Praeluceo Group Limited

Company Name	Praeluceo Group Limited
Company Status	Active
Company Number	04044524
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 2 months ago)
Previous Name	Honeyman Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Trevor Honeyman
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
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

Director Name	Dr Alan Bateson
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
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
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
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
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
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
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
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)
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)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	honeyman.co.uk
Email address	[email protected]
Telephone	01833 690101
Telephone region	Barnard Castle

Location

Registered Address	Harmire Enterprise Park Harmire Road Barnard Castle County Durham DL12 8BN
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

Shareholders

2 at £1	Honeyman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (3 months ago)
Next Return Due	13 July 2024 (9 months, 2 weeks from now)

Filing History

16 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)

Praeluceo Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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