Cawledge Business Park
Alnwick
Northumberland
NE66 2GD
Director Name | Mrs Melanie Mary Paton |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD |
Director Name | Mr Mark Thomas Fyfe Paton |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Fenkle Street Alnwick NE66 1HW |
Registered Address | C/O Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Denwick |
Ward | Alnwick |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
9 December 2021 | Delivered on: 14 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
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13 March 2023 | Confirmation statement made on 9 March 2023 with updates (11 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
10 May 2022 | Registered office address changed from 19 Fenkle Street Alnwick NE66 1HW United Kingdom to C/O Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 10 May 2022 (1 page) |
30 March 2022 | Confirmation statement made on 9 March 2022 with updates (12 pages) |
14 December 2021 | Registration of charge 106636300001, created on 9 December 2021 (56 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
13 May 2021 | Termination of appointment of Mark Thomas Fyfe Paton as a director on 30 April 2021 (1 page) |
22 March 2021 | Confirmation statement made on 9 March 2021 with updates (11 pages) |
31 August 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
11 March 2020 | Confirmation statement made on 9 March 2020 with updates (10 pages) |
22 March 2019 | Confirmation statement made on 9 March 2019 with updates (12 pages) |
6 March 2019 | Micro company accounts made up to 31 October 2017 (6 pages) |
6 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
10 December 2018 | Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
21 May 2018 | Confirmation statement made on 9 March 2018 with updates (10 pages) |
10 March 2017 | Incorporation Statement of capital on 2017-03-10
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10 March 2017 | Incorporation Statement of capital on 2017-03-10
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