Newcastle Upon Tyne
Tyne And Wear
NE4 6DB
Director Name | Mr George Robert Unwin |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2012(same day as company formation) |
Role | Tourist Information Provider |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Director Name | Mr Louis Michael Rudston Fell |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2016(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Nest Ellingham Chathill Northumberland NE67 5LL |
Director Name | Canon Judy Glover |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2020(8 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Canon |
Country of Residence | England |
Correspondence Address | The Hemmel Ellingham Chathill NE67 5EU |
Director Name | Mr Dave Metcalfe |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2020(8 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Post Office House Post Office House Chathill NE67 5DE |
Director Name | Mr Graham Charles Edmondson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(10 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russell House Greenwell Road Alnwick NE66 1HB |
Director Name | Mrs Brenda Frier |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(10 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russell House Greenwell Road Alnwick NE66 1HB |
Director Name | Mr John Harrison Thompson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(10 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russell House Greenwell Road Alnwick NE66 1HB |
Director Name | Ms Katherine Ruth Margrave Machen |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Phd Student |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Director Name | Mr Gustav Ian Macleod |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Director Name | Mr Christopher Martin Watson |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Director Name | Ms Lydia Heather Cairns |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Director Name | Mr Stanley Marr Calvert |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2013(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 October 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Director Name | Mr David Milne |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2017(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 June 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Russell House Greenwell Road Alnwick NE66 1HB |
Director Name | Mr James Roger Pask Mayers |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2019(6 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 08 April 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Russell House Greenwell Road Alnwick NE66 1HB |
Website | www.ellinghamct.org.uk |
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Registered Address | Russell House Greenwell Road Alnwick NE66 1HB |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £16,849 |
Cash | £61,924 |
Current Liabilities | £45,169 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
4 December 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
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23 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
9 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
7 October 2022 | Appointment of Mr John Harrison Thompson as a director on 9 June 2022 (2 pages) |
7 October 2022 | Appointment of Mrs Brenda Frier as a director on 9 June 2022 (2 pages) |
7 October 2022 | Appointment of Mr Graham Charles Edmondson as a director on 9 June 2022 (2 pages) |
7 October 2022 | Termination of appointment of David Milne as a director on 9 June 2022 (1 page) |
15 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
15 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
30 September 2020 | Termination of appointment of Lydia Heather Cairns as a director on 10 October 2019 (1 page) |
24 June 2020 | Appointment of Canon Judy Glover as a director on 10 June 2020 (2 pages) |
23 June 2020 | Appointment of Mr Dave Metcalfe as a director on 11 June 2020 (2 pages) |
4 May 2020 | Termination of appointment of James Roger Pask Mayers as a director on 8 April 2020 (1 page) |
25 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
18 September 2019 | Appointment of Mr James Roger Pask Mayers as a director on 11 April 2019 (2 pages) |
2 September 2019 | Registered office address changed from 23 Castle Drive Seahouses Northumberland NE68 7BB to Russell House Greenwell Road Alnwick NE66 1HB on 2 September 2019 (1 page) |
13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
13 July 2018 | Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to 23 Castle Drive Seahouses Northumberland NE68 7BB on 13 July 2018 (2 pages) |
20 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
20 March 2018 | Termination of appointment of Stanley Marr Calvert as a director on 12 October 2017 (1 page) |
20 March 2018 | Director's details changed for Mr Louis Michael Rudston Fell on 31 May 2017 (2 pages) |
19 February 2018 | Appointment of Mr David Milne as a director on 12 October 2017 (2 pages) |
19 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
19 February 2018 | Termination of appointment of Christopher Martin Watson as a director on 31 May 2017 (1 page) |
12 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
12 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
12 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
12 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
7 June 2016 | Appointment of Mr Louis Michael Rudston Fell as a director on 21 January 2016 (2 pages) |
7 June 2016 | Annual return made up to 16 May 2016 no member list (7 pages) |
7 June 2016 | Annual return made up to 16 May 2016 no member list (7 pages) |
7 June 2016 | Appointment of Mr Louis Michael Rudston Fell as a director on 21 January 2016 (2 pages) |
3 February 2016 | Termination of appointment of Gustav Ian Macleod as a director on 24 September 2015 (1 page) |
3 February 2016 | Termination of appointment of Gustav Ian Macleod as a director on 24 September 2015 (1 page) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
21 May 2015 | Annual return made up to 16 May 2015 no member list (7 pages) |
21 May 2015 | Annual return made up to 16 May 2015 no member list (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
21 May 2014 | Annual return made up to 16 May 2014 no member list (7 pages) |
21 May 2014 | Annual return made up to 16 May 2014 no member list (7 pages) |
16 May 2014 | Total exemption full accounts made up to 31 May 2013 (2 pages) |
16 May 2014 | Total exemption full accounts made up to 31 May 2013 (2 pages) |
16 December 2013 | Termination of appointment of Katherine Margrave Machen as a director (1 page) |
16 December 2013 | Termination of appointment of Katherine Margrave Machen as a director (1 page) |
16 December 2013 | Appointment of Mr Stanley Marr Calvert as a director (2 pages) |
16 December 2013 | Appointment of Mr Stanley Marr Calvert as a director (2 pages) |
5 June 2013 | Annual return made up to 16 May 2013 no member list (7 pages) |
5 June 2013 | Annual return made up to 16 May 2013 no member list (7 pages) |
24 September 2012 | Resolutions
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24 September 2012 | Resolutions
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16 May 2012 | Incorporation (36 pages) |
16 May 2012 | Incorporation (36 pages) |