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DILSTON PHYSIC GARDEN LTD

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

This company is commonly known as Dilston Physic Garden Ltd. The company was founded 18 years ago and was given the registration number 05505041. The firm's registered office is in NORTHUMBERLAND. You can find them at Dilston Mill House, Corbridge, Northumberland, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DILSTON PHYSIC GARDEN LTD
Company Number:05505041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Dilston Mill House, Corbridge, Northumberland, NE45 5QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallowship House Fellside, Hexham, NE46 1RJ

Director09 January 2007Active
39 Chipchase, Chipchase, Washington, United Kingdom, NE38 0NQ

Director13 November 2023Active
Bury Cottage, Riding Mill, Hexham, NE44 6AB

Director09 January 2007Active
Willow Dene House, Broomley, Stocksfield, United Kingdom, NE43 7HT

Director12 November 2023Active
Blagdon Hall, Blagdon, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DD

Director13 November 2023Active
6 Dilston Avenue, Hexham, NE46 1JE

Director10 April 2006Active
Dilston Mill House, Corbridge, NE45 5QZ

Director11 July 2005Active
North Lodge, Dukes House, Hexham, NE46 1TW

Director09 January 2007Active
Rose Cottage, Middle Dalton, Hexham, NE46 2LB

Secretary11 July 2005Active
Rose Cottage, Middle Dalton, Hexham, NE46 2LB

Director11 July 2005Active
Intake House, Hexham, NE46 1RU

Director11 July 2005Active

People with Significant Control

Dr Nicolette Sarah Louise Perry
Notified on:19 June 2023
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:North Lodge, North Lodge, Hexham, United Kingdom, NE46 1TW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Professor Elaine King Perry
Notified on:19 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Dilston Mill House, Corbridge, Northumberland, NE45 5QZ
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Incorporation

Memorandum articles.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Change person director company with change date.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-08-09Accounts

Accounts with accounts type micro entity.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date no member list.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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