| Company Name | Priestgate Bardfield Limited |
|---|---|
| Director | Mark Henry David Payne |
| Company Status | Active |
| Company Number | 08838329 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Henry David Payne |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2023(9 years, 5 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-8 Priestgate Darlington DL1 1NL |
| Director Name | Mr Timothy John Haggie |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-8 Priestgate Darlington Co. Durham DL1 1NL |
| Director Name | Mr Ian Fred Ledger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2015(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 19 June 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5-8 Priestgate Darlington Co. Durham DL1 1NL |
Location
| Registered Address | 5-8 Priestgate Darlington Co. Durham DL1 1NL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
|---|---|
| 28 July 2023 | Appointment of Mark Henry David Payne as a director on 19 June 2023 (2 pages) |
| 3 July 2023 | Termination of appointment of Ian Fred Ledger as a director on 19 June 2023 (1 page) |
| 1 February 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
| 2 February 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 10 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 22 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 31 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 October 2015 | Termination of appointment of Timothy John Haggie as a director on 6 February 2015 (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 October 2015 | Termination of appointment of Timothy John Haggie as a director on 6 February 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Timothy John Haggie as a director on 6 February 2015 (1 page) |
| 7 October 2015 | Appointment of Mr Ian Fred Ledger as a director on 6 February 2015 (2 pages) |
| 7 October 2015 | Appointment of Mr Ian Fred Ledger as a director on 6 February 2015 (2 pages) |
| 7 October 2015 | Appointment of Mr Ian Fred Ledger as a director on 6 February 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
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| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|