Stokesley
Middlesbrough
TS9 5PT
Director Name | Mr David John Philpot |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2016(same day as company formation) |
Role | General Counsel And Director |
Country of Residence | England |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Stephen John Pickup |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2020(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Secretary Name | Mr John Lindsay Fernyhough Edwards |
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Status | Current |
Appointed | 22 June 2021(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mrs Jayne Margaret Hodgson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Secretary Name | Mrs Jayne Margaret Hodgson |
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Status | Resigned |
Appointed | 18 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Secretary Name | Stephen John Pickup |
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Status | Resigned |
Appointed | 09 December 2020(4 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 June 2021) |
Role | Company Director |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Registered Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Great and Little Broughton |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | Over 30 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 3 weeks from now) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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13 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
1 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
16 June 2022 | Cessation of Carlton Power Limited as a person with significant control on 18 May 2016 (1 page) |
16 June 2022 | Notification of Carlton Investments (Holdings) Limited as a person with significant control on 18 November 2016 (2 pages) |
13 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
23 June 2021 | Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages) |
23 June 2021 | Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page) |
25 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
22 April 2021 | Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page) |
12 February 2021 | Notification of Carlton Power Limited as a person with significant control on 18 May 2016 (1 page) |
12 February 2021 | Cessation of Carlton Investments (Holdings) Limited as a person with significant control on 18 November 2016 (1 page) |
21 January 2021 | Cessation of Keith Clarke as a person with significant control on 18 May 2016 (1 page) |
21 January 2021 | Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page) |
21 January 2021 | Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages) |
21 January 2021 | Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page) |
6 December 2020 | Total exemption full accounts made up to 30 December 2019 (10 pages) |
30 September 2020 | Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 30 December 2018 (8 pages) |
4 July 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
1 May 2019 | Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ England to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 (1 page) |
28 September 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
21 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 30 December 2016 (9 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages) |
20 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
20 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
28 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
28 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
8 June 2016 | Appointment of Mrs Jayne Margaret Hodgson as a secretary (2 pages) |
8 June 2016 | Appointment of Mrs Jayne Margaret Hodgson as a secretary on 18 May 2016 (2 pages) |
8 June 2016 | Appointment of Mrs Jayne Margaret Hodgson as a secretary (2 pages) |
8 June 2016 | Appointment of Mrs Jayne Margaret Hodgson as a secretary on 18 May 2016 (2 pages) |
18 May 2016 | Incorporation Statement of capital on 2016-05-18
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18 May 2016 | Incorporation Statement of capital on 2016-05-18
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