Barnard Castle
DL12 8XQ
Director Name | Mr Jonathan William Harley |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | IT Professional |
Country of Residence | England |
Correspondence Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
Director Name | Mr Cian John Malone |
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Date of Birth | May 1995 (Born 29 years ago) |
Nationality | English |
Status | Current |
Appointed | 17 October 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Sales Person |
Country of Residence | England |
Correspondence Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
Director Name | Mr Stephen Robert Holt |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2022(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
Director Name | Mr Robert James Whittaker |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2023(6 years, 8 months after company formation) |
Appointment Duration | 8 months |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
Director Name | Mr Robert James Whittaker |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(same day as company formation) |
Role | Lecturer In Applied Mathamatic |
Country of Residence | England |
Correspondence Address | 132 Maney Hill Road Sutton Coldfield West Midlands B72 1JU |
Director Name | Mr Gregory Joseph Marler |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(same day as company formation) |
Role | Web Developer |
Country of Residence | United Kingdom |
Correspondence Address | Town Farm Church Street Princes Risborough HP27 9AA |
Director Name | Robert James Nickerson |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(same day as company formation) |
Role | Energy Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Town Farm Church Street Princes Risborough HP27 9AA |
Director Name | Mr Adam James Hoyle |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(same day as company formation) |
Role | Technology Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
Director Name | Dr Jonathan William Harley |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2018) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Town Farm Church Street Princes Risborough HP27 9AA |
Director Name | Mr Jeremy Nicholson |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2018(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 August 2022) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
Director Name | Mr Steven John Richardson |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 04 November 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Town Farm Church Street Princes Risborough HP27 9AA |
Director Name | Mr Brian James Prangle |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2019(2 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 October 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Town Farm Church Street Princes Risborough HP27 9AA |
Director Name | Mr Arthur Embleton |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2022(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 September 2023) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
Registered Address | Hunters Lodge Whorlton Barnard Castle DL12 8XQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Whorlton |
Ward | Barnard Castle East |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
27 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
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19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
16 November 2023 | Termination of appointment of Arthur Embleton as a director on 9 September 2023 (1 page) |
16 November 2023 | Appointment of Mr Robert James Whittaker as a director on 9 September 2023 (2 pages) |
27 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
9 November 2022 | Appointment of Mr Stephen Robert Holt as a director on 20 August 2022 (2 pages) |
26 October 2022 | Appointment of Mr Arthur Embleton as a director on 20 August 2022 (2 pages) |
25 October 2022 | Termination of appointment of Adam James Hoyle as a director on 20 August 2022 (1 page) |
25 October 2022 | Termination of appointment of Jeremy Nicholson as a director on 20 August 2022 (1 page) |
8 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
7 February 2022 | Registered office address changed from Town Farm Church Street Princes Risborough HP27 9AA England to Hunters Lodge Whorlton Barnard Castle DL12 8XQ on 7 February 2022 (1 page) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
27 October 2020 | Appointment of Mr Jonathan William Harley as a director on 17 October 2020 (2 pages) |
27 October 2020 | Termination of appointment of Robert James Nickerson as a director on 17 October 2020 (1 page) |
27 October 2020 | Appointment of Mr Cian John Malone as a director on 17 October 2020 (2 pages) |
27 October 2020 | Termination of appointment of Brian James Prangle as a director on 17 October 2020 (1 page) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
5 November 2019 | Appointment of Mr Brian James Prangle as a director on 4 November 2019 (2 pages) |
5 November 2019 | Termination of appointment of Steven John Richardson as a director on 4 November 2019 (1 page) |
13 August 2019 | Appointment of Mr Steven John Richardson as a director on 29 June 2019 (2 pages) |
13 August 2019 | Termination of appointment of Brian James Prangle as a director on 29 June 2019 (1 page) |
13 August 2019 | Termination of appointment of Gregory Joseph Marler as a director on 29 June 2019 (1 page) |
13 August 2019 | Appointment of Mr Gareth Rubyan-Ling as a director on 29 June 2019 (2 pages) |
29 July 2019 | Amended total exemption full accounts made up to 31 March 2018 (12 pages) |
29 July 2019 | Total exemption full accounts made up to 31 March 2019 (18 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
25 May 2018 | Termination of appointment of Jonathan William Harley as a director on 19 May 2018 (1 page) |
25 May 2018 | Director's details changed for Mr Gregory Joseph Marler on 19 May 2018 (2 pages) |
25 May 2018 | Appointment of Mr Jeremy Nicholson as a director on 19 May 2018 (2 pages) |
25 May 2018 | Director's details changed for Mr. Adam James Hoyle on 19 May 2018 (2 pages) |
25 May 2018 | Director's details changed for Robert James Nickerson on 19 May 2018 (2 pages) |
3 May 2018 | Registered office address changed from 132 Maney Hill Road Sutton Coldfield West Midlands B72 1JU to Town Farm Church Street Princes Risborough HP27 9AA on 3 May 2018 (1 page) |
21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
1 April 2017 | Appointment of Dr Jonathan William Harley as a director on 22 February 2017 (2 pages) |
1 April 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
1 April 2017 | Termination of appointment of Robert James Whittaker as a director on 22 February 2017 (1 page) |
1 April 2017 | Termination of appointment of Robert James Whittaker as a director on 22 February 2017 (1 page) |
1 April 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
1 April 2017 | Appointment of Dr Jonathan William Harley as a director on 22 February 2017 (2 pages) |
24 March 2017 | Director's details changed for Robert James Mckerson on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Robert James Mckerson on 24 March 2017 (2 pages) |
15 December 2016 | Incorporation of a Community Interest Company (69 pages) |
15 December 2016 | Incorporation of a Community Interest Company (69 pages) |