About

Registered Number: 07311568
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 2 South Parade, Croft On Tees, Darlington, DL2 2SN,

 

Having been setup in 2010, South Parade Amenity Woodland Ltd has its registered office in Darlington, it's status at Companies House is "Active". The current directors of the business are listed as Boyd, Stephen John, Boyd, Stephen, Coates, Jennifer, Chapple, Jeremy Robert William, Sale, Georgiana, Streatfield, Kathryn Mary, Chapple, Jeremy, Coleman, Nigel John, Hutchinson, Garry Stephen, Sale, Georgiana in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Stephen 12 July 2010 - 1
COATES, Jennifer 12 July 2010 - 1
CHAPPLE, Jeremy 12 July 2010 20 August 2014 1
COLEMAN, Nigel John 12 July 2010 16 July 2014 1
SALE, Georgiana 12 July 2010 26 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Stephen John 26 February 2018 - 1
CHAPPLE, Jeremy Robert William 09 January 2011 09 August 2014 1
SALE, Georgiana 12 July 2010 09 January 2011 1
STREATFIELD, Kathryn Mary 20 August 2014 13 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Kathryn Mary Streatfield/
1954-12
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Stephen John Boyd/
1976-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 10 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 31 March 2019
PSC01 - N/A 21 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 28 April 2018
AP03 - Appointment of secretary 26 February 2018
PSC07 - N/A 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
AD01 - Change of registered office address 26 February 2018
TM02 - Termination of appointment of secretary 13 January 2018
CS01 - N/A 23 July 2017
CS01 - N/A 23 July 2017
AA - Annual Accounts 02 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2016
AD01 - Change of registered office address 17 July 2016
CS01 - N/A 17 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 28 August 2015
CH01 - Change of particulars for director 28 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2015
AA - Annual Accounts 19 April 2015
CH03 - Change of particulars for secretary 19 April 2015
AD01 - Change of registered office address 05 April 2015
TM01 - Termination of appointment of director 20 August 2014
AP03 - Appointment of secretary 20 August 2014
TM02 - Termination of appointment of secretary 09 August 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
TM01 - Termination of appointment of director 27 July 2014
TM01 - Termination of appointment of director 16 July 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 22 July 2012
AD01 - Change of registered office address 20 May 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 30 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2011
TM02 - Termination of appointment of secretary 06 June 2011
AP03 - Appointment of secretary 06 June 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.