| Company Name | Dalton Old Pump House Ltd |
|---|---|
| Directors | Victoria Juliette McCarthy-Wright and Ian Wright |
| Company Status | Active |
| Company Number | 12747830 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2020(3 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Victoria Juliette McCarthy-Wright |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Roker Park Terrace Sunderland Tyne And Wear SR6 9LY |
| Director Name | Mr Ian Wright |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Roker Park Terrace Sunderland Tyne And Wear SR6 9LY |
Location
| Registered Address | 20 Roker Park Terrace Sunderland Tyne And Wear SR6 9LY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 10 September 2021 | Delivered on: 10 September 2021 Persons entitled: Tfg Capital No.2 Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest and property means any of them. Outstanding |
|---|---|
| 9 October 2020 | Delivered on: 15 October 2020 Persons entitled: Aquarium Developments Limited Classification: A registered charge Particulars: Land and buildings on the east side of st andrews terrace for more details please refer to the instrument. Outstanding |
Filing History
| 10 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 24 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 6 October 2021 | Satisfaction of charge 127478300001 in full (1 page) |
| 10 September 2021 | Registration of charge 127478300002, created on 10 September 2021 (51 pages) |
| 24 August 2021 | Appointment of Ian Wright as a director on 20 August 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 15 October 2020 | Registration of charge 127478300001, created on 9 October 2020 (5 pages) |
| 16 July 2020 | Incorporation Statement of capital on 2020-07-16
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