Parkfield Lighthouse Limited

Company Name	Parkfield Lighthouse Limited
Company Status	Active
Company Number	03965167
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 2000(24 years, 1 month ago)
Previous Name	The Lighthouse Fellowship Centre Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Alex Paterson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Yarm Road Stockton-On-Tees Cleveland TS18 3NG

Director Name	Mrs Sue Irvin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Thistle Road Stockton-On-Tees TS19 0NW

Director Name	Rev Earnest Stafford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	36a Yarm Road Stockton-On-Tees TS18 3NG

Director Name	Mrs Olwyn Dunning
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Kelsterne Close Yarm Cleveland TS15 9SX

Director Name	Heather Paterson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Yarm Road Stockton On Tees Cleveland TS18 3NG

Director Name	Mr Martin Andrew Spence
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Ringwood Drive Cramlington Northumberland NE23 9ND

Director Name	Rev Illtyd Barrie Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	33 Longlands Road Carlisle Cumbria CA3 9AD

Secretary Name	Rev Illtyd Barrie Thomas
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	33 Longlands Road Carlisle Cumbria CA3 9AD

Director Name	Rev Andrew McRae
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2011)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	15 Whitby Drive Grimsby South Humberside DN32 9SS

Secretary Name	Mr John Howard Barnes
Nationality	British
Status	Resigned
Appointed	11 May 2009(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2014)
Role	Client Manager
Country of Residence	United Kingdom
Correspondence Address	93 Clarendon Road Thornaby Stockton On Tees TS17 8JN

Director Name	Mr Trevor Birtle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House Hurworth Moor Darlington DL2 1QE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thelighthousecentre.co.uk
Telephone	01642 640022
Telephone region	Middlesbrough

Location

Registered Address	34 Yarm Road Stockton On Tees Cleveland TS18 3NG
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,287
Cash	£5,725
Current Liabilities	£1,610

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

24 November 2020	Total exemption full accounts made up to 31 March 2020 (19 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
10 May 2017	Appointment of Mrs Sue Irvin as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Rev Earnest Stafford as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mrs Sue Irvin as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Rev Earnest Stafford as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Trevor Birtle as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Trevor Birtle as a director on 10 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (2 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Annual return made up to 31 March 2015 no member list (2 pages)
18 May 2015	Annual return made up to 31 March 2015 no member list (2 pages)
18 May 2015	Termination of appointment of John Howard Barnes as a secretary on 1 August 2014 (1 page)
18 May 2015	Termination of appointment of John Howard Barnes as a secretary on 1 August 2014 (1 page)
18 May 2015	Termination of appointment of John Howard Barnes as a secretary on 1 August 2014 (1 page)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
10 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
1 April 2013	Termination of appointment of Illtyd Thomas as a director (1 page)
1 April 2013	Termination of appointment of Illtyd Thomas as a director (1 page)
1 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (24 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (24 pages)
15 June 2012	Annual return made up to 31 March 2012 no member list (4 pages)
15 June 2012	Annual return made up to 31 March 2012 no member list (4 pages)
25 July 2011	Termination of appointment of Andrew Mcrae as a director (1 page)
25 July 2011	Termination of appointment of Andrew Mcrae as a director (1 page)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 31 March 2011 no member list (5 pages)
6 April 2011	Annual return made up to 31 March 2011 no member list (5 pages)
5 April 2011	Director's details changed for Reverend Andrew Mcrae on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Reverend Andrew Mcrae on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Reverend Andrew Mcrae on 5 April 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Memorandum and Articles of Association (17 pages)
20 April 2010	Notice of Restriction on the Company's Articles (2 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
20 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
20 April 2010	Memorandum and Articles of Association (17 pages)
20 April 2010	Notice of Restriction on the Company's Articles (2 pages)
5 April 2010	Director's details changed for Mr Alex Paterson on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mr Alex Paterson on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Reverend Andrew Mcrae on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Reverend Andrew Mcrae on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
5 April 2010	Director's details changed for Mr Alex Paterson on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Reverend Andrew Mcrae on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Company name changed the lighthouse fellowship centre LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
26 March 2010	Company name changed the lighthouse fellowship centre LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 September 2009	Appointment terminated director olwyn dunning (1 page)
27 September 2009	Appointment terminated director martin spence (1 page)
27 September 2009	Appointment terminated director martin spence (1 page)
27 September 2009	Appointment terminated secretary illtyd thomas (1 page)
27 September 2009	Director appointed reverend andrew mcrae (2 pages)
27 September 2009	Director appointed reverend andrew mcrae (2 pages)
27 September 2009	Appointment terminated director olwyn dunning (1 page)
27 September 2009	Appointment terminated director heather paterson (1 page)
27 September 2009	Appointment terminated director heather paterson (1 page)
27 September 2009	Appointment terminated secretary illtyd thomas (1 page)
21 September 2009	Amended accounts made up to 31 March 2008 (5 pages)
21 September 2009	Amended accounts made up to 31 March 2008 (5 pages)
18 September 2009	Secretary appointed mr john howard barnes (1 page)
18 September 2009	Secretary appointed mr john howard barnes (1 page)
7 April 2009	Annual return made up to 31/03/09 (3 pages)
7 April 2009	Annual return made up to 31/03/09 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Annual return made up to 31/03/08 (3 pages)
8 April 2008	Annual return made up to 31/03/08 (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
24 April 2007	Annual return made up to 31/03/07 (5 pages)
24 April 2007	Annual return made up to 31/03/07 (5 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
11 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (5 pages)
11 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (5 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
19 May 2005	Annual return made up to 31/03/05 (5 pages)
19 May 2005	Annual return made up to 31/03/05 (5 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 May 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (5 pages)
10 May 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (5 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 May 2003	Annual return made up to 31/03/03 (5 pages)
7 May 2003	Annual return made up to 31/03/03 (5 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 May 2002	Annual return made up to 31/03/02 (4 pages)
29 May 2002	Annual return made up to 31/03/02 (4 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 May 2001	Annual return made up to 31/03/01 (4 pages)
17 May 2001	Annual return made up to 31/03/01 (4 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
31 March 2000	Incorporation (22 pages)
31 March 2000	Incorporation (22 pages)

Parkfield Lighthouse Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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