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Grange Road (91 And 93) Darlington Limited

04549533

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

93a Grange Road, Darlington, DL1 5NN
Incorporated 01/10/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr David Ian Willcocks

director · Since 01/01/2015

RAF OFFICER

BRITISH · ENGLAND · Age 59

Mr Brian Thomas Logan

director · Since 08/02/2015

HOTELIER

BRITISH · ENGLAND · Age 63

Ms Erica Jane Macfall

director · Since 03/11/2022

TRANSPORT CONSULTANT

ENGLISH · ENGLAND · Age 59

Miss Elena Bors

director · Since 21/01/2025

COMPANY DIRECTOR

ITALIAN,BRITISH · ENGLAND · Age 43

Also on 2 other boards

David Ian Willcocks

director · Since 01/01/2015

British · England · Age 59

Brian Thomas Logan

director · Since 08/02/2015

British · England · Age 63

Erica Jane Macfall

director · Since 03/11/2022

English · England · Age 59

Elena Bors

director · Since 21/01/2025

Italian,British · England · Age 43

Former

William Andrew Joseph Tester

nominee director · Resigned 18/05/2003

Howard Thomas

nominee secretary · Resigned 18/05/2003

David Simmons

director · Resigned 31/10/2003

David Simmons

secretary · Resigned 31/10/2003

Stephen Wheldon

secretary · Resigned 01/03/2007

Stephen Wheldon

director · Resigned 01/03/2007

Michael Andrew Kousoulou

secretary · Resigned 15/03/2009

Michael Andrew Kousoulou

director · Resigned 15/03/2009

Graham Price

director · Resigned 17/04/2009

Michael John Wright

secretary · Resigned 02/01/2012

Michael John Wright

director · Resigned 02/01/2012

George Philip Farhat

director · Resigned 17/12/2015

Lesley Jane Walton

director · Resigned 18/03/2019

Duncan Williams

director · Resigned 28/10/2022

Persons with Significant Control

Mr David Ian Willcocks

Significant control

British · England · Age 59

93a, Grange Road, Darlington, DL1 5NN

Notified 06/04/2016

Mr Brian Thomas Logan

Significant control

British · England · Age 63

93a, Grange Road, Darlington, DL1 5NN

Notified 06/04/2016

Ms Erica Jane Macfall

Significant control

English · England · Age 59

93a, Grange Road, Darlington, DL1 5NN

Notified 03/11/2022

Miss Elena Bors

Significant control

Italian,British · England · Age 43

93a, Grange Road, Darlington, DL1 5NN

Notified 21/01/2025

Former PSCs

Mrs Lesley Jane Walton

Ceased 18/03/2019

Dr Duncan Williams

Ceased 28/10/2022

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line193a Grange Road
2026-07-23

93A GRANGE ROAD

post townDarlington
2026-07-23

DARLINGTON

officer appointedBORS, Elena
2026-07-23
officer appointedLOGAN, Brian Thomas
2026-07-23
officer appointedMACFALL, Erica Jane
2026-07-23
officer appointedWILLCOCKS, David Ian
2026-07-23