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CARRIAGES TEAROOM (NORTHUMBERLAND) LTD

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

This company is commonly known as Carriages Tearoom (northumberland) Ltd. The company was founded 22 years ago and was given the registration number 04312125. The firm's registered office is in WARK. You can find them at Stewards House, Chipchase, Wark, Northumberland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARRIAGES TEAROOM (NORTHUMBERLAND) LTD
Company Number:04312125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stewards House, Chipchase, Wark, Northumberland, NE48 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewards House, Wark, NE48 3NT

Secretary26 October 2001Active
Stewards House, Wark, NE48 3NT

Director26 October 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary26 October 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director26 October 2001Active

People with Significant Control

Mr John Kenneth Billany
Notified on:30 June 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Stewards House, Chipchase, Hexham, England, NE48 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Billany
Notified on:30 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Stewards House, Chipchase, Hexham, England, NE48 3NT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type dormant.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type dormant.

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2014-05-27Change of name

Certificate change of name company.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type dormant.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Officers

Change person director company with change date.

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