THE AUCKLAND PROJECT
Overview
| Company Name | THE AUCKLAND PROJECT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07931440 |
| 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 THE AUCKLAND PROJECT?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE AUCKLAND PROJECT located?
| Registered Office Address | 58 Kingsway DL14 7JF Bishop Auckland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AUCKLAND PROJECT?
| Company Name | From | Until |
|---|---|---|
| THE AUCKLAND CASTLE TRUST | Feb 01, 2012 | Feb 01, 2012 |
What are the latest accounts for THE AUCKLAND PROJECT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE AUCKLAND PROJECT?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for THE AUCKLAND PROJECT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Myles Columba Marmion as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||
Termination of appointment of Harriet Cecilia Ruffer as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Garnier Ruffer as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Harriet Cecilia Ruffer as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Richard Wolfe as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Elizabeth Bonnar Dean as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Termination of appointment of Robert Hilton Bigley as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Appointment of Robert John Yorke as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Appointment of Nicholas Roderick Holtam as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Appointment of Brendan Godfrey Eamonn Finucane as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Elizabeth Bonnar Dean as a director on Apr 24, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Termination of appointment of Malcolm Austin Rogers as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Registered office address changed from Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH England to 58 Kingsway Bishop Auckland DL14 7JF on Jan 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||
Who are the officers of THE AUCKLAND PROJECT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELDRED, Nicholas John | Secretary | Waverley Road AL3 5PA St. Albans 10 England | 243099760001 | |||||||||||
| DEAN, Jane Elizabeth Bonnar | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Director Of Hospitality And Catering | 137523350001 | ||||||||
| FINUCANE, Brendan Godfrey Eamonn | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Lawyer | 70937590003 | ||||||||
| HOLTAM, Nicholas Roderick | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Clerk In Holy Orders | 301658780001 | ||||||||
| LYNCH, Anna Marie | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Retired | 132422990001 | ||||||||
| YORKE, Robert John | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Managing Director | 287728890001 | ||||||||
| CHAPMAN, Peter | Secretary | Bishop Auckland DL14 7NR Co Durham Auckland Castle England | 169610770001 | |||||||||||
| S.J.P. SECRETARIES LIMITED | Secretary | St. James's Place SW1A 1NP London 15 England |
| 166350340001 | ||||||||||
| BIGLEY, Robert Hilton | Director | Kingsway DL14 7JF Bishop Auckland 58 England | United Kingdom | British | Chartered Accountant | 222439740001 | ||||||||
| DEAN, Jane Elizabeth Bonnar | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Director Of Hospitality And Catering | 137523350001 | ||||||||
| FERRERS, Robert William Saswalo, Earl | Director | Bishop Auckland DL14 7NR Co Durham Auckland Castle England | United Kingdom | British | Director | 126123160004 | ||||||||
| GOODMAN, Helen Catherine | Director | Bishop Auckland DL14 7NR Co Durham Auckland Castle England | England | British | Mp For Bishop Auckland | 170852670001 | ||||||||
| JONES, Mark, Sir | Director | Bishop Auckland DL14 7NR Co Durham Auckland Castle England | United Kingdom | British | Director | 170848900001 | ||||||||
| MARMION, Myles Columba | Director | Kingsway DL14 7JF Bishop Auckland 58 England | United Kingdom | British | Finance Director | 142764640003 | ||||||||
| MCDONNELL QC, John Beresford William | Director | Bishop Auckland DL14 7NR Co Durham Auckland Castle England | England | British | Queen'S Counsel | 54156810001 | ||||||||
| MCMANNERS, Robert, Dr | Director | Saddler Street DL14 7AG Bishop Auckland Vinovium House Co. Durham England | England | British | Medical Practitioner/Postgrad | 56108660001 | ||||||||
| NICHOLSON, Sarah, Lady | Director | Saddler Street DL14 7BH Bishop Auckland Vinovium House Co. Durham England | United Kingdom | British | Director | 44706920001 | ||||||||
| PORTAL WELBY, Justin, Right Reverend | Director | c/o Hw, Chartered Accountants 22 St. Cuthberts Way DL1 1GB Darlington Sterling House County Durham United Kingdom | United Kingdom | British | Bishop | 170850650001 | ||||||||
| RIDDELL, Sarah, Lady | Director | Saddler Street DL14 7BH Bishop Auckland Vinovium House Co. Durham England | United Kingdom | British | Director | 170849450001 | ||||||||
| ROGERS, Malcolm Austin | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British,American | Retired | 203695590001 | ||||||||
| RUFFER, Harriet Cecilia | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | English | Fitness Instructor And Academic Researcher | 246028300004 | ||||||||
| RUFFER, Jane Mary | Director | Bishop Auckland DL14 7NR Co Durham Auckland Castle England | England | British | Medical Practitioner | 164554900001 | ||||||||
| RUFFER, Jonathan Garnier | Director | Kingsway DL14 7JF Bishop Auckland 58 England | United Kingdom | British | Investment Manager | 53517680002 | ||||||||
| RUFFER, Jonathan Garnier | Director | Saddler Street DL14 7AG Bishop Auckland Vinovium House Co. Durham England | United Kingdom | British | Investment Manager | 53517680001 | ||||||||
| TURNER, Nicholas Timothy | Director | Saddler Street DL14 7BH Bishop Auckland Vinovium House Co. Durham England | England | British | Investment Manager | 199416280001 | ||||||||
| WILSON, Marie Louise | Director | Saddler Street DL14 7BH Bishop Auckland Vinovium House Co. Durham England | United Kingdom | British | Chief Executive | 79092040003 | ||||||||
| WOLFE, Daniel Richard | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Director Of Communications And Development | 247986170001 |
What are the latest statements on persons with significant control for THE AUCKLAND PROJECT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2018 | 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 | |
| Feb 01, 2017 | Jun 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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