ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED
Overview
| Company Name | ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03812931 |
| 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 ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED located?
| Registered Office Address | 9 Pioneer Court Morton Palms DL1 4WD Darlington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Georgina Clare Wilczek as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Termination of appointment of Elizabeth Burd as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Arnold Berkeley White as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Joanna Francis as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Scott as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Director's details changed for Dr Mark Samuel Appleton on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Elizabeth Burd on Oct 31, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Georgina Clare Wilczek as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Craig Edward Sinclair on Oct 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Barbara Anne Mackintosh Luck as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on Oct 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Georgina Clare Wilczek as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Edward Sinclair as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nadine Elsa Appleton as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Peter Crowther Spofforth as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Mark Samuel, Dr | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court United Kingdom | England | British | 120541400002 | |||||
| FRANCIS, Joanna | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court United Kingdom | England | British | 329002770001 | |||||
| SCOTT, Ian | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court United Kingdom | England | British | 234114690001 | |||||
| SINCLAIR, Craig Edward | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court United Kingdom | England | British | 315698620002 | |||||
| WHITE, James Arnold Berkeley | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court United Kingdom | Northern Ireland | British | 330539010001 | |||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||
| SPENCE, Alan | Secretary | 35 St Giles Close Gilesgate DH1 1XH Durham County Durham | British | 119279810001 | ||||||
| WALLACE, Iain Stuart | Secretary | 35 Layton Park Avenue Rawdon LS19 6PL Leeds | British | 61178790002 | ||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||
| REGENT MANAGEMENT LIMITED | Secretary | Barcroft 32 New Road, Yeadon LS19 7SE Leeds West Yorkshire | 78583280001 | |||||||
| ANDERSON, James Robson | Director | 57 Hatfield Drive NE23 7TU Seghill Northumberland | United Kingdom | British | 17357280002 | |||||
| APPLETON, Nadine Elsa | Director | 32 New Road Yeadon LS19 7SE Leeds Barcroft West Yorkshire | England | British | 238307880001 | |||||
| BURD, Elizabeth, Dr | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court United Kingdom | England | British | 119418790001 | |||||
| FLOOD, Michael Kevin, Doctor | Director | 10 Percy Square DH1 3PZ Durham City County Durham | British | 96346870001 | ||||||
| HALL, George | Director | 5 Mickleton Close Great Lumley DH3 4SN Chester Le Street County Durham | British | 19173570002 | ||||||
| HARDCASTLE, John Stuart | Director | 2 The Terrace DL2 2TD Croft On Tees North Yorkshire | United Kingdom | British | 117302080001 | |||||
| LIGHT, Brian | Director | 64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear | British | 81432410001 | ||||||
| LUCK, Barbara Anne Mackintosh | Director | 35 Lower Road Besford WR8 9AH Worcester Chestnut House United Kingdom | England | British | 116873450004 | |||||
| MILLAR, Shona Margaret | Director | 17 St Giles Close Gilesgate DH1 1XH Durham County Durham | England | British | 125706030001 | |||||
| SPENCE, Alan | Director | 35 St Giles Close Gilesgate DH1 1XH Durham County Durham | British | 119279810001 | ||||||
| SPOFFORTH, Peter Crowther | Director | Ashlands Road LS29 8JT Ilkley The North Chapel West Yorkshire England | France | British | 258273090001 | |||||
| SPOORS, Peter | Director | The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham | British | 60176070001 | ||||||
| TAYLOR, John Philip Macdonald | Director | Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire | British | 71967870001 | ||||||
| WAITES, William Ian | Director | 42 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | England | British | 35575090001 | |||||
| WILCZEK, Georgina Clare | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court United Kingdom | England | British | 236343490001 | |||||
| WILCZEK, Georgina Clare | Director | Acorn Croft Witton Gilbert DH7 6SL Durham 24 England | England | British | 157956160001 |
Who are the persons with significant control of ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Shona Margaret Millar | Jul 01, 2016 | 32 New Road Yeadon LS19 7SE Leeds Barcroft West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Mark Samuel Appleton | Jul 01, 2016 | 32 New Road Yeadon LS19 7SE Leeds Barcroft West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Barbara Anne Mackintosh Luck | Jul 01, 2016 | 32 New Road Yeadon LS19 7SE Leeds Barcroft West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Elizabeth Burd | Jul 01, 2016 | 32 New Road Yeadon LS19 7SE Leeds Barcroft West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Stuart Hardcastle | Jul 01, 2016 | 32 New Road Yeadon LS19 7SE Leeds Barcroft West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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