Durham
DH1 3HN
Director Name | Mrs Mary Catherine Best |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26a Old Elvet Durham DH1 3HN |
Director Name | Mr Stephen Best |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower Buildings 9 Oldgate Morpeth NE61 1PY |
Director Name | Mrs Lucy Victoria Atkinson |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26a Old Elvet Durham DH1 3HN |
Director Name | Mrs Helen Catherine Frankland |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26a Old Elvet Durham DH1 3HN |
Registered Address | C/O Durham Workspace Limited Abbey Road Business Park Pity Me Durham DH1 5JZ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Framwellgate Moor |
Ward | Framwellgate and Newton Hall |
Built Up Area | Durham |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
17 August 2018 | Delivered 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 |
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17 August 2018 | Delivered on: 21 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
29 April 2020 | Registered office address changed from 26a Old Elvet Durham DH1 3HN England to 26a Old Elvet Durham DH1 3HN on 29 April 2020 (1 page) |
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29 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
29 April 2020 | Registered 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 2019 | Appointment of Mrs Mary Catherine Best as a director on 1 December 2019 (2 pages) |
27 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
21 May 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
21 May 2019 | Notification of Mary Catherine Best as a person with significant control on 1 April 2019 (2 pages) |
21 May 2019 | Termination of appointment of Stephen Best as a director on 1 April 2019 (1 page) |
21 May 2019 | Appointment of Mrs Helen Catherine Frankland as a director on 1 April 2019 (2 pages) |
21 May 2019 | Cessation of Stephen Best as a person with significant control on 1 April 2019 (1 page) |
21 May 2019 | Appointment of Mrs Lucy Victoria Atkinson as a director on 1 April 2019 (2 pages) |
21 August 2018 | Registration of charge 113083500002, created on 17 August 2018
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21 August 2018 | Registration of charge 113083500001, created on 17 August 2018 (20 pages) |
13 April 2018 | Incorporation Statement of capital on 2018-04-13
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