| Company Name | Falstone Schoolrooms Limited |
|---|---|
| Director | Carl Earsman |
| Company Status | Active |
| Company Number | 04902206 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Carl Earsman |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(19 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Barista |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
| Director Name | Raymond Arthur Hopper |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Tourism Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Railway 121 Durham Road Blackhill Consett County Durham DH8 8RP |
| Director Name | Wendy Elizabeth Hopper |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Tourism Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Durham Road Blackhill Consett County Durham DH8 8RP |
| Secretary Name | Raymond Arthur Hopper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Railway 121 Durham Road Blackhill Consett County Durham DH8 8RP |
| Director Name | Miss Aimee Banks |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2014(11 years after company formation) |
| Appointment Duration | 8 years (resigned 30 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
| Director Name | Ms Sandra Tracey Banks |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(14 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
| Director Name | Ms Emma Wilson Lockhart |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(14 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
Location
| Registered Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aimee Banks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,516 |
| Cash | £356 |
| Current Liabilities | £5,405 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 21 September 2018 | Termination of appointment of Emma Wilson Lockhart as a director on 17 September 2018 (1 page) |
| 21 September 2018 | Termination of appointment of Sandra Tracey Banks as a director on 17 September 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 21 August 2018 | Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 21 August 2018 (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 6 October 2017 | Appointment of Ms Sandra Tracey Banks as a director on 29 September 2017 (2 pages) |
| 6 October 2017 | Appointment of Ms Emma Wilson Lockhart as a director on 29 September 2017 (2 pages) |
| 6 October 2017 | Appointment of Ms Sandra Tracey Banks as a director on 29 September 2017 (2 pages) |
| 6 October 2017 | Appointment of Ms Emma Wilson Lockhart as a director on 29 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page) |
| 8 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Appointment of Miss Aimee Banks as a director on 26 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Miss Aimee Banks as a director on 26 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Wendy Elizabeth Hopper as a director on 26 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Wendy Elizabeth Hopper as a director on 26 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from The Railway 121 Durham Road Blackhill Consett County Durham DH8 8RP to 76 Front Street Prudhoe Northumberland NE42 5PU on 22 September 2014 (1 page) |
| 22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Registered office address changed from The Railway 121 Durham Road Blackhill Consett County Durham DH8 8RP to 76 Front Street Prudhoe Northumberland NE42 5PU on 22 September 2014 (1 page) |
| 22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 29 May 2014 | Termination of appointment of Raymond Hopper as a secretary (1 page) |
| 29 May 2014 | Termination of appointment of Raymond Hopper as a secretary (1 page) |
| 29 May 2014 | Termination of appointment of Raymond Hopper as a director (1 page) |
| 29 May 2014 | Termination of appointment of Raymond Hopper as a director (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 October 2010 | Director's details changed for Raymond Arthur Hopper on 17 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Wendy Elizabeth Hopper on 17 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Raymond Arthur Hopper on 17 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Wendy Elizabeth Hopper on 17 September 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 June 2005 | Resolutions
|
| 28 June 2005 | Resolutions
|
| 4 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 17 September 2003 | Incorporation (15 pages) |
| 17 September 2003 | Incorporation (15 pages) |