Company Status	Active
Company Number	02748333
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher David Hunter
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Andrew Keith Craddock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Steven John Forth
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(30 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Christopher Hunter
Status	Current
Appointed	31 March 2024(31 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Peter Tarn Bainbridge
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Rock Cottage Piercebridge Darlington Co Durham DL2 3SL

Director Name	John William Barker Snaith
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Hall High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Secretary Name	David Stewart Metcalfe
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Lingfield Way Darlington County Durham DL1 4PR

Director Name	Mr Alan Butler Wood
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Retired Building Society Executive
Correspondence Address	5 Copse Side Darlington County Durham DL3 8BW

Director Name	Trevor Barker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	Windholme 327 Coniscliffe Road Darlington County Durham DL3 8AH

Director Name	David Stewart Metcalfe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(5 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 06 August 2010)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Lingfield Way Darlington County Durham DL1 4PR

Director Name	Mr Douglas Campbell Christie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 28 March 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bon Accord Church Meadows Barton Richmond North Yorkshire DL10 6NQ

Director Name	Mr John Donovan McDougall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 6 months after company formation)
Appointment Duration	12 years (resigned 21 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sentinel House Lingfield Way Darlington County Durham DL1 4PR

Director Name	Richard John Dyke
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 April 2007)
Role	Company Director
Correspondence Address	Wydon Farm Penruddock Penrith Cumbria CA11 0RX

Director Name	Mrs Janice Lincoln
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2015)
Role	General Manager Finance And Ri
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Colonel The Hon James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	David Alan Dodd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mrs Janice Lincoln
Status	Resigned
Appointed	06 August 2010(17 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Sentinel House Lingfield Way Darlington County Durham DL1 4PR

Director Name	Mr Paul Richardson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Paul Richardson
Status	Resigned
Appointed	19 January 2011(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mrs Alison Christine Thain
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Ms Alison Christine Thain Obe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Colin Dundas Fyfe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Christopher Ben White
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(25 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Colin Dundas Fyfe
Status	Resigned
Appointed	01 January 2018(25 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr John Jack Cullen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(26 years after company formation)
Appointment Duration	6 months (resigned 26 March 2019)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Michael Cowan
Status	Resigned
Appointed	01 October 2018(26 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Christopher Hunter
Status	Resigned
Appointed	15 February 2019(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2022)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Jon Paul Sawyer
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr David Bews
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2024)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr David Bews
Status	Resigned
Appointed	29 September 2022(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Contact

Website	darlington.co.uk
Telephone	01325 366366
Telephone region	Darlington

Location

Registered Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Darlington Building Society 100.00% Ordinary

Financials

Year	2014
Turnover	£268,820
Gross Profit	-£10,898
Net Worth	£214,190
Cash	£65,359
Current Liabilities	£54,304

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

19 December 2012	Delivered on: 8 January 2013 Persons entitled: Darlington Building Society Classification: Legal charge Secured details: Â£10.00 due or to become due. Particulars: F/H land and buildings snows green road consett t/no DU212687. Outstanding
16 July 2009	Delivered on: 17 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harrowgate hill infant school, bowman street, darlington t/n DU307647. Outstanding
12 February 2009	Delivered on: 14 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at west end garage shaftoe crescent hexham northumberland with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 July 2008	Delivered on: 31 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at snows green road shotley bridge county durham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
28 February 2008	Delivered on: 19 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at princess street, corbridge, northumberland t/nos ND101222, ND93633, ND95956, ND94604 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 March 2006	Delivered on: 31 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the old mill dispensary street alnwick t/n ND131963. Outstanding
30 March 2005	Delivered on: 31 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north side of trinity road darlington t/n DU73539. Outstanding
25 February 2005	Delivered on: 26 February 2005 Satisfied on: 19 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of trinity road darlington t/n DU7339. Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
29 August 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
4 October 2022	Appointment of Mr David Bews as a director on 29 September 2022 (2 pages)
4 October 2022	Appointment of Mr Steven John Forth as a director on 29 September 2022 (2 pages)
4 October 2022	Appointment of Mr David Bews as a secretary on 29 September 2022 (2 pages)
4 October 2022	Termination of appointment of Christopher Hunter as a secretary on 29 September 2022 (1 page)
28 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
13 June 2022	Termination of appointment of Christopher Ben White as a director on 10 June 2022 (1 page)
27 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
5 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
30 July 2021	Termination of appointment of Jon Paul Sawyer as a director on 30 July 2021 (1 page)
15 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
2 April 2019	Appointment of Mr Andrew Keith Craddock as a director on 26 March 2019 (2 pages)
2 April 2019	Termination of appointment of John Jack Cullen as a director on 26 March 2019 (1 page)
2 April 2019	Appointment of Mr Jon Sawyer as a director on 26 March 2019 (2 pages)
26 February 2019	Appointment of Mr Christopher Hunter as a secretary on 15 February 2019 (2 pages)
26 February 2019	Termination of appointment of Michael Cowan as a secretary on 15 February 2019 (1 page)
16 October 2018	Appointment of Mr Michael Cowan as a secretary on 1 October 2018 (2 pages)
9 October 2018	Notification of Christopher Hunter as a person with significant control on 1 October 2018 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
2 October 2018	Cessation of Colin Dundas Fyfe as a person with significant control on 30 September 2018 (1 page)
2 October 2018	Termination of appointment of Colin Dundas Fyfe as a secretary on 30 September 2018 (1 page)
2 October 2018	Termination of appointment of Colin Dundas Fyfe as a director on 30 September 2018 (1 page)
27 September 2018	Termination of appointment of Alison Christine Thain as a director on 25 September 2018 (1 page)
27 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 September 2018	Appointment of Mr John Jack Cullen as a director on 25 September 2018 (2 pages)
30 May 2018	Notification of Colin Dundas Fyfe as a person with significant control on 22 May 2018 (2 pages)
30 May 2018	Appointment of Mr Christopher Hunter as a director on 22 May 2018 (2 pages)
8 January 2018	Appointment of Mr Colin Dundas Fyfe as a secretary on 1 January 2018 (2 pages)
4 October 2017	Appointment of Mr Christopher Ben White as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Mr Christopher Ben White as a director on 26 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Paul Richardson as a director on 31 August 2017 (1 page)
1 September 2017	Cessation of Paul Richardson as a person with significant control on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Paul Richardson as a secretary on 31 August 2017 (1 page)
1 September 2017	Cessation of Paul Richardson as a person with significant control on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Paul Richardson as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Paul Richardson as a secretary on 31 August 2017 (1 page)
9 November 2016	Auditor's resignation (2 pages)
9 November 2016	Auditor's resignation (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 November 2015	Full accounts made up to 31 December 2014 (13 pages)
16 November 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
16 May 2014	Appointment of Mr Colin Dundas Fyfe as a director (2 pages)
16 May 2014	Appointment of Mr Colin Dundas Fyfe as a director (2 pages)
22 April 2014	Termination of appointment of David Dodd as a director (1 page)
22 April 2014	Termination of appointment of David Dodd as a director (1 page)
12 February 2014	Full accounts made up to 31 December 2013 (17 pages)
12 February 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
19 April 2013	Termination of appointment of James Ramsbotham as a director (1 page)
19 April 2013	Termination of appointment of James Ramsbotham as a director (1 page)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 December 2012	Appointment of Mrs Alison Thain as a director (2 pages)
27 December 2012	Appointment of Mrs Alison Thain as a director (2 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Registered office address changed from Sentinel House Lingfield Way Darlington County Durham DL1 4PR on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Sentinel House Lingfield Way Darlington County Durham DL1 4PR on 18 June 2012 (1 page)
2 March 2012	Full accounts made up to 31 December 2011 (16 pages)
2 March 2012	Full accounts made up to 31 December 2011 (16 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
18 May 2011	Amended full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Amended full accounts made up to 31 December 2010 (17 pages)
10 May 2011	Termination of appointment of John Mcdougall as a director (1 page)
10 May 2011	Termination of appointment of John Mcdougall as a director (1 page)
18 March 2011	Full accounts made up to 31 December 2010 (17 pages)
18 March 2011	Full accounts made up to 31 December 2010 (17 pages)
20 January 2011	Appointment of Mr Paul Richardson as a secretary (1 page)
20 January 2011	Termination of appointment of Janice Lincoln as a secretary (1 page)
20 January 2011	Appointment of Mr Paul Richardson as a secretary (1 page)
20 January 2011	Appointment of Mr Paul Richardson as a director (2 pages)
20 January 2011	Appointment of Mr Paul Richardson as a director (2 pages)
20 January 2011	Termination of appointment of Janice Lincoln as a secretary (1 page)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
16 August 2010	Termination of appointment of David Metcalfe as a director (1 page)
16 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
16 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
16 August 2010	Appointment of Mrs Janice Lincoln as a secretary (1 page)
16 August 2010	Termination of appointment of David Metcalfe as a director (1 page)
16 August 2010	Appointment of Mrs Janice Lincoln as a secretary (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (17 pages)
5 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 November 2009	Director's details changed for Mrs Janice Lincoln on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Donovan Mcdougall on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Janice Lincoln on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for David Stewart Metcalfe on 18 November 2009 (1 page)
18 November 2009	Director's details changed for David Stewart Metcalfe on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Alan Dodd on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Alan Dodd on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for David Stewart Metcalfe on 18 November 2009 (1 page)
18 November 2009	Director's details changed for James Ramsbotham on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Donovan Mcdougall on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Stewart Metcalfe on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for James Ramsbotham on 18 November 2009 (2 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 June 2009	Director's change of particulars / david dodd / 02/06/2009 (1 page)
23 June 2009	Director's change of particulars / david dodd / 02/06/2009 (1 page)
23 June 2009	Appointment terminated director peter rowley (1 page)
23 June 2009	Appointment terminated director peter rowley (1 page)
8 June 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2009	Memorandum and Articles of Association (25 pages)
12 March 2009	Memorandum and Articles of Association (25 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 February 2009	Director appointed david alan dodd (2 pages)
24 February 2009	Director appointed david alan dodd (2 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 October 2008	Return made up to 17/09/08; full list of members (4 pages)
8 October 2008	Return made up to 17/09/08; full list of members (4 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 April 2008	Full accounts made up to 31 December 2007 (16 pages)
5 April 2008	Full accounts made up to 31 December 2007 (16 pages)
31 March 2008	Appointment terminated director douglas christie (1 page)
31 March 2008	Appointment terminated director douglas christie (1 page)
19 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 September 2007	Return made up to 17/09/07; no change of members (9 pages)
25 September 2007	Return made up to 17/09/07; no change of members (9 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (16 pages)
3 April 2007	Full accounts made up to 31 December 2006 (16 pages)
28 September 2006	Return made up to 17/09/06; full list of members (9 pages)
28 September 2006	Return made up to 17/09/06; full list of members (9 pages)
7 September 2006	Full accounts made up to 31 December 2005 (16 pages)
7 September 2006	Full accounts made up to 31 December 2005 (16 pages)
31 March 2006	Particulars of mortgage/charge (2 pages)
31 March 2006	Particulars of mortgage/charge (2 pages)
27 September 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2005	Full accounts made up to 31 December 2004 (16 pages)
11 April 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
1 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2004	Full accounts made up to 31 December 2003 (16 pages)
13 April 2004	Full accounts made up to 31 December 2003 (16 pages)
26 September 2003	Return made up to 17/09/03; full list of members (9 pages)
26 September 2003	Return made up to 17/09/03; full list of members (9 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
11 March 2003	Full accounts made up to 31 December 2002 (17 pages)
11 March 2003	Full accounts made up to 31 December 2002 (17 pages)
20 September 2002	Return made up to 17/09/02; full list of members (8 pages)
20 September 2002	Return made up to 17/09/02; full list of members (8 pages)
3 April 2002	Full accounts made up to 31 December 2001 (15 pages)
3 April 2002	Full accounts made up to 31 December 2001 (15 pages)
3 October 2001	Return made up to 17/09/01; full list of members (7 pages)
3 October 2001	Return made up to 17/09/01; full list of members (7 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 December 2000 (10 pages)
19 March 2001	Full accounts made up to 31 December 2000 (10 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
20 September 2000	Return made up to 17/09/00; full list of members (7 pages)
20 September 2000	Return made up to 17/09/00; full list of members (7 pages)
28 March 2000	Full accounts made up to 31 December 1999 (11 pages)
28 March 2000	Full accounts made up to 31 December 1999 (11 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
20 October 1999	Return made up to 17/09/99; full list of members (6 pages)
20 October 1999	Return made up to 17/09/99; full list of members (6 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
26 February 1999	Full accounts made up to 31 December 1998 (11 pages)
26 February 1999	Full accounts made up to 31 December 1998 (11 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
7 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (53 pages)
15 September 1998	Return made up to 17/09/98; no change of members (6 pages)
15 September 1998	Return made up to 17/09/98; no change of members (6 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
19 February 1998	Full accounts made up to 31 December 1997 (10 pages)
19 February 1998	Full accounts made up to 31 December 1997 (10 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
1 December 1997	Company name changed D.B.S. services (no.2) LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed D.B.S. services (no.2) LIMITED\certificate issued on 02/12/97 (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
24 September 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Return made up to 17/09/96; full list of members (7 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Return made up to 17/09/96; full list of members (7 pages)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Director's particulars changed (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (8 pages)
29 May 1996	Full accounts made up to 31 December 1995 (8 pages)
7 May 1996	Auditor's resignation (1 page)
7 May 1996	Auditor's resignation (1 page)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Director's particulars changed (1 page)
2 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
17 May 1995	Director's particulars changed (2 pages)
17 May 1995	Director's particulars changed (2 pages)
10 March 1995	Full accounts made up to 31 December 1994 (8 pages)
10 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
17 September 1992	Incorporation (48 pages)
17 September 1992	Incorporation (48 pages)

Darlington Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check