Corbridge
Northumberland
NE45 5LN
Secretary Name | Mrs Jill Eileen Dodd |
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Status | Current |
Appointed | 08 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Hawkwell House Stamfordham NE18 0QT |
Director Name | Mr John Marshall Dodd |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hawkwell House Stamfordham Northumberland NE18 0QT |
Registered Address | 16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 9RT |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Lemington |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Jonathan Andrew Dodd 50.00% Ordinary |
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1 at £1 | Jill Eileen Dodd 25.00% Ordinary |
1 at £1 | John Marshall Dodd 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,054 |
Cash | £41,140 |
Current Liabilities | £531,940 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
18 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Notification of Millfield Properties Holdings Limited as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Cessation of Jonathan Andrew Dodd as a person with significant control on 22 December 2017 (1 page) |
22 December 2017 | Notification of Millfield Properties Holdings Limited as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Cessation of Jonathan Andrew Dodd as a person with significant control on 22 December 2017 (1 page) |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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4 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 July 2012 | Registered office address changed from 379 Stamfordham Road Westerhope Newcastle upon Tyne NE5 2LH United Kingdom on 26 July 2012 (1 page) |
26 July 2012 | Registered office address changed from 379 Stamfordham Road Westerhope Newcastle upon Tyne NE5 2LH United Kingdom on 26 July 2012 (1 page) |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
20 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
8 December 2009 | Incorporation (24 pages) |
8 December 2009 | Incorporation (24 pages) |