Whitby Street South
Hartlepool
Co. Durham
TS24 7LP
Director Name | Robert Redfern |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1a Cromwell Business Park Whitby Street South Hartlepool Co. Durham TS24 7LP |
Director Name | Mr Jonathan Ayres |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 16 December 2020(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Branch Manager |
Country of Residence | England |
Correspondence Address | Unit 1a Cromwell Business Park Whitby Street South Hartlepool Co. Durham TS24 7LP |
Secretary Name | Mr Jonathan Ayres |
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Status | Current |
Appointed | 16 December 2020(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | Unit 1a Cromwell Business Park Whitby Street South Hartlepool Co. Durham TS24 7LP |
Secretary Name | Robert Redfearn |
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Status | Resigned |
Appointed | 15 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 1a Cromwell Business Park Whitby Street South Hartlepool Co. Durham TS24 7LP |
Registered Address | Unit 1a Cromwell Business Park Whitby Street South Hartlepool Co. Durham TS24 7LP |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Latest Accounts | 31 October 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 15 October 2023 (7 months, 1 week ago) |
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Next Return Due | 29 October 2024 (5 months, 1 week from now) |
19 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
27 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
1 August 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
10 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
10 November 2021 | Director's details changed for Robert Redfearn on 10 November 2021 (2 pages) |
14 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
16 December 2020 | Appointment of Mr Jonathan Ayres as a secretary on 16 December 2020 (2 pages) |
16 December 2020 | Termination of appointment of Robert Redfearn as a secretary on 16 December 2020 (1 page) |
16 December 2020 | Appointment of Mr Jonathan Ayres as a director on 16 December 2020 (2 pages) |
27 November 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
2 December 2019 | Confirmation statement made on 15 October 2019 with updates (5 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
17 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
23 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
10 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
10 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
1 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
1 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
17 October 2016 | Secretary's details changed for Robert Redfearn on 31 August 2016 (1 page) |
17 October 2016 | Secretary's details changed for Robert Redfearn on 31 August 2016 (1 page) |
17 October 2016 | Director's details changed for Robert Redfearn on 31 August 2016 (2 pages) |
17 October 2016 | Director's details changed for Robert Redfearn on 31 August 2016 (2 pages) |
13 October 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 1a Cromwell Business Park Whitby Street South Hartlepool Co. Durham TS24 7LP on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 1a Cromwell Business Park Whitby Street South Hartlepool Co. Durham TS24 7LP on 13 October 2016 (1 page) |
15 October 2015 | Incorporation Statement of capital on 2015-10-15
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15 October 2015 | Incorporation Statement of capital on 2015-10-15
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