Hexham
NE46 3RZ
Director Name | Ms Janet Purdy |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr William Stevenson |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Martin Bayly |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Anne Janet Danskin Bennett |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2020(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Graeme Wilson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Sean Heads |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Ian Crawford |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Peter John Smith |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2022(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Golf Club Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hexham Golf Club Spital Park Hexham Northumberland NE46 3RZ |
Director Name | Mr Damon Watts |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2023(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Miss Sara Louise Mather |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr David Fletcher |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(7 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Retierd |
Country of Residence | United Kingdom |
Correspondence Address | Hexham Golf Club Spital Park Hexham Northumberland NE46 3RZ |
Director Name | Alan Pratt |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Christopher Stanley Blaxall |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Cfo & Director |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr David John Donaldson |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Anthony Roger Tirrell |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr David Kerr |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Christopher Brown |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Secretary/Manager |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Margaret Anne Moyle |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Ian Richardson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Roger Wood |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Richard Geoffrey Nelson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Susan Mary Margaret Turner |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Joseph Michael Oliver |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 2016(same day as company formation) |
Role | Mathematician |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Brenda Carr |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 February 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Michael Inglis |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2020(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 July 2022) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr John Joseph Kiely |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2021(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 February 2023) |
Role | Senior Safety Officer |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Registered Address | Spital Park Hexham NE46 3RZ |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
9 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
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24 February 2023 | Appointment of Miss Sara Louise Mather as a director on 24 February 2023 (2 pages) |
23 February 2023 | Appointment of Mr Damon Watts as a director on 22 February 2023 (2 pages) |
22 February 2023 | Termination of appointment of John Joseph Kiely as a director on 22 February 2023 (1 page) |
2 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
26 August 2022 | Termination of appointment of Christopher Brown as a director on 26 August 2022 (1 page) |
19 July 2022 | Termination of appointment of Michael Inglis as a director on 18 July 2022 (1 page) |
13 June 2022 | Appointment of Mr Peter J Smith as a director on 11 June 2022 (2 pages) |
11 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
14 February 2022 | Appointment of Mr Ian Crawford as a director on 11 February 2022 (2 pages) |
14 February 2022 | Appointment of Mr Sean Heads as a director on 11 February 2022 (2 pages) |
14 February 2022 | Termination of appointment of Anthony Roger Tirrell as a director on 11 February 2022 (1 page) |
14 February 2022 | Termination of appointment of David Kerr as a director on 11 February 2022 (1 page) |
19 January 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
8 July 2021 | Appointment of Mr John Joseph Kiely as a director on 22 March 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
30 March 2021 | Termination of appointment of Richard Geoffrey Nelson as a director on 22 February 2021 (1 page) |
30 March 2021 | Termination of appointment of Roger Wood as a director on 22 March 2021 (1 page) |
30 March 2021 | Appointment of Mr Graeme Wilson as a director on 22 March 2021 (2 pages) |
20 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
21 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
5 February 2020 | Appointment of Mr Michael Inglis as a director on 31 January 2020 (2 pages) |
5 February 2020 | Appointment of Mrs Anne Bennett as a director on 31 January 2020 (2 pages) |
28 September 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
7 February 2019 | Termination of appointment of Brenda Carr as a director on 7 February 2019 (1 page) |
7 February 2019 | Termination of appointment of Joseph Michael Oliver as a director on 7 February 2019 (1 page) |
21 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
28 September 2018 | Termination of appointment of Alan Pratt as a director on 10 September 2018 (1 page) |
8 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
28 September 2017 | Termination of appointment of Susan Mary Margaret Turner as a director on 28 September 2017 (1 page) |
28 September 2017 | Appointment of Mr William Stevenson as a director on 1 March 2017 (2 pages) |
28 September 2017 | Appointment of Mrs Brenda Carr as a director on 1 March 2017 (2 pages) |
28 September 2017 | Termination of appointment of Ian Richardson as a director on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Ian Richardson as a director on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Margaret Anne Moyle as a director on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Margaret Anne Moyle as a director on 28 September 2017 (1 page) |
28 September 2017 | Appointment of Ms Janet Purdy as a director on 1 March 2017 (2 pages) |
28 September 2017 | Termination of appointment of Christopher Stanley Blaxall as a director on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Susan Mary Margaret Turner as a director on 28 September 2017 (1 page) |
28 September 2017 | Appointment of Ms Janet Purdy as a director on 1 March 2017 (2 pages) |
28 September 2017 | Appointment of Mr Martin Bayly as a director on 1 March 2017 (2 pages) |
28 September 2017 | Appointment of Mr Stephen Brown as a director on 1 March 2017 (2 pages) |
28 September 2017 | Appointment of Mr Martin Bayly as a director on 1 March 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
28 September 2017 | Termination of appointment of Christopher Stanley Blaxall as a director on 28 September 2017 (1 page) |
28 September 2017 | Appointment of Mrs Brenda Carr as a director on 1 March 2017 (2 pages) |
28 September 2017 | Appointment of Mr Stephen Brown as a director on 1 March 2017 (2 pages) |
28 September 2017 | Appointment of Mr William Stevenson as a director on 1 March 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
22 December 2016 | Director's details changed for Anne Moyle on 29 November 2016 (4 pages) |
22 December 2016 | Director's details changed for Anne Moyle on 29 November 2016 (4 pages) |
9 December 2016 | Director's details changed for Roger Tirrell on 29 November 2016 (4 pages) |
9 December 2016 | Director's details changed for Roger Tirrell on 29 November 2016 (4 pages) |
27 September 2016 | Incorporation (58 pages) |
27 September 2016 | Incorporation (58 pages) |