Houghton Le Spring
DH5 8PF
Director Name | Mr David William Keith |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Oral & Maxillofacial Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
Director Name | Mr Norman Holmes |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2021(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired School Teacher |
Country of Residence | England |
Correspondence Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
Director Name | Mr Richard Anthony Rust |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2022(5 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
Director Name | Mr Christopher Stonock |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2016(same day as company formation) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
Director Name | Sir Peter Vardy |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2016(same day as company formation) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
Director Name | Mr Stephen Anderson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2016(same day as company formation) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
Director Name | Dr Norman Taylor |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 December 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Precinct Sunderland SR2 9DN |
Director Name | Mr David Wallace |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 October 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 47 Cranwell Road Hartlepool TS25 2NG |
Director Name | Mr George Barber |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 April 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 30 Bishops Way Pity Me Durham DH1 5DB |
Director Name | Mr Kenneth Peter Roberts |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2019(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 July 2021) |
Role | Senior Risk Management Consultant |
Country of Residence | England |
Correspondence Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
Registered Address | Bethany Christian Centre Hetton Road Houghton Le Spring DH5 8PF |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Copt Hill |
Built Up Area | Sunderland |
Address Matches | 2 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
4 January 2024 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
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23 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
5 August 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
19 July 2022 | Termination of appointment of Stephen Anderson as a director on 11 July 2022 (1 page) |
19 July 2022 | Cessation of Stephen Anderson as a person with significant control on 11 July 2022 (1 page) |
27 June 2022 | Director's details changed for Mr Stephen Anderson on 25 June 2022 (2 pages) |
27 June 2022 | Director's details changed for Mr Peter John Gill on 25 June 2022 (2 pages) |
24 May 2022 | Director's details changed for Mr Richard Anthony Rust on 24 May 2022 (2 pages) |
9 May 2022 | Termination of appointment of George Barber as a director on 27 April 2022 (1 page) |
21 April 2022 | Appointment of Mr Richard Anthony Rust as a director on 8 April 2022 (2 pages) |
14 March 2022 | Notification of David James William Keith as a person with significant control on 14 March 2022 (2 pages) |
14 March 2022 | Notification of Norman Holmes as a person with significant control on 14 March 2022 (2 pages) |
14 March 2022 | Notification of Peter John Gill as a person with significant control on 14 March 2022 (2 pages) |
18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
10 August 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
13 July 2021 | Termination of appointment of Kenneth Peter Roberts as a director on 12 July 2021 (1 page) |
24 March 2021 | Director's details changed for Mr Norman Homes on 24 March 2021 (2 pages) |
23 March 2021 | Appointment of Mr Norman Homes as a director on 20 March 2021 (2 pages) |
19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
5 November 2019 | Termination of appointment of David Wallace as a director on 30 October 2019 (1 page) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
24 May 2019 | Director's details changed for Mr Kenneth Roberts on 24 May 2019 (2 pages) |
21 May 2019 | Appointment of Mr Kenneth Roberts as a director on 13 May 2019 (2 pages) |
12 December 2018 | Appointment of Mr Peter John Gill as a director on 10 December 2018 (2 pages) |
12 December 2018 | Appointment of Mr David William Keith as a director on 10 December 2018 (2 pages) |
12 December 2018 | Termination of appointment of Norman Taylor as a director on 10 December 2018 (1 page) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
23 January 2018 | Termination of appointment of Peter Vardy as a director on 22 January 2018 (1 page) |
23 January 2018 | Cessation of Peter Vardy as a person with significant control on 22 January 2018 (1 page) |
23 January 2018 | Termination of appointment of Christopher Stonock as a director on 22 January 2018 (1 page) |
23 January 2018 | Cessation of Christopher Stonock as a person with significant control on 22 January 2018 (1 page) |
5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
5 September 2017 | Appointment of Mr George Barber as a director on 4 September 2017 (2 pages) |
5 September 2017 | Appointment of Dr Norman Taylor as a director on 4 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr George Barber as a director on 4 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr David Wallace as a director on 4 September 2017 (2 pages) |
5 September 2017 | Appointment of Dr Norman Taylor as a director on 4 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr David Wallace as a director on 4 September 2017 (2 pages) |
5 July 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
5 July 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
4 October 2016 | Incorporation (33 pages) |
4 October 2016 | Incorporation (33 pages) |