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Company Information for

THE AUCKLAND PROJECT

58 KINGSWAY, BISHOP AUCKLAND, DL14 7JF,
Company Registration Number
07931440
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Auckland Project
THE AUCKLAND PROJECT was founded on 2012-02-01 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active". The Auckland Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE AUCKLAND PROJECT
 
Legal Registered Office
58 KINGSWAY
BISHOP AUCKLAND
DL14 7JF
Other companies in DL14
 
Previous Names
THE AUCKLAND CASTLE TRUST29/10/2018
Filing Information
Company Number 07931440
Company ID Number 07931440
Date formed 2012-02-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 21:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AUCKLAND PROJECT
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Companies with same name THE AUCKLAND PROJECT
The following companies were found which have the same name as THE AUCKLAND PROJECT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE AUCKLAND ROAD COMPANY LIMITED WOODCOTE HOUSE 141 AUCKLAND ROAD UPPER NORWOOD LONDON SE19 2RR Active Company formed on the 2013-05-02
THE AUCKLAND PUB COMPANY LIMITED THE ROEBUCK 37 AUCKLAND ROAD READING RG6 1NY Active Company formed on the 2017-02-09
THE AUCKLAND GROUP LLC 601 CLEVELAND STREET CLEARWATER FL 33755 Inactive Company formed on the 2009-03-09
THE AUCKLAND COMPANY LTD North Carolina Unknown

Company Officers of THE AUCKLAND PROJECT

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN ELDRED
Company Secretary 2018-02-12
JANE ELIZABETH BONNAR DEAN
Director 2016-04-25
SARAH NICHOLSON
Director 2012-04-10
SARAH RIDDELL
Director 2012-04-10
MALCOLM AUSTIN ROGERS
Director 2015-10-25
NICHOLAS TIMOTHY TURNER
Director 2015-07-02
DANIEL RICHARD WOLFE
Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GARNIER RUFFER
Director 2012-02-01 2018-06-30
ROBERT MCMANNERS
Director 2012-02-01 2018-03-31
PETER CHAPMAN
Company Secretary 2012-04-10 2018-02-12
JOHN BERESFORD WILLIAM MCDONNELL QC
Director 2012-02-01 2016-07-01
HELEN GOODMAN
Director 2012-04-10 2015-08-05
MARK JONES
Director 2012-04-10 2015-08-05
JANE MARY RUFFER
Director 2012-02-01 2015-08-05
ROBERT WILLIAM SASWALO FERRERS
Director 2012-07-22 2015-07-31
JUSTIN PORTAL WELBY
Director 2012-04-10 2012-11-30
S.J.P. SECRETARIES LIMITED
Company Secretary 2012-02-01 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH BONNAR DEAN EDUCATION CENTRE MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2000-06-29 Active
JANE ELIZABETH BONNAR DEAN P.& O.PENSION FUNDS INVESTMENTS LIMITED Director 2017-02-28 CURRENT 1943-09-20 Active
JANE ELIZABETH BONNAR DEAN UNIVERSITY HOSPITALS BRISTOL & WESTON CHARITY Director 2016-11-09 CURRENT 2016-09-26 Active
JANE ELIZABETH BONNAR DEAN NMRN OPERATIONS Director 2016-10-11 CURRENT 2016-02-04 Active
JANE ELIZABETH BONNAR DEAN JDA CONSULTANCY LTD Director 2009-04-07 CURRENT 2009-04-07 Liquidation
MALCOLM AUSTIN ROGERS TUDOR HOUSE BROADWAY TRUST Director 2017-09-26 CURRENT 2012-03-19 Active
NICHOLAS TIMOTHY TURNER LPT TRADING LTD Director 2017-01-31 CURRENT 2013-01-22 Active
NICHOLAS TIMOTHY TURNER 11ARCHES Director 2017-01-19 CURRENT 2014-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11DIRECTOR APPOINTED MS HARRIET CECILIA RUFFER
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-26DIRECTOR APPOINTED MS JANE ELIZABETH BONNAR DEAN
2023-03-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HILTON BIGLEY
2022-10-28AP01DIRECTOR APPOINTED BRENDAN GODFREY EAMONN FINUCANE
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-28APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BONNAR DEAN
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BONNAR DEAN
2021-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM AUSTIN ROGERS
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH England
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-29AP01DIRECTOR APPOINTED MR MYLES COLUMBA MARMION
2019-09-26AP01DIRECTOR APPOINTED MR JONATHAN GARNIER RUFFER
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY TURNER
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MRS ANNA MARIE LYNCH
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-03AP01DIRECTOR APPOINTED MR ROBERT HILTON BIGLEY
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLSON
2018-10-29RES15CHANGE OF COMPANY NAME 24/01/23
2018-10-29MISCForm NE01 filed
2018-10-10RES15CHANGE OF COMPANY NAME 24/01/23
2018-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE WILSON
2018-07-17AP01DIRECTOR APPOINTED MS MARIE LOUISE WILSON
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7AG England
2018-07-02AP01DIRECTOR APPOINTED MR DANIEL RICHARD WOLFE
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNIER RUFFER
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-25PSC08Notification of a person with significant control statement
2018-06-25PSC09Withdrawal of a person with significant control statement on 2018-06-25
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMANNERS
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Auckland Castle Bishop Auckland Co Durham DL14 7NR
2018-02-12TM02Termination of appointment of Peter Chapman on 2018-02-12
2018-02-12AP03Appointment of Mr Nicholas John Eldred as company secretary on 2018-02-12
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERESFORD WILLIAM MCDONNELL QC
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079314400001
2016-05-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH BONNAR DEAN
2016-03-17AR0101/02/16 NO MEMBER LIST
2015-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-21AP01DIRECTOR APPOINTED DR MALCOLM AUSTIN ROGERS
2015-10-06RES01ADOPT ARTICLES 05/08/2015
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE RUFFER
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GOODMAN
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRERS
2015-07-16AP01DIRECTOR APPOINTED MR NICHOLAS TIMOTHY TURNER
2015-02-13AR0101/02/15 NO MEMBER LIST
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-14AR0101/02/14 NO MEMBER LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O HW, CHARTERED ACCOUNTANTS STERLING HOUSE 22 ST. CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB UNITED KINGDOM
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-01AR0101/02/13 NO MEMBER LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT WILLIAM SASWALO TAMWORTH / 20/12/2012
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PORTAL WELBY
2012-07-23AP01DIRECTOR APPOINTED HELEN GOODMAN
2012-07-23AP01DIRECTOR APPOINTED LADY SARAH NICHOLSON
2012-07-23AP01DIRECTOR APPOINTED VISCOUNT ROBERT WILLIAM SASWALO TAMWORTH
2012-07-23AP01DIRECTOR APPOINTED RIGHT REVEREND JUSTIN PORTAL WELBY
2012-07-23AP01DIRECTOR APPOINTED LADY SARAH RIDDELL
2012-07-23AP01DIRECTOR APPOINTED SIR MARK JONES
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY S.J.P. SECRETARIES LIMITED
2012-06-01AP03SECRETARY APPOINTED MR PETER CHAPMAN
2012-05-31AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 15 ST. JAMES'S PLACE LONDON SW1A 1NP
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to THE AUCKLAND PROJECT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AUCKLAND PROJECT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE AUCKLAND PROJECT's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE AUCKLAND PROJECT registering or being granted any patents
Domain Names
We do not have the domain name information for THE AUCKLAND PROJECT
Trademarks
We have not found any records of THE AUCKLAND PROJECT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AUCKLAND PROJECT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as THE AUCKLAND PROJECT are:

Outgoings
Business Rates/Property Tax
No properties were found where THE AUCKLAND PROJECT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AUCKLAND PROJECT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AUCKLAND PROJECT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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