Active
Company Information for THE AUCKLAND PROJECT
58 KINGSWAY, BISHOP AUCKLAND, DL14 7JF,
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Company Registration Number
07931440
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE AUCKLAND PROJECT | ||
Legal Registered Office | ||
58 KINGSWAY BISHOP AUCKLAND DL14 7JF Other companies in DL14 | ||
Previous Names | ||
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Company Number | 07931440 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN ELDRED |
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JANE ELIZABETH BONNAR DEAN |
||
SARAH NICHOLSON |
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SARAH RIDDELL |
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MALCOLM AUSTIN ROGERS |
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NICHOLAS TIMOTHY TURNER |
||
DANIEL RICHARD WOLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN GARNIER RUFFER |
Director | ||
ROBERT MCMANNERS |
Director | ||
PETER CHAPMAN |
Company Secretary | ||
JOHN BERESFORD WILLIAM MCDONNELL QC |
Director | ||
HELEN GOODMAN |
Director | ||
MARK JONES |
Director | ||
JANE MARY RUFFER |
Director | ||
ROBERT WILLIAM SASWALO FERRERS |
Director | ||
JUSTIN PORTAL WELBY |
Director | ||
S.J.P. SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION CENTRE MANAGEMENT LIMITED | Director | 2017-09-22 | CURRENT | 2000-06-29 | Active | |
P.& O.PENSION FUNDS INVESTMENTS LIMITED | Director | 2017-02-28 | CURRENT | 1943-09-20 | Active | |
UNIVERSITY HOSPITALS BRISTOL & WESTON CHARITY | Director | 2016-11-09 | CURRENT | 2016-09-26 | Active | |
NMRN OPERATIONS | Director | 2016-10-11 | CURRENT | 2016-02-04 | Active | |
JDA CONSULTANCY LTD | Director | 2009-04-07 | CURRENT | 2009-04-07 | Liquidation | |
TUDOR HOUSE BROADWAY TRUST | Director | 2017-09-26 | CURRENT | 2012-03-19 | Active | |
LPT TRADING LTD | Director | 2017-01-31 | CURRENT | 2013-01-22 | Active | |
11ARCHES | Director | 2017-01-19 | CURRENT | 2014-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS HARRIET CECILIA RUFFER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JANE ELIZABETH BONNAR DEAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILTON BIGLEY | |
AP01 | DIRECTOR APPOINTED BRENDAN GODFREY EAMONN FINUCANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BONNAR DEAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BONNAR DEAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM AUSTIN ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MYLES COLUMBA MARMION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GARNIER RUFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA MARIE LYNCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HILTON BIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLSON | |
RES15 | CHANGE OF COMPANY NAME 24/01/23 | |
MISC | Form NE01 filed | |
RES15 | CHANGE OF COMPANY NAME 24/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE WILSON | |
AP01 | DIRECTOR APPOINTED MS MARIE LOUISE WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7AG England | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD WOLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNIER RUFFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMANNERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Auckland Castle Bishop Auckland Co Durham DL14 7NR | |
TM02 | Termination of appointment of Peter Chapman on 2018-02-12 | |
AP03 | Appointment of Mr Nicholas John Eldred as company secretary on 2018-02-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERESFORD WILLIAM MCDONNELL QC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079314400001 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH BONNAR DEAN | |
AR01 | 01/02/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DR MALCOLM AUSTIN ROGERS | |
RES01 | ADOPT ARTICLES 05/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRERS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY TURNER | |
AR01 | 01/02/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/02/14 NO MEMBER LIST | |
AD01 | REGISTERED 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/02/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT WILLIAM SASWALO TAMWORTH / 20/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PORTAL WELBY | |
AP01 | DIRECTOR APPOINTED HELEN GOODMAN | |
AP01 | DIRECTOR APPOINTED LADY SARAH NICHOLSON | |
AP01 | DIRECTOR APPOINTED VISCOUNT ROBERT WILLIAM SASWALO TAMWORTH | |
AP01 | DIRECTOR APPOINTED RIGHT REVEREND JUSTIN PORTAL WELBY | |
AP01 | DIRECTOR APPOINTED LADY SARAH RIDDELL | |
AP01 | DIRECTOR APPOINTED SIR MARK JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY S.J.P. SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR PETER CHAPMAN | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 15 ST. JAMES'S PLACE LONDON SW1A 1NP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |