Keeping The Balance Limited

Company Name	Keeping The Balance Limited
Directors	David Jonathan Pooler and David James Clark
Company Status	Active
Company Number	05006228
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	David Jonathan Pooler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Gamekeeper
Country of Residence	Wales
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington County Durham DL2 3XD

Director Name	Mr David James Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 September 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Gamekeeper
Country of Residence	England
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington Co. Durham DL2 3XD

Secretary Name	Ms Christina Brough
Status	Current
Appointed	16 December 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington Co. Durham DL2 3XD

Director Name	Kenneth Charles Butler
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	National Chairman
Country of Residence	England
Correspondence Address	Moat House Church Lane, Sandon Stafford ST18 0DB

Director Name	Malcolm Fieldsend
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	National Co-Ordinator
Correspondence Address	West View Bowsden Berwick Upon Tweed Northumberland TD15 2TW Scotland

Secretary Name	Ann Robinson-Ruddock
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington Co. Durham DL2 3XD

Director Name	Mr Roy Allan Green
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2012)
Role	Sporting Manager
Country of Residence	England
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington Co. Durham DL2 3XD

Director Name	Stuart Robert Riddell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2008(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 October 2012)
Role	Game Farmer
Country of Residence	England
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington Co. Durham DL2 3XD

Director Name	Mr Christopher Edward Wild
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2012(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 October 2016)
Role	Gamekeeper
Country of Residence	England
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington County Durham DL2 3XD

Director Name	Mr James Matthew Osborne
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holm Lodge Cleatlam Lane Staindrop Darlington Co. Durham DL2 3XD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Victoria House Bondgate Within Alnwick Northumberland NE66 1TA
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	National Gamekeepers Organisation 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,653
Cash	£10,877
Current Liabilities	£34,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 January 2022	Appointment of Ms Christina Brough as a secretary on 16 December 2021 (2 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 March 2021	Director's details changed for Mr David James Clark on 23 March 2021 (2 pages)
21 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 October 2020	Appointment of Mr David James Clark as a director on 6 September 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 March 2019	Termination of appointment of James Matthew Osborne as a director on 27 March 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
18 January 2018	Notification of The National Gamekeepers' Organisation Limited as a person with significant control on 25 April 2017 (2 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
5 January 2018	Termination of appointment of Ann Robinson-Ruddock as a secretary on 15 December 2017 (1 page)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 October 2016	Termination of appointment of Christopher Edward Wild as a director on 16 October 2016 (1 page)
21 October 2016	Termination of appointment of Christopher Edward Wild as a director on 16 October 2016 (1 page)
21 October 2016	Appointment of Mr James Matthew Osborne as a director on 16 October 2016 (2 pages)
21 October 2016	Appointment of Mr James Matthew Osborne as a director on 16 October 2016 (2 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
10 February 2014	Director's details changed for David Jonathan Pooler on 31 December 2013 (2 pages)
10 February 2014	Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 10 February 2014 (1 page)
10 February 2014	Director's details changed for Mr Christopher Edward Wild on 31 December 2013 (2 pages)
10 February 2014	Director's details changed for Mr Christopher Edward Wild on 31 December 2013 (2 pages)
10 February 2014	Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 10 February 2014 (1 page)
10 February 2014	Director's details changed for David Jonathan Pooler on 31 December 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for David Jonathan Pooler on 7 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Christopher Edward Wild on 7 March 2013 (3 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for David Jonathan Pooler on 7 March 2013 (2 pages)
28 March 2013	Termination of appointment of Roy Green as a director (1 page)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Termination of appointment of Roy Green as a director (1 page)
28 March 2013	Director's details changed for Mr Christopher Edward Wild on 7 March 2013 (3 pages)
28 March 2013	Secretary's details changed for Ann Robinson-Ruddock on 7 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Ann Robinson-Ruddock on 7 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Ann Robinson-Ruddock on 7 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Christopher Edward Wild on 7 March 2013 (3 pages)
28 March 2013	Director's details changed for David Jonathan Pooler on 7 March 2013 (2 pages)
25 October 2012	Appointment of Mr Christopher Edward Wild as a director (2 pages)
25 October 2012	Termination of appointment of Stuart Riddell as a director (1 page)
25 October 2012	Termination of appointment of Stuart Riddell as a director (1 page)
25 October 2012	Appointment of Mr Christopher Edward Wild as a director (2 pages)
24 October 2012	Director's details changed for Mr Roy Allan Green on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for David Jonathan Pooler on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for David Jonathan Pooler on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Stuart Robert Riddell on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Ann Robinson-Ruddock on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Ann Robinson-Ruddock on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Stuart Robert Riddell on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr Roy Allan Green on 24 October 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Director's details changed for Mr Roy Allan Green on 31 August 2012 (2 pages)
31 August 2012	Director's details changed for Mr Roy Allan Green on 31 August 2012 (2 pages)
4 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 July 2010	Director's details changed for David Jonathan Pooler on 1 July 2010 (2 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for David Jonathan Pooler on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for David Jonathan Pooler on 1 July 2010 (2 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 September 2009	Return made up to 03/08/09; full list of members (4 pages)
4 September 2009	Return made up to 03/08/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / stuart riddell / 03/08/2009 (1 page)
24 August 2009	Director's change of particulars / roy green / 03/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / ann robinson-ruddock / 03/08/2009 (1 page)
24 August 2009	Director's change of particulars / stuart riddell / 03/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / ann robinson-ruddock / 03/08/2009 (1 page)
24 August 2009	Director's change of particulars / roy green / 03/08/2009 (1 page)
10 November 2008	Appointment terminated director kenneth butler (1 page)
10 November 2008	Director appointed stuart robert riddell (2 pages)
10 November 2008	Director appointed roy allan green (2 pages)
10 November 2008	Director appointed roy allan green (2 pages)
10 November 2008	Appointment terminated director malcolm fieldsend (1 page)
10 November 2008	Appointment terminated director malcolm fieldsend (1 page)
10 November 2008	Director appointed david jonathan pooler (2 pages)
10 November 2008	Director appointed stuart robert riddell (2 pages)
10 November 2008	Appointment terminated director kenneth butler (1 page)
10 November 2008	Director appointed david jonathan pooler (2 pages)
17 September 2008	Return made up to 27/08/08; full list of members (3 pages)
17 September 2008	Return made up to 27/08/08; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Location of register of members (1 page)
7 November 2006	Return made up to 16/10/06; full list of members (2 pages)
7 November 2006	Return made up to 16/10/06; full list of members (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
7 November 2006	Registered office changed on 07/11/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
7 November 2006	Location of register of members (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005	Registered office changed on 09/12/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Location of register of members (1 page)
9 December 2005	Location of register of members (1 page)
9 December 2005	Return made up to 18/11/05; full list of members (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
9 December 2005	Return made up to 18/11/05; full list of members (2 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
29 December 2004	Return made up to 08/12/04; full list of members (7 pages)
29 December 2004	Return made up to 08/12/04; full list of members (7 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
11 March 2004	Ad 06/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
11 March 2004	Location of register of members (1 page)
11 March 2004	Ad 06/01/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 March 2004	Location of register of members (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
6 January 2004	Incorporation (16 pages)
6 January 2004	Incorporation (16 pages)

Keeping The Balance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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