Whitehouse Business Park
Peterlee
Durham
SR8 2RU
Director Name | Mr Andrew Philip Rothwell |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2018(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Traynor House Traynor Way Whitehouse Business Park Peterlee Durham SR8 2RU |
Director Name | Mr Brian Thompson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Traynor House Traynor Way Whitehouse Business Park Peterlee Durham SR8 2RU |
Registered Address | Traynor House Traynor Way Whitehouse Business Park Peterlee Durham SR8 2RU |
---|---|
Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Shotton |
Ward | Shotton and South Hetton |
Built Up Area | Peterlee |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
5 May 2021 | Delivered on: 24 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold title known as unit 2A and 2B and traynor house, traynor way, whitehouse business park, peterlee, durham SR8 2RU. With title number: DU380801. Outstanding |
---|---|
12 January 2021 | Delivered on: 12 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
7 November 2019 | Delivered on: 18 November 2019 Persons entitled: Alan Rothwell Crj Trustees LTD as Trustees of the Patterson and Rothwell Directors Retirement Benefit Scheme Classification: A registered charge Particulars: 2A, 2B and 2C traynor way, peterlee (title numbers DU372091 and DU336706). Outstanding |
5 November 2023 | Confirmation statement made on 4 October 2023 with updates (4 pages) |
---|---|
5 November 2023 | Cessation of Alan Rothwell as a person with significant control on 31 October 2023 (1 page) |
2 November 2023 | Satisfaction of charge 116072220001 in full (1 page) |
30 October 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
24 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
30 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
31 January 2022 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
7 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
24 May 2021 | Registration of charge 116072220003, created on 5 May 2021 (39 pages) |
12 January 2021 | Registration of charge 116072220002, created on 12 January 2021 (41 pages) |
16 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
5 May 2020 | Registered office address changed from Patterson & Rothwell Ltd, Bee Mill Shaw Road Royton Oldham Lancashire OL2 6EH United Kingdom to Traynor House Traynor Way Whitehouse Business Park Peterlee Durham SR8 2RU on 5 May 2020 (1 page) |
18 November 2019 | Registration of charge 116072220001, created on 7 November 2019 (27 pages) |
11 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
5 October 2018 | Incorporation Statement of capital on 2018-10-05
|