Hartlepool
TS26 0BY
Director Name | Mrs Sheila Darling |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 1996(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | High Tunstall Farm Duchy Road Hartlepool TS26 0BY |
Secretary Name | Mrs Sheila Darling |
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Nationality | British |
Status | Current |
Appointed | 26 July 1996(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | High Tunstall Farm Duchy Road Hartlepool TS26 0BY |
Director Name | Mr Richard John Darling |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2016(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Farmer |
Country of Residence | England |
Correspondence Address | High Tunstall Farm Hartlepool TS26 0BY |
Director Name | Miss Sally Elizabeth Darling |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2022(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Tunstall Farm Hartlepool TS26 0BY |
Director Name | Caroline Houltby-Darling |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2022(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | High Tunstall Farm Hartlepool TS26 0BY |
Telephone | 01429 271133 |
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Telephone region | Hartlepool |
Registered Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,045,226 |
Cash | £1,249 |
Current Liabilities | £186,037 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 1 week from now) |
9 August 2023 | Confirmation statement made on 26 July 2023 with updates (7 pages) |
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8 August 2023 | Director's details changed for Caroline Houltby-Darling on 8 August 2023 (2 pages) |
8 August 2023 | Registered office address changed from High Tunstall Farm Hartlepool TS26 0BY to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 8 August 2023 (1 page) |
8 August 2023 | Director's details changed for Mr Richard John Darling on 8 August 2023 (2 pages) |
8 August 2023 | Change of details for Mr Richard John Darling as a person with significant control on 8 August 2023 (2 pages) |
8 August 2023 | Director's details changed for Miss Sally Elizabeth Darling on 8 August 2023 (2 pages) |
28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
21 March 2023 | Change of share class name or designation (2 pages) |
21 March 2023 | Memorandum and Articles of Association (11 pages) |
21 March 2023 | Resolutions
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1 March 2023 | Purchase of own shares.
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1 March 2023 | Cancellation of shares. Statement of capital on 17 January 2023
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10 February 2023 | Termination of appointment of Robert Anthony Darling as a director on 17 January 2023 (1 page) |
10 February 2023 | Cessation of Robert Anthony Darling as a person with significant control on 17 January 2023 (1 page) |
10 February 2023 | Termination of appointment of Sheila Darling as a director on 17 January 2023 (1 page) |
10 February 2023 | Termination of appointment of Sheila Darling as a secretary on 17 January 2023 (1 page) |
10 February 2023 | Cessation of Sheila Darling as a person with significant control on 17 January 2023 (1 page) |
10 February 2023 | Notification of Richard John Darling as a person with significant control on 17 January 2023 (2 pages) |
23 November 2022 | Appointment of Miss Sally Elizabeth Darling as a director on 26 September 2022 (2 pages) |
23 November 2022 | Appointment of Caroline Houltby-Darling as a director on 26 September 2022 (2 pages) |
8 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
4 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
20 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
3 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
7 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
12 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
9 August 2017 | Notification of Sheila Darling as a person with significant control on 20 July 2017 (2 pages) |
9 August 2017 | Notification of Sheila Darling as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
9 August 2017 | Notification of Sheila Darling as a person with significant control on 20 July 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
5 August 2016 | Appointment of Mr Richard John Darling as a director on 22 March 2016 (2 pages) |
5 August 2016 | Appointment of Mr Richard John Darling as a director on 22 March 2016 (2 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
21 May 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
2 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
2 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Director's details changed for Sheila Darling on 26 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Robert Anthony Darling on 26 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Robert Anthony Darling on 26 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Sheila Darling on 26 July 2010 (2 pages) |
22 July 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
22 July 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
24 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
24 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
16 April 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
16 April 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
5 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
4 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
4 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
8 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
8 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
26 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
26 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
18 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
18 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
9 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
9 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
15 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
15 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
15 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
15 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
11 August 2004 | Return made up to 26/07/04; full list of members (2 pages) |
11 August 2004 | Return made up to 26/07/04; full list of members (2 pages) |
19 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
19 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
15 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
15 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
15 April 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
15 April 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
20 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
20 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
12 June 2002 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
12 June 2002 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
12 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
12 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page) |
17 August 2000 | Return made up to 26/07/00; full list of members
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17 August 2000 | Return made up to 26/07/00; full list of members
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20 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
20 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
14 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
14 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
24 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
24 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
11 May 1999 | Ad 28/07/98--------- £ si 87493@1=87493 £ ic 1587593/1675086 (2 pages) |
11 May 1999 | Ad 28/07/98--------- £ si 87493@1=87493 £ ic 1587593/1675086 (2 pages) |
1 October 1998 | Return made up to 26/07/98; no change of members (4 pages) |
1 October 1998 | Return made up to 26/07/98; no change of members (4 pages) |
12 August 1998 | Ad 28/07/98--------- £ si 587493@1=587493 £ ic 1000100/1587593 (2 pages) |
12 August 1998 | Ad 28/07/98--------- £ si 587493@1=587493 £ ic 1000100/1587593 (2 pages) |
3 July 1998 | Ad 30/06/97--------- £ si 1000000@1 (3 pages) |
3 July 1998 | Ad 30/06/97--------- £ si 1000000@1 (3 pages) |
3 July 1998 | Statement of affairs (9 pages) |
3 July 1998 | Statement of affairs (9 pages) |
27 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
27 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
15 July 1997 | £ nc 100/2000000 30/06/97 (1 page) |
15 July 1997 | Resolutions
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15 July 1997 | Resolutions
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15 July 1997 | £ nc 100/2000000 30/06/97 (1 page) |
8 September 1996 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
8 September 1996 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
2 September 1996 | Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 September 1996 | Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 July 1996 | Incorporation (12 pages) |
26 July 1996 | Incorporation (12 pages) |