Company NameDurham Market Place Ltd
DirectorMary Catherine Best
Company StatusActive
Company Number11308350
CategoryPrivate Limited Company
Incorporation Date13 April 2018(5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NamePaul Brown
StatusCurrent
Appointed13 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address26a Old Elvet
Durham
DH1 3HN
Director NameMrs Mary Catherine Best
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2019(1 year, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26a Old Elvet
Durham
DH1 3HN
Director NameMr Stephen Best
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
NE61 1PY
Director NameMrs Lucy Victoria Atkinson
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(11 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26a Old Elvet
Durham
DH1 3HN
Director NameMrs Helen Catherine Frankland
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(11 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26a Old Elvet
Durham
DH1 3HN

Location

Registered AddressC/O Durham Workspace Limited Abbey Road Business Park
Pity Me
Durham
DH1 5JZ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishFramwellgate Moor
WardFramwellgate and Newton Hall
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Charges

17 August 2018Delivered on: 21 August 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Freehold land and premises k/a 26 market place durham.
Outstanding
17 August 2018Delivered on: 21 August 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

Filing History

29 April 2020Registered office address changed from 26a Old Elvet Durham DH1 3HN England to 26a Old Elvet Durham DH1 3HN on 29 April 2020 (1 page)
29 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
29 April 2020Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom to 26a Old Elvet Durham DH1 3HN on 29 April 2020 (1 page)
27 December 2019Appointment of Mrs Mary Catherine Best as a director on 1 December 2019 (2 pages)
27 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
21 May 2019Confirmation statement made on 12 April 2019 with updates (5 pages)
21 May 2019Notification of Mary Catherine Best as a person with significant control on 1 April 2019 (2 pages)
21 May 2019Termination of appointment of Stephen Best as a director on 1 April 2019 (1 page)
21 May 2019Appointment of Mrs Helen Catherine Frankland as a director on 1 April 2019 (2 pages)
21 May 2019Cessation of Stephen Best as a person with significant control on 1 April 2019 (1 page)
21 May 2019Appointment of Mrs Lucy Victoria Atkinson as a director on 1 April 2019 (2 pages)
21 August 2018Registration of charge 113083500002, created on 17 August 2018
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(20 pages)
21 August 2018Registration of charge 113083500001, created on 17 August 2018 (20 pages)
13 April 2018Incorporation
Statement of capital on 2018-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)