Company Information for HINDLEY HALL APARTMENTS LIMITED
Apartment 4 Hindley Hall, HINDLEY HALL, Stocksfield, NORTHUMBERLAND, NE43 7RY,
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Company Registration Number
03284647
Private Limited Company
Active |
Company Name | |
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HINDLEY HALL APARTMENTS LIMITED | |
Legal Registered Office | |
Apartment 4 Hindley Hall HINDLEY HALL Stocksfield NORTHUMBERLAND NE43 7RY Other companies in NE43 | |
Company Number | 03284647 | |
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Company ID Number | 03284647 | |
Date formed | 1996-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-05 | |
Account next due | 2025-01-05 | |
Latest return | 2023-10-14 | |
Return next due | 2024-10-28 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-08 09:04:15 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN KIRKBY |
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STEVEN GEORGE DARKE |
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COLIN KIRKBY |
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DENIS JAMES MCCALDIN |
||
EDWARD AIDAN PAUL NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICKI ALEXANDRA LAWSON-BROWN |
Director | ||
PETER GEORGE ELPHICK |
Director | ||
PETER GEORGE ELPHICK |
Director | ||
PETER GEORGE ELPHICK |
Company Secretary | ||
MARY WILSON KINDLEYSIDE |
Company Secretary | ||
GEOFFREY TOPHAM |
Director | ||
ANNE ELIZABETH WALLACE |
Company Secretary | ||
SIDNEY SANDELL |
Company Secretary | ||
ANTHONY VICTOR KIBLER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDNEW FUTURE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
DARKESCOTT LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
BRANDNEW IDEAS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2017-02-11 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EDWARD AIDAN PAUL NUGENT | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Apartment 3 Hindley Hall Stocksfield Northumberland NE43 7RY | ||
DIRECTOR APPOINTED MR EDWARD AIDAN PAUL NUGENT | ||
Appointment of Mr Nicholas Andre Corbishley as company secretary on 2024-05-01 | ||
Termination of appointment of Edward Nugent on 2024-05-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDRE CORBISHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KIRKBY | |
DIRECTOR APPOINTED MR GRAHAM MICHAEL FOOT | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL FOOT | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE DARKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE DARKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERN COUCHMAN | |
AP01 | DIRECTOR APPOINTED MS FERN COUCHMAN | |
AP01 | DIRECTOR APPOINTED MS FERN COUCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS JAMES MCCALDIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Hindley Hall Apartments Ltd Hindley Stocksfield Northumberland NE43 7RY | |
AP03 | Appointment of Mr Edward Nugent as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Colin Kirkby on 2018-08-01 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVE GEORGE DARKE | |
AP01 | DIRECTOR APPOINTED MR EDWARD AIDAN PAUL NUGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI ALEXANDRA LAWSON-BROWN | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VICKI ALEXANDRA LAWSON-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELPHICK | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE ELPHICK | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELPHICK | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE ELPHICK / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KIRKBY / 30/11/2011 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PROFESSOR DENIS JAMES MCCALDIN | |
AR01 | 11/11/09 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED COLIN KIRKBY | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ELPHICK | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/03/97--------- £ SI 2@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 05/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINDLEY HALL APARTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HINDLEY HALL APARTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |