HAGG Bank Community Ltd

Company Name	HAGG Bank Community Ltd
Director	David Blakeley Thomas
Company Status	Active
Company Number	03796659
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Previous Name	HAGG Bank Car Parking Management Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr David Blakeley Thomas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	21 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Nook Hagg Bank Wylam Northumberland NE41 8JU

Secretary Name	Mr David Blakeley Thomas
Nationality	British
Status	Current
Appointed	01 February 2007(7 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Nook Hagg Bank Wylam Northumberland NE41 8JU

Director Name	Thomas Hammill
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Teacher
Correspondence Address	5 Hagg Bank Cottages Wylam Northumberland NE41 8JT

Director Name	Jane Dominica Standish
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Trainer
Correspondence Address	6 Hagg Bank Cottages Wylam Northumberland NE41 8JT

Director Name	Jeanette Kay Neden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	9 Hagg Bank Wylam Northumberland NE41 8JT

Director Name	Andrew James
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Hagg Bank Cottages Wylam Northumberland NE41 8JT

Director Name	Kenneth Dawson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Local Government Officer
Correspondence Address	7 Hagg Bank Cottages Wylam Northumberland NE41 8JT

Secretary Name	Andrew James
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Hagg Bank Cottages Wylam Northumberland NE41 8JT

Secretary Name	Jeanette Kay Neden
Nationality	Australian
Status	Resigned
Appointed	13 March 2002(2 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hagg Bank Wylam Northumberland NE41 8JT

Director Name	Martin David Court
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2005)
Role	IT Manager
Correspondence Address	3 Railway Cottages Hagg Bank Wylam Northumberland NE41 8JS

Director Name	Annette Ellerby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British Resident
Status	Resigned
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 2002)
Role	Manager Local Government
Correspondence Address	2 Railway Cottages Wylam Northumberland NE41 8JS

Director Name	Elizabeth Karen Hill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Nursery Nurse
Correspondence Address	Holmlea Hagg Bank Wylam Northumberland NE41 8JU

Director Name	Nicholas Rees Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2007)
Role	Nurse/Teacher
Correspondence Address	5 Railway Cottages Hagg Bank Wylam Northumberland NE41 8JS

Director Name	Mr Paul Beresford Sutherland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2011)
Role	Senior Business Manager
Country of Residence	England
Correspondence Address	4 Railway Cottages Hagg Bank Wylam Northumberland NE41 8JS

Director Name	Mr Martin Thomas Christopher Hammill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	16 years, 11 months (resigned 07 July 2019)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	1 Hagg Bank Cottages Wylam Northumberland NE41 8JT

Secretary Name	Mr Paul Beresford Sutherland
Nationality	British
Status	Resigned
Appointed	20 July 2002(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2007)
Role	Senior Business Manager
Country of Residence	England
Correspondence Address	4 Railway Cottages Hagg Bank Wylam Northumberland NE41 8JS

Director Name	Bradley Tooze
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2009)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Holmlea Hagg Bank Wylam Northumberland NE41 8JU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	The Nook Hagg Bank Wylam Northumberland NE41 8JU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Wylam
Ward	Bywell

Shareholders

1 at £1	David Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£122
Cash	£121

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
26 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
7 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 July 2019	Termination of appointment of Martin Thomas Christopher Hammill as a director on 7 July 2019 (1 page)
7 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 July 2017	Notification of David Thomas as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of David Thomas as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 1 (5 pages)
25 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
26 April 2013	Amended accounts made up to 30 June 2012 (4 pages)
26 April 2013	Amended accounts made up to 30 June 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Termination of appointment of Paul Sutherland as a director (1 page)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Termination of appointment of Paul Sutherland as a director (1 page)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (2 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
5 May 2011	Company name changed hagg bank car parking management company LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Company name changed hagg bank car parking management company LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (2 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (2 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for David Thomas on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Martin Thomas Christopher Hammill on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for David Thomas on 25 June 2010 (2 pages)
13 July 2010	Director's details changed for Martin Thomas Christopher Hammill on 25 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 January 2010	Termination of appointment of Bradley Tooze as a director (1 page)
4 January 2010	Termination of appointment of Bradley Tooze as a director (1 page)
13 July 2009	Return made up to 25/06/09; full list of members (4 pages)
13 July 2009	Return made up to 25/06/09; full list of members (4 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
7 August 2008	Total exemption full accounts made up to 30 June 2007 (2 pages)
7 August 2008	Total exemption full accounts made up to 30 June 2007 (2 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
19 September 2007	Return made up to 25/06/07; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 2007	Return made up to 25/06/07; full list of members 363(288) ‐ Director resigned (8 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (2 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 4 railway cottages hagg bank wylam northumberland NE41 8JS (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 4 railway cottages hagg bank wylam northumberland NE41 8JS (1 page)
12 March 2007	New secretary appointed (1 page)
15 December 2006	Return made up to 25/06/06; full list of members (8 pages)
15 December 2006	Return made up to 25/06/06; full list of members (8 pages)
30 June 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
30 June 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
28 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
28 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
24 June 2004	Return made up to 25/06/04; full list of members (9 pages)
24 June 2004	Return made up to 25/06/04; full list of members (9 pages)
1 September 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
21 July 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
21 July 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
12 May 2003	Total exemption full accounts made up to 30 June 2002 (2 pages)
12 May 2003	Total exemption full accounts made up to 30 June 2002 (2 pages)
25 January 2003	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2003	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: 10 hagg bank cottages wylam northumberland NE41 8JT (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: 10 hagg bank cottages wylam northumberland NE41 8JT (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
19 March 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Secretary resigned;director resigned (1 page)
29 July 2001	Return made up to 25/06/01; full list of members (7 pages)
29 July 2001	Return made up to 25/06/01; full list of members (7 pages)
5 July 2001	Total exemption full accounts made up to 30 June 2000 (2 pages)
5 July 2001	Total exemption full accounts made up to 30 June 2000 (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
2 August 2000	Return made up to 25/06/00; full list of members (4 pages)
2 August 2000	Return made up to 25/06/00; full list of members (4 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
25 June 1999	Incorporation (16 pages)
25 June 1999	Incorporation (16 pages)

HAGG Bank Community Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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