Stokesley
Middlesbrough
TS9 5PT
Director Name | Mr David John Philpot |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2012(3 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Stephen John Pickup |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2020(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Secretary Name | Mr John Lindsay Fernyhough Edwards |
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Status | Current |
Appointed | 22 June 2021(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Robert Alan Hickford |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(same day as company formation) |
Role | Law Agent |
Country of Residence | United Kingdom |
Correspondence Address | 10 Helena Place London E9 7NJ |
Secretary Name | Jayne Margeret Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 09 December 2020) |
Role | Company Director |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Michael Fred Shaw Benson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(3 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 September 2020) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mrs Jayne Margaret Hodgson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(3 years after company formation) |
Appointment Duration | 8 years (resigned 09 December 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Matthew Ian Shields |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(3 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 September 2020) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Alan White |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2014(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 June 2020) |
Role | Project Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Secretary Name | Stephen John Pickup |
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Status | Resigned |
Appointed | 09 December 2020(11 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 June 2021) |
Role | Company Director |
Correspondence Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Registered Address | 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Great and Little Broughton |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Carlton Power LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
1 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
10 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
23 June 2021 | Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages) |
23 June 2021 | Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page) |
22 April 2021 | Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page) |
21 January 2021 | Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages) |
21 January 2021 | Cessation of Keith Clarke as a person with significant control on 6 April 2016 (1 page) |
21 January 2021 | Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page) |
21 January 2021 | Termination of appointment of Jayne Margeret Hodgson as a secretary on 9 December 2020 (1 page) |
6 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
11 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
30 September 2020 | Termination of appointment of Matthew Ian Shields as a director on 17 September 2020 (1 page) |
30 September 2020 | Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020 (1 page) |
30 September 2020 | Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages) |
24 August 2020 | Termination of appointment of Alan White as a director on 30 June 2020 (1 page) |
4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
1 May 2019 | Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 (1 page) |
12 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 30 December 2016 (6 pages) |
29 December 2017 | Accounts for a dormant company made up to 30 December 2016 (6 pages) |
14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages) |
30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages) |
29 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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15 September 2014 | Appointment of Mr Alan White as a director on 11 August 2014 (2 pages) |
15 September 2014 | Appointment of Mr Alan White as a director on 11 August 2014 (2 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
11 February 2014 | Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT on 11 February 2014 (1 page) |
11 February 2014 | Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT on 11 February 2014 (1 page) |
28 January 2014 | Full accounts made up to 31 December 2012 (11 pages) |
28 January 2014 | Full accounts made up to 31 December 2012 (11 pages) |
6 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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9 January 2013 | Appointment of Mr David John Philpot as a director (2 pages) |
9 January 2013 | Appointment of Mr David John Philpot as a director (2 pages) |
3 January 2013 | Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages) |
3 January 2013 | Appointment of Mr Matthew Ian Shields as a director (2 pages) |
3 January 2013 | Appointment of Mr Michael Fred Shaw Benson as a director (2 pages) |
3 January 2013 | Appointment of Mr Matthew Ian Shields as a director (2 pages) |
3 January 2013 | Appointment of Mr Michael Fred Shaw Benson as a director (2 pages) |
3 January 2013 | Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages) |
30 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
30 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
30 December 2012 | Registered office address changed from 26 Ellerbeck Court Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT on 30 December 2012 (1 page) |
30 December 2012 | Registered office address changed from 26 Ellerbeck Court Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT on 30 December 2012 (1 page) |
5 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
8 April 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
8 April 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
3 March 2010 | Termination of appointment of Robert Hickford as a director (2 pages) |
3 March 2010 | Termination of appointment of Robert Hickford as a director (2 pages) |
3 March 2010 | Appointment of Jayne Margeret Hodgson as a secretary (3 pages) |
3 March 2010 | Appointment of Jayne Margeret Hodgson as a secretary (3 pages) |
3 February 2010 | Registered office address changed from 31 Corsham Street London N1 6DR on 3 February 2010 (2 pages) |
3 February 2010 | Appointment of Keith Clarke as a director (3 pages) |
3 February 2010 | Appointment of Keith Clarke as a director (3 pages) |
3 February 2010 | Registered office address changed from 31 Corsham Street London N1 6DR on 3 February 2010 (2 pages) |
3 February 2010 | Registered office address changed from 31 Corsham Street London N1 6DR on 3 February 2010 (2 pages) |
13 January 2010 | Change of name notice (1 page) |
13 January 2010 | Change of name notice (1 page) |
13 January 2010 | Company name changed oakread LIMITED\certificate issued on 13/01/10
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13 January 2010 | Company name changed oakread LIMITED\certificate issued on 13/01/10
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30 October 2009 | Incorporation
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30 October 2009 | Incorporation
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