| Company Name | Oldpark Consulting Ltd |
|---|---|
| Director | Fiona Anne Withey |
| Company Status | Active |
| Company Number | 03582500 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Fiona Anne Withey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Kelfield Gardens London W10 6NB |
| Secretary Name | Mr Paul Anthony Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Kelfield Gardens London W10 6NB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Office 39, Derwentside Business Centre Office 39, Consett Business Park Consett Country Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Fiona Anne Withey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,377 |
| Cash | £143 |
| Current Liabilities | £25,642 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 21 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 17 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 17 July 2021 | Registered office address changed from 15 Mickleton Close Consett County Durham DH8 7UG to Office 39, Derwentside Business Centre Office 39, Consett Business Park Consett Country Durham DH8 6BP on 17 July 2021 (1 page) |
| 29 April 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 9 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 18 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 23 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 23 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 22 July 2017 | Notification of Fiona Anne Withey as a person with significant control on 1 July 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 22 July 2017 | Notification of Fiona Anne Withey as a person with significant control on 1 July 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to 15 Mickleton Close Consett County Durham DH8 7UG on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to 15 Mickleton Close Consett County Durham DH8 7UG on 16 July 2015 (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 12 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 12 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 15 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 15 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Fiona Anne Withey on 31 December 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Fiona Anne Withey on 31 December 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 16 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 28 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 28 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 21 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 October 2005 | Return made up to 17/06/05; full list of members
|
| 3 October 2005 | Return made up to 17/06/05; full list of members
|
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 January 2005 | Return made up to 17/06/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 17/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 2 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 9 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 7 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 18 October 2000 | Secretary's particulars changed (1 page) |
| 18 October 2000 | Secretary's particulars changed (1 page) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 13 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 2 kilravock street north kensington london W10 4HX (2 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 2 kilravock street north kensington london W10 4HX (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 152 city road london EC1V 2NX (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 152 city road london EC1V 2NX (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Incorporation (8 pages) |
| 17 June 1998 | Incorporation (8 pages) |