Whorlton
Barnard Castle
County Durham
DL12 8XD
Director Name | Dr Alan Bateson |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2003(2 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Grove West Auckland Bishop Auckland County Durham DL14 9LW |
Secretary Name | Dr Alan Bateson |
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Nationality | British |
Status | Current |
Appointed | 30 April 2003(2 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Grove West Auckland Bishop Auckland County Durham DL14 9LW |
Director Name | Mr Thomas Honeyman |
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Date of Birth | April 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2022(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Harmire Enterprise Park Harmire Road Barnard Castle County Durham DL12 8BN |
Director Name | Lynn Honeyman |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | House Wife |
Correspondence Address | Sandholme Stainton Barnard Castle County Durham DL12 8RB |
Director Name | Mr Trevor Honeyman |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Pharmaceutical Consultant |
Country of Residence | England |
Correspondence Address | The Old Vicarage Whorlton Barnard Castle County Durham DL12 8XD |
Secretary Name | Lynn Honeyman |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Registered Childminder |
Correspondence Address | Sandholme Stainton Barnard Castle County Durham DL12 8RB |
Director Name | Dr Alan Bateson |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(2 years, 9 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 07 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Grove West Auckland Bishop Auckland County Durham DL14 9LW |
Secretary Name | Dr Alan Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(2 years, 9 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 07 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Grove West Auckland Bishop Auckland County Durham DL14 9LW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | honeyman.co.uk |
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Email address | [email protected] |
Telephone | 01833 690101 |
Telephone region | Barnard Castle |
Registered Address | Harmire Enterprise Park Harmire Road Barnard Castle County Durham DL12 8BN |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Marwood |
Ward | Barnard Castle East |
Built Up Area | Barnard Castle |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Honeyman Group LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Group |
Accounts Year End | 30 April |
Latest Return | 29 June 2023 (3 months ago) |
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Next Return Due | 13 July 2024 (9 months, 2 weeks from now) |
16 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
5 February 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
13 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
10 August 2017 | Notification of Honeyman Group Limited as a person with significant control on 6 April 2016 (1 page) |
10 August 2017 | Notification of Honeyman Group Limited as a person with significant control on 6 April 2016 (1 page) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
11 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
11 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
8 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
8 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
8 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
8 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
22 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
22 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
4 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
4 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
16 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
16 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: chipchase nelson & co bank chambers, 9 kensington bishop auckland county durham DL14 6HX (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: chipchase nelson & co bank chambers, 9 kensington bishop auckland county durham DL14 6HX (1 page) |
16 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
16 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
2 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
1 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
18 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
18 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
9 May 2003 | New secretary appointed;new director appointed (2 pages) |
9 May 2003 | Secretary resigned;director resigned (1 page) |
9 May 2003 | New secretary appointed;new director appointed (2 pages) |
9 May 2003 | Secretary resigned;director resigned (1 page) |
12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
6 September 2002 | Return made up to 01/08/02; full list of members
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6 September 2002 | Return made up to 01/08/02; full list of members
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6 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
6 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
11 July 2001 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
11 July 2001 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
8 August 2000 | Secretary resigned (1 page) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Secretary resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | New secretary appointed;new director appointed (2 pages) |
8 August 2000 | New secretary appointed;new director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
1 August 2000 | Incorporation (20 pages) |
1 August 2000 | Incorporation (20 pages) |