DARLINGTON INVESTMENT PLANNING LIMITED
Overview
| Company Name | DARLINGTON INVESTMENT PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARLINGTON INVESTMENT PLANNING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DARLINGTON INVESTMENT PLANNING LIMITED located?
| Registered Office Address | Sentinel House Morton Road DL1 4PT Darlington Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARLINGTON INVESTMENT PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DARLINGTON INVESTMENT PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for DARLINGTON INVESTMENT PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Keith Craddock as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ben White as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Michael Cowan as a secretary on Feb 15, 2019 | 1 pages | TM02 | ||
Appointment of Mr Michael Cowan as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||
Appointment of Mr Christopher Ben White as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Notification of Christopher Hunter as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Colin Dundas Fyfe as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Colin Dundas Fyfe as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||
Cessation of Colin Dundas Fyfe as a person with significant control on Sep 30, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Notification of Colin Fyfe as a person with significant control on Jul 27, 2018 | 2 pages | PSC01 | ||
Who are the officers of DARLINGTON INVESTMENT PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRADDOCK, Andrew Keith | Director | Morton Road DL1 4PT Darlington Sentinel House Co Durham | England | British | 187276980001 | |||||
| HUNTER, Christopher David | Director | Morton Road DL1 4PT Darlington Sentinel House Co Durham | United Kingdom | British | 241771430001 | |||||
| COWAN, Michael | Secretary | Morton Road DL1 4PT Darlington Sentinel House Co Durham | 251461880001 | |||||||
| DODD, David Alan | Secretary | Sentinel House Lingfield Way Darlington DL1 4PR County Durham | 153306070002 | |||||||
| FYFE, Colin Dundas | Secretary | Morton Road DL1 4PT Darlington Sentinel House Co Durham | 241776460001 | |||||||
| METCALFE, David Stewart | Secretary | Sentinel House Lingfield Way Darlington DL1 4PR County Durham | British | 29660500001 | ||||||
| RICHARDSON, Paul | Secretary | Morton Road DL1 4PT Darlington Sentinel House Co Durham United Kingdom | 157095650001 | |||||||
| BAKER BAKER, William George | Director | Sedbury Hall Gilling West DL10 5LQ Richmond | England | British | 73697250003 | |||||
| DODD, David Alan | Director | Morton Road DL1 4PT Darlington Sentinel House Co Durham United Kingdom | United Kingdom | British | 63628940003 | |||||
| FYFE, Colin Dundas | Director | Morton Road DL1 4PT Darlington Sentinel House Co Durham | England | British | 137911490001 | |||||
| JEANES, John Arthur | Director | 3 Church Street Addingham LS29 9DJ Ilkley | British | 9666940009 | ||||||
| LINCOLN, Janice | Director | Morton Road DL1 4PT Darlington Sentinel House Co Durham United Kingdom | England | British | 89026520002 | |||||
| METCALFE, David Stewart | Director | Sentinel House Lingfield Way Darlington DL1 4PR County Durham | United Kingdom | British | 29660500001 | |||||
| RICHARDSON, Paul | Director | Morton Road DL1 4PT Darlington Sentinel House Co Durham United Kingdom | United Kingdom | British | 116688290001 | |||||
| ROWLEY, Peter William | Director | 7 Grangeside DL3 8QJ Darlington Co Durham | England | British | 29660530001 | |||||
| WHITE, Christopher Ben | Director | Morton Road DL1 4PT Darlington Sentinel House Co Durham | England | British | 203022390001 |
Who are the persons with significant control of DARLINGTON INVESTMENT PLANNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Hunter | Oct 01, 2018 | Morton Road DL1 4PT Darlington Sentinel House Co Durham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Dundas Fyfe | Jul 27, 2018 | Morton Road DL1 4PT Darlington Sentinel House Co Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Richardson | Jul 27, 2016 | Morton Road DL1 4PT Darlington Sentinel House Co Durham | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0