Hartlepool
TS24 7DN
Director Name | Mr Andrew Richard Lumley |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2020(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
Director Name | Mr Michael Max Lurie |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34a Queen Anne's Gate London SW1H 9AB |
Director Name | Mr Robert James Wadsworth |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Role | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 34a Queen Anne's Gate London SW1H 9AB |
Director Name | Miss Rachel Alison Bunn |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2015(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 October 2020) |
Role | Ip Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
Director Name | Mr Neil Stuart Guest |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2016(2 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 12 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Mickleton Road Middlesbrough North Yorkshire TS2 1RQ |
Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 March 2023 (1 year, 1 month ago) |
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Next Return Due | 2 April 2024 (overdue) |
4 January 2021 | Termination of appointment of Rachel Alison Bunn as a director on 30 October 2020 (1 page) |
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4 January 2021 | Appointment of Mr Andrew Richard Lumley as a director on 30 October 2020 (2 pages) |
24 August 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
24 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
26 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
23 April 2018 | Confirmation statement made on 19 March 2018 with updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
2 May 2017 | Director's details changed for Mr Mohammed Gharraie on 2 May 2017 (2 pages) |
2 May 2017 | Director's details changed for Mr Mohammed Gharraie on 2 May 2017 (2 pages) |
24 April 2017 | Director's details changed for Ms. Rachel Alison Bunn on 24 April 2017 (2 pages) |
24 April 2017 | Director's details changed for Ms. Rachel Alison Bunn on 24 April 2017 (2 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 January 2017 | Director's details changed for Ms. Rachel Alison Bunn on 23 January 2017 (2 pages) |
23 January 2017 | Director's details changed for Ms. Rachel Alison Bunn on 23 January 2017 (2 pages) |
23 January 2017 | Registered office address changed from , 4B Mickleton Road, Middlesbrough, North Yorkshire, TS2 1RQ to Exchange Building 66 Church Street Hartlepool TS24 7DN on 23 January 2017 (1 page) |
23 January 2017 | Registered office address changed from , 4B Mickleton Road, Middlesbrough, North Yorkshire, TS2 1RQ to Exchange Building 66 Church Street Hartlepool TS24 7DN on 23 January 2017 (1 page) |
28 December 2016 | Registered office address changed from , 4 Mickleton Road, Middlesbrough, TS2 1RQ to Exchange Building 66 Church Street Hartlepool TS24 7DN on 28 December 2016 (2 pages) |
28 December 2016 | Registered office address changed from , 4 Mickleton Road, Middlesbrough, TS2 1RQ to Exchange Building 66 Church Street Hartlepool TS24 7DN on 28 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Neil Stuart Guest as a director on 12 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Neil Stuart Guest as a director on 12 December 2016 (2 pages) |
5 December 2016 | Appointment of Mr Neil Stuart Guest as a director on 10 November 2016 (3 pages) |
5 December 2016 | Appointment of Mr Neil Stuart Guest as a director on 10 November 2016 (3 pages) |
18 November 2016 | Registered office address changed from , 34a Queen Anne's Gate, London, SW1H 9AB to Exchange Building 66 Church Street Hartlepool TS24 7DN on 18 November 2016 (2 pages) |
18 November 2016 | Registered office address changed from , 34a Queen Anne's Gate, London, SW1H 9AB to Exchange Building 66 Church Street Hartlepool TS24 7DN on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Michael Max Lurie as a director on 10 November 2016 (2 pages) |
18 November 2016 | Appointment of Mohammad Gharraie as a director on 10 November 2016 (3 pages) |
18 November 2016 | Registered office address changed from , 4 Mickleton Road, Middlesbrough, TS2 1RQ to Exchange Building 66 Church Street Hartlepool TS24 7DN on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Robert James Wadsworth as a director on 10 November 2016 (2 pages) |
18 November 2016 | Appointment of Mohammad Gharraie as a director on 10 November 2016 (3 pages) |
18 November 2016 | Registered office address changed from , 4 Mickleton Road, Middlesbrough, TS2 1RQ to Exchange Building 66 Church Street Hartlepool TS24 7DN on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Michael Max Lurie as a director on 10 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Robert James Wadsworth as a director on 10 November 2016 (2 pages) |
14 April 2016 | Annual return made up to 19 March 2016 no member list (4 pages) |
14 April 2016 | Annual return made up to 19 March 2016 no member list (4 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 September 2015 | Appointment of Ms. Rachel Alison Bunn as a director on 12 June 2015 (3 pages) |
21 September 2015 | Appointment of Ms. Rachel Alison Bunn as a director on 12 June 2015 (3 pages) |
24 March 2015 | Annual return made up to 19 March 2015 no member list (3 pages) |
24 March 2015 | Annual return made up to 19 March 2015 no member list (3 pages) |
19 March 2014 | Incorporation (29 pages) |
19 March 2014 | Incorporation (29 pages) |