11arches
09055646
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 23/05/2014
CHAIRMAN OF AUCKLAND CASTLE TR
BRITISH · UNITED KINGDOM · Age 75
Also on 5 other boards
director · Since 14/09/2015
PRIVATE BANKER
BRITISH · ENGLAND · Age 70
Also on 4 other boards
director · Since 21/09/2018
EXECUTIVE PRODUCER/CREATIVE DIRECTOR
BRITISH · UNITED STATES · Age 68
Former
director · Resigned 26/09/2014
director · Resigned 11/05/2017
secretary · Resigned 11/05/2017
director · Resigned 24/09/2019
director · Resigned 16/05/2020
director · Resigned 16/06/2020
PSC Statements
no individual or entity with signficant control· 15/05/2017
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
FLATTS FARM
BISHOP AUCKLAND
Filing History51 filings
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
memorandum articles
statement of companys objects
resolution
change person director company with change date
change account reference date company current extended
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
accounts with accounts type group
certificate change of name company
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
resolution
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
annual return company with made up date no member list
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change account reference date company previous shortened
change registered office address company with date old address new address
annual return company with made up date no member list
change registered office address company with date old address new address
memorandum articles
resolution
termination director company with name termination date
incorporation company