Company NameWhitworth Park (Spennymoor) Limited
DirectorPeter William Bigge
Company StatusActive
Company Number06048742
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 January 2007(17 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter William Bigge
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2016(9 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Pioneer Court Morton Palms
Darlington
DL1 4WD
Secretary NameTown & City Secretaries Ltd (Corporation)
StatusCurrent
Appointed31 July 2012(5 years, 6 months after company formation)
Appointment Duration11 years, 10 months
Correspondence Address9 Pioneer Court Pioneer Court
Darlington
DL1 4WD
Director NameMr David Christopher Bates
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Norwich Road
Durham
County Durham
DH1 5QA
Director NameSusan Ann Latimer
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleSales And Marketing Director
Correspondence Address3 Renaissance Point
North Shields
NE30 1LA
Director NameMr David Martin Mullins
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWirswall Point
22 The Grove
Hartlepool
TS26 9NE
Director NameMr Andrew Michael Pegg
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Nunnery Lane
Darlington
County Durham
DL3 9BA
Secretary NameMr Andrew Michael Pegg
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Nunnery Lane
Darlington
County Durham
DL3 9BA
Director NameMr Leigh Lamb
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(5 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 December 2014)
RoleSales Representative
Country of ResidenceEngland
Correspondence Address49 Studley Drive
Spennymoor
County Durham
DL16 7GB
Director NameMr Brett Collingwood
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(5 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 2015)
RoleJoiner
Country of ResidenceEngland
Correspondence Address51 Studley Drive
Spennymoor
County Durham
DL16 7GB
Director NameMrs Eileen Johnson
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(5 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 October 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address33 Studley Drive
Spennymoor
County Durham
DL16 7GB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9 Pioneer Court
Morton Palms
Darlington
DL1 4WD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMorton Palms
WardSadberge & Middleton St George
Built Up AreaDarlington
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return11 January 2024 (4 months, 2 weeks ago)
Next Return Due25 January 2025 (8 months from now)

Filing History

12 March 2020Accounts for a dormant company made up to 31 January 2020 (6 pages)
16 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
1 May 2019Accounts for a dormant company made up to 31 January 2019 (6 pages)
23 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
12 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
25 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
25 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
2 June 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
2 June 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (4 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (4 pages)
21 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
21 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
18 October 2016Termination of appointment of Eileen Johnson as a director on 18 October 2016 (1 page)
18 October 2016Appointment of Mr Peter William Bigge as a director on 18 October 2016 (2 pages)
18 October 2016Termination of appointment of Eileen Johnson as a director on 18 October 2016 (1 page)
18 October 2016Appointment of Mr Peter William Bigge as a director on 18 October 2016 (2 pages)
2 February 2016Annual return made up to 11 January 2016 no member list (3 pages)
2 February 2016Annual return made up to 11 January 2016 no member list (3 pages)
6 July 2015Termination of appointment of Brett Collingwood as a director on 1 July 2015 (1 page)
6 July 2015Termination of appointment of Brett Collingwood as a director on 1 July 2015 (1 page)
6 July 2015Termination of appointment of Brett Collingwood as a director on 1 July 2015 (1 page)
1 June 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
1 June 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
27 January 2015Termination of appointment of Leigh Lamb as a director on 18 December 2014 (1 page)
27 January 2015Termination of appointment of Leigh Lamb as a director on 18 December 2014 (1 page)
21 January 2015Annual return made up to 11 January 2015 no member list (5 pages)
21 January 2015Annual return made up to 11 January 2015 no member list (5 pages)
15 April 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
15 April 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
6 February 2014Annual return made up to 11 January 2014 no member list (5 pages)
6 February 2014Annual return made up to 11 January 2014 no member list (5 pages)
10 October 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
10 October 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
15 January 2013Annual return made up to 11 January 2013 no member list (3 pages)
15 January 2013Annual return made up to 11 January 2013 no member list (3 pages)
30 October 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
30 October 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 July 2012Registered office address changed from Tranquility House Harbour Walk Hartlepool TS24 0UX United Kingdom on 31 July 2012 (1 page)
31 July 2012Termination of appointment of Andrew Pegg as a secretary (1 page)
31 July 2012Termination of appointment of Andrew Pegg as a secretary (1 page)
31 July 2012Appointment of Town and City Secretaries Limited as a secretary (2 pages)
31 July 2012Registered office address changed from Tranquility House Harbour Walk Hartlepool TS24 0UX United Kingdom on 31 July 2012 (1 page)
31 July 2012Appointment of Town and City Secretaries Limited as a secretary (2 pages)
20 March 2012Appointment of Mrs Eileen Johnson as a director (2 pages)
20 March 2012Termination of appointment of Andrew Pegg as a director (1 page)
20 March 2012Appointment of Mr Leigh Lamb as a director (2 pages)
20 March 2012Appointment of Mrs Eileen Johnson as a director (2 pages)
20 March 2012Appointment of Mr Brett Collingwood as a director (2 pages)
20 March 2012Appointment of Mr Leigh Lamb as a director (2 pages)
20 March 2012Termination of appointment of Andrew Pegg as a director (1 page)
20 March 2012Termination of appointment of David Mullins as a director (1 page)
20 March 2012Appointment of Mr Brett Collingwood as a director (2 pages)
20 March 2012Termination of appointment of David Mullins as a director (1 page)
20 January 2012Annual return made up to 11 January 2012 no member list (4 pages)
20 January 2012Annual return made up to 11 January 2012 no member list (4 pages)
21 November 2011Registered office address changed from Cecil House Loyalty Road Hartlepool TS25 5BD on 21 November 2011 (1 page)
21 November 2011Registered office address changed from Cecil House Loyalty Road Hartlepool TS25 5BD on 21 November 2011 (1 page)
10 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
10 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
11 January 2011Annual return made up to 11 January 2011 no member list (4 pages)
11 January 2011Annual return made up to 11 January 2011 no member list (4 pages)
26 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
26 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
12 January 2010Annual return made up to 11 January 2010 no member list (3 pages)
12 January 2010Annual return made up to 11 January 2010 no member list (3 pages)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
13 January 2009Annual return made up to 11/01/09 (2 pages)
13 January 2009Annual return made up to 11/01/09 (2 pages)
19 November 2008Appointment terminated director susan latimer (1 page)
19 November 2008Appointment terminated director susan latimer (1 page)
21 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
21 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Annual return made up to 11/01/08 (2 pages)
11 January 2008Annual return made up to 11/01/08 (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
1 February 2007Secretary resigned (1 page)
1 February 2007Secretary resigned (1 page)
11 January 2007Incorporation (29 pages)
11 January 2007Incorporation (29 pages)