Northallerton
North Yorkshire
DL7 8ED
Director Name | Mr Derek John Greenwell |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Construction House Northallerton North Yorkshire DL7 8ED |
Director Name | Mrs Susan Bridget Greenwell |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2017(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Non Executive Driector |
Country of Residence | England |
Correspondence Address | Construction House Northallerton North Yorkshire DL7 8ED |
Director Name | Mrs Sarah Louise Anne Wilkinson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2017(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Construction House Northallerton North Yorkshire DL7 8ED |
Registered Address | Construction House Northallerton North Yorkshire DL7 8ED |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
5 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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6 August 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
24 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
21 August 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
21 December 2017 | Change of details for Mrs Susan Bridget Greenwell as a person with significant control on 1 January 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
21 December 2017 | Notification of Sarah Louise Anne Wilkinson as a person with significant control on 1 January 2017 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 April 2017 | Appointment of Mrs Sarah Louise Anne Wilkinson as a director on 28 April 2017 (2 pages) |
28 April 2017 | Appointment of Mrs Susan Bridget Greenwell as a director on 28 April 2017 (2 pages) |
28 April 2017 | Appointment of Mrs Susan Bridget Greenwell as a director on 28 April 2017 (2 pages) |
28 April 2017 | Appointment of Mrs Sarah Louise Anne Wilkinson as a director on 28 April 2017 (2 pages) |
18 January 2017 | Solvency Statement dated 13/01/17 (1 page) |
18 January 2017 | Resolutions
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18 January 2017 | Statement by Directors (1 page) |
18 January 2017 | Statement of capital on 18 January 2017
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18 January 2017 | Statement of capital on 18 January 2017
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18 January 2017 | Statement by Directors (1 page) |
18 January 2017 | Solvency Statement dated 13/01/17 (1 page) |
18 January 2017 | Resolutions
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6 January 2017 | Resolutions
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6 January 2017 | Statement of capital on 6 January 2017
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6 January 2017 | Solvency Statement dated 01/01/17 (1 page) |
6 January 2017 | Statement of capital on 6 January 2017
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6 January 2017 | Resolutions
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6 January 2017 | Statement by Directors (1 page) |
6 January 2017 | Statement by Directors (1 page) |
6 January 2017 | Solvency Statement dated 01/01/17 (1 page) |
4 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
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4 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
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12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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10 December 2015 | Director's details changed for Mr Derek John Greenwell on 11 December 2014 (2 pages) |
10 December 2015 | Director's details changed for Mr Derek John Greenwell on 11 December 2014 (2 pages) |
11 December 2014 | Incorporation
Statement of capital on 2014-12-11
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11 December 2014 | Incorporation
Statement of capital on 2014-12-11
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