Darlington
DL2 3QQ
Director Name | Ms Louise Dickinson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2023(3 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Station Winston Darlington DL2 3QQ |
Director Name | Mrs Brenda Dickinson |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Station Winston Darlington DL2 3QQ |
Secretary Name | Mrs Brenda Dickinson |
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Status | Resigned |
Appointed | 23 December 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Station Winston Darlington DL2 3QQ |
Registered Address | The Old Station Winston Darlington DL2 3QQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Winston |
Ward | Barnard Castle East |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 13 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 27 March 2025 (12 months from now) |
5 November 2021 | Delivered on: 15 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Low barn farm, winston, darlington, county durham, DL2 3PS (land registry title no: DU351906). Outstanding |
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5 November 2021 | Delivered on: 15 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: South farm and 1 and 2 south farm cottages, newton morrell, barton, richmond, DL10 6HH (land registry title no: NYK364816). Outstanding |
13 March 2020 | Delivered on: 18 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Stubb house and stubb house lodge, winston, darlington DL2 3PP, 2 stubb house cottages, winston, darlington DL2 3PP, low barn farm, winston, darlington DL2 3PS and south farm and 1 and 2 south farm cottages, newton morrell, richmond DL10 6HH. Outstanding |
4 March 2020 | Delivered on: 9 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
2 March 2021 | Confirmation statement made on 13 March 2020 with updates (6 pages) |
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4 November 2020 | Statement of capital following an allotment of shares on 13 March 2020
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17 April 2020 | Resolutions
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6 April 2020 | Notification of Swinmadco58 Limited as a person with significant control on 13 March 2020 (2 pages) |
6 April 2020 | Cessation of John Drevor Dickinson as a person with significant control on 13 March 2020 (1 page) |
6 April 2020 | Cessation of Brenda Dickinson as a person with significant control on 13 March 2020 (1 page) |
18 March 2020 | Registration of charge 123763220002, created on 13 March 2020 (8 pages) |
9 March 2020 | Registration of charge 123763220001, created on 4 March 2020 (9 pages) |
23 December 2019 | Incorporation Statement of capital on 2019-12-23
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