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The Auckland Project

07931440

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

58 Kingsway, Bishop Auckland, DL14 7JF
Incorporated 01/02/2012

Previously known as

The Auckland Castle Trust · until 29/10/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Nicholas John Eldred

secretary · Since 12/02/2018

Robert John Yorke

director · Since 26/10/2022

British · England · Age 54

Brendan Godfrey Eamonn Finucane

director · Since 26/10/2022

British · England · Age 74

Nicholas Roderick Holtam

director · Since 26/10/2022

British · England · Age 71

Jane Elizabeth Bonnar Dean

director · Since 25/04/2023

British · England · Age 71

Jennifer Anne Scott

director · Since 18/09/2025

British · England · Age 46

Robert Neville

director · Since 25/09/2025

British · England · Age 61

Victoria Jill Bell

director · Since 25/09/2025

British · England · Age 54

Arthur Francis Nicholas Wills Downshire

director · Since 25/09/2025

British · England · Age 67

Judith Eva Layfield

director · Since 25/09/2025

British · England · Age 63

Former

S.J.P. Secretaries Limited

corporate secretary · Resigned 10/04/2012

Justin Portal Welby

director · Resigned 30/11/2012

Robert William Saswalo Ferrers

director · Resigned 31/07/2015

Jane Mary Ruffer

director · Resigned 05/08/2015

Mark Jones

director · Resigned 05/08/2015

Helen Catherine Goodman

director · Resigned 05/08/2015

John Beresford William Mcdonnell Qc

director · Resigned 01/07/2016

Peter Chapman

secretary · Resigned 12/02/2018

Robert Mcmanners

director · Resigned 31/03/2018

Jonathan Garnier Ruffer

director · Resigned 30/06/2018

Marie Louise Wilson

director · Resigned 20/09/2018

Sarah Nicholson

director · Resigned 27/11/2018

Sarah Riddell

director · Resigned 27/11/2018

Nicholas Timothy Turner

director · Resigned 24/09/2019

Malcolm Austin Rogers

director · Resigned 16/09/2021

Jane Elizabeth Bonnar Dean

director · Resigned 24/04/2022

Robert Hilton Bigley

director · Resigned 06/12/2022

Daniel Richard Wolfe

director · Resigned 06/06/2024

Jonathan Garnier Ruffer

director · Resigned 02/09/2024

Harriet Cecilia Ruffer

director · Resigned 02/10/2024

Myles Columba Marmion

director · Resigned 22/04/2025

Anna Marie Lynch

director · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 25/06/2018

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 18/07/2016Registered 22/07/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line158 Kingsway
2026-05-06

58 KINGSWAY

post townBishop Auckland
2026-05-06

BISHOP AUCKLAND

officer appointedELDRED, Nicholas John
2026-05-06
officer appointedBELL, Victoria Jill
2026-05-06
officer appointedDEAN, Jane Elizabeth Bonnar
2026-05-06
officer appointedDOWNSHIRE, Arthur Francis Nicholas Wills, Lord
2026-05-06
officer appointedFINUCANE, Brendan Godfrey Eamonn
2026-05-06
officer appointedHOLTAM, Nicholas Roderick
2026-05-06
officer appointedLAYFIELD, Judith Eva
2026-05-06
officer appointedNEVILLE, Robert
2026-05-06
officer appointedSCOTT, Jennifer Anne
2026-05-06
officer appointedYORKE, Robert John
2026-05-06

Filing History92 filings

Accounts filed

accounts with accounts type group

03/01/202643 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director appointed

appoint person director company with name date

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director resigned

termination director company with name termination date

24/04/20251 page · PDF
Accounts filed

accounts with accounts type group

14/10/202442 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
Director resigned

termination director company with name termination date

10/06/20241 page · PDF
Accounts filed

accounts with accounts type group

05/01/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/03/202341 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
Accounts filed

accounts with accounts type group

19/12/202140 pages · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

26/01/202139 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201936 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201833 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
RESOLUTIONS

resolution

29/10/20182 pages · PDF
MISC

miscellaneous

29/10/20182 pages · PDF
RESOLUTIONS

resolution

10/10/20182 pages · PDF
CONNOT

change of name notice

10/10/20182 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20181 page · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
PSC08

notification of a person with significant control statement

25/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/06/20182 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20181 page · PDF
TM02

termination secretary company with name termination date

12/02/20181 page · PDF
AP03

appoint person secretary company with name date

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type group

22/12/201732 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20174 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201632 pages · PDF
Director resigned

termination director company with name termination date

07/10/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/201610 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20165 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201532 pages · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
RESOLUTIONS

resolution

06/10/201519 pages · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
Director appointed

appoint person director company with name date

16/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20156 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201426 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20146 pages · PDF
Address changed

change registered office address company with date old address

18/11/20131 page · PDF
Accounts filed

accounts with accounts type full

06/08/201327 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20136 pages · PDF
Director details changed

change person director company with change date

21/12/20122 pages · PDF
Director resigned

termination director company with name

20/12/20121 page · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
TM02

termination secretary company with name

01/06/20121 page · PDF
AP03

appoint person secretary company with name

01/06/20121 page · PDF
Accounts date changed

change account reference date company current extended

31/05/20121 page · PDF
Address changed

change registered office address company with date old address

31/05/20121 page · PDF
Incorporated

incorporation company

01/02/201249 pages · PDF