29 High Church Wynd Limited

Company Registration Number: 05559618

Company registered in England and Wales

Approximate Location Map
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29 High Church Wynd Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in Stockton on Tees.

Registered Address

CLEVELAND HOUSE
10 YARM ROAD
STOCKTON ON TEES
TS18 3NA

There are 134 companies currently registered at this postcode, including this one.

All companies at TS18 3NA

Registration Data

Company Number

05559618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,806£2,566£2,326£2,086£1,846£1,606
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,806£2,566£2,326£2,086£1,846£1,606
Current Liabilities £1,403£1,283£1,163£1,043£923£803
Net Current Assets £-1,403£-1,283£-1,163£-1,043£-923£-803
Total Net Worth £1,403£1,283£1,163£1,043£923£803

Previous Names

No previous names

Company Officers

  • MILNE, Dawn Kirsten Audrey

    Secretary

    Appointed on 26 July 2007

     

    6
    Pryors Orchard
    Melbourn
    Royston
    Hertfordshire
    SG8 6UT
    England

  • O'DONOGHUE, Bryan Robert

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1976

    14 Lichfield Road
    Cambridge
    Cambridgeshire
    CB1 3SS

  • CHARLTON, Andrew Lee

    Secretary

    Appointed on 20 May 2006

    Resigned on 26 July 2007

    12 Middleton Lane
    Middleton St George
    Darlington
    County Durham
    DL2 1AA

  • FOX, Christine Anne

    Secretary

    Appointed on 9 September 2005

    Resigned on 20 May 2006

    Red House High Church Wynd
    Yarm
    Cleveland
    TS15 9BQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    26
    Church Street
    London
    NW8 8EP

  • CHARLTON, Andrew Lee

    Director

    Appointed on 20 May 2006

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1969

    12 Middleton Lane
    Middleton St George
    Darlington
    County Durham
    DL2 1AA

  • FOX, Christine Anne

    Director

    Appointed on 9 September 2005

    Resigned on 20 May 2006

    Nationality: British

    Occupation: Accountancy

    Month of birth: February 1950

    Red House High Church Wynd
    Yarm
    Cleveland
    TS15 9BQ

  • WEEPERS, Nicola

    Director

    Appointed on 9 September 2005

    Resigned on 20 May 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1971

    20 Myrtle Road
    Eaglescliffe
    Stockton-On-Tees
    Cleveland
    TS16 0AP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NEWK. Transaction: MzE1MjAyOTUyMWFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAMI0X. Transaction: MzEzNTI0MjEyOGFkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FQIK2. Transaction: MzEyNTAzNzUxN2FkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI5OLY. Transaction: MzExNDc3OTk1MmFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYC57T. Transaction: MzEwMjc2OTM3MGFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2NURMI3. Transaction: MzA5MTQyNDM5OWFkaXF6a2N4.

  7. 23 December 2013 Secretary's details changed for Dawn Kirsten Audrey Milne on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X2NUNH60. Transaction: MzA5MTM4MDA4OGFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EA3ALS. Transaction: MzA4Mjg5NjE0MGFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0ID7. Transaction: MzA2NTgxNDgwNWFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBEPAZ. Transaction: MzA2MTY2NjA5MWFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X5H58YPJ. Transaction: MzA0NjE0MDAzN2FkaXF6a2N4.

  12. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV1XGUUU. Transaction: MzAzODU5NDIzMGFkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLB59O50. Transaction: MzAyNDk2NTgyM2FkaXF6a2N4.

  14. 12 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6JHFLHX. Transaction: MzAxOTMwMDQ5OWFkaXF6a2N4.

  15. 7 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XIM4PDW3. Transaction: MzAwMDI3NjQzNWFkaXF6a2N4.

  16. 23 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XEKZPDIE. Transaction: MjA0MTk2NDg1MWFkaXF6a2N4.

  17. 19 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XST6Y39Y. Transaction: MjAxMzczOTcxMGFkaXF6a2N4.

  18. 13 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZDVB28J. Transaction: MjAxMDkxNzgzMmFkaXF6a2N4.

  19. 17 December 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NTQ3MGFkaXF6a2N4.

  20. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4NTY5MGFkaXF6a2N4.

  21. 26 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQxMTM5MWFkaXF6a2N4.

  22. 25 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NjQ2NmFkaXF6a2N4.

  23. 21 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxOTczNWFkaXF6a2N4.

  24. 21 January 2007 Ad 01/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU1NDM3MGFkaXF6a2N4.

  25. 13 December 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1MTk1OGFkaXF6a2N4.

  26. 6 November 2006 Registered office changed on 06/11/06 from: 29 high church wynd yarm cleveland TS15 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUwNTc3MmFkaXF6a2N4.

  27. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyNTY2MWFkaXF6a2N4.

  28. 6 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMzA5NGFkaXF6a2N4.

  29. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1NDQyM2FkaXF6a2N4.

  30. 26 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY1NDI1NmFkaXF6a2N4.

  31. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4NTQ5N2FkaXF6a2N4.

  32. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY5NjE4NWFkaXF6a2N4.

  33. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1MjEzNGFkaXF6a2N4.

  34. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MTI2M2FkaXF6a2N4.

  35. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ5Njg4M2FkaXF6a2N4.

  36. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc4MjYwOGFkaXF6a2N4.

  37. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA0NTY1M2FkaXF6a2N4.

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