Darlington
County Durham
DL2 2LZ
Director Name | Mr Steven Peter Houston |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Acres Farm House Walworth Darlington County Durham DL2 2LZ |
Secretary Name | Mrs Miroslova Houston |
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Status | Current |
Appointed | 27 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Peel Acres Farm House Walworth Darlington DL2 2LZ |
Registered Address | Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Stanhope |
Ward | Weardale |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Joseph Frederick Houston 50.00% Ordinary |
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1 at £1 | Libby Rozalia Lou Houston 50.00% Ordinary |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
4 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
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7 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
23 February 2023 | Change of details for Joseph Frederick Houston as a person with significant control on 23 February 2023 (2 pages) |
23 February 2023 | Director's details changed for Mrs Miroslava Houston on 23 February 2023 (2 pages) |
23 February 2023 | Secretary's details changed for Mrs Miroslova Houston on 23 February 2023 (1 page) |
23 February 2023 | Change of details for Libby Rozalia Lou Houston as a person with significant control on 23 February 2023 (2 pages) |
23 February 2023 | Registered office address changed from The Long Acre Fore Lane Thornborough Bedale North Yorkshire DL8 2PQ to Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 23 February 2023 (1 page) |
23 February 2023 | Director's details changed for Mr Steven Peter Houston on 23 February 2023 (2 pages) |
7 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
23 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
2 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
16 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
7 September 2017 | Secretary's details changed for Mrs Miroslova Houston on 27 August 2017 (1 page) |
7 September 2017 | Secretary's details changed for Mrs Miroslova Houston on 27 August 2017 (1 page) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
7 November 2016 | Director's details changed for Mr Steven Peter Houston on 7 November 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
7 November 2016 | Director's details changed for Mr Steven Peter Houston on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Mrs Miroslava Houston on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Mrs Miroslava Houston on 7 November 2016 (2 pages) |
15 December 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-12-15
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19 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
19 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
3 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
3 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
4 December 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-12-04
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6 November 2014 | Registered office address changed from C/O David Wiles Associates Limited the Coach House Heaton Bradford West Yorkshire BD9 4DL England to The Long Acre Fore Lane Thornborough Bedale North Yorkshire DL8 2PQ on 6 November 2014 (2 pages) |
6 November 2014 | Registered office address changed from C/O David Wiles Associates Limited the Coach House Heaton Bradford West Yorkshire BD9 4DL England to The Long Acre Fore Lane Thornborough Bedale North Yorkshire DL8 2PQ on 6 November 2014 (2 pages) |
6 November 2014 | Registered office address changed from C/O David Wiles Associates Limited the Coach House Heaton Bradford West Yorkshire BD9 4DL England to The Long Acre Fore Lane Thornborough Bedale North Yorkshire DL8 2PQ on 6 November 2014 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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12 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
22 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
27 August 2009 | Incorporation (12 pages) |
27 August 2009 | Incorporation (12 pages) |