Mainsforth Village
Ferryhill
County Durham
DL17 9AA
Secretary Name | Mrs Julie Maude |
---|---|
Status | Current |
Appointed | 24 May 2011(16 years after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | New South Farm Mainsforth Village Ferryhill County Durham DL17 9AA |
Director Name | Mr Frederick Ian Maude |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(23 years, 10 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New South Farm Mainsforth Village Ferryhill County Durham DL17 9AA |
Director Name | Mrs Julie Maude |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(23 years, 10 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New South Farm Mainsforth Village Ferryhill County Durham DL17 9AA |
Director Name | Miss Olivia Bryony Maude |
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Date of Birth | September 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2020(24 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New South Farm Mainsforth Village Ferryhill County Durham DL17 9AA |
Director Name | Mrs Shirley Hindmarch |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Role | Bank Clerk |
Country of Residence | England |
Correspondence Address | New South Farm Mainsforth Ferryhill County Durham DL17 9AA |
Director Name | Mr Alan Hindmarch |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | New South Farm Mainsforth Ferryhill County Durham DL17 9AA |
Secretary Name | Mrs Shirley Hindmarch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Role | Bank Clerk |
Country of Residence | England |
Correspondence Address | New South Farm Mainsforth Ferryhill County Durham DL17 9AA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | New South Farm Mainsforth Village Ferryhill County Durham DL17 9AA |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Bishop Middleham |
Ward | Bishop Middleham and Cornforth |
200k at £1 | Alan Hindmarch 33.90% Ordinary |
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200k at £1 | Shirley Hindmarch 33.90% Ordinary |
100k at £1 | Julie Maude 16.95% Ordinary |
90k at £1 | Frederick Maude 15.25% Ordinary |
Year | 2014 |
---|---|
Net Worth | £490,202 |
Cash | £3,053 |
Current Liabilities | £239,694 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months, 4 weeks from now) |
23 September 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
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15 June 2020 | Appointment of Mrs Julie Maude as a director on 29 March 2019 (2 pages) |
5 June 2020 | Appointment of Mr Frederick Ian Maude as a director on 29 March 2019 (2 pages) |
5 June 2020 | Appointment of Miss Olivia Bryony Maude as a director on 13 May 2020 (2 pages) |
5 June 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
1 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
1 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
5 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
6 June 2011 | Appointment of Mrs Shirley Hindmarch as a director (2 pages) |
6 June 2011 | Termination of appointment of Shirley Hindmarch as a secretary (1 page) |
6 June 2011 | Appointment of Mrs Shirley Hindmarch as a director (2 pages) |
6 June 2011 | Termination of appointment of Shirley Hindmarch as a secretary (1 page) |
6 June 2011 | Appointment of Mrs Julie Maude as a secretary (1 page) |
6 June 2011 | Appointment of Mrs Julie Maude as a secretary (1 page) |
6 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 June 2010 | Director's details changed for Alan Hindmarch on 2 October 2009 (2 pages) |
8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Alan Hindmarch on 2 October 2009 (2 pages) |
8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Alan Hindmarch on 2 October 2009 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
5 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
5 June 2009 | Director's change of particulars / alan hindmarch / 26/05/2008 (1 page) |
5 June 2009 | Director's change of particulars / alan hindmarch / 26/05/2008 (1 page) |
5 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
4 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
15 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
15 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
19 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
19 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
15 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
15 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
21 July 2004 | Return made up to 25/05/04; full list of members (6 pages) |
21 July 2004 | Return made up to 25/05/04; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
4 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
4 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
5 June 2002 | Return made up to 25/05/02; full list of members
|
5 June 2002 | Return made up to 25/05/02; full list of members
|
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
1 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
7 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
22 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
22 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
15 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
15 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
2 December 1997 | £ nc 1000/591000 18/11/97 (1 page) |
2 December 1997 | £ nc 1000/591000 18/11/97 (1 page) |
24 June 1997 | Return made up to 25/05/97; full list of members
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24 June 1997 | Return made up to 25/05/97; full list of members
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24 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
24 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
19 January 1997 | Registered office changed on 19/01/97 from: 1 ashbourne drive the featherstones coxhoe co durham DH6 4SE (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: 1 ashbourne drive the featherstones coxhoe co durham DH6 4SE (1 page) |
1 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
1 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
31 May 1995 | Secretary resigned (2 pages) |
31 May 1995 | Secretary resigned (2 pages) |
25 May 1995 | Incorporation (22 pages) |
25 May 1995 | Incorporation (22 pages) |