Houghton Le Spring
Durham
DH4 4BB
Secretary Name | Lynda Carole Harkus |
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Status | Current |
Appointed | 16 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Rectory The Broadway Houghton Le Spring Durham DH4 4BB |
Director Name | Mrs Helen Dawn Wilde |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 September 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Finance Processor |
Country of Residence | England |
Correspondence Address | The Old Rectory The Broadway Houghton Le Spring Durham DH4 4BB |
Director Name | Mr Noel Barker |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Operations Manager |
Country of Residence | Saudi Arabia |
Correspondence Address | The Old Rectory The Broadway Houghton Le Spring Durham DH4 4BB |
Director Name | Mr Nicholas Andrew Grant |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | The Old Rectory The Broadway Houghton Le Spring Durham DH4 4BB |
Director Name | Mrs Helen Christine Jane |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Therapist |
Country of Residence | England |
Correspondence Address | The Old Rectory The Broadway Houghton Le Spring Durham DH4 4BB |
Director Name | Martin Brady |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2018(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory The Broadway Houghton Le Spring Durham DH4 4BB |
Registered Address | The Old Rectory The Broadway Houghton Le Spring Durham DH4 4BB |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Houghton |
Built Up Area | Sunderland |
Address Matches | Over 20 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year, 1 month ago) |
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Next Return Due | 3 April 2024 (overdue) |
23 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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13 January 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
6 May 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
6 January 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
29 June 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
15 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2021 | Micro company accounts made up to 31 March 2020 (11 pages) |
8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
3 January 2019 | Termination of appointment of Martin Brady as a director on 30 December 2018 (1 page) |
3 January 2019 | Appointment of Mr Nicholas Andrew Grant as a director on 28 December 2018 (2 pages) |
3 January 2019 | Appointment of Mr Noel Barker as a director on 28 December 2018 (2 pages) |
3 January 2019 | Appointment of Mrs Helen Christine Jane as a director on 28 December 2018 (2 pages) |
3 January 2019 | Cessation of Martin Brady as a person with significant control on 30 December 2018 (1 page) |
21 December 2018 | Change of name notice (2 pages) |
21 December 2018 | Resolutions
|
10 September 2018 | Appointment of Mrs Helen Dawn Wilde as a director on 1 September 2018 (2 pages) |
12 July 2018 | Registered office address changed from 1 Avondale Terrace West Boldon East Boldon Tyne and Wear NE36 0PS to The Old Rectory the Broadway Houghton Le Spring Durham DH4 4BB on 12 July 2018 (1 page) |
18 April 2018 | Change of name notice (2 pages) |
18 April 2018 | Resolutions
|
16 March 2018 | Incorporation of a Community Interest Company (59 pages) |