Stanhope
Co. Durham
DL13 2DX
Director Name | Mrs Shona Wilkes |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crawley Hall Crawleyside Stanhope Co. Durham DL13 2DX |
Registered Address | Low Sober Farm Warlaby Northallerton DL7 9JT |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Warlaby |
Ward | Morton-on-Swale |
Address Matches | 2 other UK companies use this postal address |
100k at £1 | Shona Wilkes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,899,930 |
Cash | £30 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 4 October 2023 (7 months ago) |
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Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
16 October 2012 | Delivered on: 26 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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25 February 2024 | Second filing of Confirmation Statement dated 4 October 2021 (3 pages) |
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16 February 2024 | Registered office address changed from Unw, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to Low Sober Farm Warlaby Northallerton DL7 9JT on 16 February 2024 (1 page) |
16 February 2024 | Notification of John Harper-Wilkes as a person with significant control on 24 December 2020 (2 pages) |
22 December 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
18 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
25 May 2023 | Registered office address changed from C/O Crawley Hall East Crawley Hall East Crawleyside Stanhope Bishop Auckland County Durham DL13 2DX to Unw, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 25 May 2023 (1 page) |
31 March 2023 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
30 March 2023 | Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
3 March 2023 | Satisfaction of charge 1 in full (1 page) |
18 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
11 October 2021 | Confirmation statement made on 4 October 2021 with no updates
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18 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
2 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
25 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
21 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
16 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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3 July 2014 | Statement of capital on 3 July 2014
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3 July 2014 | Statement of capital on 3 July 2014
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3 July 2014 | Statement of capital on 3 July 2014
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Statement by directors (3 pages) |
25 June 2014 | Statement by directors (3 pages) |
25 June 2014 | Resolutions
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25 June 2014 | Solvency statement dated 16/06/14 (1 page) |
25 June 2014 | Resolutions
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25 June 2014 | Solvency statement dated 16/06/14 (1 page) |
30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (5 pages) |
30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (5 pages) |
30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 May 2013 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
7 May 2013 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
22 February 2013 | Statement of capital following an allotment of shares on 22 January 2013
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22 February 2013 | Statement of capital following an allotment of shares on 22 January 2013
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26 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
26 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Registered office address changed from Crawley Hall Crawleyside Stanhope Co. Durham DL13 2DX United Kingdom on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from Crawley Hall Crawleyside Stanhope Co. Durham DL13 2DX United Kingdom on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from Crawley Hall Crawleyside Stanhope Co. Durham DL13 2DX United Kingdom on 9 October 2012 (1 page) |
4 October 2011 | Incorporation (49 pages) |
4 October 2011 | Incorporation (49 pages) |