Alnwick
Northumberland
NE66 1TL
Director Name | Richard Cyril Wall |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2011(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Mr Richard Andrew Bell |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2015(4 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | County Councillor |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Ms Jane Caroline Sowerby Philbrick |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2015(4 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Retired Doctor/Smallholder |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Dr Simon Frederick Thomas Froom |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2019(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Smallholder |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Mr Philip William Lamb |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | William Keith Lamb |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(same day as company formation) |
Role | Caravan Site Operator Farmer |
Country of Residence | England |
Correspondence Address | 8 Front Street Wolsingham County Durham DL13 3AA |
Director Name | Norman Pooley |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 8 Front Street Wolsingham County Durham DL13 3AA |
Registered Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
7 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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20 November 2020 | Registered office address changed from 8 Front Street Wolsingham County Durham DL13 3AA to 4-6 Market Street Alnwick Northumberland NE66 1TL on 20 November 2020 (1 page) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
26 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
8 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
4 February 2019 | Appointment of Mr Philip William Lamb as a director on 1 February 2019 (2 pages) |
30 January 2019 | Appointment of Dr Simon Frederick Thomas Froom as a director on 30 January 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 May 2018 | Termination of appointment of Norman Pooley as a director on 16 May 2018 (1 page) |
16 May 2018 | Termination of appointment of William Keith Lamb as a director on 16 May 2018 (1 page) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 December 2015 | Annual return made up to 17 November 2015 no member list (5 pages) |
8 December 2015 | Annual return made up to 17 November 2015 no member list (5 pages) |
26 November 2015 | Appointment of Dr. Jane Caroline Sowerby Philbrick as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Dr. Jane Caroline Sowerby Philbrick as a director on 17 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Richard Andrew Bell as a director on 17 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Richard Andrew Bell as a director on 17 November 2015 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 December 2014 | Annual return made up to 17 November 2014 no member list (5 pages) |
1 December 2014 | Annual return made up to 17 November 2014 no member list (5 pages) |
14 March 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
14 March 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
8 January 2014 | Annual return made up to 17 November 2013 (16 pages) |
8 January 2014 | Annual return made up to 17 November 2013 (16 pages) |
19 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
19 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
8 July 2013 | Resolutions
|
8 July 2013 | Resolutions
|
3 December 2012 | Annual return made up to 17 November 2012 no member list (3 pages) |
3 December 2012 | Annual return made up to 17 November 2012 no member list (3 pages) |
7 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
7 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
17 November 2011 | Incorporation (38 pages) |
17 November 2011 | Incorporation (38 pages) |