Darlington Investment Planning Limited

Company Name	Darlington Investment Planning Limited
Directors	Christopher David Hunter and Andrew Keith Craddock
Company Status	Active
Company Number	03230003
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher David Hunter
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 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	13 June 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director & Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr William George Baker Baker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedbury Hall Gilling West Richmond DL10 5LQ

Director Name	John Arthur Jeanes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Non Executive Director
Correspondence Address	3 Church Street Addingham Ilkley LS29 9DJ

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Secretary Name	David Stewart Metcalfe
Nationality	British
Status	Resigned
Appointed	26 July 1996(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	David Alan Dodd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 8 months after company formation)
Appointment Duration	15 years (resigned 17 April 2014)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	David Stewart Metcalfe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 2010)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Lingfield Way Darlington County Durham DL1 4PR

Secretary Name	Mr David Alan Dodd
Status	Resigned
Appointed	06 August 2010(14 years 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

Secretary Name	Mr Paul Richardson
Status	Resigned
Appointed	19 January 2011(14 years, 6 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 Janice Lincoln
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Paul Richardson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2017)
Role	Operations Director
Country of Residence	United Kingdom
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	28 February 2015(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2018)
Role	Chief Executive
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(21 years, 5 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 Christopher Ben White
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(22 years, 2 months after company formation)
Appointment Duration	3 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 Michael Cowan
Status	Resigned
Appointed	01 October 2018(22 years, 2 months 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

Contact

Website	darlington.co.uk
Email address	[email protected]
Telephone	01609 779757
Telephone region	Northallerton

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

5k at £1	Darlington Building Society 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,298
Cash	£5,298

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Andrew Keith Craddock as a director on 13 June 2022 (2 pages)
13 June 2022	Termination of appointment of Christopher Ben White as a director on 10 June 2022 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (7 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)
9 October 2018	Appointment of Mr Christopher Ben White as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Colin Dundas Fyfe as a director on 30 September 2018 (1 page)
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)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 July 2018	Notification of Colin Fyfe as a person with significant control on 27 July 2018 (2 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr Colin Dundas Fyfe as a secretary on 1 January 2018 (2 pages)
8 January 2018	Appointment of Mr Christopher Hunter as a director on 1 January 2018 (2 pages)
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	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	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 director on 31 August 2017 (1 page)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (4 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (4 pages)
2 March 2015	Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
2 March 2015	Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 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 (13 pages)
12 February 2014	Full accounts made up to 31 December 2013 (13 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 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 (12 pages)
2 March 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
18 May 2011	Amended full accounts made up to 31 December 2010 (12 pages)
18 May 2011	Amended full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Full accounts made up to 31 December 2010 (12 pages)
17 February 2011	Appointment of Mrs Janice Lincoln as a director (2 pages)
17 February 2011	Appointment of Mr Paul Richardson as a director (2 pages)
17 February 2011	Appointment of Mrs Janice Lincoln as a director (2 pages)
17 February 2011	Appointment of Mr Paul Richardson as a director (2 pages)
20 January 2011	Appointment of Mr Paul Richardson as a secretary (1 page)
20 January 2011	Termination of appointment of David Dodd as a secretary (1 page)
20 January 2011	Termination of appointment of David Dodd as a secretary (1 page)
20 January 2011	Appointment of Mr Paul Richardson as a secretary (1 page)
16 August 2010	Secretary's details changed for Mr Daid Alan Dodd on 16 August 2010 (1 page)
16 August 2010	Secretary's details changed for Mr Daid Alan Dodd on 16 August 2010 (1 page)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
10 August 2010	Appointment of Mr Daid Alan Dodd as a secretary (1 page)
10 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
10 August 2010	Termination of appointment of David Metcalfe as a director (1 page)
10 August 2010	Termination of appointment of David Metcalfe as a director (1 page)
10 August 2010	Appointment of Mr Daid Alan Dodd as a secretary (1 page)
10 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
10 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 October 2009	Director's details changed for David Stewart Metcalfe on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Alan Dodd on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Alan Dodd on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Stewart Metcalfe on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page)
20 October 2009	Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page)
20 October 2009	Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page)
21 August 2009	Return made up to 26/07/09; full list of members (3 pages)
21 August 2009	Return made up to 26/07/09; full list of members (3 pages)
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	Director's change of particulars / david dodd / 02/06/2009 (1 page)
23 June 2009	Appointment terminated director peter rowley (1 page)
8 June 2009	Full accounts made up to 31 December 2008 (12 pages)
8 June 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Memorandum and Articles of Association (12 pages)
12 March 2009	Memorandum and Articles of Association (12 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2008	Return made up to 26/07/08; full list of members (4 pages)
7 August 2008	Return made up to 26/07/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 December 2007 (12 pages)
5 April 2008	Full accounts made up to 31 December 2007 (12 pages)
18 August 2007	Return made up to 26/07/07; no change of members (7 pages)
18 August 2007	Return made up to 26/07/07; no change of members (7 pages)
3 April 2007	Full accounts made up to 31 December 2006 (12 pages)
3 April 2007	Full accounts made up to 31 December 2006 (12 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Return made up to 26/07/06; full list of members (7 pages)
17 August 2006	Return made up to 26/07/06; full list of members (7 pages)
15 August 2005	Return made up to 26/07/05; full list of members (7 pages)
15 August 2005	Return made up to 26/07/05; full list of members (7 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)
4 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 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)
9 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
11 March 2003	Full accounts made up to 31 December 2002 (18 pages)
11 March 2003	Full accounts made up to 31 December 2002 (18 pages)
17 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (7 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)
2 August 2001	Return made up to 26/07/01; full list of members (7 pages)
2 August 2001	Return made up to 26/07/01; full list of members (7 pages)
19 March 2001	Full accounts made up to 31 December 2000 (14 pages)
19 March 2001	Full accounts made up to 31 December 2000 (14 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)
31 July 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Full accounts made up to 31 December 1999 (15 pages)
28 March 2000	Full accounts made up to 31 December 1999 (15 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)
11 August 1999	Return made up to 26/07/99; full list of members (6 pages)
11 August 1999	Return made up to 26/07/99; full list of members (6 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 31 December 1998 (15 pages)
26 February 1999	Full accounts made up to 31 December 1998 (15 pages)
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)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 26/07/98; no change of members (4 pages)
12 August 1998	Return made up to 26/07/98; no change of members (4 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)
19 February 1998	Full accounts made up to 31 December 1997 (14 pages)
19 February 1998	Full accounts made up to 31 December 1997 (14 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)
6 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Director's particulars changed (6 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)
19 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
19 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
7 November 1996	Ad 01/11/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 November 1996	Ad 01/11/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
26 July 1996	Incorporation (34 pages)
26 July 1996	Incorporation (34 pages)

Darlington Investment Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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